Home Jobs Contact
Register For employers Post a Job

KYC Analyst Jaipur

Published date: 2024/01/10
  • Location: Jaipur, Rajasthan, India
Apply on Post Free Job Website | Search Job For Free
KYC Analyst Jaipur

callcenterjob.co.in
Jaipur, Rajasthan
Apply on Post Free Job Website | Search Job For Free
22 hours agoFull–time
Role Description

Job Location-Jaipur

Skills-KYC/CDD/EDD/AML/Review/Due Diligence

Experience-2 to 6 Years

• Your key responsibilities

2-6 Years of relevant work experience

(AML/KYC/compliance related) within corporate financial services industry,

Research/Analytics role in other Banks / KPOs etc

• Understanding of Control, Compliance, Investigation/chasing functions in banks

• Familiarity AML/KYC regulations and industry

guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive...
Company Name: callcenterjob.co.in

Apply

1 page views

Related listings

  • Platform Engineer
    Bank
    Jaipur (Rajasthan) Bank
    Role:- Platform Lead Seasoned technologist passionate about frictionless engineering, someone who has worked to automate repetitive manual tasks because of inefficiency. Must have: • 8+ years of overall professional experience. • 4+ years Application...
    2026/11/09
  • Credit Processing Associate (CPA)
    Bank
    Bank
    Vertical: NBFC Credit Qualification: M.Com./B.Com/CA-Inter Relevant Experience: Min. 1 year as CPA Location: Jaipur – Jagatpura Office Job Responsibilities: • Maintaining Post Disbursal Documents. • CAM preparation. • Responsible for collating busine...
    2026/11/09
  • Service Delivery Assistant, NCT
    Bank
    Bank
    Job Description: Job Title: NCT Location: Jaipur An accounts payable employee is responsible for processing invoices and issuing payments. A number of related tasks are included in this function like Reconciliations/reporting etc What we'll offer you...
    2026/11/09