KYC Analyst

Job Description:We are looking for an experienced Senior KYC Analyst to join our dynamic team. The role offers excellent growth opportunities, competitive salary benefits, and exposure to international banking operations.Key Responsibilities:Perform detailed KYC checks for International business clients.Ensure compliance with AML/BKYC/FATCA regulations and...

Urgent Hiring for KYC analyst- US Process Location ChennaiMin 1yr Experience in KYC/AML International Candidate should have experience in International KYC/ AMLGraduation mandatorySalary up to 5 lpa Call Heena for more info.. Required Candidate profileImmediate joiners only preferredWalkin interviewCandidate should have minimum 1 yr experience in...

Urgent hiring for KYC PROCESS looking for immediate joining Interrogate internal and external systems to gather information to validate Know Your Customer KYC details ensuring customer records are accurately maintained and are up to date Balance different viewpoints and customer client insight with policies to reach the right customer outcome that is...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering AML monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team The overall objective of this role is to assist in the development and management of a dedicated internal KYC Know...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering AML monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team The overall objective of this role is to develop and manage a dedicated internal KYC Know Your Client program at Citi ...

We are looking to add two members to our operations team to assist Weaver and Tidwell, L.L.P. with its KYC (Know Your Client) responsibilities. This includes background, demographic, and potential conflict information about and between our clients and related individuals and entities. The employees will be responsible for timely reviewing information about...

Job OpportunityWe are seeking a highly skilled professional to join our team as an International KYC Analyst. This is a challenging and rewarding role that requires expertise in international know your customer (KYC) processes, sanction screening, and credit card disputes analysis.The ideal candidate will have 2+ years of experience in international KYC,...

Dear candidates,Greetings from TeleperformanceGraduation Mandatory.Minimum 1 year experience in International KYC.Good Communication skills.Looking for immediate joiners.Job Location: Perungalathur - Shriram Gateway.Salary up to 5.00 LPAPick up and Drop Provided.Interested candidates please walk in directly with your updated resume and meet Hema HR and take...

KYC Analyst Job DescriptionEnsuring accuracy and compliance is a crucial aspect of this role, requiring an individual with excellent analytical skills.Key Responsibilities:Verify customer records by gathering information from internal and external systems to validate Know Your Customer (KYC) details.Balance competing viewpoints and customer/client insight...

Job Title: KYC AnalystJob DescriptionAn Analyst plays a pivotal role in reviewing, collating and verifying publicly available information, customer-provided data or third-party sourced data.The primary objective is to conduct Due Diligence analysis on customers and related parties by researching shareholding structures, directors, business activities, etc....