| Job alert | Jobs 1 - 10 of 61 |
KYC
Virtuoso Staffing Solutions Private Limited
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Pune, Maharashtra, India
Responsibilities for KYC Analyst • The QC analyst will review cases for full adherence with clients global AML & KYC Policy Standards & Operating Procedures • Ensures case review is completed timely and within quality expectations, including review ... - Apr 26
Associate- AML KYC -Transfer Agency
Apex Group Ltd (India Branch)
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Pune, Maharashtra, India
Do you have transfer agency processing experience, and are you seeking a new full-time job in Pune Apex Group is looking for an Associate - AML/KYC and the hybrid role comes with an attractive salary and benefits package, along with the chance to ... - Apr 10
Senior Associate- AML KYC -Transfer Agency
Apex Group Ltd (India Branch)
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Pune, Maharashtra, India
Do you have Senior Associate (AMLKYC) experience, and are you seeking a new job in Bangalore Apex Group is looking for a Senior Associate (AMLKYC), and the role comes with an attractive salary and benefits package, including the chance to join an... - Apr 10
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- ... - Apr 27
Assistant Manager KYC ( Joiner - PUNE)
EPIC Investment Partners
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Pune, Maharashtra, India
... Job Description Role Profile: Assistant Manager KYC Role description and responsibility overview Collation and Review of Redemption, Adhoc and TOBS CDD Provided: Collect and review Customer. Due Diligence (CDD) documents provided by clients or ... - Apr 13
KYC Senior Analyst
Barclays
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Pune, Maharashtra, India
Job Title: KYC Senior Analyst Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments ... - May 02
Partner Data - Google Cloud Engineer - Anti Financial Crime_KYC
Deutsche Bank
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Pune, Maharashtra, India
Partner Data - Google Cloud Engineer - Anti Financial Crime_KYC Position Overview Job Title- Partner Data - Google Cloud Engineer - Anti Financial Crime_KYC Location- Pune Role Description Engineer is responsible for managing or performing work... - Apr 21
Assistant Manager KYC ( Joiner - PUNE)
EPIC Investment Partners
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Pune, Maharashtra, India
... Job Description Role Profile: Assistant Manager KYC Role description and responsibility overview Collation and Review of Redemption, Adhoc and TOBS CDD Provided: Collect and review Customer. Due Diligence (CDD) documents provided by clients or ... - Apr 13
Client Service Senior Analyst
Deutsche Bank
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Yerawada, Maharashtra, 411014, India
Job Title: KYC Senior Analyst Location: Pune Role Description As Client Due Diligence (KYC) – Assurance you will act as an escalation point and will represent the Client Due Diligence (CDD) team in front of senior stakeholders from the Business, AML ... - May 02
Derivative Operations Senior Analyst
AllianceBernstein
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Pune, Maharashtra, India
... Core functions include Loan Administration, KYC/AML Transaction Management, Treasury Services, Data Control and Reconciliation Management, Project Management and Process Innovation. Role Description The role requires close interaction with various ... - Apr 30