Search Results: 2,177 vacancies
...KYC Analyst (Transaction Due Diligence)
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...
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 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...
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...
...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...
...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...
...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...
...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...
...financial and operational goals through enhanced efficiency and access to innovation.
Job Description
Role Profile: Assistant Manager KYC
Role description and responsibility overview
Collation and Review of Redemption, Adhoc and TOBS CDD Provided: Collect and...
...,
where applicable.
. Obtains and reviews the appropriate documentation and reference data, and ensures
regulatory aspects of KYC are completed prior to opening accounts.
. Escalate findings to senior colleagues or assigned transition consultant.
. Liaise with...
...In 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....
...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...
Associate, Anti Money Laundering/Prevention/Know Your Client I
BNY Mellon offers an exciting array of 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...
...Management Service Deliveryteam. This role is located in Pune, MH- HYBRID.
In this role, you'll make an impact in the following ways:
AML/KYC/Prevention - Prepares basic and more detailed risk profiles for moderately complex clients and conducts periodic reviews of client...
...take up responsibility beyond the assigned work area is a plus.
Analyst Roles &responsibilities:
Working on back office and middle... ...Handling different stages of client/product life cycle across stages - KYC, reference data management, legal docs, loans, portfolio...
Job Title: Business Analyst
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by... ...as BA in financial domain, especially customer Onboarding, AML, KYC
Where will you be working?
Pune
Be More at Barclays
At...
...Job Title: Fraud Analyst
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by... ...Understanding of Association requirements pertaining to charge-back rights & KYC knowledge.
. Previous Fraud/Merchant Dispute Operations...
...Job Title: QA or QC Analyst
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business,... ...we meet the needs of our business.
Introduction Analysts in KYC QC teams are responsible to perform reviews of KYC documents from...
...Partner Data - Google Cloud Engineer - Anti Financial Crime_KYC
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...
...JOB DESCRIPTION
Job Description- Finance- KYC- Senior Analyst
Job Title -Finance- KYC- Senior Analyst
India-Mumbai-Maharashtra|Full-time (FT)|Financial Markets|Job ID_
Shift Timings: APAC (6 A.M to 3 P.M) /EMEA (1 P.M to 10 P.M.) / NIGHT (6:30 A.M to 3:30 P.M)|Reports...
