Top MNC Jobs

Kyc Aml Corporate Jobs And Vacancies In India

Teleperformance Chennai
Higreetings from the hr team of teleperformance.we are hiring for our banking non-voice, kyc process.* willingness to work in uk time zones* good at typing and average communication skills required* graduation mandatory.telephonic interview.pick & drop provided.salary best in industry.joining will happen once lockdown is released. syed- 9940051651syedmohamed.ali@teleperformance.com#32 a & b, ground floor,ambit it park ambattur, chennai
Skills: nonvoice, bpo, backend, kyc, banking, night shifts, fresher
Exp: Fresher Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Call Center Call Center
Golden Opportunities Private Limited Bengaluru / Bangalore
:manage a team of 25 who carry outcarry out research and analysis includes compliance/fraud/risk analysis or sanction screening/kyc/id verification (ids bank details company registries)carry out a check for compliance fraud risk analysis finance or bankingcarry out sanction screening know your customer (kyc) document verification (ids bank details company registriesprovide analytical and investigative skills combined with the ability...
Skills: nexus, bloomberg
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Financial Services Financial Services
Golden Opportunities Private Limited Bengaluru / Bangalore
:carry out research and analysis includes compliance/fraud/risk analysis or sanction screening/kyc/id verification (ids bank details company registries)carry out a check for compliance fraud risk analysis finance or bankingcarry out sanction screening know your customer (kyc) document verification (ids bank details company registriesexperience and qualifications:bachelors degree1 - 4 years with at least 1 year in kyc for international...
Skills: nexus, bloomberg
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Call Center Call Center
Sample Placement PapersT
Golden Opportunities Private Limited Bengaluru / Bangalore
:candidate should handle end to end aml & kyc operations like cdd edd for a global banking operationscandidate must have international stakeholder management skill.candidate should have relevant experience in international aml kyc operations from bposcandidate should posses excellent in communication skills.candidates must be flexible to work with shifts. looking for an 30-60 days notice.
Skills: aml, anti money laundering, transaction monitoring, fraud investigation , know your customer , kyc, cdd, due diligence
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Call Center Call Center
Golden Opportunities Private Limited Bengaluru / Bangalore
Descriptiontitle -aml & kyc candidate summary - looking for candidates having good experience in end to end aml, kyc experience for international regions. role summary - role incumbent will be working for aml, kyc process where in its requires them to set up policies, procedures for operations.
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Human Resources Human Resources
Golden Opportunities Private Limited Chennai
Descriptionassociate/ lead job role: strong english reading, writing and speaking ability (holding ielts certification will be an advantage) shoud have kyc experience (onboarding of corporate clients, who is of medium or high risk categories) should be willing to work in any shift (predominantly in night shift. should have experience in writing detail narratives about the background of clients
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Human Resources Human Resources
Confidential Mumbai
Following are the details:-position: analyst / sr analystqualification: any graduatelocation: vikhroliresponsibilitiesreceive cdd requests from the cdd team lead and reviewing the requirements.perform cdd on new and existing counterparties and enhanced due diligence where applicable.undertake sanction and pep screening on new and existing counterparties to determine if there are any peps/sanction/aml risks.conducting investigations on counterparties...
Skills: kyc, aml
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Computers / IT Computers / IT
Bangalore Software Services Private Limited Bengaluru / Bangalore
Greetings!!! openings for kyc/aml analystmode: 6months to extendable or contract to hire based on performance. location: manyata tech park, bangalore client: investment banking companyexperience: 0 4 yearsmode of hiring: 6 months contract to extendable notice period: immediate to 15days role purpose: investment bank(global market / corporate kyc / middle office)engage with business partners and other operations areas to research and gather dataanalyze...
