Average salary: Rs422,800 /yearly
More stats ...Position Overview
Job Title - KYC Analyst, NCT
Location - Jaipur
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...
...Position Overview
Job Title - KYC - NCT/ Associate
Location - Jaipur, India
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...
Noida location
EMEA shifts (12 pm to 12 am )
Inviting applications for the role of an MT, Accounts Payable
We are looking for someone who can coordinate the Accounts Payable function. Also, assist associates to identify & implement AP improvements. You must be...
...Position Overview
Job Title - Know Your Client (KYC) Analyst
Location – Jaipur, India
Role Description
The Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production...
...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 projects by reviewing various client...
...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 projects by reviewing various client...
...transaction download to update cash log file and allocate them as per details
• Post documentation receipt further assess status of KYC refresh as per ‘gap’ letter and further coordinate for missing documents
• Review claims workflow for claim payment processing
•...
...digital operations services, and expertise in data, technology, and AI.
We are inviting applications for the role of Senior Analyst, AML/KYC
In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and...
...digital operations services, and expertise in data, technology, and AI.
Inviting applications for the role of Senior Analyst – AML / KYC (Practitioner) In this role, the shortlisted candidate will be responsible for conducting AML and KYC checks for a global Bank which...
...Knowledge of all products of HDFC and competition - Ability to sell products and provide required services to customers - Knowledge of KYC documentation - Knowledge of legal documentation and technical process - Knowledge and ability to use sales kit - Ability to analyse credit...