KGS - Senior Analyst - KYC AML - Gurgaon

DescriptionA Team Lead will be responsible to deliver operational engagements by leading a team of Analysts and Sr. Analysts providing exceptional client/customer experience in an efficient and effective manner, getting it right first time. The ability to engage and communicate with good people management skills and experience are therefore essential, with a...

DescriptionThe role may be used on either a large (complex or simple) engagement as a deputy role under a Senior Operations Manager or on a small (complex or simple) engagement as the lead Operations role. The successful applicant will be responsible for managing the transition in to the new engagement as well as delivering the objectives and business case...

DescriptionThe role may be used on either a large (complex or simple) engagement or on a small (complex or simple) engagement as the Lead Quality Assurance. The successful applicant will be responsible for oversight and management of the process of Quality Assurance and SME for the onboarding as well as remediation of KYC files. They are required to utilize...

Job Title:KYC Executive - It's a Office JobSalary: ₹25,000 – ₹35,000 per monthExperience: 1–3 Years (Fintech / Banking / Insurance background preferred)Location: Gurugram (Candidates from Gurgaon or nearby areas only)Job Description:The company is hiring a detail-oriented and compliance-focused KYC Executive to handle customer onboarding verification...

Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...

Job Location - GurgaonWork Mode - 5 days WFONotice period - Only Immediate joinersResponsibilities:Ensure to process the incoming private clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards.To meet the SLAs for processing and meet the agreed Quality standards in stipulated deadlines.To...

Syfe is APAC's largest and fastest-growing digital wealth platform, trusted with over US$10 billion in assets. We are fundamentally changing how hundreds of thousands of people across Asia-Pacific build wealth through a holistic approach to managing money rather than just pushing investment products. Backed by world-class investors and recognised as a leader...

The SME is responsible for oversight and management of the process of SME review and guidance for the remediation of KYC files. They are required to utilize their expertise, knowledge and experience to ensure that files are completed to regulatory standard, and that business processes and policies are adhered to and correctly applied throughout the process....

DescriptionManager - Training is responsible for providing engagement specific training ensuring we equip each resource with the required knowledge and practical skills, as well as providing the continued training support required to meet our business objectives.The successful candidate will be required to engage with the Operation and People Support Team in...

Responsibilities:Ensure to process the incoming private client's applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC StandardsTo meet the SLA's for processing and meet the agreed Quality standards in stipulated deadlines.To identify and escalate potential areas for process improvement and system automation...