Average salary: Rs702,963 /yearly
More statsSearch Results: 149,159 vacancies
Rs 6 - 9 lakhs p.a.
...Full time
On- site Job (Jaipur )
Some Of The Things Youll Be Doing
Being the subject matter expert on KYC , corporate due diligence and AML risk and managing a team of analysts
Helping the Head of KYC in Setting up of the KYC function
Managing Day to Day BAU...
...small businesses and help them save time and money.
About the team
The continuous KYC function is made up of teams that cover tasks related to our members' lifecycle event management such as periodic reviews, event driven reviews, remediation projects, and offboarding....
Job Title: HRR KYC Manager
Location: Chennai
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 the...
...hours.
Responsibilities :
· Develop and implement effective KYC policies and procedures in line with SEBI regulatory requirements... ...with internal stakeholders, such as Compliance and Risk Management, to identify and mitigate risks associated with the KYC process....
...you build your own intellectual firepower. Welcome to the relentless pursuit of better.
Inviting applications for Assistant Manager - AML/KYC
PEP and Customer Due Diligence Quality Assurance
In this role, the shortlisted candidate will be responsible to review PEP...
...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....
...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...
...entertainment, manufacturing, travel & leisure, software, and high-tech. Incorporated in 2000, eClerx is one of India's leading process management and data analytics companies and is today traded on both the Bombay and National Stock Exchanges of India. eClerx employs 9,500-plus...
...Job Description
The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services...
...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...
...industry knowledge, digital operations services, and expertise in data, technology, and AI.
Inviting applications for the role of Manager, KYC/AML!
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given...
...safest and most trusted place on Earth by protecting the innocent and deterring the ill-intentioned. Through technology and our people we manage risk across multiple geographies for multiple markets having its own diverse set if buyers and sellers. We focus on customers and...
~ Develop and implement effective KYC policies and procedures in line with SEBI regulatory requirements
~ Oversee the KYC process... ...Collaborate with internal stakeholders such as Compliance and Risk Management and to identify and mitigate risks associated with the KYC...
...Assistant Manager - AML / KYC (Practitioner)- BFS035587
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways...
...build your own intellectual firepower. Welcome to the relentless pursuit of better.
Inviting applications for the role of Assistant Manager, Banking
We are looking for a Candidate with Operations experience who would be responsible for leading all activities in a...
...standard of delivery within the team’s governance requirements, providing support to global heads of function in carrying out senior management meetings and reporting up to Management Board-level. Your role requires experienced communication and presentation skills, strong...
...mentors
Ability to build things from scratch
Position:- KYC Specialist
Job Summary:-
We are looking for a passionate individual... ...schedule.
8. Other general responsibilities as instructed by management.
Required Skills:
Certification in AML (e.g., CAMS, ACAMS...
...Job Description
J.P. Morgan Asset Management is committed to providing exceptional service to our clients and business partners. Our sales... ...Portfolio Manager and Investment Specialist.
As an Analyst in KYC team, you will be working with a highly qualified team in Anti-...
...KYC Analyst
Position Overview
Job Title - KYC Analyst, NCT
Location - Bangalore
Role Description
The Know Your Client... ...disruptions.
The KYC Analyst also assists the bank's clients, managing all KYC and account opening requirements with appropriate...
...responsibility beyond the assigned work area is a plus.
Specialism - KYC, AML, Due Diligence
APM Roles & responsibilities:
Specialism... ...of KYC lifecycle. You will be able to lead, understand and manage end to end KYC process with basics, KYC review, periodic refresh and...
