Average salary: Rs900,000 /yearly
More statsSearch Results: 311 vacancies
...Position Overview
Job Title - KYC Analyst, NCT
Location - Mumbai
Role Description
The Know Your Client (KYC) Analyst focuses... ...bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required...
...products and geographical locations. CAA team is responsible to perform KYC checks according to the CIP(Client Identification Program) manual... ...Mandatory
Desired
Domain
Strong understanding of AML and Client Onboarding regulations for India/AEJ
Ability to...
...hours.
Responsibilities :
· Develop and implement effective KYC policies and procedures in line with SEBI regulatory requirements.... ...or a related field.
· Minimum of 4 years of experience in KYC, AML, or Compliance.
· Strong knowledge of KYC policies, procedures,...
...expected timelines.
Undertaking any testing requirements on the AML system that is required on account of system enhancements/upgrades... ...knowledge required in Banking Laws and requirements like BSA/AML/KYC
Ability to understand Complex legal entities and transactions...
...Regulatory Project Management
ix. Sales Support and Client Relationship Activities
x. Client Onboarding
xi. Know your client (KYC)
xii. Cash management (Liquidity requirements and forecast)
xiii. Network Management (Custody, Agent Banks and Financial Services...
...Functional & Technical Skills:
~ Bachelor's Degree in B. Com /BBM or Master's Degree in M. Com/MBA/PGDM
~2 to 4 years of experience in KYC, AML, Due Diligence
~ Should be good with logical and quantitative abilities to derive information from data.
ABOUT THE TEAM...
...and integrity for all our stakeholders.
Role Description
we are looking for dynamic personality and a strong communicator with a KYC/ AML/ Compliance or Legal background. Individual required to ensure the Bank and its employees conduct business in accordance with local...
...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...
...Position Overview
Job Title: KYC/Non-Financial Risk and Control Analyst
Corporate Title: AVP
Location: Mumbai, India
Role... ...strict adherence to Deutsche Bank's KYC / Anti Money Laundering (AML) Compliance requirements.
Proactively identify and highlight...
...ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus.
Specialism - KYC, AML, Due Diligence
APM Roles & responsibilities:
Specialism - KYC, AML, Due Diligence
As part of our KYC leadership team, you...
...responsibilities:
Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received... ...suspicious client and client's transactions and report to KYC/AML compliance officer
Functional & Technical Skills:
~ Bachelor'...
...Join our Corporate Investment Bank team, where as a Wholesale KYC Operation (WKO) Associate, you'll play a pivotal role in ensuring... ...industry experience is required
A working knowledge of KYC/Compliance/AML procedures and standards
Knowledge of multiple client types (i....
...OB ROLE:
•Client on-boarding, due diligence and other KYC / PMLA documentation in co-ordination with Compliance team & Business.
•Ensure... ..., regulatory etc.) done accordingly. Continuously work with AML Compliance, Legal, Sales and Regional Teams on completing KYC and...
...its revenue business in India.
As an Associate in the Wholesale KYC Operation Middle Office (WKO MO) team,you will be responsible for... ...qualifications, capabilities, and skills:
Knowledge of KYC/Compliance/AML procedures is strongly desired
Excel and presentation skills is...
...its revenue business in India.
As an Associate in the Wholesale KYC Operation Middle Office (WKO MO) team, you will be responsible for... ..., Capabilities, And Skills
Knowledge of KYC/Compliance/AML procedures is strongly desired
Excel and presentation skills is...
Rs 3.5 - 4 lakhs p.a.
...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...
...Join our Corporate Investment Bank team, where as a Wholesale KYC Operation (WKO) Associate, you'll play a pivotal role in ensuring... ...industry experience is required
A working knowledge of KYC/Compliance/AML procedures and standards
Knowledge of multiple client types (i....
...Role/ Job Title: AML Project Manager
Function/ Department: Compliance
Job Purpose:
The role entails the responsibility to ensure bank's policies and procedures comply with regulatory and ethical standards. The role holder is expected to ensures that bank functions...
...Description
Within the Corporate Investment Bank, the Wholesale KYC Operations Markets Middle Office plays a critical role in ensuring... ....S. Degree or equivalent
A working knowledge of KYC/Compliance/AML procedures and standards is essential
Knowledge of multiple...
...for enhancement, streamlining processes, workflows, and eliminating waste.
Within this team, the role holder will lead and execute KYC and Screening process improvement projects by leveraging Lean principles to drive continuous improvement initiatives, ensuring that the...
