Kyc Aml Jobs

Acuity Knowledge Partners - Gurugram, Haryana, India

Opportunity- KYC/AML Job Purpose This position will be responsible for delivery of KYC operations. The operations will cover: 1. Risk assessment of the customer/client/counterparty (herein after

from: linkedin.com - 12 days ago

Genpact - Pune, Maharashtra, India

B.com/ BBA graduate ( preferred) for transaction processing Strong attention to detail and excellent organizational skills. Attention to details, high accuracy.

from: linkedin.com - 14 days ago

Scripting Resumes - Chennai, Tamil Nadu, IN

requirements (e.g., KYC, AML, Basel III, GDPR). - Proven track record of successfully delivering complex projects on time and within budget. - Excellent analytical, problem-solving, and critical thinking skills

from: adzuna.in (+1 source) - 5 days ago

WNS - Gurugram, Haryana, India

or process changes with a potential impact to training. Qualifications Ø Financial Crime Experience of at least 5 years is must Ø Experience into AML KYC CDD and EDD Domain Ø Good with Microsoft OfficeØ Strog

from: linkedin.com - 14 days ago

Acuity Knowledge Partners - Bangalore Urban, Karnataka, India

Opportunity- KYC/AML-Compliance operations (Associate/Senior Associate) Location- Bangalore/Gurgaon/Pune Description This position will be responsible for delivery of KYC operations. The operations

from: linkedin.com - 19 days ago

NTT DATA Services - GURGAON, HR, IN

Review and keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance Ability to develop comprehensive and complex operational and strategic...

from: NTT DATA Services - 3 days ago

WNS - Chennai, Tamil Nadu, India

or process changes with a potential impact to training. Qualifications Ø Financial Crime Experience of at least 5 years is must Ø Experience into AML KYC CDD and EDD Domain Ø Good with Microsoft Office Ø

from: linkedin.com (+1 source) - 14 days ago

Mizuho - Chennai, Tamil Nadu, India

and on-call schedule. 8. Other general responsibilities as instructed by management. Required Skills: Certification in AML (e.g., CAMS, ACAMS) is highly preferred. Proven experience as a KYC Specialist

from: linkedin.com - 2 days ago

Risk Resources - Any Location

crime/KYC/AML, and operation resiliency. Validation process involves understanding of development document, testing, and benchmarking using SAS, VBA, python and report writing /dashboard creating tools

from: iimjobs.com - 9 days ago

Mizuho - Chennai, Tamil Nadu, India

and to ensure they meet the required KYC standards. Role & Responsibilities: 1. Relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other

from: linkedin.com - 2 days ago