| Job alert | Jobs 1 - 10 of 176 |
KYC Analyst
Affluent Global Services
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Bengaluru, Karnataka, India
Job details Proposed designation: KYC Analyst Educational qualifications: Bachelor's Degree Location: Bengaluru Work experience: 1+ years of post-qualification experience with strong working knowledge of KYC Work timings: 11 a.m.–8 p.m. Notice ... - May 17
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
KYC Associate
Deutsche Bank
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Electronic City, Karnataka, 560100, India
Job Title - Know Your Client (KYC) Analyst, AS Location – Bangalore, India Role Description Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in ... - May 16
KYC Associate
Deutsche Bank
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Electronic City, Karnataka, 560100, India
Job Title: KYC Associate Location: Bangalore, India Role Description Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial ... - May 17
KYC Associate
Deutsche Bank
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Electronic City, Karnataka, 560100, India
Job Title - Know Your Client (KYC) Analyst, AS Location – Bangalore, India Role Description Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in ... - May 17
Analyst- KYC
Societe Generale
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Bangalore, Karnataka, India
... hits Calculate the risk rating using internal tools available [Financial Crime Risk Calculating Model (FCCR) or KRSM (KYC Risk Scoring Model)] accurately Write memos representing accurate information and relevant documentation for all high ... - May 07
Senior Analyst - KYC
Societe Generale
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Bangalore, Karnataka, India
... Escalate the risk elements for further adjudication Profile Required In-depth knowledge in Know Your Customer (KYC) process with good communication skills (oral and written). Process knowledge to include • In-depth understanding of KYC policies and ... - May 07
Senior Analyst - KYC
Societe Generale
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Bangalore, Karnataka, India
Main Responsibilities include: Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements and collect other mandatory information as prescribed by AML/ OFAC/ Local regulations (eg., US CIP) and guidelines Review and ... - May 07
KYC Operations Analyst
Deutsche Bank
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VasanthaNagar, Karnataka, 560001, India
KYC Operations 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 ... - May 07
Transaction Monitoring (Global AML/KYC)
Genpact
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Bengaluru, Karnataka, India
... Responsibilities: In this role, you will be responsible for all the activities related to Transaction Monitoring, AML/KYC which include: • Document findings and ensure this is adequate for quality checks and audits • Able to identify red flags and ... - May 09