NCT
Published date: 2026/11/08
- Location: Jaipur, Rajasthan, India
Position Overview Role Description - The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the bank's clients, managing all KYC and account opening...
0 page views
Related listings
-
Urgently Need Bank Financial Management, Advanced Bank...BankLooking for a CAIIB Trainer in and around Brahmpuri, Jaipur who will train me for my upcoming exam. We are looking for a tutor who is staying nearby my location. The tutor should give additional practice test, solve question papers and help in solvin...2026/11/08
-
Required Banking Sales Manager jaipurBankBanking Sales Location Assam Chandigarh Gujarat Himachal Madhya Pradesh Mumbai Pune Nashik Punjab Mohali Jaipur Odhisa Uttrakhand Experience 0 to 2 year Salary 4lkh Should have experience in Banking sales Good client handling experience Good communic...2026/11/08
-
Clearing and Settlement OperatorBankJob Description: Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build t...2026/11/08