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Anri Solutions Hr Services Private Limited Delhi Ncr , Noida
::- conduct name matching analysis with information available on internal source and ability to mine information from external sources efficiently conduct false-positive analysis on matches to escalate and only material matches based on banks internal policy and guidelines experienced in using vendor application like bridger, rdc, norkom, actimize, world-check and open source databases for uk & us ability to write grammatically...
Skills: anri solutions hr services pvt. ltd. is a delhi based leading employment expert, anri solutions hr services pvt. ltd. is a delhi based leading employment expert
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Human Resources Human Resources
Intelenet Global Services Private Limited Chennai
Hi,greetings from teleperformance,are you looking for a customer service non voice process.meet syed(mention the same on resume) 9940051651- 11am to 7pmwalk-in directly @ teleperformance, #32 a & b, ground floor, ambit it park, ambattur industrial estate.chennai.requirement: * excellent typing skills.* basic arithmetic skills* fresher or experienced (bpo or non bpo). graduate only.* willingness to work in uk shift timings(day shifts)saturday-...
Skills: nonvoice, non-voice, "data entry", "kyc", "back office", backend, back office operations, non voice
Exp: Fresher Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Call Center Call Center
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Live Connections Hyderabad / Secunderabad
Hiring for kyc/aml with leading investment bankexp: 2 - 4 yearsshift timing : 2 pm to 11 pmexperience on kyc/ aml with cash management and knowledge on hoganindustry:accounting / financefunctional area:ites , bpo , kpo , lpo , customer service , operationsrole category:voicerole:associate/senior associate -(nontechnical)
Skills: kyc, aml, investment banking, cash management, hogan, treasury operations docoments, treasury cash management docoments
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Financial Services Financial Services
Bangalore Software Services Private Limited Bengaluru / Bangalore
Job role: kyc analystexposure in global market team - kyc(corporate)the position will include analysis and investigation of tasks across the client on-boarding function, reconciling data between multiple sources, identify and link matching counterparties/records as well as completing periodic reviews of existing clients where required. the team functions in close partnership with sales, relationship, credit, legal, compliance and operations to ensure...
Skills: kyc, know your customer, anti money laundering, anti money, know your client
Education : Any Graduate Any Graduate Job Category : Financial Services Financial Services
Golden Opportunities Private Limited Bengaluru / Bangalore
Kyc - sr analyst (us shift) : bangalore locationdesignation: kyc operations senior analyst experience: 2-4 years of relevant experience in what in kyc operations from bpo/kpo industrylocation: bangaloreshift: rotationalnotice period: preferred immediate joining or up to 30 days.education: any ug (completed through regular stream only )/pg: 1)end to end kyc process in international banking2)handle high risk international clients3)verifying...
Skills: kyc, "end to end kyc process", cdd, edd, sdd, international kyc, banking, international banking
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Call Center Call Center
Golden Opportunities Private Limited Bengaluru / Bangalore
Aml kyc / assistant managerroles and responsibility: previous experience of edd kyc analysis in a remediation or live on-boarding environment is essential.should have experience in- on boarding client kyc due diliegenceinvestment banking skills requiredknowledge on regualtory norms.flexible to work with shiftspreferred who can join in a short noticethe role incumbent includes candidate will work within the edd kyc remediation team managing a...
Skills: kyc, edd, due diligence, cdd, client on boarding, aml
Education : B.com B.com Job Category : Call Center Call Center
Deegit Inc Noida
Ability to manage a team of analysts and responsible for the quality and throughput deliverables • document findings and ensure this is adequate for quality checks and audits • able to identify red flags and judge the need for escalation • able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality • identify, recommend and implement process efficiencies...
Skills: immediate requirement for kyc/aml
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Financial Services Financial Services
Golden Opportunities Private Limited Bengaluru / Bangalore
:-previous experience of edd kyc analysis in a remediation or live on-boarding environment is essential.-should have experience in- on boarding client -kyc  -due diliegence-investment banking skills required-additional important info- knowledge on regualtory norms-divesrity only-immediate joiner only the role incumbent includes candidate will work within the edd kyc remediation team managing a team of kyc analysts...
