KYC Operation

The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering AML monitoring governance oversight and regulatory reporting services in coordination with the Compliance and Control team The overall objective of this role is to ensure...

Location: GuindyJob Type: Full time 6 days Working - Rotational Off Key Responsibilities:Conduct thorough KYC (Know Your Customer) verification for new and existing customers in accordance with regulatory guidelines and internal policies.Verify customer documents including identity proof, address proof, income statements, and other relevant documentation for...

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 ...

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...

Position : AssociateLocation : Chennai, IndiaReporting to : ManagerJob Summary:Were looking for a Associate with 1–2 years of experience to join our finance team.The role requires thorough knowledge of KYC processes, authorized signatory protocols, and bank form procedures. This position plays a critical part in supporting bank-related documentation and...

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...

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...

Role & responsibilitiesVerification of KYC documents received from customers.Checking of documents and details uploaded by the Sales Team.Check of CIBIL Scores.Making calls to the customers to check on their credibility.Handling credit operations from login to disbursementTaking care of audit queries and maintaining good audit score.Assessing overall credit...

Role & responsibilitiesVerification of KYC documents received from customers.Checking of documents and details uploaded by the Sales Team.Check of CIBIL Scores.Making calls to the customers to check on their credibility.Handling credit operations from login to disbursementTaking care of audit queries and maintaining good audit score.Assessing overall credit...