b\'\ \ Role Overview:\ Interactive Brokers seeks an FIU Surveillance Analyst who is hardworking, detail oriented, careful and a problem solver. This…
\ Description Job Description: Compliance/ KYC/ FATCA/CRS. DEPARTMENT: Corporate Solutions LOCATION: Pune/Bangalore/Hyderabad As a Compliance KYC Analyst, you will be responsible for…
\ Principal Officer AML/ CFT & Fraud Risk Management What You Will Do: The Principal Officer will be responsible for building and…
\ Job Description:Job Title KYC Analyst, NCTLocation JaipurRole DescriptionThe Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in…
\ \ Role Responsibilities Strategy To achieve agreed individual financial and non financial targets by acquiring, growing and retaining profitable Retail Banking…
\ \ Bring your ideas. Make history. BNY Mellon offers an exciting array of future forward careers at the intersection of business,…
\ Key responsibility is to perform client acceptance reviews which is inclusive of, but not limited to; name screening, CDD and KYC…
\ Roles and Responsibility Strategy Adhere to the legal strategy and recovery of dues through legal / law enforcement action to optimize…
\ \ About MES India MUFG Enterprise Solutions (MES) India is the Global Capabilities Centre (GCC) of Mitsubishi UFJ Financial Group (MUFG),…
\ \ Greetings from JobShop, We are India\\\'s Largest BPO Recruitment Company. Please call us on 9964080000 or +918046115600 ,Whatsapp us on…
\ \ About this role: This position will be working with the Periodic Review team within the Financial Crimes Operations organization. The…
\ The Role Responsibilities Strategy Awareness and understanding of the Group\\xe2\\x80\\x99s business strategy and work as appropriate to the role. Business Understanding…
\ Job Description: Job Title Senior Analyst / Associate Location Bangalore Role Description: Provide leadership, analysis and compliance policy guidance/support to facilitate…
\ Job Description: Job Title \\xe2\\x80\\x93 Operations Manager Location \\xe2\\x80\\x93 Jaipur, India Role Description: The Operations Manager is typically the owner of…
\ Job Title: FCS Process Advisor Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by…
\ Job Summary Managing the team of Checkers who handles CDD checking for high & medium risk clients at the time of…
\ BNY Mellon offers an exciting array of future forward careers at the intersection of business, finance, and technology. We are one…
\ Responsible for verification of Client data\ Verifying KYC documentation of the Clients to be adopted/reviewed\ Perform the risk assessment of the…
\ Role Vice President Compliance Location: Hyderabad Job Purpose: Support CCO for ensuring compliance to Regulatory, Statutory and all such bodies including…
\ Position Overview Job Title KYC Analyst Location Jaipur Role Description Operations provides support for all of Deutsche Bank\\\'s businesses to enable…