| Job alert | Jobs 31 - 40 of 190 |
AML KYC Analyst at Bangalore
Personal Network
–
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 26
Associate - Compliance
CSC
–
VasanthaNagar, Karnataka, 560001, India
... At CSC, were witnessing an increasing demand for talented people adept in risk analysis, know your client (KYC), and client due diligence (CDD), complemented by robust communication and judgement skills. Were seeking an enthusiastic Associate ... - Apr 29
Senior KYC Manager - Demat and Trading
MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES
–
VasanthaNagar, Karnataka, 560001, India
A New Age Discount Broker is looking for Senior KYC Manager As a KYC Team Manager, you will be handling the implementation of KYC and Customer Due Diligence to help the broking firm to assess risk. You will also be able to ensure that all activities ... - Apr 26
Compliance Associate
CSC
–
Bengaluru, Karnataka, India
... At CSC, we're witnessing an increasing demand for talented people adept in risk analysis, know your client (KYC), and client due diligence (CDD), complemented by robust communication and judgement skills. We're seeking an enthusiastic Associate ... - May 06
Control Testing, Associate, Risk Regulatory & Resilience
Morgan Stanley
–
Bengaluru, Karnataka, India
... It is responsible for performing quality control reviews of customer records to ensure adherence with the Firm's Know Your Customer (KYC) requirements. The QC Testing Team is considered the first line of defense and supports the customer onboarding ... - May 16
Client Data Analyst
JPMorgan Chase & Co.
–
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 ... - May 02
Client Onboarding and Regulatory Services, Associate, Core Services
Morgan Stanley
–
Bengaluru, Karnataka, India
... This includes Anti-Money Laundering (AML) Client Reference Screening, Know Your Client (KYC), and other non-AML/KYC regulations such as MIFID, QIB, QFC, Dodd Frank, EMIR, HKPI, etc. The team is comprised of regulatory SMEs that provide support and ... - May 08
Client Data Analyst
JPMorgan Chase & Co.
–
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 ... - May 02
Senior Associate- KYC Due Diligence (Review of Chinese companies)
Acuity Knowledge Partners
–
VasanthaNagar, Karnataka, 560001, 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 12
Risk Management Specialist
Greenlight Financial Technology
–
VasanthaNagar, Karnataka, 560001, India
... Respond to banking partner inquiries regarding suspicious card activity as needed, and interact with external customers to validate information for KYC processes and transaction validation. Participate in special projects as required. Determine ... - May 19