Skills: kyc, know your customer , anti money laundering
Exp: Fresher Education : Bachelor Of Business Administration (b.b.a) ,  Master Of Business Administration (m.b.a) ,  Bachelor Of Commerce (b.com) ,  Master Of Commerce (m.com) Bachelor Of Business Administration (b.b.a) , Master Of Business Administration (m.b.a) , Bachelor Of Commerce (b.com) , Master Of Commerce (m.com) Job Category : Financial Services Financial Services
Maven Workforce Private Limited Bengaluru / Bangalore
- excellent communication skills- atleast 2 years of experience in e2e kyc- documentation- preparing & publishing mis reports- capital market/ regulatory requirements
Skills: kyc, mis reports, capital market, regulatory requirements
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Financial Services Financial Services

Latest Kyc Aml Corporate Jobs For Freshers And Experience Profile

Magna Infotech Limited Noida
> hi folks,>> an excellent opportunity engulfs you with one of our most renowned clients. you will be on permanent payroll of magna infotech deployed in mncplease find below the updated jd from the client :-1) alternate reporting beneficials experience required2) required configuration3) if it is for uk client, then company house experience is required4) if he is working in us client, then development work exp is required5) kyc remediation,aml6)...
Skills: kyc aml
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Financial Services Financial Services
Looking for a career in mnc company???great opportunity waiting for you.graduates with good communication skills requiredinterview location: bangalore work location: bangaloreprocess: shift: night shift/rotational shiftqualification: graduation is mandate [bcom, bbm, bba] freshers with 2017, 2018 and 2019 passed out onlycab provided skills requiredexcellent communicationgood in typing skill flexible for shiftsimmediate joiners rounds:hr roundopps...
Skills: fresher
Exp: Fresher Education : Bachelor Of Business Administration (b.b.a) ,  Master Of Commerce (m.com) ,  Bachelor Of Commerce (b.com) Bachelor Of Business Administration (b.b.a) , Master Of Commerce (m.com) , Bachelor Of Commerce (b.com) Job Category : Call Center Call Center
Magna Infotech Limited Hyderabad / Secunderabad
Greetings from quess corp ltd!!job hiring freshers to 2years exp & commerce graduates for aml/kyc-bangalorerotational shift including night shift finance related role for the below request. commerce graduates ( must )skills / kyc / aml / roles role online trading compliance related. role is open for cl 11 / cl 12 ( 1 to 2 years experience ) freshers only b com graduates 2018/2019 batchesshift time 6:00 am to 2:30 pm / 4:00 pm to 1:30 pm id proofs...
Skills: aml analyst, aml kyc, aml executive, kyc aml, kyc analyst
Exp: Fresher Education : Master Of Business Administration (m.b.a) ,  Bachelor Of Commerce (b.com) Master Of Business Administration (m.b.a) , Bachelor Of Commerce (b.com) Job Category : Call Center Call Center
Magna Infotech Limited Bengaluru / Bangalore
Greetings from quess corp ltd!! job hiring 1-2years exp commerce graduates for aml/kyc-bangalorerotational shift including night shift finance related role for the below request. commerce graduates ( must )skills / kyc / aml / roles role online trading compliance related. role is open for cl 11 / cl 12 ( 1 to 2 years experience ) shift time 6:00 am to 2:30 pm / 4:00 pm to 1:30 pm id proofs :: mandatory 1.aadhaar cardmandatory :2. pan / voter id/...
Skills: aml, kyc, anti money laundering, know your customer
Education : Bachelor Of Commerce (b.com) Bachelor Of Commerce (b.com) Job Category : Call Center Call Center
Magna Infotech Limited Gurgaon / Gurugram , Noida
Hi folks,an excellent opportunity engulfs you with one of our most renowned clients. you will be on permanent payroll of magna infotech and deployed in mncavailability : immediateshift timing :2:00 pm to 11:00 pm cab will be provided by client pick up and drop both side.j:dkyc aml if you are interested about this opportunity, please share your updated resume to monika.manjri@magna.in full name: total exp: relevant exp: current ctc: expected ctc :...
