| Job alert | Jobs 1 - 10 of 18 |
KYC Operations Manager - - PUNE
Citigroup
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Pune, Maharashtra, India
The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting ... - Jun 07
KYC Operations Analyst 1 - - PUNE
Citigroup
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Pune, 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 ... - Jun 06
KYC Analyst (Transaction Due Diligence)
Deutsche Bank
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Yerawada, Maharashtra, 411014, India
Job Title: KYC Analyst (Transaction Due Diligence) Location: Pune, India Role Description DWS Group (DWS) is one of the world's leading asset managers with EUR 859bn of assets under management (as of 30 June 2021). Building on more than 60 years of ... - May 23
Automation Testing with Payment Domain - KYC/Compliance
LTIMindtree
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Pune, Maharashtra, India
We have urgent requirement for Automation Testing Total Experience - 3 to 15 Years Preferred Location - Pune Primary Skill - Automation Testing with Payment Domain - KYC/Compliance Work Type - Hybrid Work (2-3 Days from Office) Notice Period- ... - May 31
Master Data Specialist
UPL
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Pune, Maharashtra, India
... Dealer booklet, KYC-PAN, Aadhaar, GST verification with GST portal, pesticide license, cheques, bank statement and other validations as per checklist. New customer data modifications for required fields. Ability to stick with options in checklist ... - May 24
Sr. Officer, Specialist, Operations, Account Services, Consumer
DBS Bank
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Pune, Maharashtra, India
... Job Purpose Knowledge of KYC guidelines for static changes of customers. Perform static data changes related activities in account services team. To complete document checking, KYC checks. MIS preparation, data submission. Adherence to SLA and ... - May 16
Senior Treasury Analyst
Ensono
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Pune, Maharashtra, India
... to reduce fees Assists in processing letter of credit and bank guarantee issuances Assist in responding to bank requests for KYC reporting and other requests Required Skills: CTP designation Analyze data and make decisions quickly Experience with ... - May 19
Compliance Specialist
Soil Exchange (Octopay Fintech Solution Private
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Pune, Maharashtra, India
₹ 500000 - ₹ 600000 per year
... Qualifications and Skills 1-3 years of experience in compliance roles Knowledge of PMLA and regulatory compliance Experience with STR processes Strong understanding of KYC and identity verification Ability to adapt to evolving compliance standards ... - May 30
Officer, Customer Due Diligence, Consumer Banking Group
DBS Bank
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Pune, Maharashtra, India
... on-boarding/Due diligence process Ensure all activities related to KYC, PEP, Alert monitoring is adhered with respect to guidelines and completed within agreed SLA/TAT Regulatory guidelines are adhered to as per defined guidelines by LCS and RBI. ... - Jun 07
Associate/ Sr. Associate, Treasures Relationship Manager, Consumer
DBS Bank
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Pune, Maharashtra, India
... Health & Safety standards, security of premises, AML / KYC and ongoing risk reviews. To exercise appropriate due diligence while on-boarding and engaging with clients. Establish DBS as a primary banker for clients and as a prominent wealth ... - May 10