Avc: Video Kyc Officer

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. Only IDfy combines enterprise-grade technology with business understanding and has the...

The Service and Sales Specialist is an entry level position responsible for responding to service inquiries through inbound telephone and mail communications in coordination with the Customer Service team. The overall objective of this role is to provide resolution to client inquiries while identifying cross sell opportunities.Responsibilities: Provide...

Skillset and gating criteria ? Commerce graduate or postgraduate ? Good communication and presentation skills with decent excel skills. ? 10+ years of experience in Corporate KYC (End to end). ? Should have managed team size of 40-45 people in the past for at least 3-4 years. ? Should be flexible with shifts. ? Should be comfortable with 100% work from...

Audio Operations Working in close collaboration with the Creative and Technical Production team, to achieve desirable outcomes for audio / sound sequences across a variety of events at the Performing Arts Centre. Participating in set up, testing, operation and strike of AVC equipment. Responsible to set up, record, amplify, mix, sync and reproduce the...

Urgent Opening - Back end KYC ProcessLocation KurlaRequirements HSC/ Graduates with minimum 6month experience in KYC process with Averagecommunication SkillsBack office KYC PROCESSSalary upto - 15k CTCShift Time am to 7.00pm any 9 hour'sWeak off 6 Day working 1 offWhatsapp your CV & call on:Aditya HR:Salary: ₹9, ₹14,740.00 per monthBenefits: Health...

Job Title: KYC/ABR (CM)Location: Mumbai, IndiaRole DescriptionAbout Deutsche Bank:Deutsche Bank is the leading German bank with strong European roots and a global network. We're driving growth through our strong client franchise. Against a backdrop of increasing globalization in the world economy, Deutsche Bank is very well-positioned, with significant...

Position PurposeDirect contribution to the Bank?s operational permanent control framework.ResponsibilitiesDirect ResponsibilitiesThe KYC Data Controller/ SKYCO primary focus is to validate the client data and documentation collected by the Data Officers/Screeners to support the due diligence assessment of prospective and existing clients. As a 1st level...

KYC Administrator Contract type - 1 Year fixed term contract Are you ready to charter your own career?The runway to success in global aviation begins here... Are you looking for an opportunity to work for a global brand where you can use your skills, be part of a diverse team and grow with a dynamic company? We are looking for a KYC...

KYC AdministratorContract type - 1 Year fixed term contractAre you ready to charter your own career?The runway to success in global aviation begins here...Are you looking for an opportunity to work for a global brand where you can use your skills, be part of a diverse team and grow with a dynamic company?We are looking for a KYC Administrator to be based in...

Responsibilities Include:Conducting ongoing review analysis of clients' KYC profile, including CIP and CDD information, following established procedures in line with IBKR policy. Advising management by collecting, analyzing, and summarizing data and trends. Maintain accurate tracking of assignments and request for documentation to ensure appropriate...

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 Laundering ('AML') and Anti Financial Crime ('AFC') areas and ensures any changes required are...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

Description About Deutsche Bank We are Germany's leading bank with strong positions in Europe and significant presence in the Americas and Asia Pacific. We're driving growth through our strong client franchise, investing heavily in digital technologies, prioritizing long-term success over short-term gains, and serving society with ambition and...

Client Services- Mumbai- HybridAbout UsWHY Linedata?Linedata is an award-winning software solutions company. We believe finance matters to our society as much as energy to life and fueling financial transformation is vital for development and leadership.We humanize technology:We are passionate experts who provide investment management and credit communities...

The KYC Operations Analyst 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

The KYC Operations Analyst 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Client Services AnalystImmediate JoinersLocation: Worli, Mumbai5 Days Onsite work modeExperience : - 8 years' experience in Offshore Funds/AMC/Fund Administrators/ProjectLeads in Compliance with Onboarding clients/KYC & AML related Documentation. Degree inCS preferred.Job Overview·Handle Client Onboarding requirements in various jurisdictions including...