Skills: kyc aml
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Computers / IT Computers / IT
Hanstone Credit Technology Private Limited Bengaluru / Bangalore
Job description company: hanstone credit technology designation: kyc executive roles and responsibilities: reviews documentation for new customer accounts, evaluates high-risk accounts and analyses new customer processes and policies. handling customer verifications and sound understanding of kyc documents validating credit history cibil score, income and job tenure, ongoing loans and overdues involved in reviewing new product proposals and analysing...
Skills: kyc executive, kyc documents, cibil score, customer verifications, ongoing loans, overdues
Exp: Fresher Education : 12th Class (xii) 12th Class (xii) Job Category : Financial Services Financial Services

More Kyc Aml Corporate Recruitment In India

My Corporate Jobs Navi Mumbai
Financial analyst designationkyc processsalary + night allowancerotational shiftsfluent english is mustgraduation is mustbcom / freshers / mba / pgdm / bcainterview rounds: aptitude test, hr round, operations round.
Skills: bcom / graduate / fresher / financial analyst
Exp: Fresher Education : Master Of Commerce (m.com) ,  Bachelor Of Commerce (b.com) ,  Pgdm Master Of Commerce (m.com) , Bachelor Of Commerce (b.com) , Pgdm Job Category : Computers / IT Computers / IT
Job descriptionwarm greetings from jobshop consultancycall offers in international & domestic bpo's sal upto 5lacs (customer service & sales) opportunities under one roof in job shop,bangalore largest recruitment firm. we don't charge any fees!!spot offers! make the best use of the opportunity. your hunt is just a call awayfadvopenings with first advantage for back ground verification processresponsiblities :handle process transactions in a professional...
Skills: international call center, international bpo, voice process, bpo, bpo call centre, customer care executive, call center executive, tele sales executive, telesales, fresh
Exp: Fresher Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Call Center Call Center
Consulttrinity Services Private Limited Pune
The team are looking for a self-starting, experienced business analyst who is motivated to make a difference improving client experience, reducing costs, building a controlled environment while meeting all required regulatory obligations.it provides a number of services across all gb&m asset classes:client management: managing onboarding, monitoring/maintaining client info and client exitskyc services: ensuring we know what we need to about our customer...
Skills: business analyst, client management, digital transformation, banking, cost reduction
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Financial Services Financial Services
Kaizen Sra Technologies Private Limited Pune
Business analyst (ba) with kyc [banking] 5-8 years pune np 30 daysscope of work:perform detailed functional analysis (data, systems and interfaces). translate business requirements into detailed functional requirements, systems processes and designs seeking efficient and effective solutions to business problems.act as a conduit for knowledge and guidance to local teams representing the digital productsbe comfortable developing and working with prototypes...
Skills: business analyst, business analysis, micro services, kyc, ocr, know your customer
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Computers / IT Computers / IT
Warm greetings from jobshopfadvopenings with first advantage for back ground verification processresponsiblities :handle process transactions in a professional manneradhere to the organizational ethics and valuesadapt to changes in work environment as per business requirements ( shifts/processes/week-offs)ability to work in team.skills required:excellent verbal and written communicationability to handle stress.quick learner - should have attention...
Skills: international voice, customer service, customer care, customer support
Exp: Fresher Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Call Center Call Center
Tata Consultancy Services Ltd Bengaluru / Bangalore
Request you to ignore the mail if in case you are no longer interested in the job profile or already applied and forward this mail to your circle who you think is interested!note: candidates should mandatorily mention epcn number and source name as web source (shwetha ca) on cv before submitting cv.walk-ins are not entertained hence source name is mandate on cvyou time is precious to us as well. double check if this is the right work profile for...
Skills: kyc
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Financial Services Financial Services
Magna Infotech Limited Bengaluru / Bangalore
Number of positions: 10role: sourcing documents, doc validation and updation.yrs of exp: 1 4 yrsskill:research skill: refer to the ability to search for, locate, extract, organise, evaluate and use or present information that is relevant to a particular topic. ... it involves intensive search, investigation, and critical analysis, usually in response to a specific research question or hypothesis (from google).public domain checkslisence applications:...