Skills: aml, kyc, edd
Education : B.com B.com Job Category : Financial Services Financial Services
Inspiration Manpower Consultancy Private Limited Bengaluru / Bangalore
Greetings of the day !! we are hiring for international banking kyc in leading mnc . max 30 days notice period. interview location - bangalore work location - bangalore skills : international banking - kyc (international banking experience mandatory) eligibility criteria : 1. graduate (or) post graduate with 2 years to 5 years of relevant experience 2. should have good technical skill. 3. minimum 15yrs of regular education (10th + 12th + 3 years...
Skills: kyc, know your customer, anti money laundering, know your client, anti money, compliance, kyc aml, aml analyst, kyc analyst, fatca, crs, df-emir, fatf regulations, usa patriot act, correspondent banking, bpo, call center, voice process, international call center, int
Education : Any Graduate , B.a , B.b.a , Bca , B.com , B.e/b.tech , B.pharm , B.sc , Bsw , Class 12 , M.a , Mba , Mca , M.com , M.e/m.tech/ms , M.sc , Msw , Pg Diploma , Pgdm Any Graduate , B.a , B.b.a , Bca , B.com , B.e/b.tech , B.pharm , B.sc , Bsw , Class 12 , M.a , Mba , Mca , M.com , M.e/m.tech/ms , M.sc , Msw , Pg Diploma , Pgdm Job Category : Computers / IT Computers / IT

Latest Kyc Job For Freshers And Experience

Inspiration Manpower Consultancy Private Limited Bengaluru / Bangalore
Process : kyc, aml, know your customer, anti-money laundering, kyc analyst, aml analyst, compliance.graduates can apply designation : analyst / sr.analystwork location : electronic citysalary : best in the industry.excellent communication skills shift : rotational shifts and offs. cabs provided (door drop and door pick up) to apply contact deepika @ 7624847555 / 9900073504
Skills: kyc, know your customer, anti money laundering, know your client, anti money, compliance, aml, customer support, customer service, customer care, customer care executive, customer support executive, kyc aml, kyc analyst, fatf, mifid, mifid compliance, fatca, crs, valid
Exp: Fresher Education : Any Graduate , B.a , B.b.a , Bca , B.com , B.e/b.tech , Bhm , B.sc , Bsw , Class 12 , Diploma , Dsw , M.a , Mba , Mca , M.com , M.sc , Msw , Pg Diploma , Pgdm , Other Any Graduate , B.a , B.b.a , Bca , B.com , B.e/b.tech , Bhm , B.sc , Bsw , Class 12 , Diploma , Dsw , M.a , Mba , Mca , M.com , M.sc , Msw , Pg Diploma , Pgdm , Other Job Category : Medical Medical
Inspiration Manpower Consultancy Private Limited Bengaluru / Bangalore
Greetings of the day !! we are hiring for international banking kyc in leading mnc . max 30 days notice period. interview location - bangalore work location - bangalore skills : international banking - kyc (international banking experience mandatory) eligibility criteria : 1. graduate (or) post graduate with 2 years to 5 years of relevant experience 2. should have good technical skill. 3. minimum 15yrs of regular education (10th + 12th + 3 years...
Skills: kyc, know your customer, anti money laundering, know your client, anti money, compliance, aml analyst, due diligence, compliance, know your customer, fatca, crs, df-emir, night shift, international bpo, cco, bpo, call centre, cca, outbound, associate, executive, cse, csa, c
Education : Any Graduate , B.a , B.b.a , Bca , B.com , B.e/b.tech , B.pharm , B.sc , Bsw , Class 12 , M.a , Mba , M.com , M.e/m.tech/ms , M.sc , Msw , Pg Diploma Any Graduate , B.a , B.b.a , Bca , B.com , B.e/b.tech , B.pharm , B.sc , Bsw , Class 12 , M.a , Mba , M.com , M.e/m.tech/ms , M.sc , Msw , Pg Diploma Job Category : Computers / IT Computers / IT
Inspiration Manpower Consultancy Private Limited Bengaluru / Bangalore
 greetings of the day !!we are hiring for international banking kyc- aml in leading mnc .max 30 days notice period.interview location - bangalorework location - bangaloreskills : international banking - kyc (international banking experience mandatory) 1.candidate must have strong and in-depth knowledge of kyc requirements of different entity types and hands on experience on high risk clients2. compliance with aml-kyc in terms of client/sales...
