KYC Analyst

Job Title: AML/KYC AnalystLocation: BangaloreExperience: 6 month-3years Shift Timing: General Skills Required: · At least 2 years’ experience in banking /financial industry · A good understanding of KYC/AML.· Ability to work in a team as well as independently · Ability to write concisely and clearly; and to produce clear constructive advice under...

Job Title: AML/KYC AnalystLocation: BangaloreExperience: 6 month-3years Shift Timing: General Skills Required: · At least 2 years’ experience in banking /financial industry · A good understanding of KYC/AML.· Ability to work in a team as well as independently · Ability to write concisely and clearly; and to produce clear constructive advice under...

**Job Title - Associate** **Location - Bangalore** **Role Description**: The Know Your Client (KYC) Associate focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti...

Job Title: KYC Analyst Job Location: Bangalore (Work from office) Relevant experience: 3 to 5 years in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector. Job Summary: As a KYC...

Job Description Job Title- KYC Analyst Company Description Vialto Partners is a market leader in global mobility services. Our purpose is to 'Connect the world'. We are unique and the only stand-alone global mobility business. This presents a rare opportunity for our clients, stakeholders, and colleagues. Our teams help companies streamline and effectively...

Job Title: AML/KYC AnalystLocation: BangaloreExperience: 6 month-3yearsShift Timing: GeneralSkills Required:· At least 2 years’ experience in banking /financial industry· A good understanding of KYC/AML.· Ability to work in a team as well as independently· Ability to write concisely and clearly; and to produce clear constructive advice under pressure...

Year of experience: 2 + YearsMust have ( Hands on Experience)End-to-End KYCDifferent Entity TypesPEP & SanctionsKYC Process flowCIP, CDD & EDDClient Risk Rating ProcessUBO, IBO, Key Controllers,Authorized SignatoriesKnowledge of Licensed DatabaseIdentification & Verification ProcessCustomer Risk rating processDocument Requiremetns for KYCRed FlagsGood to...

**Job Title**: - KYC Associate **Location **- Bangalore-India **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do....

**Job Title**: - KYC Associate **Location**: - Jaipur **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

**Job Title - Operations Lead - AVP** **Location - Bangalore India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work...

**Job Title - Operations Lead - AVP** **Location - Bangalore** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do....

J.P. Morgan Asset Management is committed to providing exceptional service to our clients and business partners. Our sales and client service teams, marketing support, and product specialists, are dedicated to the support of our clients and leverage the capabilities of our global firm to deliver to our clients. We provide an integrated approach to client...

Job Title: Know Your Client (KYC) OperatorLocation: Bangalore Note: Years of experience: 1-4 years Experience and salary range: 0 - 1 years: 4.5 Lakhs 1 - 4 years: 5.5 - 8 lakhs 4-6 years: Must have KYC Experience: 10 - 14 Lakhs Open to consider fresher candidates (Yes/No): Yes Project duration: 6-9 months Shift...

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. Information about JPMorgan Chase & Co. is available...

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary As a KYC Operations analyst, you will partner with client-facing teams to ensure all client KYC records are compliant with regulatory standards in a timely fashion. In addition, you will validate all...

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. Information about JPMorgan Chase & Co. is available...

**Job Title**: - KYC Associate **Location**: - Bangalore, India **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they...

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customersJob SummaryAs a Wholesale KYC Operations Data & Reporting Team is looking for Analyst level candidate who will be part of a high performing team of data management professionals focused on delivering innovative data analytics...

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers Job Summary As a Wholesale KYC Operations Data & Reporting Team is looking for Analyst level candidate who will be part of a high performing team of data management professionals focused on delivering innovative data...

As a KYC Client Data analyst, you will partner with client-facing teams to ensure all client KYC records are compliant with regulatory standards in a timely fashion. You will provide kyc-related compliance advisory support on matters involving the Global KYC Standards, including policy interpretations and clarifications, change requests. This includes...