| Job alert | Jobs 41 - 50 of 190 |
Associate - Compliance
CSC
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VasanthaNagar, Karnataka, 560001, India
... files, in line with the Compliance file review budget set for the year Preparation of a GAP analyses to determine the missing and to be requested CDD/KYC information Responsible for managing the client outreach process together with the Client Team. ... - Apr 29
Senior Java Backend Developer
MUFG
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Bengaluru, Karnataka, India
... Title: AVP Location: BCIT Campus, Bengaluru Job Profile: Position details The Software Engineering job serves many business lines as part of the AML Compliance Technology by implementing and improving various AML Compliance Systems like KYC. ... - May 15
Operations Expert
Deutsche Bank
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Bengaluru, Karnataka, India
... This function needs to be performed in order to ensure the Bank meets its regulatory targets related to the Know Your Client (KYC) program. The function leverages an automated solution built to result in exceptions which then need to be investigated ... - May 20
Operations Manager
Deutsche Bank
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Electronic City, Karnataka, 560100, India
... In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with ... - May 17
Interior - HR MANAGER
Job Hub Hr
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VasanthaNagar, Karnataka, 560001, India
... Handling employees PF-Claims/Transfer/Corrections/UAN online portal updating & DSC approvals, ESIC (KYC/Personal/Family) updations & e-pehchan generations. Liaison with labor Dep't & Coordinating with the labor authorities in preparation & ... - Apr 26
Senior Executive - Fraud Risk and Strategy (Investigation)
Navi
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Bengaluru, Karnataka, India
... etc.) Understanding MO and creating RCA of each case, presenting quality reports to all relevant stakeholders and senior management Calling customers to understand the application process, other issues, Checking KYC regularly for fraud triggers. ... - May 16
Analyst Data & Reporting Analyst
JPMorgan Chase & Co.
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VasanthaNagar, Karnataka, 560001, India
Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers Job Summary As a Wholesale KYC Operations Data & Reporting Team is looking for Analyst level candidate who will be ... - May 02
Anti-Money Laundering Analyst (Transactions Monitoring)
Genpact
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Bengaluru, Karnataka, India
... Responsibilities • Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk review • Verify & collect information not limited to entity name, country of ... - May 09
Senior Specialist - Treasury Operations
Talent500
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Bengaluru, Karnataka, India
... Coordinating with Tax & Legal teams on Know Your Customer (KYC) documentation. Drive process improvements & simplification initiatives to streamline the process. Drive and maintain global metrics and maintenance of global process documentation. ... - Apr 25
Senior Analyst
Genpact
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Bengaluru, Karnataka, India
... We are inviting applications for the role of Business Analyst, Institutional KYC In this role you will be collating & interpreting institutional KYC data and turning it into information which can offer ways to clients to meet their regulatory ... - May 01