Lead-KYC Compliance

Job DescriptionKYC - AVPPosition OverviewJob Title - Operations Lead AVPLocation - MumbaiRole DescriptionOperations 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 such as London, New York, Frankfurt and Singapore, as well as...

The KYC Operation Controls Lead Analyst is a senior-level position responsible for leading 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 lead in the development and management of a dedicated internal KYC (Know...

Job Title KYC Control Support AssociateLocation Mumbai IndiaRole DescriptionInstitutional Cash Management Trade Finance for Financial InstitutionsOur global suite of cash management services offers a wide range of solutions to meet clients specific requirements thereby providing them with the time and means to concentrate on their core business ...

About the Role: We are seeking a detail oriented and organized individual to join our Broking Operations team in the KYC (Know Your Customer) role. The candidate will be responsible for verifying and processing client documents, ensuring compliance with regulatory guidelines, and maintaining accurate records. Responsibilities: Collect and verify KYC...

Job DescriptionKYC AssociatePosition OverviewJob Title: KYC AssociateLocation: Mumbai, IndiaRole 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 communication to senior bank stakeholders on changes in KYC, Anti Money...

Job Title KYC Associate Location Jaipur India Corporate Title Associate 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 such as London New York Frankfurt and Singapore ...

Job Summary:We are seeking a highly skilled AML/KYC analyst to join our team at Witbloom Consultants. In this role, you will be responsible for implementing and maintaining effective AML/KYC policies and procedures, ensuring the company's compliance with relevant regulations.Key Responsibilities:Develop and implement effective AML/KYC policies and...

Interactive Brokers is looking to hire a KYC Analyst at the Mumbai Office Analysts will report to a KYC Team Lead They will help ensure the firm complies with the Bank Secrecy Act USA PATRIOT Act anti-terrorist financing sanctions industry AML and securities laws and regulations Day-to-day Responsibilities Include Conducting ongoing review analysis...

Job DescriptionJob Role: Video KYC OperationsLocation: Goregaon (E), MumbaiKey Responsibilities:- Conduct Video KYC verification for customers as per regulatory guidelines.- Validate customer identity and documents in real-time through video calls.- Ensure compliance with RBI and internal KYC policies.- Maintain accurate records of verification processes.-...

Job Title- Client KYC Officer AVPLocation- Mumbai IndiaRole DescriptionInstitutional Cash Management Trade Finance for Financial InstitutionsOur global suite of cash management services offers a wide range of solutions to meet clients specific requirements thereby providing them with the time and means to concentrate on their core business Furthermore ...

Job DescriptionJob Role: Video KYC OperationsLocation: Goregaon (E), MumbaiKey Responsibilities:Conduct Video KYC verification for customers as per regulatory guidelines.Validate customer identity and documents in real-time through video calls.Ensure compliance with RBI and internal KYC policies.Maintain accurate records of verification processes.Provide...

Job Title: AML KYC AnalystOverview:The role of an AML/KYC analyst is crucial in ensuring the financial institution's compliance with regulatory requirements. As an AML/KYC analyst at Witbloom Consultants, you will be responsible for conducting due diligence on new and existing clients, identifying potential risks, and reporting any suspicious activities.Key...

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 AML/KYC policy requires due diligence to be conducted for every Customers of Citi. This...

Job Overview: Ares Wealth Management Solutions is seeking a highly motivated and detail-oriented individual to join our Compliance team as an Analyst. As a key member of our team, you will play a significant role in the execution and supervision of the Investor KYC Process.About the Role: The Analyst will be primarily responsible for reviewing and analyzing...

- This role supports the Global Private Investments team with the transition of AML/KYC duties related to asset acquisitions to the Operations Teams. - After a successful start, the project is now entering a second phase, focusing on expanding the newly established processes and workflows to include additional tasks transferred as part of an extended project...

BRISKPE is a Mumbai-based cross-border payments platform. The company's mission is to equip Indian MSMEs and freelancers with the tools and resources needed to conquer the global market. BRISKPE blends regulatory expertise, technological innovation, and a commitment to empower Indian exporters and freelancers. The platform transforms each payment into a...

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 a direct responsibility to conduct research for company information from both internal and...

Job Summary: We are looking for a skilled Compliance Analyst to join our team at Ares Wealth Management Solutions. As a Compliance Analyst, you will be responsible for executing and supervising the Investor KYC Process, reviewing and analyzing investor KYC documentation and screening results, and providing support to senior team members on ad-hoc projects....

About the Role: We are seeking a detail-oriented and organized professional to join our Broking Operations team in the KYC (Know Your Customer) role. The candidate will be responsible for verifying and processing client documents, ensuring compliance with regulatory guidelines, and maintaining accurate records. Responsibilities: Collect and verify KYC...

About UsDeutsche Bank is a leading global financial institution with a long history of excellence in the financial industry. Our mission is to deliver exceptional service and support to our clients while maintaining the highest standards of integrity and ethics.Job SummaryWe are seeking a highly skilled Operational Compliance Specialist to join our team. As...