KYC Analyst

Job DescriptionBCTC is looking for a KYC Analyst for a client in Bangalore, with 2 to 7 years of experience. The role entails conducting periodic reviews to meet Know Your Customer (KYC) requirements, ensuring quality and productivity targets are met, and effectively managing caseloads. The Analyst will work independently, reporting to a Team Leader and...

Job Title KYC Analyst NCTLocation Bangalore IndiaRole DescriptionThe Know Your Client KYC Analyst focuses on client onboarding COB and exceptions in line with regulatory standards and jurisdictions The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC Anti Money Laundering xe2x80x98AML and Anti Financial...

Job Title: AML/KYC Analyst Location: Bangalore/Chennai Experience Required: 1months to 4 years Interview Mode: 2 Rounds Round 1: Online Assessment Round 2: Face-to-Face Interview Mode: Work From Office (WFO) Job Description: We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will...

Job Description Know Your Client (KYC) Analyst Position Overview Job Title: KYC Analyst, NCT Location: Bangalore, India Role Description - The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. - The KYC Analyst provides regular communication to senior bank stakeholders...

Job Description KYC Associate Position Overview Job Title: KYC Associate Location: Bangalore, India Role Description - The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. - The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC,...

Job Description - Know Your Client (KYC) Analyst, NCT Position Overview Job Title: Know Your Client (KYC) Analyst, NCT Location: Bangalore, India Role Description - The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. - The KYC Analyst provides regular communication to...

About the JobThe Know Your Client (KYC) Analyst is a key position in ensuring the smooth onboarding of clients and compliance with regulatory standards. As a KYC Analyst, you will be responsible for communicating changes in KYC, AML, and AFC areas to senior bank stakeholders and implementing necessary changes.This role requires strong analytical skills,...

Job Title: AML/KYC Analyst Location: Bangalore Experience Required: 1months to 4 years Interview Mode: 2 Rounds - Round 1: Online Assessment - Round 2: Face-to-Face Interview - Mode: Work From Office (WFO) Job Description: We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have...

Job Title: AML/KYC AnalystLocation: BangaloreExperience Required: 1months to 4 yearsInterview Mode: 2 RoundsRound 1: Online AssessmentRound 2: Face-to-Face InterviewMode: Work From Office (WFO)Job Description:We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on...

Job Title: AML/KYC AnalystLocation: BangaloreExperience Required: 1months to 4 yearsInterview Mode: 2 Rounds- Round 1: Online Assessment- Round 2: Face-to-Face Interview- Mode: Work From Office (WFO)Job Description:We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on...

Job Title: AML/KYC AnalystLocation: BangaloreExperience Required: 1months to 4 yearsInterview Mode: 2 Rounds- Round 1: Online Assessment- Round 2: Face-to-Face Interview- Mode: Work From Office (WFO)Job Description:We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on...

Job Title: AML/KYC Analyst Location: Bangalore Experience Required: 1months to 4 years Interview Mode: 2 Rounds Round 1: Online Assessment Round 2: Face-to-Face Interview Mode: Work From Office (WFO) Job Description: We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have...

Job Title: AML/KYC AnalystLocation: BangaloreExperience Required: 1months to 4 yearsInterview Mode: 2 RoundsRound 1: Online AssessmentRound 2: Face-to-Face InterviewMode: Work From Office (WFO)Job Description:We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on experience...

Job Title: AML/KYC Analyst Location: Bangalore Experience Required: 1months to 4 years Interview Mode: 2 Rounds Round 1: Online Assessment Round 2: Face-to-Face Interview Mode: Work From Office (WFO) Job Description: We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have...

Job Description KYC Associate Position Overview Job Title: KYC Associate Location: Jaipur, India Role Description - The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. - The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti...

Job Description KYC Analyst, NCT Position Overview Job Title: KYC Analyst, NCT Location: Mumbai, India Role Description - The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. - The KYC Analyst provides regular communication to senior bank stakeholders on changes in...

Job Title:AML/KYC AnalystLocation:BangaloreExperience Required:1months to 4 yearsInterview Mode:2 RoundsRound 1: Online AssessmentRound 2: Face-to-Face InterviewMode:Work From Office (WFO)Job Description:We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will have hands-on experience in...

DescriptionPosition : KYC Analyst / AssociateLocation : Bangalore, IndiaReports to KYC Team Manager, BangaloreEmployment Type: PermanentMode: Hybrid/Work from OfficeWorking Hours: UK Business HoursRole SummaryWe are looking for experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. You will be responsible for the review of...

DescriptionPosition : KYC Analyst / AssociateLocation : Bangalore, IndiaReports to KYC Team Manager, BangaloreEmployment Type: PermanentMode: Hybrid/Work from OfficeWorking Hours: UK Business HoursRole SummaryWe are looking for experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business. You will be responsible for the review of...

Job Description Business analyst - KYC & Onboarding experience, AS Position Overview Job Title: Business analyst - KYC & Onboarding experience, AS Location: Bangalore, India Role Description - You will be part of the KYC and onboarding experience team in the Corporate Bank (CB) and Investment Bank (IB) Know Your Customer (KYC) Operations function to...