Skills: kyc, know your customer, anti money laundering, anti money, compliance, due diligence, investment banking, capital market, fixed income, corporate finance, correspondent banking, fatca, crs, df-emir fatf regulations, night shift, night shift, international bpo, cco, c
Education : Any Graduate , B.a , B.b.a , Bca , B.com , B.e/b.tech , B.pharm , B.sc , Bsw , Class 12 , Diploma , M.a , Mba , Mca , M.com , M.e/m.tech/ms , M.sc , Msw , Pg Diploma , Pgdm Any Graduate , B.a , B.b.a , Bca , B.com , B.e/b.tech , B.pharm , B.sc , Bsw , Class 12 , Diploma , M.a , Mba , Mca , M.com , M.e/m.tech/ms , M.sc , Msw , Pg Diploma , Pgdm Job Category : Computers / IT Computers / IT
Rivera Manpower Services Bengaluru / Bangalore
Hi warm greetings from rivera manpower services. looking for a job or a job change ?? get into top mnc bpo/kpo/call canter in bangalore!! huge job opportunities 200+ openings under one roof!!spot offers!!make the best use of the opportunity. job description:designation: customer support rep/technical support rep/customer service/sme/ sr csr/sr tsr/quality analyst/senior analyst*handling calls and resolving the queries.*should be flexible to work...
Skills: "bpo", "kpo"."kyc", "customer service", "fresher"."customer support", "international voice", "concentrix", "24/7", "mphasis", "capita", "gallagher", "analyst"
Exp: Fresher Education : B.a , B.b.a , Bca , B.com , B.sc B.a , B.b.a , Bca , B.com , B.sc Job Category : Call Center Call Center
Ziatech Solutions Kolkata
Designation* kyc executive *salary* min 9k to 20k +pf+esic *qualification* graduation / hs *job description* convience customer, kyc form fill up, *job timing* 10am to 3 pm at branch / the report to sbi card head office *experience* fresher *deputed branch location* rajarhat, lake town, salt lake, sealdah, park street, park circus., dumdum, bidhan nagar, tollygunge, central, maidan, jatin das park, jadavpur, baghajatin, sonarpur,, baruipur, kasba,...
Skills: kyc, back office, backend, office assistant, operations, non voice, computer operator, back office executive, back office operations
Exp: Fresher Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Financial Services Financial Services
Bangalore Software Services Private Limited Bengaluru / Bangalore
Role purpose - kyc/aml analystexposure in global market team - kyc(corporate)the position will include analysis and investigation of tasks across the client on-boarding function, reconciling data between multiple sources, identify and link matching counterparties/records as well as completing periodic reviews of existing clients where required. the team functions in close partnership with sales, relationship, credit, legal, compliance and operations...
Skills: kyc, know your customer, anti money laundering, know your client, anti money, aml
Education : Any Graduate Any Graduate Job Category : Financial Services Financial Services

More Kyc Vacancies In India

Genpact India Noida
Genpact interview drive for kyc/aml process - 11th & 12th dec,18 hiring non-tech graduates for kyc/aml process.interview details:date: 11th & 12th dec,18interview timings: 11 a.m.-2 p.m.interview location:genpact, stellar building, sector 135, noida.(candidates can take free city life shuttle which is available from botanical garden metro station. )job location - noidacontact - sonal - 9319938722ordirectly walk-in by mentioning hr reference...
Skills: retail banking, ms office, banking
Exp: Fresher Education : B.a , B.b.a , B.com , B.sc B.a , B.b.a , B.com , B.sc Job Category : Financial Services Financial Services
Pioneer Financial And Management Services Limited Mumbai
1. preparation of compliance documents for recertification1.1 recertify the kyc forms (due diligence package) for completion,1.2 obtain mandatory documents and reports as per kyc requirements1.3 perform necessary checks (3rd parties, website, stock exchange) to complete the recertification of the kyc, including checks against local and global blacklists.1.4 direct sbo contacts to collect missing documents, opinions and sign off1.5 get kyc forms and...
Skills: kyc, know your customer, know your client, due diligence
Education : Any Graduate Any Graduate Job Category : Financial Services Financial Services
Provizor It Services Private Limited Bengaluru / Bangalore
A kyc (know your customer) analyst primarily reviews documentation for new customer accounts, evaluates high-risk accounts and analyzes new customer processes and policies. they also study market trends and observe customer behavior patterns within the business in which they are employed. in addition, kyc analysts are involved in reviewing new product proposals and analyzing risk and compliance issues relating to these products. kyc analysts are...
