Search Results: 5,535 vacancies
...Position Overview
Job Title - KYC Associate
Location - Bangalore
Role Description
Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial...
...Position Overview
Job Title - KYC Analyst
Location - Bangalore
Role Description
The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
The KYC Analyst provides regular communication...
...Urgent openings For Leading Organization In India
We are Looking for KYC SPECIALSIT
The candidate responsible for KYC documents collection and Verification
* Conduct comprehensive customer due diligence (CDD) and Know Your Customer (KYC) checks to verify the identity...
...Position Overview
Job Title: India Head of KYC
Location : Bangalore, India
Deutsche Bank is going through a significant transformation of its front-to-back operations including Client Lifecycle Management, marked as one of the banks top 3 transformation agendas...
...Service Private Limited (MGS) is 100% subsidiary of MUFG having offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability... ...to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS...
...of competing priority
Ability to maintain high levels of confidentiality and data security standards
Experience with Microsoft Office, including Outlook, Word, and Excel
Demonstrate flexibility to work under 24*7 working environment
Attributes
Demonstrates sound...
...Responsibilities
Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine... ...Problem Solving and Decision Making
Proficient with Microsoft Office applications (Word, Excel, PowerPoint)
Proven focus on quality along...
[Yesterday 11:34] Kalyanadurgam Sai (IND)
: Global End-to-End KYC
Responsibilities:
1. Conduct end-to-end KYC due diligence for... ...Partnership Firms, Private Equity, corporations, LLPs.
Job Location: Bangalore & Jaipur 100% Work from office
Mode of Interview: Virtual...
...Job:Financial Crime Analyst (AML/KYC)-SPE/TL
Location:Bangalore
Qualifications
~ 2+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields
~Experience reviewing user alert details, understanding...
DESCRIPTION
Are you curious about where your career in operations might take you?
Amazon is looking for an experienced Manager with a passion for learning and investigations to lead a team of investigators in remote Work set up in the designated states: Telangana, Karnataka...
...Greetings from Genpact!
We Are hiring for KYC Analyst for Bangalore If interested, you may respond back with your updated resume.
Job Description: -,
With a start-up spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’...
...transform with us.
Responsibilities:
In this role, you will be responsible for all the activities related to Transaction Monitoring, AML/KYC which include:
• Document findings and ensure this is adequate for quality checks and audits
• Able to identify red flags and judge...
...Job Description : - Axis Bank is hiring for Relationship Officer Department : Savings Account, Current Account Loan, Auto Loan, LAP, SBB,... ...customers for new products and maintaining relationship with clients. 4- KYC/MIS 5- Develop new relationship with new customer to increase...
We are looking for an innovative business process manager to optimize our business processes. You will be documenting our current processes, recommending improvements, and evaluating the efficiency of changes made to our business processes.
To ensure success as a business...
...Follow office workflow procedures to ensure maximum efficiency
Maintain files and records with effective filing systems
Support other teams with various administrative tasks (redirecting calls, disseminating correspondence, scheduling meetings etc.)
Greet and assist...
Urgent opening in Max Life Insurance Company
Leads generation
provides leads by company
Call them and pitch the policy as per requirements
Maintain relationship with relationship Manager
Field visit and interaction with customers
...Reporting to the Chief Operating Officer about company processes and procedures.
Developing company policies and ensuring compliance.
Improving business functionality to align with core business objectives.
Planning and managing projects and contributing to product...
...outgoing mail (envelopes, packages, etc.)
Answer the phone to take messages or redirect calls to appropriate colleagues
Utilize office appliances such as photocopier, printers etc. and computers for word processing, spreadsheet creation etc.
Undertake basic bookkeeping...
...We are looking for a reliable Office Administrator. They will undertake administrative tasks, ensuring the rest of the staff has adequate support to work efficiently.
The tasks of the office administrator will include bookkeeping and mentoring office assistants. The ideal...
We are looking for a Cashier to manage all transactions with customers accurately and efficiently.
Cashier responsibilities include receiving payments and issuing receipts, gift-wrapping packages and keeping track of all cash and credit transactions. To be successful in ...
