At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your
At OakNorth, were on a mission to empower ambitious businesses and the communities they serve. Since 2015, weve lent over $21 billion across the UK and US, helped create more than 58,000 new homes and 36,000
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
A Team Lead will be responsible to deliver operational engagements by leading a team of Analysts and Sr. Analysts providing exceptional client/customer experience in an efficient and effective manner, getting it right first time. The ability
Job Description Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical
Job Description Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical
Company Description WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10
Senior Consultant - (CREQ259369) Description Business Analyst – Digital Onboarding & KYC (Offshore, India) Experience Around 810 years, with strong domain expertise in Digital Onboarding and KYC/AML/CDD/EDD processes. Role Purpose Drive analysis and design for end-to-end digital
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Review and investigate AML Transaction Monitoring alerts at an L2 level Analyze customer profiles, transactional activity, and risk indicators to detect suspicious behavior Identify
KYC Analyst This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packard Enterprise is the global edge-to-cloud
Role: Client Onboarding Specialist Location: Bangalore, India Work Model: Hybrid Reporting To: SPV Management Onboarding Manager (based in Luxembourg) Position Overview: The Client Onboarding Specialist supports the onboarding of new clients by ensuring proper customer due
The SME is responsible for oversight and management of the process of SME review and guidance for the remediation of KYC files. They are required to utilize their expertise, knowledge and experience to ensure that files
Function Research & Development - Jaipur Pay Band E4 to M2 Role ECM Design Engineer A purpose driven role for you • We are seeking a highly skilled Diagnostics Engineer with 3+ years of experience in
Role: Team Leader of KYC Services Location: Bangalore Schedule: 12:00pm to 9:00pm Working model: Hybrid Introduction We are seeking an experienced and detail-oriented Team Leader KYC Services to oversee daily operations of the Know Your Customer
General information Location: Bangalore - Karnataka, India - EOIZ Industrial Area Job Family: Engineering Worker Type Reference: Regular - Permanent Pay Rate Type: Salary Career Level: T3(A) Job ID: R-54089-2026 Apply Facebook LinkedIn X Email Description
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending
Company Description ABOUT IQ-EQ We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 6,500+ people across 24
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: · Perform end-to-end Quality Assurance (QA) on AML investigations reviews across Retail Banking and Crypto domains. · Assess analyst decisions on customer risk profiling,
Know the Company : PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCos products include CoinSwitch and