| Job alert | Jobs 1 - 10 of 261 |
KYC/AML-Compliance Operations (Associate/Senior Associate)
Acuity Knowledge Partners
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Bangalore Urban, Karnataka, India
Opportunity- KYC/AML-Compliance operations (Associate/Senior Associate) Location- Bangalore/Gurgaon/Pune Description This position will be responsible for delivery of KYC operations. The operations will cover: 1. Risk assessment of the customer ... - Apr 23
Associate - AML KYC -Transfer Agency
Apex Group Ltd (India Branch)
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VasanthaNagar, Karnataka, 560001, 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
KYC Compliance - Law Background
CSC
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Bengaluru, Karnataka, India
... We’re hiring for an Associate - Compliance, who will be reviewing client file and performing client due diligence and KYC documentation checks for individuals and corporations. We are looking for a dynamic individual who is a team player with good ... - Apr 24
AML/KYC Analyst
Teamware Solutions a division of Quantum Leap
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Bengaluru, Karnataka, India
Job Title: AML/KYC Analyst Location: Bangalore Experience: 6 month-3years Shift Timing: General Skills Required: · At least 2 years’ experience in banking /financial industry · A good understanding of KYC/AML. · Ability to work in a team as well as ... - Apr 29
Kyc Operations Intern
Propelld
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Bengaluru, Karnataka, India
Job Title: Kyc Operations Intern Role & Responsibilities: Video Customer Identification Carry out Customer identification process through Video calls Performing due diligence checks & reviewing KYC documentation through Video calls Need to be ... - Apr 27
KYC Officer
Payoneer
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Bangalore, Karnataka, India
... Location Bangalore, India What you’ll be spending your time on: Review and approve customers’ onboarding and additional services request with Payoneer as part of KYC (Know Your Customer) process. Follow up the escalations from contact center and ... - Apr 08
KYC QA Policy Head
Deutsche Bank
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Electronic City, Karnataka, 560100, India
Job Title: FCRC Central Function Lead - India (VP) Location: Bangalore Role Description Client Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC on clients of Deutsche Bank Group and Affiliates across Corporate ... - Apr 30
KYC Analyst
Deutsche Bank
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VasanthaNagar, Karnataka, 560001, India
KYC Analyst Position Overview Job Title - KYC Analyst, NCT Location- Bangalore 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
KYC Quality Assurance- Vice President
JP Morgan Chase & Co.
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VasanthaNagar, Karnataka, 560001, India
... The Quality Assurance team supports the review of activities performed by several Line of Business (LOB) teams that support the firm's Global AML Program with the primary focus placed on review and analysis of KYC records Roles and Responsibilities: ... - Apr 29
KYC QA
Deutsche Bank
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VasanthaNagar, Karnataka, 560001, India
KYC QA Position Overview Job Title -Governance PMO Location - Bangalore Role Description An integral part of the Monitoring & Assurance team, your role will ensure a high standard of delivery within the team's governance requirements, providing ... - Apr 29