Skills: aml, kyc, anti money laundering, aml analyst, aml executive, aml kyc, know your customer, anti money laundering executive, risk management, cdd, edd
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Call Center Call Center
Provizor It Services Private Limited Bengaluru / Bangalore
A kyc (know your customer) analyst primarily reviews documentation for new customer accounts, evaluates high-risk accounts and analyzes new customer processes and policies. they also study market trends and observe customer behavior patterns within the business in which they are employed. in addition, kyc analysts are involved in reviewing new product proposals and analyzing risk and compliance issues relating to these products. kyc analysts are...
Skills: aml, kyc, anti money laundering, aml analyst, aml executive, aml kyc, know your customer, anti money laundering executive, risk management
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Call Center Call Center
State bank of india* *dept* credit card(3rd party payroll) *designation* kyc executive *salary* min 9k to 20k +pf+esic *qualification* graduation / hs *job description* convince customer, kyc form fill up,  *.    * experience -fresher's /experiencefor futher details call urgently hr -9073365487 
Skills: freshers, bpo, call center, back office, office assistant, operations
Exp: Fresher Education : Class 12 Class 12 Job Category : Financial Services Financial Services
Bangalore Software Services Private Limited Bengaluru / Bangalore
Company name: investment bankrole purpose: the position will include analysis and investigation of tasks across the client on-boarding function, reconciling data between multiple sources, identify and link matching counterparties/records as well as completing periodic reviews of existing clients where required. the team functions in close partnership with sales, relationship, credit, legal, compliance and operations to ensure efficient and timely...
Skills: kyc, aml
Education : Any Graduate Any Graduate Job Category : Computers / IT Computers / IT
Valeurhr E Solutions Private Limited India
: -have 4+ years professional experience at a large financial institution-have a 4 year college degree with outstanding academic credentials-have previous experience with uat and regression testing-have a knowledge of testing life cycle-have excellent time management skills and ability to execute tasks within tight deadlines-have excellent analytical, oral and written communication skills-have excellent interpersonal skills necessary...
Skills: aml / kyc auditor
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Human Resources Human Resources
White Horse Manpower Consultancy Private Limited Bengaluru / Bangalore
- analyzing data to identify patterns and compare transaction history against kyc standards. - utilizing all available tools to verify consumer purpose and legitimacy. - interacting with bankers and customers to obtain required information. - determining additional steps required to decision and validate aml risk to the firm. - assessment if escalation to gfcc aml investigations is required   white horse manpower consultancy pvt. ltd. office...
Skills: risk, customer service, back office, financial services, service industry, risk assessment, anti money laundering, due diligence, service level
Education : Any Graduate Any Graduate Job Category : Call Center Call Center
Creative Head Hunter Bangalore
Mba finance freshers only( passed out)ctc:.l/aexcellent communication skills
Exp: Fresher Education : B.Sc / BCA / B.Com / BBA / Any Bachelor Degree B.Sc / BCA / B.Com / BBA / Any Bachelor Degree Job Category :
Wize Careers Consultants Chennai
Experience in know your customer (kyc)# experience in anti money laundering (aml)# experience in banking# us shift i.e.night shiftcandidates who are willing to work in night shift, please mail us priyanka.wizegmail.com with your pan card no.salary:inr ,, - ,, p.aindustry:banking / financial services / brokingfunctional area:accounts , finance , tax , company secretary , auditrole category:accountsrole:accounts executive/accountant
Education : B.Sc / BCA / B.Com / BBA / Any Bachelor Degree B.Sc / BCA / B.Com / BBA / Any Bachelor Degree Job Category :
Wize Careers Consultants Chennai
Experience in know your customer (kyc)# experience in anti money laundering (aml)# experience in banking# us shift i.e.night shiftcandidates who are willing to work in night shift, please mail us priyanka.wizegmail.com with your pan card no.salary:inr ,, - ,, p.aindustry:banking / financial services / brokingfunctional area:accounts , finance , tax , company secretary , auditrole category:accountsrole:accounts executive/accountant
Education : B.Sc / BCA / B.Com / BBA / Any Bachelor Degree B.Sc / BCA / B.Com / BBA / Any Bachelor Degree Job Category :
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