avp - hk kyc t500-12015

About the Role:Position Title: ManagerCorporate Title: ManagerReporting to: AVPLocation: BangaloreJob ProfileResponsibilities:Perform day-to-day management of the team – request prioritization, task delegation, progress monitor, stakeholder updating, problem solving, member support, team motivation and importantly, ensure the expected KPI and Quality is...

About the Role:Position: KYC Analyst / AdministratorLocation: Bangalore, IndiaJob ProfilePurpose of Role:This individual will be responsible for undertaking KYC reviews for branches based out of APACMain Responsibilities:The individual will work under company's leadership and will ensure effective, and time bound KYC reviews are completed across within...

Designation-AVP-Investor RelationsLocation-Kalina,MumbaiJob Description:1. An ideal candidate would have experience of 10-12 years in Wealth or Asset Management industry2. Would prefer majority of the experience in the areas of Investor Relations (IR) & Servicing, specificallyrelated to various periodic investor communication/ statements, onboarding etc.3....

Job Title: AVP |InboundLocation: DelhiAbout BarclaysBarclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are...

About the Role:Position: KYC Senior Analyst / Quality CheckerLocation: Bangalore, IndiaRole Purpose:The role of the Quality Checker Analyst is to ensure that high quality standards are maintained for all KYC profiles that are approved and submitted by the individual in line with the productivity targets for each jurisdiction and Performance Level...

Job ProfilePosition details:Roles and Responsibilities:Participate in ITPD and Agile based Development.Participate in all phases of software engineering life cycle and troubleshoot technical problems as needed.Design, develop, and maintain applications, infrastructure, and platform according to changing requirements and following established processes and...

Position Title: Java Backend DeveloperCorporate Title: AVPLocation: BCIT Campus, BengaluruJob Profile:Position detailsThe Software Engineering job serves many business lines as part of the AML Compliance Technology by implementing and improving various AML Compliance Systems like KYC.In this position, you will partner constantly with your various...

About Our Company:MUFG Bank, Ltd. is a top bank from Japan, with a vast global presence in over 40 markets. Beyond Japan, the bank provides a wide range of commercial and investment banking solutions to businesses, governments, and individuals worldwide. Being under the wing of Mitsubishi UFJ Financial Group, Inc. (MUFG), one of the leading financial groups...

Position Purpose Manage a portfolio of clients with primarily flow banking & network banking needs Assist Senior Bankers / Relationship Managers in deal pitches, documentations, credit process, compliance, internal reporting / coordination and related activities.ResponsibilitiesDirect Responsibilities1. Client Servicing & Management Ensure Compliance with...

About the Role:Position Title: ManagerCorporate Title: ManagerReporting to: AVPLocation: BangaloreJob ProfileResponsibilities:Perform day-to-day management of the team – request prioritization, task delegation, progress monitor, stakeholder updating, problem solving, member support, team motivation and importantly, ensure the expected KPI and Quality is...

Job Title: AVP KYC Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are...

About the Role:Position: KYC Senior Analyst / Quality CheckerLocation: Bangalore, IndiaRole Purpose:The role of the Quality Checker Analyst is to ensure that high quality standards are maintained for all KYC profiles that are approved and submitted by the individual in line with the productivity targets for each jurisdiction and Performance Level...

Job Title: AVP - KYC Client Maintenance Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...

About the Role:Position: KYC Analyst / AdministratorLocation: Bangalore, IndiaJob ProfilePurpose of Role:This individual will be responsible for undertaking KYC reviews for branches based out of APACMain Responsibilities:The individual will work under company's leadership and will ensure effective, and time bound KYC reviews are completed across within...

Job Title: QCC AVP Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are...

Job Title: QCC AVP Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are...

Job Title: QCC AVP Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are...

Job DescriptionRole: KYC Operations Managers (VP and AVP)Location: Hybrid – Sunderland (North East England)2 days a week onsiteStart: ASAPDuration: 6 months (inside IR35/Umbrella Company)THE ROLEThis is an exciting opportunity to be part of a dynamic large-scale operation in the banking industry.Overall purpose of the role:Lead a team to deliver...

Job Title: AVP |Inbound Location: Delhi About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which...

Position Title: Java Backend DeveloperCorporate Title: AVPLocation: BCIT Campus, BengaluruJob Profile:Position detailsThe Software Engineering job serves many business lines as part of the AML Compliance Technology by implementing and improving various AML Compliance Systems like KYC.In this position, you will partner constantly with your various...

Designation: Sr Manager/AVP - AML/KYCLocation: Mumbai/Pune/ChandigarhSummaryAs part of our APAC Private Banking Payments & Securities function, you will be directly working with clients to understand long term strategic and mid-term business goals. This role will include an end to end Client Life Cycle Management function nuances for HNI clients in Private...

Designation: Sr Manager/AVP - AML/KYCLocation: Mumbai/Pune/ChandigarhSummaryAs part of our APAC Private Banking Payments & Securities function, you will be directly working with clients to understand long term strategic and mid-term business goals. This role will include an end to end Client Life Cycle Management function nuances for HNI clients in Private...

About the Role:Position Title: AnalystCorporate Title: AnalystLocation: MumbaiMiddle Office DepartmentGlobal Corporate Middle Office Department is part of the Middle Office Department provide a one-stop shop to Global Corporate Investment Banking Relationship Managers, Portfolio Credit Representatives, Product Partners, customers, and other stakeholders for...

About the Role:Position Title: AnalystCorporate Title: AnalystLocation: MumbaiMiddle Office DepartmentGlobal Corporate Middle Office Department is part of the Middle Office Department provide a one-stop shop to Global Corporate Investment Banking Relationship Managers, Portfolio Credit Representatives, Product Partners, customers, and other stakeholders for...

Oversee facilities services and maintenance, Infrastructure Upkeep & Maintenance, CCTV maintenance, Housekeeping and Cleanliness, Physical Security, Pest Control, Pantry Management, First Aid Kits - Monitor inventory of office supplies, procurement of office equipment, vendor approval, KYC, cost comparison with attention to budgetary constraints. placement &...

-Job description **Some careers open more doors than others.** If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

Oversee facilities services and maintenance, Infrastructure Upkeep & Maintenance, CCTV maintenance, Housekeeping and Cleanliness, Physical Security, Pest Control, Pantry Management, First Aid Kits - Monitor inventory of office supplies, procurement of office equipment, vendor approval, KYC, cost comparison with attention to budgetary constraints. placement &...

Job DescriptionRole: Private Bank and Wealth Management( PBWM) Financial Crime Risk Manager AVP/VP levelsLocation: Hybrid - London 2 days a week onsite/remoteStart: ASAPDuration: 6 months (inside IR35/Umbrella Company)This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premiere Banking clients.Overall purpose the...

Job Title: FCS SME Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are...