Video KYC Operations Executive

Job DescriptionWe are looking for a KYC Executive with 2-5 years of experience in the job market context of India to join our team. The ideal candidate should have a strong understanding of KYC regulations and guidelines in India and be able to work independently to ensure compliance with these regulations.Details:Location: Pathakwadi near by Cst station...

Job Title - KYC Analyst NCTLocation - MumbaiRole DescriptionThe 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...

Job Title - KYC Analyst NCTLocation- MumbaiRole DescriptionThe 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...

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...

**About eClerx Investments LtdWe are a global leader in productized services, bringing together people, technology, and domain expertise to amplify business results.Job Description:We seek an experienced Senior KYC Operations Manager to join our team. As a key member of our Financial Markets department, you will be responsible for managing KYC operations for...

Job DescriptionJoin our team for new and exciting global support function where you will have the opportunity to get direct exposure working with investment, fund management, compliance and risk professionals, in addition to external suppliers who provide KYC operations services.At Macquarie, our advantage is bringing together diverse people and empowering...

**Company Overview**We are a leading financial institution, committed to delivering exceptional services to our clients. Our Operations division plays a vital role in supporting our businesses, ensuring timely and professional execution of transactions and processes.Job DescriptionWe are seeking an experienced AML/KYC compliance specialist to join our team....

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...

About the RoleIn this key position, you will play a pivotal role in shaping our customer and onboarding experience globally. Your responsibilities will encompass developing and implementing effective KYC processes to ensure compliance with regulatory requirements.Key ResponsibilitiesDevelop and maintain knowledge of global KYC regulations and...

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 ...

As an AVP in Deutsche Bank's Operations department, you will be responsible for ensuring the smooth execution of transactions and processes for our clients.Company OverviewDeutsche Bank operates in established global financial centers such as London, New York, Frankfurt, and Singapore, as well as specialist development and service centers in locations...

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...

The KYC Operations Sr Analyst 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...

ResponsibilitiesAs a Regulatory Analyst - KYC, you will be responsible for providing regular updates to senior bank stakeholders on changes in KYC, AML, and AFC areas. You will also assist in implementing these changes with minimal disruption to our business operations. Your expertise in system knowledge and good communication skills will be essential in...

Job Title KYC AssociateLocation Mumbai IndiaRole DescriptionOperations provides support for all of Deutsche Banks 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 specialist development and service centers in...

Responsibilities : Client servicing and back-end operations support for Direct clients. Online/offline transactions execution, tracking, and reconciliation.  Handle client queries related to transactions. Provide transactional support to clients. Manage other activities i.e. Daily business MIS, Excel sheet, etc. Desired Candidate Profile: ...

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...

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 Title - KYC Remediation Analyst AssociateLocation - Mumbai IndiaRole DescriptionOperations provides support for all of Deutsche Banks 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 specialist development and...

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 ...