Manager aml kyc jobs in Pune

 ...Position Overview Job Title: KYC Analyst (Transaction Due Diligence) Location: Pune,...  ...(DWS) is one of the world's leading asset managers with EUR 859bn of assets under management (...  ...Responsibilities: Performing transaction AML due diligence reviews across the Alternatives... 

 ...Job:KYC Location:Pune Job Description; Experience in Payments (Cards, Networks, Issuers, Acquirers), KYC, CDD  Experience...  ...Acquisition, Decisioning,  Billing & Posting, Fraud & Dispute Management, Network Compliance & Regulation, Loyalty &  Rewards, and Account... 

 ...cases escalated by the Alerts team The responsibilities include KYC Review, expanded Transaction Review, Due Diligence Research, Prior...  ...policies – Patriot Act, FATF etc Experience handling AML Investigation/ Case Investigation Ability to provide Recommendations... 

 ...Doorsteps. - Deliver Monthly targets by meeting and converting assigned leads. - Responsible for appraising the Gold Ornaments & verify KYC at Customers doorstep - - Responsible to travel within assigned territory/area for disbursing loans as per the process. - Responsible... 

 ...We are looking for an experienced  Construction Project Manager  to plan and supervise a wide range of construction projects from start to finish. You will organize and oversee construction procedures and ensure they are completed in a timely and efficient manner. An excellent... 

 ...Job Description ~ Required Others Job Requirement Experience Fresher Internship No Skills KYC Comfortable with Specialized Course(s) Fire Arm License Fire Arm Height 0 Feet 0 Inch Driving License No Two - wheeler & its... 

 ...Housing, MSME, Micro LAP, KPC etc. on queries / matters pertaining to law, title, property & other issues. Candidates should be able to manage Legal Audit of all eligible accounts across region as per guidelines. Candidate should assist Vigilance Dept. in lodging FIRs/... 

• Communicating with customers to identify their buying needs and goals, developed various sales collaterals,and worked on pre-sales technical presentation • Achieved target for site visits • Briefed Sample flat with correct information on site • Knowledge of ERP Software...

 ...setting ambitious targets and critically evaluating your achievements excites you, this opportunity is tailored for you. As a Marketing Manager in our dynamic team, you will be at the forefront of developing and executing cutting-edge marketing initiatives. We focus on... 

 ...As a Store Manager in one of our stores, you will be responsible for the following duties: a) Customer Service Management To understand, anticipate and satisfy the needs of a customer, to have an active presence at the point of sale, and to be responsible for the... 

 ...BRANCH MANAGER – Branch Banking KRAs: Enhancement of deposit pool from customers. Establishing standards and delivery of service. Sale of non-deposit products. Cross selling targets progressively. Sale of Mutual Fund and Insurance products. Fee income.... 

 ...customer satisfaction the primary goal by supervising organizing and training warehouse employees and establishing monitoring and managing operational goals Oversee daily operations while controlling and managing inventory and logistics Maintain a safe and... 

 ...Position Overview Job Title- Partner Data - Google Cloud Engineer - Anti Financial Crime_KYC Location- Pune Role Description Engineer is responsible for managing or performing work across multiple areas of the bank's overall IT Platform/Infrastructure including... 

 ...Utilize digital and traditional marketing channels, including social media, email marketing, SEO, content marketing, and PR. Product Management and Development: - Collaborate with product development teams to introduce new offerings aligned with the brand’s identity and... 

 ...We're looking for a Project Manager This role is Office Based Project Manager, IT Support and Communications Cornerstone is looking for a Project Manager, IT Support and Communications who will report to the Senior Manager, IT Change Management. The ideal candidate... 

 ...experience in life insurance claims processing, with at least 5 years in a managerial or supervisory role. ~ Proven track record of managing large teams (60 – 80 FTEs) across multiple locations and delivering high-quality service in a fast-paced environment. ~... 

 ...assessing new requirements or adopting any changes into the IT and data architecture. In collaboration with the various functions you will manage the various demands & topics, prepare and drive the necessary regulatory and supporting data changes and embed efficient and effective... 

 ...Engineering activities in response to business needs and in alignment with the Vodafone Strategy. Typically reports to the Network Engineering Manager. Who you are * Follows Network processes to deliver tasks to support the execution of Network transformation decisions, related... 

 ...Role Purpose The purpose of the role is to manage delivery of a project driving operations and delivery governance, ensuring right talent supply chain to optimize customer satisfaction and cost of delivery Do # Delivery Management # Ensure seamless delivery... 

 ...Manager - Retirement - BFS036594 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, and desire to create lasting...