KYC Operations Specialist

Senior KYC Training SpecialistJob Summary:This role requires an experienced professional to design and deliver comprehensive training programs for KYC operations, focusing on enhancing productivity and quality.We are seeking a skilled individual with 5+ years of experience in AML/KYC/compliance related roles in banking and financial services, including...

Job OpportunityWe are seeking a highly skilled and experienced KYC professional to deliver high-quality operations, ensuring accurate and complete data quality and compliance with regulatory requirements.The ideal candidate will possess expertise in KYC operations, ensuring seamless execution and meeting strict deadlines.Key Responsibilities:Delivering...

Our organization seeks a skilled professional to fill the position of India KYC Specialist. In this role, you will be responsible for conducting thorough Know Your Customer (KYC) operations and customer due diligence services for our clients based in India.">Responsibilities include:Conducting customer due diligence and enhanced due diligence profile...

Job Role: APAC KYC SpecialistKey Responsibilities:Develop and maintain comprehensive client profiles to highest quality standards.Source and update missing client documentation with the support of Relationship Managers.Analyze large datasets and assess high-risk attributes.Collaborate with internal stakeholders for required information and documentation...

About the Role:We are seeking a highly skilled and detail-oriented professional to join our team as a KYC Analyst. As a key member of our operations team, you will be responsible for conducting Know Your Customer (KYC) operations services, including customer due diligence and enhanced due diligence profile production.Key Responsibilities:Conduct thorough...

Job Title: KYC Subject Matter ExpertWe are seeking a highly experienced and skilled KYC Subject Matter Expert to lead our Financial Crimes Compliance team in delivering high-quality KYC services.The ideal candidate will have a strong background in handling all aspects of Know Your Customer (KYC) operations, including onboarding, renewals, and remediation.Key...

We are seeking an experienced AML KYC Specialist to join our team in Bangalore.Key responsibilities include Corporate KYC, AML (Anti-Money Laundering), Client Onboarding, Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), Periodic review and Global Kyc.The ideal candidate will have hands-on experience in:Certified Anti Money Laundering SpecialistAML...

We are currently seeking a highly skilled KYC Subject Matter Expert to join our team.The ideal candidate will have strong domain knowledge and excellent research skills, with the ability to unwrap ownership layers across different kinds of legal entities.The KYC Subject Matter Expert will be responsible for delivering KYC operations, including risk...

AML/KYC Compliance SpecialistThe AML/KYC Compliance Specialist is responsible for conducting thorough due diligence and verifying customer identities to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.This role supports risk mitigation efforts by ensuring adherence to financial compliance policies and regulatory...

Job DescriptionKYC Training BAU OperationsPosition OverviewJob Title: KYC Training BAU OperationsLocation: Bangalore, IndiaRole DescriptionThis role demands to support Training BAU Operations key service offering delivery for KYC with an objective to develop KYC skills and knowledge that significantly increase our course participant's on-the-job productivity...