Kyc Edd 3 to 5 Years Chennai

Job Description - 3-6 years of experience in International KYC/AML/FATCA /Remediation/CDD/EDD process- Knowledge of KYC onboarding for personal and business entities - Should be an excellent performer in the current process, take initiative in learning new processes from other clusters - Ability to understand business requirements - Knowledge of MIS -...

Hiring KYC Compliance- US process Only Experience in international KYC/ EDD is mandatory.Work location: ChennaiShould have Excellent communicationGraduation mandatory5 days workingSalary 4 lpaRotational Shift Call Heena . Required Candidate profileCandidate should have minimum 1 yr Experience in US Banking /KYC compliance / EDDKYC Monitoring.Immediate...

Job Title: Video KYC analystExperience: 1 to 2 yearsLocation: Chennai & Mumbai (Prefers only chennai/Mumbai based profiles)Employment Type: Full-timeNotice Period: Immediate to 30 Days Preferred*Note : Only profiles those matches above criteria will be contacted shortly for further interview process.Core Skills for a Video-KYC AnalystThe Video KYC Analyst...

Opening for Deputy Manager Retail Commerical -KYC for Leading MNC-Chennai KochiAbout Client Our client is a leading technology services and consulting company focused on building innovative solutions that address clients most complex digital transformation needs Designation Experience 7 years 2 years into team handling Job Location Chennai...

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...

Job Title: Video KYC analystExperience: 1 to 2 yearsLocation: Chennai & Mumbai (Prefers only chennai/Mumbai based profiles)Employment Type: Full-timeNotice Period: Immediate to 30 Days Preferred*Note : Only profiles those matches above criteria will be contacted shortly for further interview process.Core Skills for a Video KYC AnalystThe Video KYC Analyst...

**Job Summary**: As a KYC Executive, you will be responsible for ensuring compliance with regulatory requirements and company policies by verifying the identity of customers and assessing the risk associated with the business relationship. Your primary focus will be on collecting and analysing customer information to prevent fraud, money laundering, and...

Location: GuindyJob Type: Full time 6 days Working - Rotational Off Key Responsibilities: Conduct thorough KYC (Know Your Customer) verification for new and existing customers in accordance with regulatory guidelines and internal policies. Verify customer documents including identity proof, address proof, income statements, and other relevant documentation...

Location: GuindyJob Type: Full time 6 days Working - Rotational Off Key Responsibilities:Conduct thorough KYC (Know Your Customer) verification for new and existing customers in accordance with regulatory guidelines and internal policies.Verify customer documents including identity proof, address proof, income statements, and other relevant documentation for...

Age limit:20 to 30.Customer Identification & Verification: Gather, analyze, and verify identification documents (like passports and driver's licenses) to ensure clients are who they claim to be.Risk Assessment: Evaluate the financial risk posed by new and existing clients by assessing their financial history, transaction patterns, and potential for illicit...