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gfcc kyc investigations Jobs

Analyzing data to identify patterns and compare transaction history against KYC standards.

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Excellent Career Opportunity KYC Consultant-Fraud/Risk (Job Code : J42055) Exp: 10-15 Years Location: Mumbai Key Skills: Fraud, Risk, KYC Please pass on or Share this message to your friends and co-workers who are looking for similar roles

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KYC Specialist/ Analyst Non Voice

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Analyzing data to identify patterns and compare transaction history against KYC standards.

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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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Risk, Customer service, Back office, Financial services, Service industry, Risk assessment, Anti money laundering, Due diligence, Service level

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KYC Analyst

Magna Infotech Limited
Mumbai Mumbai City Navi Mumbai Thane
1-4 years
Not Specified

Assist in conducting client validation checks: • Client On boarding checks, verifying external regulatory and registry websites for their legal active status. • Conducting extensive searches on internet and collating additional information for an org

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This is a Branch Banking desk based job where the person will be responsible for Customer Servicing, Branch Operation, Welcome Desk, Built Relationship with the Customers & Cross sales of Banking & Financial products.

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Back Office Office assistant KYC verification Customer service officer

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Fraud, Risk and Payment Specialist

The Stars Group
Hyderabad / Secunderabad
2-5 years
Not Specified

We are looking for a fraud, risk and payment specialist to join our busy target-drive team based in our India office.

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Voice Process

3i Infotech Limited
Noida Ghaziabad
0-1 years
Not Specified

Urgent requirement for voice process : Should have good communication Skills in english. Voice Clarity. Handling Calls . Aggressive and Confident Updating All Custiomer's details accurately in the CRM Database. Only day shifts. Qualification: Any Graduate/ 12th pass. Regards, Sushmita Rawat 9711822963 [HIDDEN TEXT]

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Banking - Operations,Back Office,customer Support

Karan IT Solutions
Bengaluru / Bangalore Hyderabad / Secunderabad
0-5 years
Not Specified

This is a Branch Banking desk based job where the person will be responsible for Customer Servicing, Branch Operation, Welcome Desk, Built Relationship with the Customers & Cross sales of Banking & Financial products. If you wish to build your strong

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Person should open to relocate to CAN or AUS

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looking for a resident medical officer (RMO) who can handle patient and are comfortable working with rotational shifts. Freshers can also apply.

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Branch Service Partner , Banking Operation

Karan IT Solutions
Bengaluru / Bangalore Chennai
0-5 years
Not Specified

This is a Branch Banking desk based job where the person will be responsible for Customer Servicing, Branch Operation, Welcome Desk, Built Relationship with the Customers & Cross sales of Banking & Financial products.

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Head quartered in Dubai, this hospital provides quality healthcare services to patients from Middle East, India and Philippines. They have global network of 24 hospitals, 116 clinics and 216 pharmacies across the globe

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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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Analyzing data to identify patterns and compare transaction history against KYC standards.

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The role: Fraud, Risk and Payment Specialist – India office We are looking for a fraud, risk and payment specialist to join our busy target-drive team based in our India office. Why we need you: Yo

Urgently hiring Field Sales Officer for Multiple Banks

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Process Executive

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

KYC

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Financial Analyst / KYC Analyst

My Corporate Jobs
Navi Mumbai
0-1 years
110000 - 229999 INR

Financial Analyst Designation Salary + Night Allowance Rotational Shifts Fluent English is must Graduation is must Bcom / Freshers / MBA / PGDM / BCA Interview Rounds: Aptitude Test, HR Round, Operations Round.

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KYC Analyst is responsible to ensure efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer.

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