Aml And Kyc Analyst - Gurugram

We are hiring client-facing KYC Analysts to support Customer Onboarding for a global banking client. · ...

Manage onboarding requests for small business customers via calls and digital channels Ensure KYC submissions are accurate the first time Drive operational excellence with a focus on speed accuracy and customer respect If you're ready to make an impact and grow your career in a d ...

+Responsible for end-to-end onboarding of business and SME customers through voice and digital channels. · Please submit your CV if it fits the requirement · ...

To process the incoming clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group's Risk Appetite; · Meet the SLA's for processing the incoming cases and the agreed quality standards; · ...

We get curious people invested in the world · When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, · where good ideas are always taken seriously, · and where you can make a true impact. · ...

To process incoming clients applications in accordance with business procedures and meet SLA s for quality standards. · ...

Responsible for processing incoming clients' applications according to KYC business procedures and Global Minimum KYC Standards. · ...

The Remediation KYC Analyst will play a pivotal role in shaping the future at Barclays. They will manage operations within a business area and maintain processes, risk management initiatives, · and compliance with relevant regulators. · ...

The Analyst is responsible for conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC) requirements. · Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence · Und ...

+Job summary · Hackajob está colaborando con Barclays para conectarlos con profesionales tecnológicos excepcionales en este rol. · Pasar al rol de Analista de Remediació KYC en Barclays donde jugarás un papel fundamental en moldear el futuro. · ...

This is a KYC-AML Analyst role. The job involves assisting in transaction monitoring by reviewing alerts and escalating suspicious activities as per SOP. · ...

A role in operations/finance involving handling cash and documents. · ...

Inviting applications for the role of Business Analyst/Assistant Manager – AML/KYC. · As a Quality Checker (QC), you will be responsible for ensuring the accuracy and quality of KYC processes and documentation. · ...

Responsibilities · Ensure to process the incoming corporate client s applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group s Risk Appetite. · To meet the SLA s for processing the incoming cases and meet the a ...

Step into a role of KYC Analyst, where you will take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regul ...

Job Description · Purpose of the role · To support business areas with day-to-day processing, reviewing, reporting, trading and issue resolution.  · Accountabilities · Support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, ...

We are seeking a highly skilled KYC Analyst to join our team at Barclays in Noida. As a KYC Analyst, you will be responsible for conducting due diligence and ensuring compliance with regulatory requirements while providing first-class support to clients. · ...

This role provides first-class support by conducting in-depth due diligence ensuring compliance with regulatory requirements and safeguarding our clients and organization with expertise care. · ...

As a KYC Analyst at Barclays, you will be responsible for conducting due diligence and ensuring compliance with regulatory requirements. · Conducting in-depth due diligence on clients and their financial activities. · Safeguarding the organization's interests by identifying poten ...

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 (which can include Quality Checking), reporting, trading and issue resolution. · ...