...Job Description
Job Title- KYC Analyst
Company Description
Vialto Partners is a market leader in global mobility services. Our purpose is to ‘Connect the world’. We are unique and the only stand-alone global mobility business. This presents a rare opportunity...
...Position Overview
Job Title - KYC Analyst, NCT
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...
...Job Title: Kyc Operations Intern
Role & Responsibilities:
Video Customer Identification Carry out Customer identification process through Video calls
Performing due diligence checks & reviewing KYC documentation through Video calls
Need to be consistent, thorough...
Position Overview
Job Title - Governance PMO
Location - Bangalore
Role Description
An integral part of the Monitoring & Assurance team, your role will ensure a high standard of delivery within the team’s governance requirements, providing support to global...
Job Title: Business Analyst- Capital Market/IB Domain
About Us
“Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India...
...Position Overview
Job Title - KYC Associate
Location - Bangalore, 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...
Position Overview
Job Title - EMG QA Analyst (Associate)
Location - Bangalore
Role Description
As part of a global Financial Crime Risk & Compliance Quality Assurance (QA) team, you’ll provide important insight into the operating effectiveness and control design...
...Title: FCRC Central Function Lead - India (VP)
Location: Bangalore
Role Description
Client Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking. The...
...777633662(HR OISHI)
OFFICE EXECUTIVE Job Location:
Rabakavi
Job Description:
URGENT SELECTION NOTICE FOR BANDHAN BANK DSA .
01. KYC VERIFICATION 02.DATA ENTRY OPERATOR 03.BRANCH RELATIONSHIP EXECUTIVE 04. BACK OFFICE SEGMENTS IN BANDHAN BANK DSA.
QUALIFICATION REQUIREMENT...
Job 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...
...commercial banking, financial transaction processing, and asset management. Information about JPMorgan Chase & Co. is available at .
AML/KYC Governance & Oversight team provides oversight and guidance so that the business delivers Anti-Money Laundering (AML) and Know-Your-...
...Assistant Manager - AML / KYC (Practitioner)- BFS035505
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility...
Position Overview:We are seeking an experienced and dynamic Senior Pega CLM/KYC Solutions Architect to lead our team in designing and implementing CLM/KYC strategic applications for our financial sector clients. The ideal candidate will have extensive experience in business...
...capabilities.
We’re hiring for an Associate - Compliance, who will be reviewing client file and performing client due diligence and KYC documentation checks for individuals and corporations. We are looking for a dynamic individual who is a team player with good analytical...
...updating Lead Management System.
Meeting daily market visit norms.
Ensuring daily visit reports and funnel management
Validating KYC of the prospective channel partner and subsequent submission to HO to ensure sign off of MOU and Agreement.
Experience and...
...systems like SAA, TI, Treasury, Core Banking is added advantage.
Good Understanding on Sanction Screening, Enhanced Due Diligence, KYC remediation, Risk, Compliance is a must to have.
Good Understanding on Anti Money Laundering (AML), Financial Crime Compliance (FCC)...
...has to work as individual contributor as a part of a team, with predetermined focused scope of work and alligned all the worktypes in KYC, Onboarding and & Loan servicing activities
▪Motivating associates through effective management, career development & implementation...
...Results for internal Sign-off.
Relevant testing experience in Client Onboarding with Subject matter expertise in Know your customer (KYC) for financial services industries
Expertise in Agile project delivery methodology and skills to learn and work with evolving...
...Strong understanding of regulatory requirements and compliance frameworks relevant to payment systems, such as PCI DSS, PSD2, and AML/KYC regulations.
~ Excellent leadership and communication skills, with the ability to influence and collaborate effectively with stakeholders...
...Customer Relationship Management (CRM) system to ensure its accuracy and relevance prior to distribution.
New customer creation with KYC, Registration no, email, Phone no etc in SAP and SFDC within one working dayof request from sales team.
Tracking of orders and...
...35
Experience 6 months-1 year
Salary - 3 LPA & Incentives
Looking for a female candidate
Customer Communication
Agent’s primary duty is communicating with customers, via telephone, to resolve KYC issues.
Languages - English, Hindi and Kannada...
...transform with us. Are you the one we are looking for?
We are inviting applications for the role of Business Analyst, Institutional KYC
In this role you will be collating & interpreting institutional KYC data and turning it into information which can offer ways to...
Rs 1.8 lakh p.a.
...processing and delivery.
Escalating customer feedback as required.
Ideal Profile
You have at least 1 year experience within a AML / KYC Compliance or Customer Service role, ideally within the Corporate Banking and Insurance industry.
You possess excellent...
...Direct Walk-In Opportunity for Corporate KYC at Bangalore on 4th May 2024
Note: Candidates with relevant experience in "Corporate KYC" can directly attend the interview. Please go through the norms below before you attend.
Job Role: Process Expert
Process: Corporate...
...Job Responsibilities:
# Creation of investor accounts, handling Services from Providers and Mutual Fund Houses.
# Arranging for KYC compliance for clients.
# Maintain relationships with NSE, Mutual Fund houses, and Insurance companies for smooth operations.
# Document...
...for improvement and implementing corrective actions.
Ensure adherence to compliance standards and regulations, such as PCI DSS and KYC/AML requirements, by implementing robust controls and conducting regular audits.
Develop and document card operations procedures and...
...terms of documents collected, IP cheque.
Ensure that the team members are properly guided on adherence to the requirements as per the KYC norms as prescribed by RBI and satisfy that these are satisfied before forwarding the Account Opening Forms to RPCs for processing....
...Alerts. This function needs to be performed in order to ensure the Bank meets its regulatory targets related to the Know Your Client (KYC) program. The function leverages an automated solution built to result in exceptions which then need to be investigated You’ll be working...
...seizing opportunities, and pushing boundaries to turn our vision into reality.
Inviting applications for the role of Senior Manager, KYC/AML
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia...
...of a Control & Assurance program in the 2nd LOD of the Bank to assess the quality of AFC’s due diligence on a file escalated to them by KYC Ops
What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
~ Best in class...