Average salary: Rs381,360 /yearly
More stats- ...Position Overview Job Title: KYC Analyst Location: Mumbai, India Role Description About Deutsche Bank: Deutsche Bank is the leading German bank with strong European roots and a global network. We’re driving growth through our strong client franchise....
- ...Position Overview Job Title: KYC Analyst, NCT Location: Mumbai, 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...
- ...Position Overview Job Title: KYC Associate Location: Mumbai, 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...
- ...Business Analyst - AML/KYC - BFS043948 Ready to shape the future of work? At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory, our industry-first accelerator...
- ...The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop...
- Job Description Company Overview Wings Global Services operates at the forefront of engineering services, integrating automation and cross-sector expertise across multiple industries including oil & gas, manufacturing, IT, and construction. With a strong focus on innovation...
- ...The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination...
- ...the full spectrum of consumer banking needs worldwide. We’re currently looking for a high caliber professional to join our team as KYC Intermediate Analyst (Internal Job Title: KYC Operations Intermediate Analyst - C11) based in Mumbai India Being part of our team means...
- ...The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role...
- ...The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role...
- ...Job Description Job Description The Wholesale KYC Operations Team play a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. As an Associate in the FIG Production...
- ...The SMB KYC Operation is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. The candidate will have...
- ...Join us! The Function The Client Outreach team are the front line unit who work with clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We work in close collaboration with Global Corporate and Investment Bankers and Global...
- ...We are seeking a highly skilled and motivated Digital Onboarding Product Manager to spearhead the development and management of our e-KYC (Know Your Customer) processes and systems within for Dhanush (our trading application). Company is a financial services firm that offers...
- ...The SMB KYC Ops is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. Job Background/context: Citi...
- ...Function : CIB Client Engagement and Protection IT having focus on applications servicing Client Lifecycle management, Due Diligence /KYC , Customer Relation Management, Service Request Management, Referential and Data Quality, PreTrade Transaction Screening, Data and...
- ...SQL skills.- Good knowledge of Java and scripting (preferred).- Experience with Actimize Visual Modeler (AVM) and custom plugin development.- Familiarity with financial crime regulations (AML, KYC, fraud detection).- Experience in Agile or SDLC environments. (ref:hirist.tech)
- ...work with onshore implementation and service team on all documentation that covers new/sub-account opening, signatory updates including KYC, EBICS setup, account closure, account mandate updates, account amendments, as well as setup on Cash management Products. Manage...
- ...with potential customers, bringing energy and curiosity to every interaction You should have basic knowledge of corporate documents, KYC etc. You should be process oriented and methodical in your approach and good at follow up with the customers Preferably 2+...
- ...Preparation of working papers and documentation for audit files 4. Compliance & Advisory: ROC filings and MCA compliance (DIR-3 KYC, INC-22A, MGT-7, AOC-4, etc.) Preparation of partnership deeds, MOA, AOA, LLP agreements, etc. Assisting in registration services (GST...
- ...potential red flags based on verification 7Identify the Process and product gaps by doing the facility/ ware house audit. 8Verifying KYC documents and conducting mystery audits 9Conducting inventory/ assets audit's and finding mismatches. 10Carryibg out adhoc audits as...
- ...Function : CIB Client Engagement and Protection IT having focus on applications servicing Client Lifecycle management, Due Diligence /KYC , Customer Relation Management, Service Request Management, Referential and Data Quality, PreTrade Transaction Screening and Anti-...
- ...people can do just that. We have an exciting opportunity for you to join our team as Senior Business Analyst focused on Client Onboarding KYC, and Screening. Purpose of Role : The Senior Business Analyst is instrumental in enhancing the strategic and operational capabilities...
- ...responsibilities Loan Against Securities – Managing day to day operations, from loan booking till closure. Thorough understanding of: KYC (Know your customer norms) Loan documentation Pledge/Unpledge of securities. RBI reporting - CRILIC/ RDB CIC reporting...
- ...collaboration skills ~Proficiency in Microsoft Excel and other data analysis tools. ~Thrives in a fast-paced environment ~Knowledge of KYC and AML is a plus ~Must be fluent in English Qualifications: ~Bachelor's Degree required ~2+ years of experience preferred ~...
- ...established processes 2. Manage documentation for investment products such as mutual funds and transaction platforms, ensuring compliance and KYC accuracy 3. Communicate with clients via email to address and manage their requests 4. Maintain and regularly update investment...
- ...Group. Governance and Control Ensure conformity with global and market standards of client service, regulatory compliance, T&C, KYC, product delivery and operating model. Stakeholder Management and Leadership This section should be used to detail the key...
- ...has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-2...
- ...has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS India has plans to significantly ramp-up its growth over the next 18-2...
- ...Function : CIB Client Engagement and Protection IT having focus on applications servicing Client Lifecycle management, Due Diligence /KYC , Customer Relation Management, Service Request Management, Referential and Data Quality, PreTrade Transaction Screening and Anti-...