Operation Associate/aml/kyc

Company: One Stack Solution Pvt. Ltd: Qualification: Graduate Experience: 6 months Role and Responsibilities: - Handling of onboarding related activities pertaining to the Bank/merchant/customers - Will handle end-to-end processing of the onboarding and other transactions including scrutiny, data entry, scanning, etc. - Document checking & Verification -...

Key Responsibilities: - Conduct thorough and systematic quality checks on KYC/AML processes and documentation to ensure accuracy and compliance with regulatory requirements. - Identify discrepancies, errors, or gaps in KYC/AML records and provide detailed feedback to the relevant teams for remediation. - Collaborate with compliance officers and AML/KYC...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Job Description We are seeking a diligent and analytical AML/KYC/Fraud Investigator to join KVC Consultants Ltd. In this crucial role, you will be responsible for conducting thorough investigations, analyzing suspicious activities, and ensuring compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention regulations. Roles and...

Location - Gurugram (On Site) Responsibilities- - Conduct thorough and systematic quality checks on KYC/AML processes and documentation to ensure accuracy and compliance with regulatory requirements.- Identify discrepancies, errors, or gaps in KYC/AML records and provide detailed feedback to the relevant teams for remediation.- Collaborate with compliance...

Title: Onboarding SpecialistLocation- Gurgaon (On site)There are two roles each for Private Onboarding and Corporate Onboarding. Job Description:As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards.Our ODD and Remediation teams, ensures...

Title: Onboarding Specialist Location- Gurgaon (On site) There are two roles each for Private Onboarding and Corporate Onboarding. Job Description: As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards. Our ODD and Remediation teams,...

Review customer accounts, assess risks, ensure AML/KYC compliance, analyze data, prepare SARs, report high-risk cases, compile records, study trends, liaise with management & improve customer experience. Required Candidate profileGraduate/Post Graduate Freshers (2022–25)* Strong communication* Reporting & observation skills* Data analysis & IT skills*...

Title: Onboarding SpecialistLocation- Gurgaon (On site)There are two roles each for Private Onboarding and Corporate Onboarding.Job Description:As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards.Our ODD and Remediation teams, ensures...

Title: Onboarding SpecialistLocation- Gurgaon (On site)There are two roles each for Private Onboarding and Corporate Onboarding. Job Description:As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards.Our ODD and Remediation teams, ensures...