Average salary: Rs439,285 /yearly
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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-...
...Position Overview
Job Title - KYC Analyst, NCT
Location - Mumbai
Role Description
The Know Your Client (KYC) Analyst focuses... ...(OLA’s) to achieve accurate and timely account opening to help execute trades
What we’ll offer you
As part of our flexible...
...Positions: KYC Verification
Required Skills:
Graduate, Banking / Fintech Industry,
Exp: 6 months to 2 Years
Salary: up to 2-3.5L
Location: Chandivali (Mumbai)
SBU Name: MBS
Department: Operations
Job Role :Individual Contributor
Domain Knowledge...
...Operations professionals are responsible for the management and execution of transactions in a manner which maximizes profitability and minimizes... ...Activities
x. Client Onboarding
xi. Know your client (KYC)
xii. Cash management (Liquidity requirements and forecast)...
...Investment Bank and facilitates the client trading in various products and geographical locations. CAA team is responsible to perform KYC checks according to the CIP(Client Identification Program) manual which provides the guidance on the Anti-money laundering and financial...
...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...
...if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality... ...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...
...committed to finding the right talent for our clients within 48-72 hours.
Responsibilities :
· Develop and implement effective KYC policies and procedures in line with SEBI regulatory requirements.
· Oversee the KYC process and ensure compliance with applicable laws...
...Able to coordinate with all branch heads, sales & and collection teams for keeping track of the customer.
• Ensure and review all the KYC documents for the new clients in the company
• Should be a conversion with ratio analysis.
• Interpretation of Balance Sheet items....
...OB ROLE:
•Client on-boarding, due diligence and other KYC / PMLA documentation in co-ordination with Compliance team & Business.
•Ensure all new client relationships have undergone the appropriate client identification screening (KYC) prior to opening a new account. All...
~ Develop and implement effective KYC policies and procedures in line with SEBI regulatory requirements
~ Oversee the KYC process and ensure compliance with applicable laws and regulations
~ Review and analyze customer documentation and information to assess risk and...
...looking for dynamic personality and a strong communicator with a KYC/ AML/ Compliance or Legal background. Individual required to ensure... ...Testing - Perform qualitative reviews of client files to test execution quality of various customer on-boarding processes
Effective follow...
...if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining high-quality... ...responsibility beyond the assigned work area is a plus.
Specialism - KYC, AML, Due Diligence
APM Roles & responsibilities:...
...its revenue business in India.
As an Associate in the Wholesale KYC Operation Middle Office (WKO MO) team,you will be responsible for... ...change and ensure review of policy & procedure.
Identify and execute process enhancements and opportunities including leveraging AI,...
...Description
Within the Corporate Investment Bank, the Wholesale KYC Operations Markets Middle Office plays a critical role in... ...verbal dialogue with colleagues across the region
Identify and execute process enhancements and opportunities including leveraging AI, provide...
...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...
...its revenue business in India.
As an Associate in the Wholesale KYC Operation Middle Office (WKO MO) team, you will be responsible... ...change and ensure review of policy & procedure.
Identify and execute process enhancements and opportunities including leveraging AI, provide...
...Join our Corporate Investment Bank team, where as a Wholesale KYC Operation (WKO) Associate, you'll play a pivotal role in ensuring... ...resolution, collaborate with internal and external stakeholders to execute consistently on deliverables and communicate status updates and strategic...
...Join our Corporate Investment Bank team, where as a Wholesale KYC Operation (WKO) Associate, you'll play a pivotal role in ensuring... ...resolution, collaborate with internal and external stakeholders to execute consistently on deliverables and communicate status updates and strategic...
...Position Overview
Job Title: KYC/Non-Financial Risk and Control Analyst
Corporate Title: AVP
Location: Mumbai, India
Role Description
About Deutsche Bank
We are Germany’s leading bank with strong positions in Europe and significant presence in the...
