Job Title: KYC Analyst - end to end KYC Location: ChennaiExperience Required: 2 - 5 yearsJob Responsibilities:Prepare and update client profiles for new and existing clients. Conduct periodic reviews of client profiles and en...
Job Title: KYC Analyst - end to end KYC Location: Pune Shift Timing: Rotational EMEA & APAC (Initially EMEA)02:00 PM 11:00 PM IST 07:00 AM 04:00 PM IST Experience Required: 2 5 yearsJob Responsibilities:Prepare and upda...
Job Title: KYC Analyst - Client Onboarding Location: Pune (Karadi) Hybrid Work Model Shift - US (Night ) 6 PM TO 2 AMAbout the Role:We are looking for experienced professionals to join our team as Subject Matter Experts (SME...
Position PurposeThe KYC Analyst is responsible for preparing and recertifying KYC files for new and existing clients across multiple regions. The role ensures all compliance documentation, checks and validations are completed...
Position PurposeThe KYC Analyst is responsible for preparing and recertifying KYC files for new and existing clients across multiple regions. The role ensures all compliance documentation, checks and validations are complete...
Associate AnalystExperience-4 to 8 YearsExperience in AML or Sanctions screening process. Experienced in Transaction monitoring / CDD & Sanctions screening process.Experience in KYCLocation : Sholinganallur,Chennai1 way c...