Average salary: Rs231,561 /yearly
More statsSearch Results: 1,705 vacancies
...Job Title: KYC Onboarding 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...
...KYC Analyst (Transaction Due Diligence)
Position Overview
Job Title: KYC Analyst (Transaction Due Diligence)
Location: Pune... ...5 years of relevant operations experience
Financial services/banking experience, including KYC/Financial Crimes Compliance experience....
ABOUT THE TEAM
eClerx provides critical business operations services to over fifty global Fortune 500 clients, including some of the world's leading companies across financial services, cable & telecom, retail, fashion, media & entertainment, manufacturing, travel & leisure...
Job Description
B.com/ BBA graduate ( preferred) for transaction processing
Ability to comprehend information and process transaction in line with SOPs
Attention to details, high accuracy.
Ability to work and operate in a high volume and tight timeline environment...
...innovation to offer our clients an intelligent and dynamic merchant banking model for the twenty-first century. We are a client-centered,... ...innovation.
Job Description
Role Profile: Assistant Manager KYC
Role description and responsibility overview
Collation...
...Job Title: KYC Refresh Team Leader
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...
...and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or... ...and reference data, and ensures
regulatory aspects of KYC are completed prior to opening accounts.
. Escalate findings to...
...have transfer agency processing experience, and are you seeking a new full-time job in Pune Apex Group is looking for an Associate - AML/KYC and the hybrid role comes with an attractive salary and benefits package, along with the chance to progress your career at a thriving...
...and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or... ...and review of Anti-Money Laundering (AML)/Know Your Customer (KYC) documents pertaining to BNYM Clients
Reviews account activity...
...future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the 'bank of banks' - 97% of the world's top...
...and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or... ...this role, you'll make an impact in the following ways:
AML/KYC/Prevention - Prepares basic and more detailed risk profiles for moderately...
...and supervisors.
Associate Process Manager Roles & responsibilities:
Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients...
...FACE INTERVIEW. Hiring Notice for Freshers and Experienced (Branch Banking Segment). Job Location - Nearest Branch Location. Gender- Male... ...Development Executive, 5. Relationship Manager, 6. Branch Officer, 7.KYC Verification, 8.Loan Department, 9. Documents Collection Officer...
...Job Title: KYC Refresh Team Leader
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...
...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...
Data Entry Clerk Job Responsibilities:
Maintains database by entering new and updated customer and account information.
Prepares source data for computer entry by compiling and sorting information.
Establishes entry priorities.
Processes customer and account source...
...Partner Data - Google Cloud Engineer - Anti Financial Crime_KYC
Position Overview
Job Title- Partner Data - Google Cloud Engineer... ...for managing or performing work across multiple areas of the bank's overall IT Platform/Infrastructure including analysis, development...
...Job Purpose : To acquire CASA, Salary accounts and cross sell multiple banking products. Key Accountability : The key accountability of the role is to acquire new clients around the branch catchment area, build relationship, build Liability Book & generate revenue through...
...profile including the risk profile, demographics and assets in the bank - Enrich relationships and garner higher wallet share through... ...track all engagement activities through the CRM system - Comply with KYC/SEBI rules, regulations, and legislation governing the Bank (ref:updazz...
Responsibilities: - Create and implement lead generating plans in order to locate prospective clients. - Make use of a range of platforms, such as industry networks and internet platforms, to produce high-quality leads. - Work together on lead generation campaign optimisation...
