Hiring KYC/KYB Analyst For leading US BankImmediate Joiners

The Role: Senior Analyst - KYB OperationsWe are looking for a highly analytical and detail-oriented Senior Analyst to join our KYB (Know Your Business) Operations team. You will be instrumental in safeguarding our clients and company from financial crime by meticulously verifying and validating the legal and financial integrity of our corporate customers...

TCS BPS IS HIRING FOR CORPORATE KYC (Sanctions & PEP Screening) at BANGALORE! Kindly go through the norms below and apply only if its relevant. Job Role: KYC - Analyst/Senior AnalystJob Location: Bangalore Experience required: Strong hands-on experience into Corporate KYC (Sanctions & PEP Screening).Candidates with minimum of 2-6 years of Corporate KYC...

Warm Greetings from Rivera Manpower ServicesHiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bankCall and book your interview slots: HR Chethana / / Rivera Manpower Services (send cv on whatsapp if the line is busy)Location: Bangalore Shift: US Shifts (Night) CTC: Up to 10 LPA Joining: Immediate Joiners OnlyEligibility:Minimum 1 year of...

Job Title:KYC AnalystJob Location:BangaloreRelevant Experience:2+ years (Analyst)Job Summary:As a KYC analyst, you will be responsible for verification of client data, performing due diligence checks on clients, reviewing KYC documentation, performing risk assessments, and liaising with the business/compliance teams to advise on KYC requirements necessary to...

About the jobPosition: KYC AnalystLocation: Bangalore, Karnataka, India (Onsite).Experience: 1-3 years.About KoinBXKoinBX is one of the leading FIU-registered centralized cryptocurrency exchange founded in India, operating successfully for over six years. We've grown steadily with a clear vision: to make crypto trading secure, simple, and accessible to users...

Summary:The KYC Analyst role focuses on verifying client data and ensuring compliance with regulations in the banking and financial services sector. The primary objective is to conduct due diligence checks and provide guidance on KYC requirements to mitigate risks involved with clients.Responsibilities:Conduct end-to-end KYC due diligence for global clients,...

Value PrepositionBe at the Forefront Client Advisory Services (CAS): The Manager of CAS provides strategic leadership directly to their team (s) with the responsibility to nurture relationships, deliver value and increase the utilization of SVB products and services, contributing to the overall Net Promoter (NPS) strategy and This role is to lead team or...

About AsporaPeople on the move deserve a bank that moves with them. Since 2022, Aspora has been building a borderless financial operating system that makes money as mobile and transparent as its users.Backed by influential venture capitalists like Sequoia Capital, Greylock Partners, Hummingbird Ventures, Y Combinator & Global Founders Capital. We're a team...

About Us:Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,700 locations in more than 50 markets. The Group has over 180,000 employees and offers services including commercial banking, trust banking, securities, credit...

5 days working, 2 days offRotational week off, US Shift1 way cab at the time of drop within 20km radiusNeed min 1 year experienceImmediate JoiningGraduates onlyFor More Details Call : HR Gayathri @