KYC Analyst

TCS BPS IS HIRING FOR KYC Analyst role at Chennai!Kindly go through the norms below and apply only if its relevant for Job Role: KYC AnalystJob Location: Chennai(DLF)Experience required:1 to 6 years of work experience in KYC domainJob Requirement:Any full-time graduate (10+2+3).Immediate joiners are preferred.Willingness to work in night shifts.Mode of...

AML & KYC Analyst An AML/KYC job involves ensuring a company's compliance with regulations to prevent financial crime by verifying customer identities, assessing risk, monitoring transactions, and reporting suspicious activities to authorities. Responsibilities include conducting due diligence, performing background checks, analyzing transaction data,...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering AML monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team The overall objective of this role is to develop and manage a dedicated internal KYC Know Your Client program at Citi Responsibilities...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering AML monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team The overall objective of this role is to develop and manage a dedicated internal KYC Know Your Client program at Citi Responsibilities...

**_Associate, Anti Money Laundering/Prevention/KYC Representative I_** At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their...

Add the Middle East to your global professional experience and have the opportunity to work on some of the leading Digital Transformation programs. Virtusa is one of the fastest growing IT Services companies in the Middle East with a growing client base in the UAE, KSA, Qatar & Oman and we work with the leading Banking and Financial Services, Travel,...

Dears Aspirants,Greeting from Valuelabs,we are hiring for Senior Business Analyst in Cash Management and Transaction Banking Services:Core Technical Skills1. Product KnowledgeDeep understanding of Cash Management products: Payments, Collections, Liquidity Management, Virtual Accounts, etc.Familiarity with SWIFT messaging standards (MT/MX formats)Knowledge of...

**Requirements**: Critical: 5 + years experience in Fenergo and FenX (cloud version of Fenergo). Critical: good English and communication. Critical: willing to relocate to Malaga. Important: knowledge of KYC (know your customer), Regulatory and Compliance, banking. Job contents: Review and analyze the client onboarding process. Technical analyst for KYC...

Put yourself at the heart of the Barclays A career in banking operations puts you at the very centre of our business strategy By putting customers at the heart of everything we do we re putting our whole business behind our Customer facing teams As the face of our brand especially in an increasingly digital world you ll play a vital role in our customers...

Job Summary Apply Group and Country CDD policies and processes AML surveillance client screening risk assessment to manage risks Provide CDD advisory in client level to business in relations to AML CTF matters Assess risks arising from products segments geographies customers transactions Timely escalation of issues and ensure that necessary actions are taken...