Kyc Executive

Key Responsibilities: - Verify customer documents and data for accuracy and authenticity - Conduct customer due diligence and risk assessments - Ensure compliance with anti-money laundering (AML) and regulatory requirements - Maintain accurate records and update customer information - Collaborate with internal teams to resolve KYC-related issues - Stay...

Your Role Creating training materials and License to Operate (LTO) frameworks for KYC analystsProviding training to the newly onboarded & existing KYC analysts.Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance proceduresBeing the subject matter expert on institutional / Corporate KYC CDD, EDD and AML risk specific to the NA,...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and...

Responsibilities for KYC Sr. AnalystConducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processesPerform hands on task related to KYC and account opening (Including working with front office on information and documents,...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

**Conducting Due Diligence and Know Your Customer (KYC) research for institutional & corporate clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation & refresh processes**: - **Perform hands on task related to KYC and account opening (Including working with front office on information and documents, updating system with...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and...

1. Conduct thorough verification of Customer KYC through Document checks, Customercalling.2. Maintain 100% process adherence and data sanctity.3. Maintain system adherence to Policy, Audit and Compliance4. Support Demand team with KYC support queries.5. Coordinate with product team for KYC closure RequirementsKYC – Know your customer process and purpose2...

**Green Digital Kranti Team - AI Women Empowerment** Office Address: SP.1 Lekhpal Spring, Abbas Nagar Road, Gandhinagar, Bhopal **Vacancies**:50** **Salary: ₹6,000 - ₹8,000 per month** ** / Field + Office Work** Job Description (English): **We are hiring 50 Female KYC Sales Executives for our Green Digital**Kranti Team - AI Women Empowerment...