KYC Analyst - Mumbai City

This is a full-time role for an AML KYC Analyst located in Mumbai. The analyst will conduct AML and KYC processes, perform customer due diligence, monitor transactions for suspicious activities, and ensure compliance with regulatory requirements. · ...

This is a full-time on-site role for an AML KYC Analyst located in Borivali. · ...

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

About Wahed: · The global financial system wasn't built for everyone.Performing research on prospective and existing clients related parties to identify and analyse a sanctions nexus. · Conduct internal and external outreach for EDD reviews, Negative news and PEP screening. · ...

We are seeking a dedicated and committed KYC Analyst with a minimum basic experience in Know Your Customer (KYC) processes. · • Conduct thorough KYC and Customer Due Diligence (CDD) processes for new and existing clients in compliance with global and UK regulations. · ...

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. · ...

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 ...

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

The KYC Operations 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. · ...

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 ...

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, · ...

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

The global financial system wasn't built for everyone. · Performing research on prospective and existing clients related parties to identify and analyse a sanctions nexus. · Relevant experience of Compliance activities particularly in relation to Sanctions preferred. · ...

We are building a new financial system one that is ethical, accessible, · and entirely interest-free. · ...

Manage auto loan documentation process and ensure compliance with policies. Conduct credit assessments and audits for retail products. · ...

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. · ...

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 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. · Performing research on prospective and existing clients related parties to i ...

The job involves managed the auto loan documentation process ensuring compliance with policies and resolving errors conducted credit assessments and audits for retail products like credit cards and auto loans collaborated with the credit team to finalize audit reports and calcula ...

At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. · ...