Kyc officer jobs in Maharashtra

 ...JP Morgan infrastructure.   Job Summary   The WKO MO partner will be responsible for managing the Front Office relationship for business requests in KYC Onboarding, Remediation and Renewals. The Associate will be required to facilitate the end to end client onboarding... 

 ...Position Overview Job Title - KYC Analyst, NCT Location - Mumbai 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... 

Role Purpose The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs. Do # Support process by managing transactions as per required quality standards...

 ...Solving of client and Sub-Broker 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... 

 ...Job Title: KYC Senior Analyst 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... 

 ...waste. Within this team, the role holder will lead and execute KYC and Screening process improvement projects by leveraging Lean...  ...and honesty COMPUTER SKILLS: ~ Proficient in the use of MS Office, including Word, Excel, PowerPoint & Outlook. Process Excellence tools... 

 ...communities we operate in. About Business line/Function : The KYC Due Diligence team in ISPL is responsible for the Preparation of...  ...across APAC, EMEA and America. The role of a Due Diligence Officer primarily consists of… Reviewing details of previous KYC performed... 

 ...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... 

 ...Position Overview Job Title: KYC/Non-Financial Risk and Control Analyst Corporate Title: AVP Location: Mumbai, India...  ...the portfolio’s progress while working closely alongside the KYC Officers as they undertake KYC risk assessments utilising a strong policy... 

 ...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... 

 ...- 3 to 15 Years Preferred Location - Pune Primary Skill - Automation Testing with Payment Domain - KYC/Compliance Work Type - Hybrid Work (2-3 Days from Office) Notice Period- Immediate to 30 Days only. Job Description: Strong Experience in Automation Testing... 

 ...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... 

 ...processes. Proven track record of driving process improvements and optimizing verification workflows. pipeline,identity verification,kyc,institutional sales,financial analysis,regulatory compliance,c-level sales,strategic planning,communication,enterprise technology sales... 

 ...private companies, private equity firms, start-up funds, family offices and charities. Our extensive expertise and commitment to providing...  ...innovation. Job Description Role Profile: Assistant Manager KYC Role description and responsibility overview Collation... 

 ...Job Purpose · To conduct remote Know Your Customer (KYC) verification process for customers through video calls Responsibilities Core Responsibilities: o To verify the customer's identity and validate their provided documentation during the video call interaction... 

 ...alone. Job Description We’re looking for a Compliance Officer – India to strengthen our compliance team. Based in Mumbai, India...  ...Localising the compliance policies including AML policy and KYC/CDD guidelines and update as required pursuant to new developments... 

 ...Position Overview Job Title - Know Your Client (KYC) Analyst, AS Location - Pune, India Role Description Non-Traditional...  ...for incoming WM clients in a timely manner while working with front office, custodian and counterparties. Terminating the client accounts... 

 ...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 multiple areas of the bank's overall IT Platform/Infrastructure... 

 ...businesses branches compliance and other teams Due Diligence ~ Adherence to Group & Regulatory guidelines on client accounts KYC norms regulatory checks & AML controls SOP and outsourced activities. Client onboarding Manage the endtoend... 

 ...Summary of the position: The Officer position will be mainly responsible for managing Business Continuity Management (BCM) Domain, Information System Security (ISS) Controls and various Projects driven within CASPL regionally & globally. The Officer will report to the...