KYC Specialist

Compliance Expert Job OverviewWe are seeking a dedicated Compliance Expert to lead our AML/KYC initiatives. The ideal candidate will have in-depth knowledge of Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key Responsibilities:Conduct thorough KYC...

Job Description:We are seeking highly skilled and experienced Anti-Money Laundering Specialists to join our growing compliance team.This role involves reviewing system-generated triggers, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations.The selected candidate will manage AML/KYC alert investigations...

Job Title: Insurance Policy SpecialistWe are seeking a highly skilled Insurance Policy Specialist to join our team. This individual will be responsible for analyzing risk factors, customizing policies, and coordinating with underwriters to provide excellent service to our clients.The ideal candidate will have strong analytical skills, excellent communication...

Treasury Specialist RoleThe primary objective of this role is to manage cash and position reconciliations across various products and platforms. Your expertise will be utilized in handling margin calls, collateral management, and collateral interest calculations.Key responsibilities include executing and monitoring internal transfers to ensure timely and...

Job RoleA highly skilled professional is required to fill the position of Process Associate, focusing on International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst tasks.A minimum of 2 years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst roles is essential.Knowledge of applicable laws...

AML Compliance SpecialistWe are seeking experts to support our financial clients in managing risks and ensuring regulatory compliance.The ideal candidate will have experience in complex process management, upholding high standards of governance, and driving process improvements.Main Responsibilities:Conduct end-to-end customer due diligence and enhanced due...

Job OverviewWe are seeking a highly skilled Grievance Resolution Specialist to lead end-to-end dispute resolution across all channels. The successful candidate will be responsible for credit-bureau dispute resolution and act as the single point of contact for fraud complaints involving our name, including timely escalation to law-enforcement/cybercrime...

Job Profile:Account Opening and KYC Operations ExecutiveMain Responsibilities Include:Evaluating client documentation for new accounts.Managing CKYC & KRA, online and offline Demat and Trading Account opening, as well as ReKYC processes.Essential Requirements:A degree from a recognized institution is required.The ability to execute tasks accurately and...

Pega CSSA EngineerDelivering efficient onboarding processes is a key priority for our organization. As a member of our agile squad, you will collaborate with Ops engineers, Business specialists, and other Pega Dev engineers to create seamless experiences for Know Your Customer related tasks.We are seeking an experienced engineer who can analyze requirements,...

Job Title: Enterprise Data Governance SpecialistThis critical role is responsible for ensuring seamless master data management across the organization through OASIS workflows, integrating with SAP PCE and adhering to global governance standards.The ideal candidate will possess strong analytical and technical skills, with experience in Master Data Governance...