Kyc jobs in Navi Mumbai

 ...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... 

 ...Position Overview Job Title - KYC Quality Control Associate Location - Mumbai, 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... 

Role Purpose The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs. Do # Support process by managing transactions as per required quality standards...

 ...IDfy who? IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background Verifications, Risk Assessment, and Digital Onboarding. We establish trust while delivering a frictionless experience for you, your employees, customers and partners... 

 ...As the Product Lead - KYC, Onboarding, and Ops Excellence, you will play a pivotal role in shaping and executing the product strategy for our KYC, onboarding, and operational excellence initiatives. You will be responsible for driving innovation, enhancing customer experiences... 

 ...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-... 

 ...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... 

 ...hiring - Company - CA firm Location - Goregaon East, Mumbai Please share CV on ****@*****.*** (Mention subject line - KYC Capital Market) 1.KYC Executive - experience in Capital Market KYC verification for between 6 month to 1 Year - Salary range 15K to... 

 ...processes. Proven track record of driving process improvements and optimizing verification workflows. pipeline,identity verification,kyc,institutional sales,financial analysis,regulatory compliance,c-level sales,strategic planning,communication,enterprise technology sales... 

 ...Job Purpose · To conduct remote Know Your Customer (KYC) verification process for customers through video calls Responsibilities Core Responsibilities: o To verify the customer's identity and validate their provided documentation during the video call interaction... 

 ...Job Description Posting Description Within the Corporate Investment Bank, the Wholesale KYC Operations Markets Middle Office  plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation... 

 ...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.... 

 ...businesses branches compliance and other teams Due Diligence ~ Adherence to Group & Regulatory guidelines on client accounts KYC norms regulatory checks & AML controls SOP and outsourced activities. Client onboarding Manage the endtoend... 

 ...We are having an opening for the position of Asst. Manager MIS Documentation & KYC with one of our very reputed clients in the Real-estate Service Industry in CBD Belapur (Navi Mumbai).   Department: Post Sales Gender: Female/Male Head Office Location : Navi... 

 ...The incumbent should have excellent communication skills, be able to understand and analyze financial statements, basic understanding of KYC related compliance. Core Competencies: Good written and verbal communication skills. Good analytical skills. Computer... 

 ...Global Compliance training, Capital Markets Surveillance, Electronic Communications Surveillance, Personal Account Dealing, Compliance KYC hub, etc. Job Title: Senior Associate  Date: NA   Department: ISPL Compliance Hub Location: Mumbai Position... 

 ...developer partner sales with our program and provide active support to clients Key Skillsets / Requirements: • Basic knowledge about KYC • Proven ability to overcome obstacles and get results • Strong communication skills, both spoken as well as written • Good... 

 ...What is IDfy? IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background Verifications, Risk Assessment, and Digital Onboarding. We establish trust while delivering a frictionless experience for you, your employees, customers and partners... 

 ...Maintain good business relationship with our valuable Customers, Sales persons, other departments. • Need to prepare Know Your Customer (KYC) documents for the region allotted. • Need to prepare the market report • Post Shipping & pre-shipping (KYC) documents approval... 

 ...queries related to CAF/ FPI registration/ Renewals/ Static Data changes. Provides support to clients on all Market Entry / On-Boarding / KYC, Account opening and Account Maintenance related queries (FPI Market Entry team). Working knowledge on KYC/ Client Onboarding...