...Senior Associate - BFS034145
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in...
...production team and also highlight escalate to compliance in case of AML Red flags
Ability to review records are complete within the due... ...in a deadline driven, regulatory environment ...
...role of Business Analyst, KYC Analyst
Responsibilities
In this role you will be responsible for:
Conduct a review of customer file to check for accuracy, completeness, and ensuring all supporting documenta...
JOb Description :
1-2 yrs with min 6 months experience in the same role
Experience in Financial Services & Screening
Skills:
• Good communication (Written English).
• Experience with screening process
• Excellent written and or...
...outstanding experience to our customers.
Job summary
As a Client Data Analyst within our KYC/AML team, you will be an team member... ...investment banking, wholesale payments, markets a...
...outstanding experience to our customers.
Job summary
As a Client Data Analyst within our KYC/AML team, you will be an team member... ...firm-wide quality standards. You will also engage...
...managing and retaining meaningful relationships that deliver outstanding experience to our customers.
Job summary
As a Client Data Analyst within our KYC/AML team, you will be an team member contributor respon...
...managing and retaining meaningful relationships that deliver outstanding experience to our clients.
Job summary
As a Client Data Analyst in the SS Lux team, you will be responsible for KYC renewals for our cli...
...consulting services to customers in across 167 countries. Current holds around 1.5 Lakhs employees across India.
Designation Process Trainer
Experience 5 years experience in Operations / Training (EDD /A...
...millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we ar...
