| Job alert | Jobs 21 - 30 of 57 |
Manager
PwC
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Bengaluru, Karnataka, India
... Job Description OFSAA FCCM Technical- Behavior detection (AML, KYC, ECM, FR) applications Role- Senior Associate Experience- 6 to 10 Years Candidate should have experience in implementation/development/support of OFSAA FCCM- Behavior detection (AML, ... - Jun 13
Manager
Genpact
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Bengaluru, Karnataka, India
... Inviting applications for the role of Manager, Financial Crime Anti Money Laundering In this role, the shortlisted candidate will be responsible for conducting AML and KYC checks for a global investment bank which includes but is not limited to ... - Jun 13
Python Developer
Turbostart
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Bengaluru, Karnataka, India
... Strong communication and teamwork abilities.Nice-to-Have: Prior experience with KYC functionality, specifically with Registration Certificate (RC) processes, is a significant bonus. Bachelor’s degree in Computer Science, Engineering, or a related ... - May 25
Client Onboarding and Regulatory Services,Associate,Core Services
Morgan Stanley
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Bengaluru, Karnataka, India
... client reference data, client documentation review or KYC What you can expect from Morgan Stanley: We are committed to maintaining the first-class service and high standard of excellence that have defined Morgan Stanley for over 85 years. ... - Jun 14
Senior Associate/Assistant Vice President, Team Lead Affluent
DBS Bank
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Bengaluru, Karnataka, India
... Ensure adherence to all compliance, AML, and KYC guidelines within the team, conducting regular reviews and training. Promote the use of digital banking tools and platforms among team members and clients to enhance accessibility and service delivery ... - May 30
Director Regulatory Compliance
VidPro Consultancy Services
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Bengaluru, Karnataka, India
... regulatory frameworks: RBI and NPCI regulations, PA, PPI, PSO regulations, Outsourcing, PMLA, KYC MD, Digital Lending, IT Act and Meity, BaaS & banking Regulations, Cross-border payment regulations (OPGSP, LRS, RDA, FEMA, etc.), Aadhaar Act, etc. ... - Jun 05
Accounts Manager
Shikshakji.com
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Bengaluru, Karnataka, India
... KYC updates with banks Updating reports on drive on daily basis Any other jobs assigned by Management or the authorized representative - Jun 06
Assistant Manager
Genpact
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Bengaluru, Karnataka, India
... Inviting applications for Business Analyst– AML/KYC PEP and Customer Due Diligence Quality Assurance In this role, the shortlisted candidate will be responsible to review PEP screening and Customer due diligence alerts, as well as potentially ... - Jun 13
Details
Flight To Sucess
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Bengaluru, Karnataka, India
Not Specified
Global End-to-End KYC Responsibilities: 1. Conduct end-to-end KYC due diligence for global clients, including individuals, corporations, and institutions. 2. Collect, verify, and analyze customer information, such as identification documents, ... - May 31
Associate / Senior Associate, Treasures Relationship Manager, Consumer
DBS Bank
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Bengaluru, Karnataka, India
... Understanding of KYC requirements & Anti-money Laundering Policies. Knowledge of financial markets and products to assist in meaningful engagement with clients. Work Relationship Management of clients and prospects for acquisition and deepening of ... - Jun 09