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edd Jobs

Urgent Openings For Electrical Engineer

Skills :

We are looking for smart and dedicated candidates for immediate joining

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 :

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.

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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

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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

Skills :

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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

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

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

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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 :

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 :

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.

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

Skills :

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

Skills :

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

Skills :

Opening for Compliance Associate with MNC at Sakinaka Location

Career Linkup HR Service
Mumbai Mumbai City Navi Mumbai Thane
4-9 years
Not Specified

The ideal candidate with some regulatory compliance experience working for an exchange, a regulatory organization, a Broker Dealer (BD) or similar organization. should have worked on EDD ,PEP & session review.

Skills :

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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.

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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.

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DGM - KYC

Golden Opportunities Private Limited
Hyderabad / Secunderabad
10-12 years
Not Specified

Looking for DGM - KYC

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