KYC Analyst/Associate

About the RoleWe are seeking an experienced KYC Analyst/Associate to join our Client Lifecycle Management (CLM) Business in Hyderabad, India. In this role, you will be responsible for reviewing screening alerts, refreshing existing KYC records, and identifying potential AML risks associated with clients.Key ResponsibilitiesConduct thorough reviews of...

About the RoleThis is a senior leadership position within the KYC function at Tide, responsible for shaping and driving a high-performing business operations function. The ideal candidate will have a strong background in financial services, with experience in KYC, due diligence, and AML compliance. They will be responsible for leading a team of analysts and...

At Genpact, we are shaping the future of professional services and solutions by delivering outcomes that matter. Our team of experts, driven by curiosity and entrepreneurial spirit, serve leading enterprises with deep business knowledge, digital operations expertise, and a relentless pursuit of value.About the RoleWe are inviting applications for the...

About the RoleJob Description:We are seeking an experienced KYC Quality Assurance Manager to lead our quality control and compliance team. The successful candidate will be responsible for ensuring high-quality KYC files are delivered to clients, while also being responsible for the management of a small to medium-sized team of KYC analysts.Key...

Key Responsibilities and RequirementsJob Title: QC Team LeadAbout the RoleWe are seeking a highly experienced and skilled Quality Control Team Lead to join our Client Lifecycle Management (CLM) Managed Service Business. This is a client-facing role that requires strong leadership, operational, and KYC experience. As a Quality Control Team Lead, you will be...

Explore a dynamic role with Delta Capita, a global managed services provider.We offer an estimated salary of $70,000 to $90,000 per annum in Hyderabad.Job OverviewWe seek an experienced Business Intelligence Analyst to join our Client Lifecycle Management (CLM) team. You will be responsible for reviewing screening alerts and updating existing KYC records...

About the RoleWe are seeking a highly skilled and experienced KYC Quality Controller to join our Client Lifecycle Management (CLM) Managed Service Business. As a key member of our team, you will be responsible for managing a small to medium-sized group of KYC analysts, ensuring the quality of KYC files, and driving operational efficiency.Key...

Job Summary:As an Associate SOC Analyst at DAZN, you will play a vital role in ensuring the security and integrity of our IT infrastructure. Your primary responsibilities will include monitoring and analyzing security-related data to identify potential threats, responding to incidents in a timely and effective manner, and collaborating with cross-functional...

About the Opportunity">This Data Governance and Risk Management Specialist Analyst role plays a vital part in safeguarding Goldman Sachs' assets and reputation by ensuring accurate and compliant data management practices. As a key member of the Asset Wealth Management (AWM) Operations team, you will be responsible for conducting thorough Quality Assurance...

Job OverviewAt Goldman Sachs, we are seeking a highly skilled Analyst to join our Asset & Wealth Management Operations team in Hyderabad. As a key member of our team, you will be responsible for conducting Quality Assurance (QA) checks on client data, ensuring accuracy and compliance with regulatory requirements.Key ResponsibilitiesConduct thorough reviews...

Job Title: Quality Control Team LeadJob Description:We are seeking a highly skilled Quality Control Team Lead to join our Client Lifecycle Management (CLM) team. As a Team Lead, you will be responsible for managing a small to medium-sized team of KYC analysts, overseeing the quality of their work, and ensuring that all tasks are completed to the highest...

Company OverviewTata Consultancy Services Limited is a leading global IT services company with a strong presence in Hyderabad. Our organization values innovation, quality, and customer satisfaction.Salary InformationThe estimated annual salary for this position ranges from ₹750,000 to ₹1,200,000 depending on experience and qualifications. Salary will be...

About the RoleWe are seeking a highly experienced KYC Quality Assurance Manager to join our Client Lifecycle Management (CLM) Managed Service Business. As a key member of our team, you will be responsible for leading a small to medium-sized group of KYC analysts, ensuring the quality of their work, and driving operational efficiency.Key...

About the RoleWe are seeking a highly skilled and experienced Quality Control Team Lead to join our Client Lifecycle Management (CLM) Managed Service Business. As a Quality Control Team Lead, you will be responsible for the management of a small to medium-sized group of KYC analysts, ensuring the quality of KYC files and delivering high-quality work within...

Job DescriptionWe are seeking an experienced KYC Quality Controller (QC) Team Lead to join our Client Lifecycle Management (CLM) Managed Service Business at Delta Capita. As a key member of our team, you will be responsible for leading a small to medium-sized group of KYC analysts, ensuring high-quality work, and meeting client-specific SLAs.The ideal...

Job DescriptionMake a difference with NTT DATAWe are a company renowned for our technical excellence and leading innovations. Our workplace embraces diversity and inclusion – it's a place where you can grow, belong and thrive.Your role at NTT DATAThe role of the Associate Managed Services Information Security Analyst involves working with security tools...

About Vistex:Vistex is a leading provider of software solutions for businesses to manage their promotions, rebates, and incentives. Our platform helps companies like Coca-Cola, Sony, and Grainger to see the numbers, understand what works, and make data-driven decisions.Job Description:We are seeking an experienced Associate Systems Analyst to join our team....

Job Summary:As an Asset Management Associate at Goldman Sachs, you will play a crucial role in providing exceptional client onboarding experiences. Your primary responsibility will be to develop relationships with PWM business teams, PWM Compliance, PWM Legal, and other Operations groups to ensure seamless onboarding processes.Key Responsibilities:Ensure all...

Job Title: Senior Financial Analyst Process AssociateThis role is responsible for the accurate and timely processing of financial transactions within the company.Issue debit notes from corporate to all inter-company entitiesAccount for debit and credit notes received from corporate and inter-company entities, ensuring all transactions are reviewed and...

About the RoleThe Associate Cybersecurity Analyst will work with the security tools and other security teams to monitor, analyze, interpret, and report on incoming client data for the purpose of delivering security information and recommendations to clients, enabling NTT to deliver contracted security services. This will include tasks such as security...