KYC Analyst

Job Title KYC Analyst NCTLocation Bangalore IndiaRole DescriptionThe Know Your Client KYC Analyst focuses on client onboarding COB and exceptions in line with regulatory standards and jurisdictions The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC Anti Money Laundering xe2x80x98AML and Anti Financial...

Job Title: KYC Analyst Corporate (Global KYC)Location: Bangalore (Hybrid)Experience: 2 to 5 Years in Global KYCShift : Rotational5 days working Job Description: Seeking an experienced KYC Analyst to manage end-to-end KYC for institutional/corporate clients, focusing on client screening, QSS alerts, name screening, and statistical screening. This role...

Role Summary:We are looking for experienced KYC Analyst to join our Client Lifecycle Management (CLM) Business. You will be responsible for the review of screening alerts and to ascertain if existing KYC records need to be refreshed in accordance with policies and procedures and refresh the records accordingly.This role requires an experienced KYC Analyst,...

We're Hiring: AML/KYC Analyst Location: Bangalore Experience: 2–4 years Interview Process: 2 Rounds About the RoleWe are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a...

Job DescriptionAbout Us:About the Role: Job Profile Position Detail : Roles and Responsibilities:Individual will be responsible to conduct Know Your Customer (KYC) Operations services including Customer Due Diligence (CDD) for New to Bank or Existing Clients based on standard operating procedures (SOP), Operating manuals (OM) as defined by the local,...

We're Hiring: AML/KYC Analyst Location: Bangalore Experience: 2–4 years Interview Process: 2 Rounds About the RoleWe are looking for a motivated AML/KYC Analyst to join our compliance team. If you have hands-on experience in AML, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and a strong grasp of financial regulations, this role offers a...

This is a on a Contract basis for 6 Months.If Interested, please share your CV on This is an Analyst role.1-2 Years of Experience needed kin Global KYC, CDD/EDD Exp, Transaction Monitoring Experience is a must.This will be a General Shift.

Job DescriptionKYC, NCTPosition OverviewJob Title: KYC, NCTLocation: Bangalore, IndiaRole Description- The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.- The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering...

Key Responsibilities:Onboarding complex entities and remediating customer profilesRemoving KYC restraints and maintaining KYC recordsSupporting the KYC CSO to ensure compliance.accuracy and efficiencyMultitasking across complex KYC verification,OCDD,data remediation and follow upsAbility to interact with customers and RM via MS teams,emails and voice...

Job DescriptionRole & responsibilities- Customer Due Diligence (CDD): Conduct thorough background checks on new and existing customers, assessing their risk profiles and identifying any potential signs of suspicious activity.- Enhanced Due Diligence (EDD): Perform detailed reviews of high-risk customers and transactions, applying additional scrutiny when...