Skills: sourcing documents, doc validation, updation
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Financial Services Financial Services
Golden Opportunities Private Limited Bengaluru / Bangalore
Description am / manager kyc role - job holder will be aligned with banking processes vertical and help resolve customer queries and provide correct and relevant information as a part of kyc team which works within a large team and responsible for a number of activities aligned with the know your customer review for corporate / commercial customers/funds. detailed knowledge of quality assurance framework, continuous improvement initiatives, kyc remediation,...
Skills: asst manager, senior manager, deputy manager
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Human Resources Human Resources
Tata Consultancy Services Ltd Bengaluru / Bangalore
Request you to ignore the mail if in case you are no longer interested in the job profile or already applied and forward this mail to your circle who you think is interested!note: candidates should mandatorily mention epcn number and source name as web source (shwetha ca) on cv before submitting cv. walk-ins are not entertained hence source name is mandate on cvyou time is precious to us as well. double check if this is the right work profile for...
Skills: kyc, lexis nexis, factiva, sec, finra, one source
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Financial Services Financial Services
Golden Opportunities Private Limited Bengaluru / Bangalore
:"handle end to end aml kyc operations for a banking industry.""the skills that are required for this role are knowledge of banking norms (kyc)" team management skills performance management skills customer management skills and good communication skills."candidate must have international stakeholder management skill.""candidate must have excellent communication skill.""candidates must be flexible with working in shifts. "about organization:...
Skills: kyc, cdd, banking domain, international banking
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Financial Services Financial Services
Trans Gnx Hr Solutions Pune
Hi aspirant!we are here with openings for a top mnc for aml and kyc profiles.candidates who have experience in aml, kyc, due diligence, ofac compliance, can contact me on 6382616069 or drop in your resume to padma@transgnx.com.shift: rotational shiftjob location: punecandidates should have minimum 3 years of relevant experience and should be good in communication.
Skills: "aml", "kyc", "anti money laundering", due diligence, "cdd", "edd", "fraud investigation", "transaction monitoring"
Education : Other Other Job Category : Financial Services Financial Services
Bhatts Logistics Private Limited Mumbai City , Navi Mumbai , Thane
Entire mumbai citymale candidates only - minimum education requirement - 10th passkyc verification of customers to be donepayment is per completed kyc basis. €œ no fix salary €œyou have to visit the customer and complete the kyc verification within the assigned time. apply if interested.we will provide all customer details.no sales target. earning target to be set by you.this is app based kyc so smartphone is a mandatory requirement....
Skills: field officer executive, kyc, collection executive, technician trainee, inspection of vehicle
Exp: Fresher Education : Other Other Job Category : Financial Services Financial Services
Creazioneservices.com Calcutta
Kyc updatecommunicate with the customer regarding sbi cards & its benefitmaintain good relationship with the walk in customer in sbi bank branchno field workcompletely in house banking job.
Skills: communication
Exp: Fresher Education : 12th 12th Job Category : Financial Services Financial Services
Mortex India Pvt. Ltd. Calcutta
Responsibilities and duties 1. kyc update of walking costumer. 2. communication with the customer regarding cards & its benefit. 3. maintain database of high value customer of bank branch. 4. no field work 5. in house bank branch job(bank branch)
Skills: smart & presentable
Exp: Fresher Education : 12th 12th Job Category : Computers / IT Computers / IT
Creazione Services Pvt Ltd Calcutta
Kyc updation of walkin customers communicate with customer and to solve their problemsissue sbi cards to the eligible customers maintain good relationship with the walk in customers in sbi bankfixed salaryno field worksalary- 10000-15000/month+ pf+esi
Skills: good communication skills, smart and presentable
Exp: Fresher Education : 12th 12th Job Category : Financial Services Financial Services
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