We at PwC India are currently looking for experienced Financial Crime professionals for the #Analyst and #SrAnalyst roles with skills and expertise in Anti-money Laundering (#AML), #KYC and #Compliance to join our Financial Crime Compliance, Forensic team in #Bangalore.
To be successful the individual need to have good understanding of global financial crime regulations, previous experience in KYC Remediation/Periodic review/Onboarding, ability to come up with new ideas to address client needs and strong analytical capabilities. Interested candidates can share their resume with me on
"Deepak.t.singh@pwc.com"
Experience required - Analyst/Senior Analyst with expertise in KYC/AML with 1 to 4.5 years.
Joining requirement - immediate joining
The individual will be actively contributing on client-facing project work.
To be successful the individual need to have good understanding of global financial crime regulations, previous experience in KYC Remediation/Periodic review/Onboarding, ability to come up with new ideas to address client needs and strong analytical capabilities. Interested candidates can share their resume with me on
"Deepak.t.singh@pwc.com"
Experience required - Analyst/Senior Analyst with expertise in KYC/AML with 1 to 4.5 years.
Joining requirement - immediate joining
The individual will be actively contributing on client-facing project work.
Dear all,
We have an urgent hiring for Global KYC with Leading Investment Bank
Experience - 2+ years
Location- Chennai & Mumbai (Only Local Candidates preferred)
Only Immediate Joiners
Salary - Upto 5 LPA
Qualification- Graduate/ post graduate
(@Chennai_Jobs)
Key Skills :
• Perform the required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure.
• Obtain mandatory documents and reports as per KYC requirements
• Perform necessary checks to identify politically exposed persons, sanctioned, Adverse Information on individuals and entities and mitigate risks associated with financial crimes.
• Implement additional steps, validating KYC risk compliance bases on research of customer records
• Constant and regular review of processes and areas to be in line with the new developments and gain efficiency.
• Ensure data and documents are entered (scanned and archived) into systems properly
• Ensure the files pass all quality and control reviews. Escalate concerns / issues as needed as company guidelines and local requirements.
Immediate joiners DM me or mail your resume on anusham@destarinc.com
#chennaijob #immediatejoiners #kyc #globalkyc
We have an urgent hiring for Global KYC with Leading Investment Bank
Experience - 2+ years
Location- Chennai & Mumbai (Only Local Candidates preferred)
Only Immediate Joiners
Salary - Upto 5 LPA
Qualification- Graduate/ post graduate
(@Chennai_Jobs)
Key Skills :
• Perform the required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure.
• Obtain mandatory documents and reports as per KYC requirements
• Perform necessary checks to identify politically exposed persons, sanctioned, Adverse Information on individuals and entities and mitigate risks associated with financial crimes.
• Implement additional steps, validating KYC risk compliance bases on research of customer records
• Constant and regular review of processes and areas to be in line with the new developments and gain efficiency.
• Ensure data and documents are entered (scanned and archived) into systems properly
• Ensure the files pass all quality and control reviews. Escalate concerns / issues as needed as company guidelines and local requirements.
Immediate joiners DM me or mail your resume on anusham@destarinc.com
#chennaijob #immediatejoiners #kyc #globalkyc
We are looking for Associate Managers and Managers with 4-12 years of experience in KYC to join our Pune/Navi Mumbai office. If you have hands-on experience working with end to end KYC, Anti-Money Laundering, Due Diligence, Enhanced-Due Diligence, we would like to connect with you. Please share your CV at talent@eclerx.com with ‘APM-KYC’ in the subject line.
Shift Timings - APAC (6 a.m. to 3 p.m.) / EMEA (1 p.m. to 10 p.m. or 2 p.m. to 11 p.m.) / NIGHT (6:30 p.m. to 3:30 p.m.)
#eclerxcareers #hiring #hiringnow #newnormal #hiringalert #hiring #Jobalert #Financejobs #KYC #investmentbanking #KYC #AML #DueDilegence
Shift Timings - APAC (6 a.m. to 3 p.m.) / EMEA (1 p.m. to 10 p.m. or 2 p.m. to 11 p.m.) / NIGHT (6:30 p.m. to 3:30 p.m.)
#eclerxcareers #hiring #hiringnow #newnormal #hiringalert #hiring #Jobalert #Financejobs #KYC #investmentbanking #KYC #AML #DueDilegence