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...Assistant Manager - AML / KYC (Practitioner)- BFS035505
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...Global 500,with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI....
...services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in... ...financial transaction processing, and asset management. Information about JPMorgan Chase & Co. is available at .
AML/KYC Governance & Oversight team provides oversight...
...Position Overview
Job Title - KYC Analyst, NCT
Location -... ...in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC... ...also assists the bank’s clients, managing all KYC and account opening... ...governance and controls. They operate in an environment of strict adherence...
...Job Title: Kyc Operations Intern
Role & Responsibilities:
Video Customer Identification Carry out Customer identification process... ...Quality Complete and accurate capture of call interactions
Management Ensure accurate and timely processing & submission of KYC requests...
...partner with. The Stripe Delivery Center (SDC) strategy will provide operational leverage and expand Stripe’s portfolio of operational... ...teams.
This role will be part of the Anti Money Laundering (AML) Team within the Financial Crimes organization in SDC that is accountable...
...Position Overview
Job Title: Operations Lead VP
Location: Bangalore... ...to perform Know-your-client (“KYC”) reviews on all new clients they... ...and periodic reviews
Manage New Client Adoption or Periodic... ...years of relevant work experience (AML/KYC/compliance related) within...
...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...
...Location: Bangalore
Role Description
Client Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC on clients of Deutsche... .../Process engineering experience within the KYC & AML function
How we’ll support you
Training and development...
...you’ll provide important insight into the operating effectiveness and control design adequacy... ...in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring... ..., being agile etc.).
Strong risk management capabilities and excellent understanding...
...providing support to global heads of function in carrying out senior management meetings and reporting up to Management Board-level. Your role... ...processes
Maintaining an active involvement with the operational teams to understand key risks/issues and highlights to ensure notification...
...Candidate Profile
# Hands-on operations manager with 5-6 years of experience in supporting sales teams.
# Currently, working or experience of... ...Services from Providers and Mutual Fund Houses.
# Arranging for KYC compliance for clients.
# Maintain relationships with NSE,...
...About Us
“Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British... ...Years of Expn - 5 to 8 Years
Role Description
· Ability to operate in both agile and waterfall style project methodologies and have...
...Responsibilities:
Oversee and manage the day-to-day operations of the organization, ensuring efficiency, productivity, and compliance with policies and procedures.
Develop and implement operational strategies, policies, and initiatives to optimize processes and achieve...
...Pss Consultant
Hiring For Banking
Assistant Operations Manager
Monitor and analyze operational performance metrics to identify areas of improvement. Develop and maintain operational policies, procedures, and standards. Manage and coordinate daily operations,...
...Kuddle, a well-funded pet-care startup headquartered in Bangalore and with two years of operations, seeks an Operations Manager. The ideal candidate should demonstrate proficiency in establishing and sustaining an efficient operational framework to cater to business requirements...
...Operations Managers oversee operational activities at every level of an organization . Their duties include hiring and training employees and managing quality assurance programs. An operations manager also strategizes process improvements to ensure everyone completes their...
...A Branch Operations Manager is responsible for the entire operation of a branch; from ensuring the attainment of sales goals to overseeing everyone provides excellent customer service. Branch operations managers also ensure that the branch office has all the tools and infrastructure...
...will include, but not be limited to, oversight of teams involved in Trade Processing, Operations Systems, Reconciliations, Brokerage and Client Services to ensure, alongside the management team in the US and EMEAA, that robust control frameworks are in place and standards are...
...Job Title: Manager, Service Delivery, India
Report to:
Director, Service Delivery, India
Department:
Service Delivery... ...internal delivery teams to review incidents, problems, and any other operations issues impacting the client. Drive the teams to remediate...
Position: Senior Manager Operations or Director of Operations Responsibilities: ● Define and monitor the onboarding and support processes and ensure timely and high-quality delivery of customer requests. ● Prioritize and assign work across multiple team functions which include...
