KYC Analyst

The KYC Operations Analyst is responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at...

Job DescriptionJoin us as KYC Onboarding Manager at Barclays, where you will play a critical role in ensuring compliance and efficiency in onboarding and managing client relationship. This position is pivotal in supporting corporate and investment banking operations through robust KYC processes.In this role, you may be assessed on key critical skills...

Job Title Client Due Diligence Analyst-Implementation Location Pune India Role Description In accordance with Anti-Money Laundering Requirements Banks are obliged to perform Know-your-client KYC reviews on all new and existing clients These checks and reviews are made in strict accordance with regulatory standards and...

Job DescriptionClient Due Diligence Analyst-ImplementationPosition OverviewJob Title: Client Due Diligence Analyst-ImplementationLocation: Pune, IndiaRole Description- In accordance with Anti-Money Laundering Requirements, Banks are obliged to perform Know-your-client (KYC) reviews on all new and existing clients. These checks and reviews are made in strict...

Job Title : Senior Analyst / APM - Skill: KYCMumbai, Pune, Chandigarh| Full-time (FT) | Financial MarketsCTC : 5 - 12 LPASpecialism – KYC, AML, Due DiligenceRole & ResponsibilitiesAs part of our KYC team, you will be directly working with clients to understand long term strategic and mid-term business goals. This role will include the understanding of KYC...

Our PurposeWe work to connect and power an inclusive digital economy that benefits everyone everywhere by making transactions safe simple smart and accessible Using secure data and networks partnerships and passion our innovations and solutions help individuals financial institutions governments and businesses realize their greatest potential Our...

About the JobeClerx Financial Markets is a leading provider of financial services, offering a range of products and services to financial institutions. We are currently seeking a Senior Analyst - APM (Application Performance Management) to join our team. The successful candidate will be responsible for managing KYC operations for a large Investment Bank,...

About the RoleeClerx is a global leader in productized services, bringing together people, technology and domain expertise to amplify business results. Our mission is to set the benchmark for client service and success in our industry.We are seeking a Senior Analyst - APM (Application Performance Management) to join our KYC team. As a key member of the team,...

Treasury Analyst - Pune "Life Unlimited" At Smith+Nephew. We design and Manufacture technology that takes the limits off living. The Treasury Analyst will play a pivotal role in supporting the operational aspects of the Treasury department at PLC. The role offers an exciting opportunity to partner closely with internal & external collaborators and...

Looking for only immediate joinerQualification: Any Graduate (but no technical background: BE/Btech)Age Limit: 18 to 295 days working (normal day shift)Weekly offs - 2 weekly rotational offsSalary for freshers-10kFor experienced 11-15kAny KYC verification experience would workClient relation experience will also workBasic excel knowledge is...

Job DescriptionJob PurposeProfessionals with work experience around 7 to 10 years on one or more of Banking areas (any of the below) in Finacle.- Retail and Corporate Banking: Deposits, Loans, Cash, Collections, Payments, Forex, Trade Finance, Liquidity Management, KYC- Lending (Securitized, Unsecure, Mortgages)- Payments and Cards Payment networks, Switch-...

Job DescriptionWe are looking for an experienced professional to fill the role of Treasury Manager. The successful candidate will be responsible for managing and hedging forex risks, develop and manage banking relationships and managing legal documentation of bank agreements.Main Responsibilities:Develop and manage banking relationships with commercial banks...

Job DescriptionStep into the role of Business Banking KYC QC at Barclays, where you will play a pivotal role to manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of...

Job DescriptionRole : Fenergo DeveloperExp : 5 - 8 YearsPosition : FTE RoleLocation : Remote RoleNotice Period : Immediate - 30 DaysJob Description: We are seeking a skilled Fenergo Developer to join our offshore development team. The ideal candidate will have hands-on experience configuring and implementing Fenergo&aposs Fen-X/ FenE solution, with a strong...

Job DescriptionStep into the role of Business Banking KYC Voice at Barclays, where you will play a pivotal role to manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations, and codes of...

Greetings from 360 HRP, For one of our Esteemed MNC Client- Well Known Petro Chemical and Fertilizer Plant in Egypt- Cairo region. - Job Role: Treasury Manager - Job Location: Egypt- Cairo - Job Description: The Ideal Treasury Manager key responsibility will be arranging long-term & short-term financing for business requirements, managing and hedging forex...

Roles and Responsibilities We are seeking a Senior Lead, Lead who can manage the PMO team for PL Card vertical. The role involves managing and building the PL Card product platform. This role requires working collaboratively in a multi-disciplinary team environment, identify, design & drive initiatives to increase digital acquisition. He or She needs to...

We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world's largest international financial services and insurance firms. We support our clients at all project management stages...

Company Profile : Easebuzz is a payment solutions (fintech organisation) company which enables online merchants to accept, process and disburse payments through developer friendly APIs. We are focusing on building plug n play products including the payment infrastructure to solve complete business problems. Definitely a wonderful place where all the actions...

Job DescriptionBusiness Banking ManagerPosition OverviewJob Title: Business Banking ManagerCorporate Title: AnalystLocation: Pune, IndiaRole Description- Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private...