KYC Operations

Step into the role of KYC Data Operations where you'll play a pivotal role in shaping the future. In this pivotal role you will 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,...

Sumitomo Mitsui Banking CorporationPerforming due diligence on new customer, screening, requesting the KYC information from the customer, review the documents received and updating all the relevant information into the KYC workflow system.Undertaking review of KYC documents for their Periodic review, Re-KYC and liaising with the customer to obtain requisite...

Embark on a transformative journey as aKYC Senior Analystat Barclays, where you'll play a pivotal role to support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution.Key Essential Skills For The RoleUnderstanding of client onboarding KYC, or...

Ready to shape the future of work?At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and...

Job Details:Analyze and execute the KYC/CDD process by understanding Standard operating ProceduresInterpret documents related to KYC operations and capture the information into appropriate applicationAdhere to all appropriate and agreed standardized processes and proceduresProvide narrative in English language to include proper grammar and sentence...

BA- AML/KYC-BFS Ready to shape the future of work? At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work...

We are seeking an experienced Operations Coordinator to join our team. The successful candidate will be responsible for managing day-to-day operations, coordinating with branches, and ensuring KYC compliance. The ideal candidate will have a strong attention to detail, excellent organizational skills, and good communication skills.Key Responsibilities:Verify...

Company DescriptionAtDeloitte,we believe we have a responsibility to be a force for good and lead the way on the increasingly complex challenges society faces.WorldImpact is our portfolio of initiatives focused on making a tangible impact on society's biggest challenges and creating a more sustainable and inclusive world.Role Description: Senior Executive...

Job Details: Analyze and execute the KYC/CDD process by understanding Standard operating ProceduresInterpret documents related to KYC operations and capture the information into appropriate applicationAdhere to all appropriate and agreed standardized processes and proceduresProvide narrative in English language to include proper grammar and sentence...

Description Job Requirements:1.    Pre disbursement KYC checking, agreement book and RTO set, verifications2.    Verification of documents, asset details and loading the documents in system3.    Handling the operations team4.    Checking and releasing the payouts after checking the Post disbursement documents.5.    Checking the NACH documents...