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- ...Position Overview Job Title: KYC Analyst Location: Mumbai, India Role Description The Know Your Client (KYC) Analyst... .... and above Your key responsibilities Responsible for verification of Client data Perform due diligence of new and existing clients...KYCFull timeFlexible hours
- ...Analyst within the Operations team you will be responsible for reviewing and improving data collection and verification processes ensuring the accuracy and completeness of KYC records before they are reviewed by the client-facing team. Your advanced organizational skills will be...KYCFull timeInterim roleFlexible hours
- ...Transactions Process purchase redemption switch and SIP transactions accurately. Ensure timely submission and verification of documents (KYC FATCA bank details etc.). Coordinate with AMCs R&Ts and internal teams for smooth execution of MF operations....KYCFull time
- We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche ...KYCFull time
- ...Communication Engg.- Experience - Minimum 5+ years- Experience with complex ASIC projects, with demonstrated mastery of successful verification from test planning till tapeout- Strong background in System Verilog and UVM methodologies and UVCs- Proficient in OO programming,...Suggested
- DESIGN VERIFICATION ENGINEER Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience...SuggestedImmediate start
- Our client seeks a Verification Engineer to perform IP- level functional and performance verification in a UVM- based environment - This is a Direct and permanent Role.Skills required :- Experience in UVM-based IP-level verification.Strong hands-on expertise in : - System Verilog...SuggestedPermanent employment
- ...---------- KEY RESPONSIBILITIES BACK OFFICE OPERATIONS * Manage end-to-end back-office processes including account opening, KYC verification, data management, reconciliations, and reporting * Ensure accurate and timely processing of transactions, records, and client documentation...KYC
- ...frameworks. Develop, implement, and continuously improve AML/CFT frameworks aligned with FATF recommendations, including tech-driven KYC verification processes with audit trails mandated by IFSCA. Monitor regulatory updates, circulars, and guidelines from IFSCA and other...KYCFull time
- DESIGN VERIFICATION ENGINEER Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience...SuggestedImmediate start
- ...Job Description: KYC Analyst #Location: Bellandur, Bangalore # Shift Timing: 8:00 AM 5:00 PM Must Have skill: KYC Review(global) Transaction Monitoring Key Responsibilities: Strong knowledge of AML legislation and regulatory requirements. experience...KYCShift work
- ...power to shape their markets. For more information visit . Job Overview MIPS A GlobalFoundries company is seeking a Design Verification Engineer with 4 years of experience to join our CPU verification team. The successful candidate will work on verification of...SuggestedFull timeLocal area
- ...Settlements & Delivery Instruction Slips. Process Demat & Dematerialization requests accurately. Conduct client onboarding and KYC verification as per regulatory guidelines. Communicate clearly & maintain strong client relationships. Ensure professionalism compliance...KYCFull time
- ...As a Senior Design Verification Engineer you will contribute to exploring innovative hardware designs to enhance our devices. You will define verification methodology and implement test plans for advanced functional blocks while collaborating with cross-functional teams to...SuggestedFull time
- ...Position: Senior Design Verification Engineer (SoC / PCIe / CXL) Location: Pune / Bangalore / Hyderabad / Ahmedabad Experience: 7 Years Employment Type: Full-time About the Opportunity Best NanoTech is looking for a seasoned Senior Design...SuggestedFull timeFlexible hours
- ...As a Regional Onboarding & KYC Product Manager at Wise youll drive the development and implementation of seamless KYC solutions for... ...compliance engineering and regional teams to optimize onboarding and verification processes while ensuring compliance with local regulatory...KYCFull timeLocal areaRemote job
- ...payment-related initiatives. Support UAT Post Implementation Verification (PIV) and Production Rollouts. Liaise with Clearing Houses... ...or Lucidchart. Ensure alignment with RBI guidelines AML/KYC PSD2 and other regulatory standards. Provide domain expertise...KYCFull timeHybrid workWork from homeShift work
- ...Experience: up to two years in compliance, due diligence, legal, risk, or related fields. Prior KYC/KYB experience (e.g., client onboarding checks, customer/business verification) is advantageous. Technical: Proficient with Microsoft Office applications (Word, Excel, PowerPoint...KYCFull timeHybrid workRelocation packageRemote jobFlexible hours
AtkinsRéalis
Bangalore24 days ago - ...KYC Analyst #Location: Bellandur, Bangalore # Shift Timing: 8:00 AM 5:00 PM Key Responsibilities: KYC Review(global) Transaction Monitoring # The Compliance Operations Analyst will perform Customer Due Diligence (CDD), Enhanced Due Diligence,(EDD), On-Going...KYCOdd jobShift work
- ...Cloud AI solutions & Enterprise/Career solutions including the CXLproduct line. What You Can Expect .Defining and developing verification testbench architecture and components. Understand design architecture and design implementation specifications to create verification...Permanent employmentFull time
- ...customers specifications whether theyre a major telecom organization or automotive company etc. What You Can Expect Lead the design verification of complex CPU sub-systems and the full chip. Hands-on work on a test bench architecture test bench development test plan and...Permanent employmentFull timeFlexible hours
- ...employee’s country of residence. As part of the onboarding process, each new hire is required to complete a Know Your Customer (KYC) verification, sign a Non-Disclosure Agreement (NDA), execute an employment contract, and fulfill any additional legal requirements specific to...KYCRemote jobLong term contractFull timeFor contractorsLocal areaFlexible hours
- ...specifications. Contribute to the development of DV flows and methodology for improved development efficiency. Independently manage verification tasks while mentoring junior team members. Collaborate with cross-functional teams (Spec Design etc) to resolve bugs. Minimum...Full timeLocal area
- ...Position Overview Job Title - KYC, NCT Location: Jaipur, India 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...KYCFull timeFlexible hours
Rs 15000 - Rs 20000 per month
...detail-oriented professional for customer document collection, verification, and submission to banks . The candidate will ensure smooth processing... ...document collection Basic knowledge of financial documents (KYC, loan papers, etc.) desirable Good interpersonal skills to...KYCFull time- ...also be expected to have excellent understanding of UK and US AML KYC / CDD / EDD requirements a solid understanding and ability to... ...Awareness of Immigration Act 2014 Section 40A responsibilities batch verification and disqualified account reporting. Understanding of Consumer...KYCFull time
- ...products by creating a secure and user-centric identification and verification system. We work closely with multiple Stripe teams (User... ...onboard and verify themselves at Stripe; defining new paradigms for KYC and KYB completion at Stripe. Minimum requirements ~10 years...KYCFull time
- ...silicon solutions that drive innovation in next-generation data center applications. What You Can Expect Develop and maintain verification plans in alignment with architectural and design requirements. Architect and implement advanced simulation test benches to...Permanent employmentFull time
- Description : Role Overview :We are looking for an experienced Lead Design Verification Engineer to drive IP and SoC-level verification using industry-standard methodologies and tools. The role requires strong hands-on expertise in SystemVerilog/UVM, protocol verification, coverage...
- ...Job Title: Lead Design Verification Engineer - Coherency and Cache Controller Verification About GlobalFoundries GlobalFoundriesis a leading full-service semiconductor foundry providing a unique combination of design development and fabrication services to some of...Full timeLocal area
