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KYC - (Associate / Sr Associate)

Golden Opportunities Private Limited
Bengaluru / Bangalore
0-5 years
Not Specified

Should have experience in AML KYC ( Corporate ) managing research and analysis compliance, fraud or risk analysis/CDD/Sanctions/KYC

Skills :

KYC - Lead

Golden Opportunities Private Limited
Bengaluru / Bangalore
6-15 years
Not Specified

Should have experience in AML KYC ( Corporate ) managing research and analysis compliance fraud or risk analysis/CDD/Sanctions/KYC.

Skills :

Actimize Lead

TATA Consultancy Services Ltd.
Bengaluru / Bangalore Hyderabad / Secunderabad
7-10 years
Not Specified

At-least 7–10 years of experience in Actimize Module with RCM Designer.

Skills :

Actimize Lead

TATA Consultancy Services Ltd.
Bengaluru / Bangalore Hyderabad / Secunderabad
7-10 years
Not Specified

At-least 7–10 years of experience in Actimize Module with RCM Designer.

Skills :

KYC - Analyst / Lead / AM

Golden Opportunities Private Limited
Bengaluru / Bangalore
1-11 years
Not Specified

Candidate should handle End to end KYC Operations like Periodical review, CDD, EDD for a Global Banking operations along with AML exposure

Skills :

Kyc Analyst

Magna Infotech Limited
Bengaluru / Bangalore
1-5 years
Not Specified

Skill: Good Knowledge on KYC reviews, Client On-boarding

Skills :

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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 :

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 :

KYC - Analyst

Golden Opportunities Private Limited
Bengaluru / Bangalore
1-4 years
Not Specified

Should have 1+yrs work experience in managing research and analysis projects includes experience in compliance fraud or risk analysis/AML/Sanctions/KYC . <br>

Skills :

AML & KYC - Analyst / Lead

Golden Opportunities Private Limited
Bengaluru / Bangalore
1-11 years
Not Specified

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

Skills :

Extensive knowledge of Bank Secrecy Act U.S. Patriot Act OFAC Regulations FATF recommendations. Having worked on various AML systems/tools and ability to adapt to new methods tools and ideas.

Skills :

Senior Associate/ TL/ Manager- KYC

Golden Opportunities Private Limited
Bengaluru / Bangalore
3-12 years
Not Specified

Should have 3+yrs work experience in EDD KYC AML process in a remediation or live on-boarding environment

Skills :

Actimize Developer

NuSecond Technologies Private Limited
Bengaluru / Bangalore
4-9 years
Not Specified

Immediate job Opening for:- Actimize Developer<br> Experience:- 4 to 8<br> Location:- Bangalore<br> Notice period:- 30 Days<br> Client:- MNC<br> Position:- C2H

Skills :

SDM - Business Analyst

Golden Opportunities Private Limited
Bengaluru / Bangalore
8-12 years
Not Specified

Description Manager / Lead Job Role: Developing requirements (business, user and solution) and establishing traceability Obtaining stakeholder buy-in and signoff on requirements Meeting stakeholder need and project budget/time constraints Playing a c

Skills :

A Career at HARMAN<br> <br> As a technology leader that is rapidly on the move, HARMAN is filled with people who are focused on making life better. Innovation, inclusivity and teamwork are a part of our DNA. When you add that to the challenges we take on and

Skills :

JOB DESCRIPTION Key Accountabilities 1. Support the Regional Head of Audit, AME and Country Heads of Audit within the AME region in delivering the wider AME Audit plan. 2. Work in close collaboration with the Business Planning Manag

Skills :

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