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cdd Jobs

KYC - AM/Manager

Golden Opportunities Private Limited
Bengaluru / Bangalore
7-15 years
Not Specified

Handle End to end AML KYC Operations for a Banking industry.

Skills :

AML KYC

Trans Gnx HR Solutions
Pune
4-10 years
Not Specified

Immediate openings for AML and KYC Analysts in one of the Top MNC's

Skills :

Candidate should handle End to end AML KYC Operations like CDD EDD for a Global Banking operations

Skills :

Cdd/Kyc Analyst

Magna Infotech Limited
Bengaluru / Bangalore
1-4 years
Not Specified

Excellent opportunities with our American Investment Banking Client for KYC Analyst Role

Skills :

Candidate should have handled End to end KYC Operations like CDD EDD for a Global Banking operations

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Head - KYC Operations

Golden Opportunities Private Limited
Hyderabad / Secunderabad
10-14 years
Not Specified

Manage a team of EDD KYC analysts and oversee their work to ensure it is of the highest quality standards

Skills :

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Candidate should handle End to end KYC Operations like CDD,EDD for a Global Banking operations.Candidate must have international stakeholder management skill.

Skills :

Handle End to end AML KYC Operations for a Global Banking Clients.Candidate must have relevant experience from BPO Operations from AML / KYC domain - international process.

Skills :

Handle End to end AML KYC Operations for a Global Banking Clients.Candidate must have relevant experience from BPO Operations from AML / KYC domain - international process.

Skills :

Candidate should handle End to end KYC Operations like CDD, EDD for a Global Banking operations.Candidate must have international stakeholder management skill.

Skills :

Senior Analyst - AML KYC

Golden Opportunities Private Limited
Bengaluru / Bangalore Mumbai
2-8 years
Not Specified

The role is for a leading ITES giant in India having pan India operations. A renowned global MNC.

Skills :

Candidate should able to join with a month (end of Sept).

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Candidate should handle End to end AML KYC Operations like CDD EDD for a Global Banking operations

Skills :

Dear Jobseeker, We Have Openings for KYC In Chennai.

Skills :

The primary responsibility of the KYC Specialist is to complete due diligence reviews for customers while adhering to Know Your Customer (KYC) and Anti-Money Laundering (AML) standards.

Skills :

Candidate should handle End to end AML KYC Operations like CDD EDD for a Global Banking operations

Skills :

Technical Lead – Autosar

Pmr Management And Consulting Private Limited
Bengaluru / Bangalore
8-14 years
Not Specified

Minimum of 8+ Yrs Experience in AUTOSAR( Both Adaptive and Classic AUTOSAR). Candidate should travel to Japan for 2 months initial period for gathering Technical Requirements.

Skills :

KYC Analysts are primarily involved in or knowledgeable about AML processes and procedures. KYC Analysts work primarily for banks, though they can be employed in other types of businesses,such as manufacturing, technology or consulting firms.

Skills :

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KYC and AML

Provizor It services Private Limited
Pune
1-5 years
Not Specified

We are hiring For one of the Leading MNC in Bangalore for AML and KYC.

Skills :

Senior Engineer - Embedded Autosar

Roljobs Technology Services Private Limited
Cochin / Kochi / Ernakulam
4-6 years
Not Specified

Hiring Senior Engineer - Embedded Autosar with 4-6 Years experience

Skills :

AML KYC

Mphasis Limited
Bengaluru / Bangalore
1-4 years
100000 - 370000 INR

Opening for AML KYC - EDD CDD PEP & NEGATIVE News Experience (International Banking)

Skills :

The role will involve frequent interaction with On-boarding, Project Leads, Management, Stakeholders,other enablement functions teams therefore excellent inter-personal skills are required. This role will support the analysis and cleansing of data

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Device Driver Development

Esn Technologies India Private Limited
Hyderabad / Secunderabad
1-3 years
Not Specified

Windows Device Driver Development and Command on C or C++ programming languages.

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Collaborate and build effective partnerships with other RMs, team leaders, segment heads, as well as colleagues in CDD teams and partners in risk, compliance, other support functions, and product.

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Operations Processing Associate

NTT DATA Inc
Bengaluru / Bangalore
1-3 years
Not Specified

Supporting Customers by verifying all the required elements to open / maintain the account • Collecting and analyzing basic identity information following standard Know Your Customer (KYC) procedures from approved internal and external data sources.

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