Client KYC Senior Analyst

Job Title: KYC Analyst - Client OffboardingLocation: Pune (Karadi) Hybrid Work ModelAbout the Role:We are looking for experienced professionals to join our team as Subject Matter Experts (SME) in Off-boarding processes. You will be responsible for client offboarding, closing accounts, and managing transitions and conversions with moderate supervision. Your...

Job DescriptionJob Title: KYC Analyst - Client OnboardingLocation: Pune (Karadi) Hybrid Work ModelShift - US (Night ) 6 PM TO 2 AMAbout the Role:We are looking for experienced professionals to join our team as Subject Matter Experts (SME) in Off-boarding processes. You will be responsible for client offboarding, closing accounts, and managing transitions and...

locationsPune - West time typeFull time posted onPosted 30+ Days Ago time left to applyEnd DateApril 29, hours left to apply) job requisition idJR The Role & Key Responsibilities:- Quality Governance on Global/Regional specific client KYC operational desks- Act as a first point of contact for client issues relating to KYC matters.- As part of the New...

Hi All,eClerx is HiringJob Title - Finance- KYC- Associate Process Manager India-Mumbai/ PuneWork Location: - Mumbai (Arioli) / Pune (Hinjewadi Phase 3)Shift Timings: APAC (6 A.M to 3 P.M.) / EMEA (1 P.M. to 10 P.M.) / NIGHT (6:30 A.M to 3:30 P.M.)Specialism - KYC, AML, Due DiligenceAs part of our KYC leadership team, you will be directly working with...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Job Title Client Due Diligence Analyst-Implementation Location Pune India Role Description In accordance with Anti-Money Laundering Requirements Banks are obliged to perform Know-your-client KYC reviews on all new and existing clients These checks and reviews are made in strict accordance with regulatory standards and...

Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring,Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions.Perform comprehensive background...

Job DescriptionSenior Analyst Roles & responsibilities:- Responsible for managing KYC operations for a large Investment Bank- Independently handle multiple clients POCs- establish self as a valued partner- Build domain expertise across processes supported, assist in speedy remediation of issues, implement process improvements and build / enhance controls to...

Business DivisionsInvestment BankYour roleThe KYC Operations Analyst will assist with the drafting and gathering of client documents and verification of client data via public domains and internal sources at a client level prior to final review by a KYC Operations Reviewer and the client-facing team This research is performed to ensure a client s KYC...