Corporate KYC- Sr. Manager

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,...

Responsibilities for KYC Trainer - Creating training materials and License to Operate (LTO) frameworks for KYC analysts- Providing training to the newly onboarded & existing KYC analysts- Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures- Being the subject matter expert on institutional / Corporate KYC CDD, EDD...

HiWe are hiring , KYC Trainers for a Leading MNCJob type: PermanentLocation: NoidaIf you are interested, Please share your updated CV to JDResponsibilities for KYC Trainer• Creating training materials and License to Operate (LTO) frameworks for KYC analysts• Providing training to the newly onboarded & existing KYC analysts• Get trained and certified on...

Role & responsibilitiesPerform enhanced document review and due diligence as part of the KYC (Know Your Customer) process.Ensure accuracy and compliance with regulatory and internal policies.Handle high-volume data reviews under strict timelines.Collaborate with internal teams to resolve discrepancies and ensure quality standards.Support process improvements...

We are HiringPosition: Sr. Sales Executive/ AM Corporate SalesLocation: Sector 136, NoidaPosition Overview: Senior Sales Executive/ Assistant Manager – Corporate SalesWe are seeking a dynamic Senior Sales Executive to manage and expand our corporate sales initiatives. The ideal candidate will be responsible for generating leads through corporate clients,...

Knowledge of Implementing accounting processes and internal control procedures leading internal audit assignments across plants, business units, and corporate functions.Evaluate internal controls, policies, SOPs, and recommend process improvements. Required Candidate profileThe Sr. Manager – Internal Audit will be responsible for independently leading and...

Job Title :- Manager/Sr. Manager - LeasingRoles and ResponsibilitiesManage lease abstraction, administration, and compliance for retail, commercial, corporate, mall management, land acquisition, and sale deeds.Conduct market research to identify potential clients and opportunities for growth.Oversee lease negotiations with tenants to ensure mutually...

Job Title: Training AnalystLocation: NoidaPackage: up to 12 LPAKey ResponsibilitiesDesign and deliver targeted training programmes, workshops, and coaching sessions for WCOB (Wholesale Client Onboarding) KYC teams.Conduct training needs analysis to identify knowledge and skill gaps within client onboarding processes.Monitor the effectiveness of training,...

Urgent Manpower requirement in Amity University Location: NoidaDesignation: Sr. Manager/ Manager-Placement.Experience: 6 yrs. and above (from Education sector; College/University/Institute only.)Roles and Responsibilities: • developing employer relationships and bringing new corporates. • assisting students with career development and job search...

As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will also have direct...