| Job alert | Jobs 1 - 10 of 93 |
Executive - KYC
Trillionloans
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Mumbai, Maharashtra, India
... -Well verse with KYC norms and KYC verification processes. -Experience in signature verification processes. -Person will be responsible for MIS management / MIS Analysis. -Should be able to handle inter departmental meetings/communications. -To ... - Jun 18
CCB KYC Maker
Citigroup
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Mumbai, Maharashtra, India
The KYC Operations Analyst 1 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall ... - Jun 14
KYC Operations Analyst 1
Citigroup
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Mumbai, Maharashtra, India
... Complete variance analysis and derive the differential output to represent correct KYC data to stakeholders. Ensuring a high level of data accuracy for work completed by team resources while ensuring data integrity from multiple sources. Support ... - Jun 21
Manager KYC (Broking)
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 - ... - Jun 18
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 ... - Jun 20
KYC Operations Analyst 2 - - MUMBAI
Citigroup
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Mumbai, Maharashtra, India
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall ... - Jun 20
AVP KYC
Deutsche Bank
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Mumbai, Maharashtra, India
... and above Your key responsibilities As part of the Deutsche Bank IPB, we are seeking to hire qualified candidates to handle the following functions: To act as the formal hands-on lead of 7-10 KYC Analysts. This means that the KYC Team lead will be ... - Jun 18
Senior Associate, Investment Operations (KYC)
Ares
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Mumbai, Maharashtra, India
... Job Description Summary: Ares is currently searching for a highly motivated, detail-oriented team player to join as a Senior Associate focusing on incoming KYC requests across all of Ares’ business lines, working closely with internal legal, tax and ... - Jun 17
Manager AML / KYC
Worldline
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Mumbai, Maharashtra, India
Manager AML / KYC [Mumbai - SakiNaka] This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses ... - Jun 12
Senior Executive-AML / KYC
Worldline
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Mumbai, Maharashtra, India
Senior Executive-AML / KYC [Mumbai - SakiNaka] This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of ... - Jun 12