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Rs 1.5 - 6 lakhs p.a.
...HNI clients with a minimum relationship size of ₹20 Lakhs and above . Ensure seamless client onboarding, including documentation, KYC compliance, and thorough client profiling. Generate client referrals through existing networks, exclusive events, and professional associations...KYCRekrut India
Bangalorea month ago- ...with clear service models, SLAs, and governance. Lead end-to-end service delivery across operational risk, compliance monitoring, AML/KYC, financial crime operations, regulatory reporting support, and control assurance. Drive standardization and continuous improvement,...KYCLocal area
the edge partnership - the edge in asia
Chennai3 days ago - For the position of AVP / VP - Product & Technology Innovation Location: Mumbai/Bangalore Reports to: Chief Technology Officer Works... ...guide investment decisions. * Ensure compliance with biometric, KYC/AML, e‑Gov and IoT/ESS security guidelines in all concepts and prototypes...KYCFull time
- ...Position Overview Job Title: Origination Coverage Corporate Title: VP Location: Bangalore, India Role Description Origination... ...Ensuring smooth execution of transactions, credit limits, client KYC records Leveraging relationships with internal stakeholders e.g....KYCFull timeLocal areaFlexible hours
- ...Overview Job Title: Client Reference Data Services, RTB Team, VP Location: Bangalore, India Role Description The Client Reference... ...within Operations supporting FO and work very closely with KYC and Client Onboarding. Operational Reference Data Services (ORDS...KYCFlexible hours
Deutsche Bank
Bangalore3 days ago - ...Position Overview Job Title: KYC VP Location: Bangalore, 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 global financial centers...KYCFull timeFlexible hours
Rs 10 - 16 lakhs p.a.
...Assurance (FCR&C M&A): Identifies and assesses Financial Crime and Compliance risks in Corporate Bank (CB), Investment Bank (IB) and KYC Ops. Ensures key 1st line of defence (1LOD) controls satisfy financial crime and compliance related risks are appropriately designed...KYCDeutsche Bank
Bangalore20 days ago- ...Financial Crime Risk and Control - AI and Change - VP Position Overview Job Title: Financial Crime Risk and Control - AI... ...improve operational performance at pace. Industry experience in KYC/Financial Crime is highly advantageous but not mandatory for an...KYCFlexible hours
Deutsche Bank
Bangalore1 day ago - ...Private Bank - Client Lifecycle Management (CLM), VP Position Overview Job Title: Private Bank - Client Lifecycle Management... ...onboarding, periodic reviews, event‑driven reviews, and ongoing KYC/AML governance. The Vice President, CLM (Mumbai) is a senior execution...KYCFlexible hours
Deutsche Bank
Mumbai1 day ago - ...middle-office operations, static data management, client referential, KYC operations, client services, clearing and settlement operations,... ...corporate action, and other transversal services. Job Title VP - KYC Date 2025 Department COCE Location: Mumbai...KYCFor contractorsWork at officeLocal areaFlexible hours
BNP Paribas
Mumbaia month ago - ...Principal Auditor - Corporate and Investment Banking (CB/IB) Operations, VP Position Overview Job Title: Principal Auditor -... ...performing team, providing Subject Matter Expert support, primarily on the KYC and Anti Financial Crime (AFC) topics as part of the holistic '...KYCLocal areaFlexible hours
Deutsche Bank
Bangalore9 days ago Rs 12 - 20 lakhs p.a.
...Work closely with key senior stakeholders across the Corporate Bank (Cross Product), Technology, Anti Financial Crime (AFC) and KYC Operations to establish and deliver high profile & key change initiatives globally Drive program governance structure with clear sponsorship...KYCDeutsche Bank
Mumbai20 days ago- ...to support client needs and achieve performance measures. Operational Excellence: Ensure compliance with HSBCs policies including KYC AML and sanctions guidelines. Manage operational risk and adhere to sales quality requirements. Attend mandatory training and...KYCPermanent employmentFull timeFlexible hours
- ...Job Title: Senior KYC Compliance Officer, CIB Department : India CoE Compliance Hub About Business Line/Function India CoE Compliance Hub enables safeguarding the Group's reputation and mitigating the risks across all business lines by supporting the Compliance functions...KYCFull timeFor contractorsLocal areaWorldwideFlexible hours
Bnp Paribas Bank
Chennai1 day ago - ...engagement lead. Location – Bangalore, India Corporate Title -VP Role Description ~ We are seeking a seasoned Vice President... ...for Risk based decision making. ~ Industry experience in KYC/Financial Crime is highly advantageous. ~The position reports to...KYCFlexible hours
Deutsche Bank
Bangalore3 days ago - ...and improving the effectiveness of governance, risk management and controls As an Audit Vice President in the Internal Audit AML/KYC team, you will be responsible for audit coverage of Global Financial Crimes Compliance and cross-LOB KYC functions. You will perform audit...KYC
JP Morgan Chase & Co.
