| Job alert | Jobs 1 - 10 of 200 |
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
KYC/Non-Financial Risk and Control Analyst
Deutsche Bank
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Mumbai, Maharashtra, India
Job Title: KYC/Non-Financial Risk and Control Analyst Corporate Title: AVP Location: Mumbai, India Role Description About Deutsche Bank We are Germany’s leading bank with strong positions in Europe and significant presence in the Americas and Asia ... - Apr 18
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 - ... - Apr 16
KYC Operations Analyst 1 - - MUMBAI
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 ... - Apr 23
Officer - KYC Remediation Analyst 1 (Hybrid)
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 ... - Apr 26
KYC Analyst
Deutsche Bank
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Mumbai, Maharashtra, India
KYC Analyst Position Overview 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 ... - Apr 21
Business Analyst/Operations Analyst-KYC & Screening
VISTRA
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Mumbai, Maharashtra, India
... Within this team, the role holder will lead and execute KYC and Screening process improvement projects by leveraging Lean principles to drive continuous improvement initiatives, ensuring that the KYC and Screening processes operate at their highest ... - Apr 26
OPS-CS / KYC
Nomura Holdings
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Mumbai, Maharashtra, India
... CAA team is responsible to perform KYC checks according to the CIP(Client Identification Program) manual which provides the guidance on the Anti-money laundering and financial sanction programs for Nomura. The team helps to provide the firm with the ... - Apr 18
OPS-CSG / KYC
Nomura Holdings
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Mumbai, Maharashtra, India
... CAA team is responsible to perform KYC checks according to the CIP(Client Identification Program) manual which provides the guidance on the Anti-money laundering and financial sanction programs for Nomura. The team helps to provide the firm with the ... - Apr 04
Wholesale KYC Operation - Middle Office - Associate
Chase Bank
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Mumbai, Maharashtra, India
... As an Associate in the Wholesale KYC Operation Middle Office (WKO MO) team,you will be responsible for managing the Front Office relationship for Business requests for KYC Onboarding, Remediation and Renewals. You will be required to facilitate the ... - Apr 13