KYC Analyst

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...

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...

The KYC Operations Analyst 1 is an entry-level position 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...

The KYC Operations Analyst 1 is an entry-level position 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...

The KYC Operations Analyst 1 is an entry-level position 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...

The KYC Operations Analyst 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi....

The KYC Operations Analyst 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi....

**Introduction** The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and respected companies in the world. By overseeing our financial activities, you will enable IBM to continue to bring to market ground-breaking innovations such as Artificial Intelligence, Cognitive Solutions, Cloud...

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...

Associate Location: Pune, India Date Posted: Jun 28, 2023 **Description** **Compliance/** **KYC** **/ FATCA/CRS.** **DEPARTMENT: Corporate Solutions** **LOCATION: Pune/Bangalore/Hyderabad** As a Compliance KYC Analyst, you will be responsible for the KYC and Non-KYC Component of the Client On-Boarding process and for performing Client KYC Periodic...

Analyst Roles & responsibilities: Working on back office and middle office processes for financial institutions Handling different stages of client/product life cycle across stages - KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture, system reconciliation, pre and post settlements, brokerage functions, drafting,...

Analyst Roles & responsibilities: Working on back office and middle office processes for financial institutions Handling different stages of client/product life cycle across stages - KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture, system reconciliation, pre and post settlements, brokerage functions, drafting,...

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...