| Job alert | Jobs 21 - 30 of 190 |
Senior Associate- KYC Due Diligence (Review of Chinese companies)
Acuity Knowledge Partners
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Bangalore Urban, Karnataka, India
... For more information, visit Description: We are actively seeking candidates experienced in KYC specifically with a background in reviewing Chinese companies. This position will be responsible for the delivery of projects related to KYC due diligence ... - May 09
Client Data Analyst
JP Morgan Chase & Co.
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VasanthaNagar, Karnataka, 560001, India
... Job Summary As a KYC Operations analyst, you will partner with client-facing teams to ensure all client KYC records are compliant with regulatory standards in a timely fashion. In addition, you will validate all documentation provided in the end-to ... - Apr 26
Analyst - REF
Societe Generale
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Bengaluru, Karnataka, India
To be able to perform the full-fledged & end to end KYC, having good theoretical understanding of the global KYC norms & policies & sound regulatory understanding. Profile Required Knowledge of Global Know Your Client (KYC) concept and policies ... - May 17
Process Specialist
Tata Consultancy Services
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Bengaluru, Karnataka, India
Direct Walk-In Opportunity for Corporate KYC at Bangalore on 4th May 2024 Note: Candidates with relevant experience in "Corporate KYC" can directly attend the interview. Please go through the norms below before you attend. Job Role: Process Expert ... - May 03
Analyst - REF
Societe Generale
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Bengaluru, Karnataka, India
To be able to perform the full-fledged & end to end KYC Having good theoretical understanding of the global KYC norms & policies Sound regulatory understanding. Profile Required Knowledge of Global Know Your Client (KYC) concept and policies ... - May 13
Senior Test Automation Engineer (time limited contract)
IMTF - Excellence in RegTech Solutions
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Bengaluru, Karnataka, India
... Our extensive array of solutions caters to Compliance and Risk departments, encompassing everything from Onboarding & Client Lifecycle Management to KYC/EDD, Secure Document Management, Anti-Financial Crime Modules, AML Compliance, and Information ... - May 19
Client Data Analyst
JP Morgan Chase & Co.
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VasanthaNagar, Karnataka, 560001, India
... Job Summary As a Client Data Analyst within our KYC/AML team, you will be an team member contributor responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client ... - Apr 26
Wealth Manager - HNI Clients
Waytogo Consultants
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Bengaluru, Karnataka, India
... customers by converting referral leads Achieve targets as assigned by the organization on a monthly basis Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the Bank - May 19
AML KYC Analyst at Bangalore
Personal Network
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VasanthaNagar, Karnataka, 560001, India
300000-500000
... POST :- ANALYST - KYC / AML - EDD-CDD Remuneration :- 3 - 5 Lakhs Qualification :- Any GRADUATES EXPERIENCE :- 1 to 5 Years SHIFT :- US Shift Location :- Bangalore Job Summary Aligned with our Banking Processes vertical and resolve customer queries ... - Apr 29
Client Data Analyst
JP Morgan Chase & Co.
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VasanthaNagar, Karnataka, 560001, India
... Job Summary As a Client Data Analyst within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client documentation, collect and ... - May 02