Kyc Specialist Jobs

DBS Bank - Mumbai Suburbs, Mumbai, Mumbai (All Areas)

Position Title: KYC CDD Specialist Department: IBG COO Job Purpose KYC Quality Controller performs a critical function that involves an independent checker role to ensure high quality standards Not disclosed INR

from: naukri.com - 13 days ago

Barclays - Pune, Noida

Roles and Responsibilities Introduction: • A specialist member of the KYC (Know Your Customer) team responsible for obtaining, completing and maintaining all Regulatory KYC documentation Not disclosed INR

from: naukri.com - 27 days ago

Chennai, India

for you Immense exposure and learning Excellent career growth Company of highly passionate leaders and mentors Ability to build things from scratch Position:- KYC Specialist Job location:- Chennai Job Overview Not Mentioned

from: Monsterindia.com - More than 30 days ago

Bengaluru / Bangalore, India

, to name a few. Your Role and Responsibilities As an Analyst- Risk & Compliance at Business Process Operations you'll be part of a global team of financial crime specialists working on a KYC or AML process Not Mentioned

from: Monsterindia.com - 2 days ago

Bengaluru / Bangalore, India

As an Analyst- Risk & Compliance at Business Process Operations you'll be part of a global team of financial crime specialists working on a KYC or AML process providing services to global banks. Responsibilities Not Mentioned

from: Monsterindia.com - 8 days ago

India

. Qualifications 12-15 years of experience in KYC/AML, with experience in handling a team of minimum of 70 team members KYC domain specialist with BPO/Consulting/Captive experience working with global banking Not Mentioned

from: Monsterindia.com - 11 days ago

Mumbai, India

or to escalate it to the next level of review was appropriate Documenting the GFC QA review process and results Providing as-needed support and guidance to other GFC QA analysts on the assigned area of expertise Not Mentioned

from: Monsterindia.com - 6 days ago

Delhi

phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business. Introduction . A specialist member of the KYC (Know Your Customer Not Mentioned

from: Monsterindia.com - More than 30 days ago

Pune, India (+1 location)

phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business. Introduction A specialist member of the KYC (Know Your Customer Not Mentioned

from: Monsterindia.com - More than 30 days ago

Pune, India

to training To be successful in this role, we're seeking the following: Post Graduate preferred. 16+ yrs. of experience in KYC Training team. Certified Anti Money Laundering Specialist (CAMS) preferred Not Mentioned

from: Monsterindia.com - More than 30 days ago