Average salary: Rs120,000 /yearly
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...Associate II (Grade H) - (Contract Management)
Client Onboarding/Transitions/Conversions/Know Your Client
BNY Mellon offers an exciting array of future... ...and reference data, and ensures
regulatory aspects of KYC are completed prior to opening accounts.
. Escalate findings...
...of Lead Analyst in Anti-Money Laundering/Prevention/Know Your Customer to join our Operations and Utilities - KYC team. This role is located in Pune - hybrid model.... ...Associate, Anti Money Laundering/Prevention/Know Your Client
What You Will Do:
Conducts QSS alert reviews...
...seeking a future team member for the role of Vice President AML/KYC/Prevention I to join our AML/Prevention/KYC team. This role is... ...staff assigned to research, prepare, and review basic and complex client profiles for clients that vary in risk and complexity.
Manages...
...Job Title: KYC Onboarding Manager
Location: Pune
About Barclays... ...types of customers and clients, and by geography. Our businesses... ...consumer banking and payments operations around the world, as well as a... ...specialist member of the KYC (Know Your Customer) team...
Passionate people. Loyal clients. Leading solutions.
With a rich culture of creative collaboration... .... Manager – Enterprise Client Support Operations on the Service Delivery , you will t o... ...protected by law. Read more: Know Your Rights . Also view the Pay Transparency...
...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...
...KYC Analyst (Transaction Due Diligence)
Position Overview
Job Title: KYC Analyst... ...the Americas and Asia. DWS is recognized by clients globally as a trusted source for... ...management) with minimum 5 years of relevant operations experience
Financial services/banking experience...
...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...
...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 to meet Service Level Agreements
Previous experience in back-end operations within...
...and appropriately. We put our clients first at all times.
Our integrated... ...teams are collegiate, with co-operation and collaboration central to... ...Profile: Assistant Manager KYC
Role description and responsibility... ...including AML regulations and Know Your Customer (KYC) guidelines,...
...Job Title: KYC Refresh Team Leader
Location: Pune
About Barclays... ...types of customers and clients, and by geography. Our businesses... ...consumer banking and payments operations around the world, as well as a... ....
Interested and want to know more about Barclays? Visit home...
...Associate, Anti Money Laundering/Prevention/Know Your Client I
BNY Mellon offers an exciting array of future-forward careers at the intersection... ...Bachelor's degree with 1-3 years' experience in back-office operations of a reputed foreign bank or it's payments processing arm/...
...Job Title: KYC Refresh Team Leader
Location: Pune
About Barclays... ...types of customers and clients, and by geography. Our businesses... ...consumer banking and payments operations around the world, as well as a... ....
Interested and want to know more about Barclays? Visit home...
...knowledge of the process area and apply it to operational scenarios to provide effective solutions.... ...conveyed, verbally and in writing, to clients, colleagues, subordinates, and... ...diligence on new Clients, requesting the KYC information, documentation, review and verification...
...Client Service Senior Analyst
Position Overview
Job Title: KYC Senior Analyst
Location: Pune
Role Description
As Client Due Diligence (KYC) - Assurance... ...of revised policies and in updating the KYC Key Operating Document.
Advise on regulatory Anti-Money...
...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... ...and Registration and Payments. The department is responsible for client and investor document management, processing and quality checking...
...this role, you'll make an impact in the following ways:
Gather and review of Anti-Money Laundering (AML)/Know Your Customer (KYC) documents pertaining to BNYM Clients
Reviews account activity forhigh-risk clients as part of the KYC periodic reviews process.
Reviews...
...We are looking for a Client Partner who will be involved in devising and executing strategies for the clients. The ideal Client Partner... ...Clients.
Responsibilities-
· Responsible for day-to-day ad-operations of clients.
· Understand marketing and communication objectives...
...Client Processing - IC1Performs routine and non-routine client service and transactional support functions. Interacts with other organizational... ...solutions to internal and external clients.Performs complex operational tasks in a product or functional area. May be responsible for...
...professionals provide the most informed, precise guidance for their clients. Hundreds of thousands of users have trusted Addepar to empower... ...management
Our Values
~Act Like an Owner - Think and operate with intention, purpose and care. Own outcomes.
~Build Together...
