Average salary: Rs419,943 /yearly
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...Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks'... ...mentors
Ability to build things from scratch
Position:- KYC Specialist
Job Summary:-
We are looking for a passionate...
...KYC Analyst
Position Overview
Job Title - KYC Analyst, NCT
Location - Bangalore
Role Description
The Know Your Client... ...jurisdictions.
The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and...
...“Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount . With our presence across 32 cities...
Rs 7 - 9 lakhs p.a.
...The Things Youll Be Doing
Being the subject matter expert on KYC , corporate due diligence and AML risk and managing a team of analysts... ..., Quality Analysis Team, Audit Team etc.) and External (Members, Banking partners etc.)
Being the subject matter expert, providing...
...money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative... ...and help them save time and money.
About You
As KYC Team Lead at Tide, you will be responsible for a team of KYC analysts...
...Diligence activities in line with Client Engagement Protection for Bank and Branches. Ensuring high efficient and effective qualitative... ...~ Adherence to Group & Regulatory guidelines on client accounts KYC norms regulatory checks & AML controls SOP and outsourced activities...
...Job Title: KYC Team Manager
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the...
...Job Description
Job Description: 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...
..., Asset Management, and Wholesale (Global Markets and Investment Banking). Founded in 1925, the firm is built on a tradition of disciplined... ...and geographical locations. CAA team is responsible to perform KYC checks according to the CIP(Client Identification Program) manual...
...our member-driven financial platform is transforming the business banking market. Not only do we offer our members business accounts and... ...building this on a global scale.
What we’re looking for: Lead for KYC
(Grade :: GM/DGM of KYC)
We're seeking an experienced and...
...Job Description
CIB Operations – WKO Banking Middle Office – Corporate & Investment Bank – Analyst
Description
About J.P. Morgan... ...managing the Front Office relationship for business requests in KYC Onboarding, Remediation and Renewals. The senior associate will be...
..., Asset Management, and Wholesale (Global Markets and Investment Banking). Founded in 1925, the firm is built on a tradition of disciplined... ...Activities
x. Client Onboarding
xi. Know your client (KYC)
xii. Cash management (Liquidity requirements and forecast)...
...money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative... ...them save time and money.
About the team
The continuous KYC function is made up of teams that cover tasks related to our members...
Job holder shall be responsible for performing KYC checks on new or existing clients in accordance with established policies and procedures... ...due diligence (KYC – CDD/EDD) of Financial Institutions, Non-Bank Financial Institutions and major Corporate clients
Sound understanding...
...Collaborate with key stakeholders to elicit solution requirements to ensure innovative, smart scalable solutions which adhere to the Banks standards are identified.
Liaise and assist the wider Agile team members to ensure delivery of the required solution, through walkthroughs...
...process
Inclined to refer exchange and depository circular
Having atleast one year experience in back office/front desk in broking,bank, NBFC
In 1995, JK Securities embarked into the world of financial services. JK Securities pioneered the simple concept of providing...
...money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative... ...to research, build, ship and improve the product.
As a KYC Analyst you’ll be:
~Perform AML Screening/CDD/EDD reviews on...
...transformation and Real-time Bidding (RTB) projects
Be a second-level of contact for any delivery resolutions
Contribute towards Change The Bank (CTB) projects
Profile required
Demonstrated excellency in domain knowledge and operational management skills
Excellent...
Business Function
Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its... ...looking for dynamic personality and a strong communicator with a KYC/ AML/ Compliance or Legal background. Individual required to...
...Business Analyst, KYC/AML - BFS035487
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that... ...centre operations
Preferred qualifications
Proven Banking, Operations, or Financial Crime Risk Management experience
Experience...
