AML & KYC Analyst (Back Office) - Mumbai - TP

The KYC Analyst is responsible for preparing and recertifying KYC files for new and existing clients across multiple regions. · ...

Bloomberg's Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal and compliance issues that come with being the world's leading financial new ...

· About Wahed: · The global financial system wasn't built for everyone. For millions of people, its reliance on interest (riba) creates a barrier to managing money and building wealth without compromising their values. · At Wahed, we're changing that. We are a global fintech com ...

eClerx is a global leader in productized services bringing together people technology and domain expertise to amplify business results. · ...

This position exists to provide a brief description of the overall purpose of the position and how it will contribute in achieving the team's goal. · ...

Provide a brief description of the overall purpose of the position. · ...

KYC Role Analyst to handle client data collection documentation and maintenance as part of new adoption or during periodic reviews. · ...

Role : AML/KYC Analyst · Location: Malad, Mumbai (West/East) Work from Office · Employment Type: Full-Time · Department: Compliance / Operations / Banking BPO · Shift: Rotational/ Night Shifts · Job Overview · We are looking for a dedicated and detail-oriented AML/KYC Back Office ...

A detail-oriented AML/KYC Analyst sought by our team at Malad office. Strong understanding of regulatory requirements & risk management required. · Bachelors degree in Finance,Law,Business Administration or related field. · Minimum 1 year relevant experience in AML/KYC compliance ...

+The KYC Operations Analyst 2 develops manages a dedicated internal KYC program at Citi. · Partner with Relationship Management compliance team to prepare develop due diligence approve electronic Know Your Client records supporting appendices. · +,. ...

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 g ...

We are seeking an experienced Operation Analyst to join our team in Mumbai. The successful candidate will support the Private Bank India by managing client onboarding and regulatory compliance across multiple back-office systems. · Key responsibilities include supporting static d ...

We are seeking a qualified candidate to handle client data collection, documentation and maintenance as part of new adoption or periodic reviews in our International Private Bank. · ...

International Private Bank is one of the preeminent private banks in the Eurozone and for family entrepreneurs worldwide.It offers high-net-worth (HNW) and ultra-high net-worth (UHNW) clients a broad range of traditional and alternative investment solutions, as well as comprehens ...

Job Overview - · We are looking for a dedicated and detail-oriented AML/KYC Back Office Executive to join our compliance and operations team. The ideal candidate will have at least 1 year of experience in banking or financial services, with solid knowledge of AML regulations and ...

We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. · ...

Job Summary: · We are seeking a dedicated KYC Analyst with experience in Know Your Customer processes. · The ideal candidate should be well-versed in global KYC guidelines and possess experience with UK regulations. · ...

We are seeking a detail-oriented and analytical Fraud Analyst to join our team in Mumbai. ...

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The KYC Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, · Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Kno ...

The KYC Operations Intmd Analyst 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 deve ...