Kyc jobs in Maharashtra

 ...Job:KYC Location:Pune Job Description; Experience in Payments (Cards, Networks, Issuers, Acquirers), KYC, CDD  Experience in working on the entire Card Payments value chain i.e. Online Acquisition, Decisioning,  Billing & Posting, Fraud & Dispute Management, Network... 

 ...Position Overview Job Title: KYC Associate Location: Mumbai, 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... 

 ...users. We have started with our first step by launching an Investment & Trading platform – Dhan ( in November 2021. As a Manager of KYC team, you will be responsible for delivering a fast-on boarding experience to customers of Dhan, at the same time adhering to all... 

 ...IDfy who? IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background Verifications, Risk Assessment, and Digital Onboarding. We establish trust while delivering a frictionless experience for you, your employees, customers and partners... 

Role Purpose The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs. Do # Support process by managing transactions as per required quality standards...

 ...of our teams is key to our success in serving our clients and the communities we operate in. About Business line/Function : The KYC Due Diligence team in ISPL is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers... 

 ...Position Overview Job Title: KYC Analyst (Transaction Due Diligence) Location: Pune, India Role Description DWS Group (DWS) is one of the world's leading asset managers with EUR 859bn of assets under management (as of 30 June 2021). Building on more than 60... 

 ...Function: CIB Client Engagement and Protection IT having focus on applications servicing Client Lifecycle management, Due Diligence /KYC , Customer Relation Management,  Service Request Management, Referential and Data Quality, PreTrade Transaction Screening and Anti-... 

 ...Job Description ~ Required Others Job Requirement Experience Fresher Internship No Skills KYC Comfortable with Specialized Course(s) Fire Arm License Fire Arm Height 0 Feet 0 Inch Driving License No Two - wheeler & its... 

 ...queries. 6. Complaince filing with regards to K.Y.C Fluency in M.S Office in addition to adaptability of Back office software. KYC Executive,KYC Process,Documentation,regulatory emails,Sub-Broker queries,M.S Office,Back office software,CKYC Designation: KYC Executive... 

 ...Position Overview Job Title - KYC Analyst, NCT Location - Mumbai Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication... 

 ...Automation Testing Total Experience - 3 to 15 Years Preferred Location - Pune Primary Skill - Automation Testing with Payment Domain - KYC/Compliance Work Type - Hybrid Work (2-3 Days from Office) Notice Period- Immediate to 30 Days only. Job Description:... 

 ...Position Overview Job Title- Partner Data - Google Cloud Engineer - Anti Financial Crime_KYC Location- Pune Role Description Engineer is responsible for managing or performing work across multiple areas of the bank's overall IT Platform/Infrastructure... 

 ...client onboarding for Corporate Banking clients Posting description Join our Corporate Investment Bank team, where as a Wholesale KYC Operation (WKO) Associate, you'll play a pivotal role in ensuring regulatory compliance, protecting the bank's reputation and assets.... 

 ...processes. Proven track record of driving process improvements and optimizing verification workflows. pipeline,identity verification,kyc,institutional sales,financial analysis,regulatory compliance,c-level sales,strategic planning,communication,enterprise technology sales... 

 ...Job Purpose · To conduct remote Know Your Customer (KYC) verification process for customers through video calls Responsibilities Core Responsibilities: o To verify the customer's identity and validate their provided documentation during the video call interaction... 

 ...businesses branches compliance and other teams Due Diligence ~ Adherence to Group & Regulatory guidelines on client accounts KYC norms regulatory checks & AML controls SOP and outsourced activities. Client onboarding Manage the endtoend... 

 ...We are having an opening for the position of Asst. Manager MIS Documentation & KYC with one of our very reputed clients in the Real-estate Service Industry in CBD Belapur (Navi Mumbai).   Department: Post Sales Gender: Female/Male Head Office Location : Navi... 

 ...The incumbent should have excellent communication skills, be able to understand and analyze financial statements, basic understanding of KYC related compliance. Core Competencies: Good written and verbal communication skills. Good analytical skills. Computer... 

 ...as assigned from time to time. These would primarily include Trade Finance, Credit Process , Remittances including digital payments , KYC/AML areas of risk. Key Accountabilities Executes audit planning and fieldwork on the Institutional Banking Group business/function...