CDD Analyst - Mumbai City

Conduct periodic and event-driven Customer Due Diligence (CDD) refreshes for both individual and corporate clients, · Conduct periodic and event-driven Customer Due Diligence (CDD) refreshes for both individual and corporate clients, · ...

Conduct periodic and event-driven Customer Due Diligence (CDD) refreshes for both individual and corporate clients. · ...

We are seeking an experienced CDD Analyst to join our team in Mumbai. As a CDD Analyst, you will be responsible for conducting periodic and event-driven Customer Due Diligence (CDD) refreshes for both individual and corporate clients. · ...

We hire and develop the most passionate people in their field to help build a better working world. · ...

The Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. · As part of our flexible scheme, here are just some of the benefits that you'll enjoyBest in class leave policy ...

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

The ideal candidate must possess strong communication skills with an ability to listen and comprehend information and share it with all the key stakeholders highlighting opportunities for improvement and concerns if any. · Provide KYC/Client Due Diligence Subject Matter Expertise ...

This role involves supporting DLL India SSC customer countries with Third-Party Due Diligence, Anti-Money Laundering, Sanctions related activities. · ...

We are hiring for AML and KYC Analyst: InternationalKey Requirements include Excellent English communication skills (Mandatory) willingness to work in 24/7 rotational shifts and minimum one year international process experience. · Handle customer queries via Voice Chat Email or B ...

We are seeking Officer to support the AML/CDD process for Global Banking and Markets Refresh. The role involves performing document Gap analysis with available documents and ensure it meets the regulation. · ...

We are hiring Business Analyst for our Investment Banking client in Mumbai location. · Experience range : 5 - 7 years · The role will provide Business Analysis (BA) around Third-Party Lifecycle Management and know your client processes. · Work closely with the Business and Global ...

+The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. · + · End to End remediation of clients based on KYC re ...

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

This position involves performing Client onboarding / Client Review functions. The responsibilities include evaluating and approving new customer account documentations, conducting background screening using tools such as World Check / DJX / Factiva, and interacting with front of ...

ExcitingopportunityateclerxforFinancialCrimeCompliancereviewersinMumbai.KeySkillRequired:Proficiencyinpayscreening,sanctionscreening,paymentinvestigator,sanctioninvestigator,Mt102,Mt103,Pep,Cdd,Edd. · Familiaritywithtoolslieklexisnexisandworldcheck. · ...

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 ...

Aml & KyC Analyst (Back Office) Job Description: Review and validate customer identification documents for new and existing clients in accordance with RBI guidelines. · Analyze financial activities to detect suspicious patterns. · ...

We are seeking an experienced Actimize Analyst with strong expertise in Risk Case Manager (RCM), Customer Due Diligence (CDD), and Suspicious Activity Monitoring (SAM). · The ideal candidate should have hands-on implementation, configuration, and support experience in Actimize so ...

We recruit train and foster a diverse set of people who give their minds to building the future of financial services Together we explore new perspectives with innovative thinking to deliver exceptional client service and ensure that what we do today counts for tomorrow. · Own wo ...

The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, · Provide KYC/Client Due Diligence (CDD) Subject Matter Expertise and guidance to the team, · Seek to perform an independ ...