Business Analyst Skillset Of Cdd/kyc - Chennai, India - Nityo Infotech

Aml Executive

1 day ago

**Anti Money Laundering (CDD)** · **Experience**:1+ Years Exp in AML, CDD · **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 mo ...

Due Diligence Associate

1 day ago

**About this role**: · Wells Fargo is seeking a Due Diligence Associate · **In this role, you will**: · - Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction · - Conduct c ...

Financial Sanctions Officer

3 days ago

Job Title: Financial Sanctions Officer · 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 aroun ...

Kyc Executive

3 days ago

**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 collecti ...

F&A Operations Processing Sr Associate

6 days ago

Job 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 compl ...

Senior Process Associate

1 day ago

Job Family: · GIC Process (India) · Travel Required: · None · Clearance Required: · NoneWhat You Will Do: · PRIMAY DUTIES AND RESPONSIBILITIES · Performs customer due diligence reviews and seeks to mitigate risks associated to customers risk profile. They apply research and analy ...

Assistant Manager/Deputy Manager

3 days ago

Job Description · We are looking for an experienced Training and Development Manager to devise our organizational training strategy, oversee its implementation and assess its outcomes. · You will identify training and developmental needs and drive suitable training initiatives t ...

F&A Operations Processing Senior Rep

3 days ago

Job Description · In this Role you will be Responsible For - Perform unwrapping of the shareholder details or the entities involved in the company - Conduct investigations, collect data, compile documentation and evidence, maintain accurate and detailed notes, Ensure accurate and ...

KYC Quality Analyst

1 day ago

Openingfor Quality Analyst (Retail/Commerical)KYC for LeadingMNCChennai · AboutClient:Ourclient is a leading technology services and consulting companyfocused on building innovative solutions that address clients mostcomplex digital transformationneeds. · Designation: · Experienc ...

BPO F&A Operations Processing Specialist

1 day ago

Job Details: · Leads team in the achievement of project milestones and team goals · To oversee the day-to-day activities of a group of employees · Coaches, motivates and guides team members · Utilizes best practice processes around work assignments, Project management and quality ...

BPO F&A Operations Processing Specialist

12 hours ago

Job Description · Job Details: · Leads team in the achievement of project milestones and team goals · To oversee the day-to-day activities of a group of employees · Coaches, motivates and guides team members · Utilizes best practice processes around work assignments, Project mana ...