| Job alert | Jobs 41 - 50 of 52 |
Analyst/Associate, Affluent Relationship Manager, Consumer Banking
DBS Bank
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Bengaluru, Karnataka, India
... Customer Acceptance Policy) AML (Anti Money Laundering) and KYC Guidelines PIP (Personal Investment Policy) ORM (Operational Risk Management) Information Security Policy DBS India - Culture & Behaviors Performance through Value Based Propositions. ... - Jun 06
Treasury Manager
Response Informatics
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Bengaluru, Karnataka, 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 19
Vice President, Team Lead, Multinational Corporates, Large Cap
DBS Bank
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Bengaluru, Karnataka, India
... Understanding of KYC requirements & Anti-money Laundering Policies are critical. Knowledge of financial markets and products to assist in meaningful dialogue with clients Financial Analysis and research capabilities. Evaluation of credit risks ... - Jun 05
Manager - Technology Project Support
MUFG Global Service
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Bengaluru, Karnataka, India
... MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ... - May 29
Franchise Sales Manager
Lighthouse Learning Group
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Bengaluru, Karnataka, India
... Ensuring daily visit reports and funnel management Validating KYC of the prospective channel partner and subsequent submission to HO to ensure sign off of MOU and Agreement. Experience and Qualification Graduate with 5-8 years of experience in ... - May 26
Solution Architect - Banking and Capital Markets
EY
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VasanthaNagar, Karnataka, 560001, India
... (any of the below) Retail Banking: Deposits, Loans, Cash, Collections, Payments, Forex, Trade Finance, Liquidity Management, KYC Cap Mkts: fixed income, equity, derivatives, trading, Front/middle/back office, compliance, KYC, AML Digital Banking - ... - May 29
BCM-BA-Manager
EY
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VasanthaNagar, Karnataka, 560001, India
... the below) Retail and Corporate Banking: Deposits, Loans, Cash, Collections, Payments, Forex, Trade Finance, Liquidity Management, KYC Lending (Securitized, Unsecure, Mortgages) Payments and Cards – Payment networks, Switch Regulatory and Compliance ... - Jun 11
Sr. Manager, Risk Operations and COE Leader
Bluevine - India
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Bengaluru, Karnataka, India
... Understanding of KYC, KYB, fraud and credit risk landscape and associated risk and controls - Jun 13
Details
Bajaj Finserv
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Indiranagar, Karnataka, 560038, India
Not Specified
... experience in financial services/banking industry, with a demonstrated track-record of delivery and/or relevant experience in KYC- or Client Onboarding-related procedures or documentation analysis, or relevant risk and control management A "can do" ... - May 29
Staff Engineer, Verification & Identity Platform
Stripe
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Whitefield, Karnataka, 560067, India
... About the team Verification & Identity Platform (VIP) team is a core platform team which powers user onboarding & verification (KYC & KYB) worldwide & ensures continued compliance throughout the merchant life-cycle at Stripe. Our team safeguards ... - May 28