KYC Analyst - Chennai

We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. · Conduct KYC due diligence for international clients including corporates, financial institutions, and individuals. · Review and validate client documenta ...

We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. · ...

+We're Hiring: · Supply Chain Due Diligence (SCDD) Analyst | 3- 7 Years · We are looking to connect with experienced professionals for an SCDD / Corporate Due Diligence Analyst opportunity.The ideal candidate must have a strong background in KYC, · CORPORATE CDD/EDD risk assessme ...

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Liaise with Business Lines and Relationship Managers for missing KYC requirements and collect other mandatory information as prescribed by AML/OFAC/Local regulations. · ...

Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements and collect other mandatory information as prescribed by AML/ OFAC/ Local regulations (eg., US CIP). Review and ensure information collated from BLs and RMs is correct and updated. · ...

We are looking for an International KYC Analyst with minimum one year experience in International KYC. The candidate should have good communication skills. · Mandatory Cibil core above 680 · ...

The position involves analyzing complex financial transactions to identify suspicious activity and assess risk factors effectively. · ...

We are looking for a detail-oriented and compliance-focused International KYC Analyst to join our global banking operations team. · ...

Greetings from Teleperformance Hiring for International KYC Analyst CDD EDD Looking for an immediate joiners only Minimum year experience in International KYC Good communication skills Any Degree Mandatory. · ...

The role of KYC Onboarding Analyst at Barclays involves client service and operational execution tasks. You will take responsibility for controlling risk and enhancing controls in accordance with rules and regulations. · ...

Embark on a transformative journey as a Know your customer Senior Analyst at Barclays. · Support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution. · ...

hackajob* · is collaborating with · Barclays* · to connect them with exceptional tech professionals for this role. · Step into the role of KYC Senior Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regul ...

As a KYC Senior Analyst at Barclays, you will provide first-class support by conducting in-depth due diligence and safeguarding clients and the organization with expertise and care. · ...

hackajob is collaborating with Barclays to connect them with exceptional tech professionals for this role. · Step into the role of KYC Senior Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory re ...

To support Wholesale Onboarding with day-to-day processing reviewing reporting and issue resolution. · Support with day-to-day Wholesale Onboarding initiatives including KYC processing reviewing reporting trading and issue resolution. · Collaboration engagement with clients/front ...

The role of the KYC (Know Your Customer) Onboarding Analyst at Barclays involves taking responsibility for client service and operational execution tasks. The analyst must control risk and enhance controls in connection to their job and areas of responsibility in accordance with ...

Step into the role of Senior Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence. · ...

hackajob is collaborating with Barclays to connect them with exceptional tech professionals for this role. · Step into the role of KYC Senior Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory re ...

This role is based out of Chennai and involves supporting Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution. The Senior Analyst will collaborate with clients/front office to gather Customer Due Diligence information/evidence in order to o ...