Mumbai7 days ago - ...withdrawals, etc.), interest calculation, etc. Experience in OD management, Time Deposit, Foreign Exchange, creation of Swift Messages, KYC , CDD and reconciliation. Experience in Flexcube or similar core banking systems implementation Role Combination Considered:...KYC
Peoplefy
Chennai3 days ago Rs 7 - 12 lakhs p.a.
...with the respective Regional Lead to execute the strategy to acquire new clients/ business. Being in charge of Know-Your-Customer (KYC) reviews and on-boarding of new customers as well as taking accountability for FI client relationships (as Accountable Client Owner)....KYCTemporary workLocal areaDeutsche Bank
Mumbai20 days ago- ...relationships and drive outcomes. Hold a Bachelor Degree or equivalent qualification. Exhibit strong knowledge of Private Banking including KYC AML and regulatory requirements (HKMA MAS). Preferred Qualifications Capabilities and Skills Support continuous improvement...KYCFull time
- ...challenging business problems wed love to speak with you. Responsibilities Research and develop innovative ML based solutions to some of KYC and operations hardest problems. Build robust data science capabilities which can be scaledacross multiple business use cases....KYCFull time
- ...may start India operations in Bangalore) Job description: As VP Finance, you will oversee the company's financial strategy,... ...for auditors. Collaborate with compliance and legal teams on AML, KYC, tax, and regulatory filings. Design crypto-specific financial reporting...KYCRemote job
Talent Junction
India5 days ago - ...testing across diverse client types and account structures, ensuring consistent and accurate application of FCC-owned Know Your Client ('KYC'), Client Identification Program ('CIP'), and Customer Due Diligence ('CDD') frameworks. Maintain governance over QA sampling...KYC
Goldman Sachs
Secunderabad2 days ago Rs 7 - 15 lakhs p.a.
...We are seeking a highly experienced and strategic KYC/AML Assistant Vice President to lead our Investor AML/CDD team. This role is a central point of coordination, responsible for day-to-day team management, complex case handling, and ensuring the timely delivery of high...KYCLocal areaCitco
Secunderabada month ago- ...passion for continuous improvement. Familiarity with regulatory requirements impacting payments and cash operations in EMEA (e.g. PSD2 AML KYC GDPR). Experience with process automation digital transformation or technology-driven operational enhancements is a plus. Why...KYCLong term contractFull time
- ...Head of Operations / SVP, Business Operations Job Summary ~ The VP, Business Operations will manage day-to-day broking back-office... ...onboarding, activation, and modifications , ensuring compliance with SEBI KYC, PMLA, FATCA/CRS requirements. Manage operational aspects of...KYCPermanent employmentFull timeFlexible hours
- ...our team helps prevent identity theft, financial fraud, money laundering and terrorist financing. OUR IMPACT Asset Management AML/KYC group sits within Client Operations and has primary responsibility for periodic refresh of client information in accordance with Anti...KYCLong term contract
Goldman Sachs
Bangalore3 days ago - ...Fintech. Domain Knowledge: Deep understanding of the Indian Equity & Derivatives markets (Cash F&O). Thorough knowledge of KYC norms (KRA/CKYC) demat & trading operations settlement/clearing processes reporting & other regulatory requirements Proven experience...KYCPermanent employmentFull timeContract workFlexible hoursShift work
- ...Financial Crime Risk Assessment (FCRA) in consultation with the Head Office as per Group Policy Framework Develop and impart Compliance, KYC and Sanctions related training programs to all business group staff on an ongoing basis to raise awareness and ensure all staff...KYCWork at officeLocal area
Mashreq
Mumbai1 day ago - ...and optimize digital onboarding flows covering: - Savings / Salary / Zero balance accounts - Assisted & unassisted journeys - Re-KYC, CKYC fetch, document management - Own CASA lifecycle components such as: - Account activation & funding - Status tracking & customer...KYCFull time
Dbs Bank
Mumbai1 day ago - ...Job Title: Assistant Vice President – Training - KYC Due Diligence Department : Client Engagement & Financial Security About Business line/Function: Client Engagement & Financial Security (CEFS) is a department operating under Client Operating Center of Excellence...KYCFor contractorsLocal areaFlexible hours
Bnp Paribas Bank
Mumbai1 day ago
