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 · ...

This role involves conducting periodic reviews of existing clients to ensure all KYC requirements are met in accordance with regulatory standards. · ...

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. · ...

Step into the role of Remediation KYC Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives, and compliance with relevant regulators. ...

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

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

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 ...

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. · ...

hackajob is collaborating with Barclays to connect them with exceptional tech professionals for this role. · Step into the role of Remediation KYC Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a ...

Step into the role of Remediation KYC Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives, and compliance with relevant regulators. ...

+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. · ...

Location: Gurugram · Experience: 3–8 Years · Notice Period: 30 Days and below · Role Overview · We are looking for a detail-oriented professional to join the Client Onboarding team. The role involves end-to-end KYC due diligence, client verification, and regulatory compliance in ...

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. · ...

Ready to shape the future of work?  · At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced te ...

Ready to shape the future of work · At Genpact, we don't just adapt to change-we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced tech ...

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. · ...