Analyst kyc jobs

Analyst kyc jobs

Officer/analyst

Standard Chartered Bank

Ensure strict implementation of Group Policies on KYC, Group Code of Conduct •Ensure timely archival of documents and ensure maintenance of records as per the...

6 days ago - Mumbai, Maharashtra

Officer/analyst

Standard Chartered Bank

Ensure strict implementation of Group Policies on KYC, Group Code of Conduct. Technology & Operations....

6 days ago - Kolkata, West Bengal

Analyst Cdd Ops, Bb

Standard Chartered Bank

Responsible for Client Attrition with respect to exits on account of KYC non compliance due to non completion by CDD Ops, excluding policy related closures,...

1 week ago - Kolkata, West Bengal

Cib - Kyc Specialist - Operations Analyst

JP Morgan Chase

Knowledge of KYC is essential with at least 2-4 years’ experience. JPMorgan Chase & Co ....

1 week ago - Bangalore, Karnataka

Credit Analyst

Standard Chartered Bank

Responsible for the portfolio quality and risk including zero tolerance, KYC / RCAF. Awareness of all the policies and procedures issued in relation to money...

1 week ago - Chennai, Tamil Nadu

Analyst

KPMG

Good technical knowledge of KYC, AML and Sanctions. Understanding of KYC principles and in-depth knowledge of corporate structures....

2 months ago - Gurgaon, Haryana

Analyst_know Your Customer(kyc)_quality Assurance

JP Morgan Chase

The QA analyst will perform targeted reviews on New Business and Renewal KYC records. The analyst is accountable for providing constructive and material...

4 days ago - Hyderabad, Telangana

Analyst_client List Screening (cls)_quality Assurance

JP Morgan Chase

While performing Inspect and Repair of Analyst work, responsibilities will also include:. Make risk based determination through QA (quality analysis) whether...

4 days ago - Hyderabad, Telangana

Associate_client List Screening (cls)_quality Assurance

JP Morgan Chase

While performing Inspect and Repair of Analyst work, responsibilities will also include:. Make risk based determination through QA (quality analysis) whether...

4 days ago - Hyderabad, Telangana

Associate_client Reference Data Operations

JP Morgan Chase

Understanding of Client-onboarding and KYC. Understand industry sources to provide company reference data, KYC solutions....

1 month ago - Hyderabad, Telangana

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