| Job alert | Jobs 1 - 10 of 132 |
Video KYC Executive
IDfy
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Mumbai, Maharashtra, India
... IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background Verifications, Risk Assessment, and Digital Onboarding. We establish trust while delivering a frictionless experience for you, your employees, customers ... - May 17
Know Your Client (KYC) Analyst
Deutsche Bank
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Mumbai, Maharashtra, India
Job Title - KYC Analyst, NCT Location - Mumbai 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 ... - May 23
KYC Quality Control Associate
Deutsche Bank
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Mumbai, Maharashtra, India
Job Title: KYC Associate Location: Mumbai, India Role Description Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial ... - May 24
CCB KYC Maker
Citigroup
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Mumbai, Maharashtra, India
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The ... - May 24
KYC Operations Analyst 2 - - MUMBAI
Citigroup
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Mumbai, Maharashtra, India
... We’re currently looking for a high caliber professional to join our team as Officer, KYC Operations Analyst 2 - Hybrid (Internal Job Title: KYC Operations Analyst 2 - C10) based in Mumbai, India. Being part of our team means that we’ll provide you ... - May 25
Assistant Vice President - KYC - FCC
Mufgub
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Santacruz East, Maharashtra, 400029, India
... of MUFG Global Financial Crime Standards and Policies, Indian KYC/AML Laws, regulations and financial-crime escalations, projects and work streams, with a focus on AML risks presented by various client segments, products and processes. ... - Apr 25
Manager KYC & Onboarding
Raise Financial Services
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Mumbai, Maharashtra, India
... As a Manager of KYC team, you will be responsible for delivering a fast-on boarding experience to customers of Dhan, at the same time adhering to all regulations at all times. While we build a technology driven product for our traders & investors - ... - May 19
KYC Quality Control Senior Expert, AVP
Deutsche Bank
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Mumbai, Maharashtra, India
... In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with ... - May 24
Commercial Banking - Wholesale KYC Operations Middle Office
JP Morgan Chase & Co.
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Mumbai, Maharashtra, India
... Job Summary The WKO MO partner will be responsible for managing the Front Office relationship for business requests in KYC Onboarding, Remediation and Renewals. The Associate will be required to facilitate the end to end client onboarding process, ... - May 02
Assistant Vice President - KYC - FCC
Mitsubishi UFJ
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Mumbai, Maharashtra, India
... units and teams to provide expert solutions on implementation of MUFG Global Financial Crime Standards and Policies, Indian KYC/AML Laws, regulations and financial-crime escalations, projects and work streams, with a focus on AML risks presented by ... - May 02