KYC Analyst - Mumbai, Maharashtra

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

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 ...

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 ...

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

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

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. · ...

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 ...

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. · ...

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. · +,. ...

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 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 ...

Partner with Relationship Management and compliance team to assist with preparation development due diligence approval of electronic Know Your Client KYC record supporting appendices Create maintain KYC records by obtaining information from internal external sources firm website ...

Conduct client profile reviews for customer accounts Update KYC forms and client profiles according to policy requirements Follow up with clients to ensure information is received before due dates Perform KYC tasks including monitoring tracking of the KYC records Appendix approva ...

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 KYC Owners. The overall objective of this role is to develop and ...

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. · ...

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 ...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring and regulatory reporting activities in coordination with the Compliance team. · Partner with Relationship Management and compliance team to assist with the prepar ...

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. ...