KYC Specialist

Job DescriptionWe are seeking a highly skilled Client Data Specialist to join our team. As a Client Data Specialist, you will play a crucial role in ensuring the accuracy and completeness of client data.Understand and implement KYC standards, guidelines, policies, and procedures.Handle and maintain confidential client documentation.Review client...

Job OpportunityWe are seeking a highly skilled and experienced professional to fill a critical role within our organization.A minimum of 3 years' experience working on complex AML/KYC cases, including customer due diligence, account activity reviews, KYC onboarding for individuals and entities, suspicious activity monitoring, economic sanctions, and...

AML/KYC SpecialistWe are seeking a skilled AML/KYC Specialist to join our team. As an AML/KYC Specialist, you will be responsible for managing and mitigating financial risks associated with Anti-Money Laundering and Know Your Customer regulations.Key Responsibilities:Conduct risk assessments and develop strategies to mitigate potential threats.Collaborate...

Job DescriptionWe are seeking a highly skilled KYC Data Specialist to join our team. As a key member of our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures.You will handle and maintain confidential client documentation, collect and verify confidential client data, and review client...

Client Data Specialist Job OpportunityWe are seeking a detail-oriented Client Data Specialist to join our team in implementing KYC standards and guidelines.Job Responsibilities:Implementing Compliance: Understand and implement firm-wide compliance policies and procedures.Documentation Management: Handle and maintain confidential client documentation,...

Job Title: KYC Data Specialist I">As a data specialist within our KYC team, you will be responsible for implementing data standards, guidelines, and procedures.You will handle and maintain confidential client documentation, collect and verify client data, and review client data/processes to meet quality standards.This role provides an opportunity to engage...

Client KYC Specialist Job DescriptionWe are seeking a highly experienced Client KYC Specialist to join our team. This is an exciting opportunity for a professional with strong communication and interpersonal skills to work in a dynamic environment.The RoleProvide high-quality governance on global regional specific client KYC operational desks.Act as the...

Job Title: AML/KYC Professional">Location: Chennai/Mumbai">Experience Required: 2 to 4 years">Job Description:">We are seeking a skilled AML/KYC professional to join our team in Bangalore/Chennai. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a...

Job Title: KYC WE SME Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which...

Corporate KYC Professional\Job SummaryWe are seeking a seasoned Corporate KYC professional to take on the critical role of conducting thorough KYC checks and ensuring compliance with regulatory requirements for our corporate clients.The ideal candidate will be responsible for analyzing and assessing risk profiles of corporate clients based on gathered...