Kyc verification jobs in Jaipur

 ...Deutsche Bank AG ('DB'), are obliged to perform Know-your-client (KYC) reviews on all new clients they adopt. These checks and reviews...  ...and the banks internal policies. The project involves verification of the Client data, performing due diligence checks on the Clients... 

 ...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 to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial... 

 ...diligence searches on the clients via external and internal internet searches. Perform signature verification and update client records in core banking systems. Liaise with KYC / AML team for any queries related to CDD searches and due diligence. Handle data cleansing... 

 ...Preferred candidate profile • Sales process management in FMCG/ Direct sales company • Understanding of gold process understanding ,KYC Knowledge & Sales process • Gold loan Sales process & BTL Marketing • Process understanding ,KYC Knowledge ,Understanding of the... 

 ...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... 

 ...Key Responsibilities Trading Operations Oversee Trade Support (Middle Office) : Static client setup in Loan IQ KYC verification Deal, facility, and loan data entry Control reporting and audit checks Manage Trade Closing (Middle Office) : Trade... 

 ...responsibilities Lead the team of governance officers who monitor process reviews of different client roles. Ensure teams compliance to KYC policy and strong governance in place for adherence. Lead process optimization and automation of the existing processes and new... 

 ...Tax Due diligence function is focused on driving compliance with KYC and tax related legislations like FATCA, Common Reporting...  .... and above Your key responsibilities Responsible for verification of Client data, relevant regulatory documents for various regulations... 

 ...is collected and transmitted for transactions involving virtual assets. Customer Due Diligence (CDD) Perform Know Your Customer (KYC) checks and ensure the accuracy and completeness of customer information. Conduct enhanced due diligence (EDD) on high-risk customers... 

 ...Risk in India is a 10FTE team and part of a broader team of 30+ covering all aspects of the DB Risk Framework and Regulatory support for KYC Ops, Client Data Management (CDM) and Business Financial Crime Risk (BFCR). This role will report locally into an India based Embedded... 

 ...Monitoring for certain financial crime risk related processes (eg., transaction monitoring, sanction & embargo and know your customer (KYC)) Your key responsibilities : Responsible quality assurance test strategy, planning and execution adhering to governance standards... 

 ...mutual funds, IPOs, margin trade funding and Loan against Shares based on their risk profile.  Assist clients with account opening, KYC updates and other documentation.  Stay updated with market trends, stock movements and investment strategies to provide accurate advice... 

 ...indicating the third party sales done Updation of CRM for the asset leads generated Updation of weed-out database on the portal Ensure KYC norms are adhered to at all points of time Ensure that 5-S norms are adhered to for individuals workstation Opening of accounts... 

 ...Trade Support (Middle Office) function by ensuring accurate static set up of clients in Loan IQ system. Static set up involves ensuring KYC checks, deal, facility & loan set up in Loan IQ, Control Reporting etc. Manage Trade Closing (Middle Office) function which involves... 

 ...Position Overview Job Title: Know Your Client (KYC), Associate Location: Jaipur, India Role Description Our global suite of cash management services offers a wide range of solutions to meet clients’ specific requirements thereby providing them with the time... 

 ...requirements. Monitor and analyze customer interactions and data to drive service improvements. Manage and track invoice generation, verification, and dispatch . Coordinate with the accounts team for payment follow-ups, reconciliation, and processing . Ensure accuracy... 

VP/ AVP/ Relationship Managers- PCG (Private Client Group)1. The main responsibility of this role is to acquire and service UHNI HNI clients for PCG (Private Client group) having book size of Rs.25Lac and above. 2. Achieve the Revenue Target through Broking/Trading (viz. ...

 ...of merchants/Channel Partners with monthly/Daily Targets Collect relevant documents from the Retailers & Channel Partners; Adhere to KYC process Provide proper training to the merchant with Paytm App & its usage Ensure Usage of Merchandising items/QR codes &... 

 ...checking income accruals, NAV movement, etc Reviewing Bank and Holding reconciliations and resolving breaks, if any Processing and verification of all trades for the day processed in the system Valuation / pricing of securities Coordination with client for trades... 

This role will serve as a consultant and advisor to improve complex global business processes and services. The ideal candidate will lead business analysis efforts on strategic initiatives, delivering solutions to transform business operations. Key Responsibilities: Engage...