KYC Analyst

Hiring for Associate Process Manager /Sr. AnlaystCandidates from Outside Mumbai & Pune Only Can Apply.Work From Office.Senior Analyst: EXP – 1.6YRS to 6YRS. Company Location – Pune. Shift - Should be flexible. Salary – 38K Gross Max(including PF).Keywords: International KYC only. End to end KYC.(Mandate) EDD CDD Entity research. PEP. OFAC FATCA High...

The KYC Operations Analyst is 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 Your Client) program at...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, 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...

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...

JOB DESCRIPTIONThe ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining...

Description DWS Group (DWS) is one of the world's leading asset managers with EUR 859bn of assets under management (as of 30 June 2021). Building on more than 60 years of experience, it has a reputation for excellence in Germany, Europe, the Americas and Asia. DWS is recognized by clients globally as a trusted source for integrated investment...

Description DWS Group (DWS) is one of the world's leading asset managers with EUR 859bn of assets under management (as of 30 June 2021). Building on more than 60 years of experience, it has a reputation for excellence in Germany, Europe, the Americas and Asia. DWS is recognized by clients globally as a trusted source for integrated investment...

Pega Lead Business Architect (LBA) KYC CLMJob Req Id: 1277593Job Title : Senior Specialist - ArchitectureJob Location: Pan IndiaEducation:BE / BTech/MBA/Bachelor's Degree- full timeMust have:Pega LBA Certified with 11+ years of experience in business analysis and 9+ yrs in PEGA CLM and KYC strategic application as LBA with DCO capabilities.Experience and...

Pega Lead Business Architect (LBA) KYC CLM Job Req Id: 1277593 Job Title : Senior Specialist - Architecture Job Location : Pan India Education: BE / BTech/MBA/Bachelor's Degree- full time Must have:  Pega LBA Certified with 11+ years of experience in business analysis and 9+ yrs in PEGA CLM and KYC strategic application as LBA with DCO...

Pega Lead Business Architect (LBA) KYC CLM Job Req Id: 1277593 Job Title: Senior Specialist - Architecture Job Location : Pan India Education: BE / BTech/MBA/Bachelor's Degree- full time Must have: Pega LBA Certified with 11+ years of experience in business analysis and 9+ yrs in PEGA CLM and KYC strategic application as LBA with DCO capabilities....

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality...

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality...

The ideal candidate must possess strong communication skills, with an ability to listen to and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality...

The ideal candidate must possess strong communication skills, with an ability to listen to and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality...

Pega Lead Business Architect(LBA)Job Req Id: 1264449LBA :( CLM/KYC )Exp:11+ Yrs11+ years of experience in business analysis and 9+ yrs in PEGA CLM and KYC strategic application as LBA with DCO capabilities.Pega certified business architect certification is mandatory.Experience in defining Business Processes using Pega platform for financial sector.Lead the...

Description As Client Due Diligence (KYC) – Assurance you will act as an escalation point and will represent the Client Due Diligence (CDD) team in front of senior stakeholders from the Business, AML/Compliance, and others. As a CDD Subject Matter Expert (SME), you will be responsible for providing CDD/KYC training to different stakeholders within...

Pega Lead Business Architect(LBA) Job Req Id: 1264449 LBA : ( CLM/KYC ) Exp: 11+ Yrs  11+ years of experience in business analysis and 9+ yrs in PEGA CLM and KYC strategic application as LBA with DCO capabilities. Pega certified business architect certification is mandatory. Experience in defining Business Processes using Pega platform for...

Pega Lead Business Architect(LBA) Job Req Id: 1264449 LBA : ( CLM/KYC ) Exp: 11+ Yrs  11+ years of experience in business analysis and 9+ yrs in PEGA CLM and KYC strategic application as LBA with DCO capabilities. Pega certified business architect certification is mandatory. Experience in defining Business Processes using Pega platform for financial...

Looking for only immediate joinerQualification: Any Graduate (but no technical background: BE/Btech)Age Limit: 18 to 295 days working (normal day shift)Weekly offs - 2 weekly rotational offsSalary for freshers-10kFor experienced 11-15kAny KYC verification experience would workClient relation experience will also workBasic excel knowledge is...