kyc sme

Position: Denodo Developer Experience: 6+ yearsLocation: RemoteDomain Expertise: Banking / Financial ServicesAbout the Role We are looking for an experienced Denodo Developer with a strong background in data virtualization, integration, and analytics. The ideal candidate will have hands-on experience implementing Denodo solutions in the banking sector,...

Ready to shape the future of work?At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and...

Step into a role of Team Manager at Barclays, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You must follow well defined procedures that may require a...

TheDigital Products Delivery Lead –Everyday Banking/Mobile bankingrole is responsible for Co-Owning and facilitating the delivery of the mobile banking digital products for their tribe along with Product Owners and Global Product Owners.Candidate must possess excellent Domain, problem solving skills and functional understanding of banking domain in the...

About BNP Paribas GroupBNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail...

What will you be doing?Assist in providing support to customers with their complex requestsAssist in the analysis and evaluation of operational processes and workflowsSupport customers in fulfilling their requests and resolving their queries and concerns through one/multiple channelsCollaborate with other team members and SMEs to implement best...

About BNP Paribas India SolutionsEstablished in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and...

Job Title: KYC WE SME Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which...

As a Barclays KYC Refresh SME, you may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills. Key requirements for the role: - Minimum 2 - 4 years of KYC experience - Good knowledge of...

Step into a role of KYC Onboarding SME at Barclays, where you’ll take responsibility for customer service and operational execution task. Take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. Follow well defined procedures that may require a range of...

Description : Job Title : AML Lead SME (FCCM Expert)Location : ChennaiExperience Required : 5+ YearsAbout the Role :We are seeking a highly skilled AML Lead - SME to join our compliance tech team. The ideal candidate will have hands-on experience with OFSAA FCCM, deep understanding of Cards Lifecycle, and strong proficiency in SQL/PLSQL. You will play a...

Graduate (Any) with minimum of 1.6 - 5 years of work experience in an international BPO Banking process. - Excellent understanding or an SME of KYC/AML/CDD experience is mandatory - Flexible to work in night Shifts - Excellent Oral & Communication skills in English Strong understanding of KYC/AML concepts/process - Maintain the necessary SLA's and report...

QA ANALYST Banking operations processing Permanent contract Chennai, India Hybrid Reference 25000CJA Start date Immediately Publication date 2025/10/10 Responsibilities •Perform quality review of customer files that have been completed and reviewed by a team’s specific QC. •Provide resolution in case of any disagreement while performing QA. •Perform...

Description : Ascendion is looking for experienced Pega professionals with hands-on expertise in the Appeals and Grievances Manager (AGM) module within the healthcare : Pega AGM : 6+ years in Pega applications with recent experience in : Chennai, TNKey Skills : - Strong understanding of Pega Healthcare Appeals and Grievances Manager (AGM) workflows-...

ASSOCIATE LEVEL 1/SENIOR ASSOCIATE -US MILANO (JOB NUMBER: CLI001807) **About BNP Paribas Group**: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose...

"Recruiting for a leading private sector bank"Experience Required : 2-3 years of experience in New to Bank Current account acquisition with a bank, preferably in SME segment Must possess good knowledge of commercial catchments and business segments for new to bank acquisition. Should know the local language.Location : ChennaiQualification : GraduatePosition...

AVP - US MILANO (JOB NUMBER: CLI002034) **About BNP Paribas Group**: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and...