Average salary: Rs337,495 /yearly
More statsSearch Results: 285 vacancies
...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...
...Investment Bank and facilitates the client trading in various products and geographical locations. CAA team is responsible to perform KYC checks according to the CIP(Client Identification Program) manual which provides the guidance on the Anti-money laundering and financial...
...Regulatory Project Management
ix. Sales Support and Client Relationship Activities
x. Client Onboarding
xi. Know your client (KYC)
xii. Cash management (Liquidity requirements and forecast)
xiii. Network Management (Custody, Agent Banks and Financial Services...
...and integrity for all our stakeholders.
Role Description
we are looking for dynamic personality and a strong communicator with a KYC/ AML/ Compliance or Legal background. Individual required to ensure the Bank and its employees conduct business in accordance with local...
...users. We have started with our first step by launching an Investment & Trading platform – Dhan ( in November 2021.
As a Manager of KYC team, you will be responsible for delivering a fast-on boarding experience to customers of Dhan, at the same time adhering to all...
...committed to finding the right talent for our clients within 48-72 hours.
Responsibilities :
· Develop and implement effective KYC policies and procedures in line with SEBI regulatory requirements.
· Oversee the KYC process and ensure compliance with applicable laws...
...Able to coordinate with all branch heads, sales & and collection teams for keeping track of the customer.
• Ensure and review all the KYC documents for the new clients in the company
• Should be a conversion with ratio analysis.
• Interpretation of Balance Sheet items....
Rs 3.5 - 4 lakhs p.a.
...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,CKYC
Designation: KYC Executive...
...Functional & Technical Skills:
~ Bachelor's Degree in B. Com /BBM or Master's Degree in M. Com/MBA/PGDM
~2 to 4 years of experience in KYC, AML, Due Diligence
~ Should be good with logical and quantitative abilities to derive information from data.
ABOUT THE TEAM...
~ Develop and implement effective KYC policies and procedures in line with SEBI regulatory requirements
~ Oversee the KYC process and ensure compliance with applicable laws and regulations
~ Review and analyze customer documentation and information to assess risk and...
...for enhancement, streamlining processes, workflows, and eliminating waste.
Within this team, the role holder will lead and execute KYC and Screening process improvement projects by leveraging Lean principles to drive continuous improvement initiatives, ensuring that the...
...and supervisors.
Associate Process Manager Roles & responsibilities:
Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients...
...Position Overview
Job Title: KYC/Non-Financial Risk and Control Analyst
Corporate Title: AVP
Location: Mumbai, India
Role Description
About Deutsche Bank
We are Germany’s leading bank with strong positions in Europe and significant presence in the...
...The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus.
Specialism - KYC, AML, Due Diligence
APM Roles & responsibilities:
Specialism - KYC, AML, Due Diligence
As part of our KYC leadership team,...
...of our teams is key to our success in serving our clients and the communities we operate in.
About Business line/Function :
The KYC Due Diligence team in ISPL is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers...
...Positions: KYC Verification
Required Skills:
Graduate, Banking / Fintech Industry,
Exp: 6 months to 2 Years
Salary: up to 2-3.5L
Location: Chandivali (Mumbai)
SBU Name: MBS
Department: Operations
Job Role :Individual Contributor
Domain Knowledge...
...client onboarding for Corporate Banking clients
Posting description
Join our Corporate Investment Bank team, where as a Wholesale KYC Operation (WKO) Associate, you'll play a pivotal role in ensuring regulatory compliance, protecting the bank's reputation and assets....
...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...
...and concisely articulated and conveyed, verbally and in writing, to clients, colleagues, subordinates, and supervisors.
Specialism - KYC, AML, Due Diligence
PM Roles & responsibilities:
Specialism - KYC, AML, Due Diligence
KYC- Process Manager- Responsibilities...
...BankNA (JPMCB) is a single bank branch in Mumbai rapidly expanding its revenue business in India.
As an Associate in the Wholesale KYC Operation Middle Office (WKO MO) team,you will be responsible for managing the Front Office relationship for Business requests for KYC...
