Current jobs related to Business Analyst Skillset Of Cdd/kyc - Chennai - Nityo Infotech
-
Business Analyst
2 months ago
Chennai, India Genpact Full timeGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...
-
Chennai, India DBS Bank Full timeSpecialist CDD Checker, Operations, Account Services, Corporate Banking-(WD56954) Position Title: KYC CDD Specialist Department: IBG COO Job Purpose KYC Quality Controller performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with bank policy. Ensures customer On...
-
Kyc Executive
3 months ago
Nungambakkam, Chennai, Tamil Nadu, India Paterson Securities Pvt Ltd Full time**Job Summary**: As a KYC Executive, you will be responsible for ensuring compliance with regulatory requirements and company policies by verifying the identity of customers and assessing the risk associated with the business relationship. Your primary focus will be on collecting and analysing customer information to prevent fraud, money laundering, and...
-
Aml/kyc Trainer
3 months ago
Chennai, India Recbots Full time_Anti Money Laundering_ - Experience: 1+ Years Exp in AML/KYC Trainer_ - Location: Chennai_ - Notice: Immediate Joiners_ - Shift: Rotational Night Shift_ - _Excellent communication skills_ - _Experience in AML and CDD_ - _At least 1-year experience in the Transaction monitoring process._ - _Experience in projects dealing with Customer Onboarding,...
-
Kyc Refresh Sme
18 hours ago
Chennai, Tamil Nadu, India Barclays Full timeAs a Barclays KYC Refresh SME, you may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills. Key requirements for the role: - Minimum 2 - 4 years of KYC experience - Good knowledge of...
-
F&A Ops Processing Senior Analyst
4 months ago
Chennai, India NTT DATA Services Full timeJob Details: - Strong understanding of KYC/AML concepts/process - Maintain the necessary SLA’s and report out to the team manager on a regular basis - Anticipates problems and recognizes when to deviate from standard practices - Seeking assistance or to resolve complex issues with the help of process knowledge - Adhere to project requirements and...
-
Assistant Manager
1 month ago
Chennai, India Genpact Full timeGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...
-
KYC Operations Analyst 1
4 months ago
Chennai, India Citibank India Full timeApply for KYC Operations Analyst 1 C09 CHENNAI At Citi, Career Progress Consultants in Chennai for 1 - 4 Year of Experience on TimesJobs.com.
-
F&A Operations Processing Senior Assoc.
2 days ago
Chennai, India NTT DATA Services Full timeAnalyze and execute the KYC/CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture the information into appropriate application Adhere to all appropriate and agreed standardized processes and...
-
F&A Operations Processing Senior Assoc.
3 days ago
chennai, India NTT DATA Services Full timeAnalyze and execute the KYC/CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture the information into appropriate application Adhere to all appropriate and agreed standardized processes and...
-
F&A Operations Processing Senior Assoc.
7 days ago
chennai, India NTT DATA Services Full timeAnalyze and execute the KYC/CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture the information into appropriate application Adhere to all appropriate and agreed standardized processes and...
-
F&A Operations Processing Senior Assoc.
7 days ago
Chennai, India NTT DATA Services Full timeAnalyze and execute the KYC/CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture the information into appropriate application Adhere to all appropriate and agreed standardized processes and...
-
F&A Operations Processing Associate
16 hours ago
Chennai, India NTT DATA Services Full time• Graduate (Any) with minimum of 1.6 - 5 years of work experience in an international BPO Banking process. • Excellent understanding or an SME of KYC/AML/CDD experience is mandatory • Flexible to work in night Shifts • Excellent Oral & Communication skills in English • Strong understanding of KYC/AML concepts/process • Maintain...
-
F&A Operations Processing Associate
2 days ago
Chennai, India NTT DATA Services Full time• Graduate (Any) with minimum of 1.6 - 5 years of work experience in an international BPO Banking process.• Excellent understanding or an SME of KYC/AML/CDD experience is mandatory• Flexible to work in night Shifts• Excellent Oral & Communication skills in English • Strong understanding of KYC/AML concepts/process• Maintain the necessary...
-
F&A Operations Processing Associate
2 days ago
chennai, India NTT DATA Services Full time• Graduate (Any) with minimum of 1.6 - 5 years of work experience in an international BPO Banking process.• Excellent understanding or an SME of KYC/AML/CDD experience is mandatory• Flexible to work in night Shifts• Excellent Oral & Communication skills in English • Strong understanding of KYC/AML concepts/process• Maintain the necessary...
-
F&A Operations Processing Associate
4 hours ago
chennai, India NTT DATA Services Full time• Graduate (Any) with minimum of 1.6 - 5 years of work experience in an international BPO Banking process.• Excellent understanding or an SME of KYC/AML/CDD experience is mandatory• Flexible to work in night Shifts• Excellent Oral & Communication skills in English • Strong understanding of KYC/AML concepts/process• Maintain the necessary...
-
chennai, India THE BANK OF NEW YORK MELLON CORPORATION Full timeAssociate II (Grade H), Client Onboarding, FX Onboarding & Transition Management Group - TMG Bring your ideas. Make history.BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance,and technology. We are one of the world's top asset management and banking firms that managestrillions of dollars in assets,...
-
Chennai, India THE BANK OF NEW YORK MELLON CORPORATION Full timeAssociate II (Grade H), Client Onboarding, FX Onboarding & Transition Management Group - TMG Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets,...
-
chennai, India THE BANK OF NEW YORK MELLON CORPORATION Full timeAssociate II (Grade H), Client Onboarding, FX Onboarding & Transition Management Group - TMG Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets,...
-
Avp Kyc Sme
5 months ago
Chennai, Tamil Nadu, India Barclays Full timeJob Title: AVP - KYC SME Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...
Business Analyst Skillset Of Cdd/kyc
4 months ago
Experience Required
6 - 10 Years
Industry Type
IT
Employment Type
Permanent
Location
India