Kyc/Aml-Compliance Operations

Opportunity KYC/AMLJob PurposeThis position will be responsible for delivery of KYC operations. The operations will cover: 1. Risk assessment of the customer/client/counterparty (herein after referred to as “customer”) 2. Renewals 3. Remediation’s 4. Client out The process will include: 1. Assessing the underlying risk of a customer (covering but not...

Mizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

Mizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

HiGreeting from StarkflowRole: Compliance Operations SpecialistReview and monitoring of transaction alerts from AML perspectiveConducting KYC reviews and EDD (Enhanced Due Diligence) of clientsAssisting the PO in reporting suspicious transactions to FIUResponding to data requirements given by regulatory authoritiesFamiliarity with VDA industry and Blockchain...

Mizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

**Responsabilities**: - Regulatory inspections of commodity & Stock market, person should be well versed with internal audits, DP audits, special and Spot inspections, verification of data sub-mitted by all depts., Coordination and Exchange submission, sending suitable reply to the regulatory authorities. *Assisting to internal auditors for conducting...

Who are Tide:At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking market. Not only do we offer our...

HiGreeting from StarkflowRole: Senior Associate - Legal & ComplianceAbout The CompanyThe client is India's most trusted Bitcoin & cryptocurrency exchange built by a team of hardcore traders and passionate blockchain enthusiasts. The world is on the cusp of the crypto revolution and our team has been at the forefront of it in India. We're on a mission to make...

Who are Tide:At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking market. Not only do we offer our...

Who are Tide:At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking market. Not only do we offer our...

Who are Tide: At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking market. Not only do we offer our...

Who are Tide:At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking market. Not only do we offer our...

Who are Tide:At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking market. Not only do we offer our...

Only Females, Any graduate, Preferred experience of more than 3 years Delhi View All Openings **Job Responsibility**: - Attending & resolving all the queries relating to account opening, modification, closure & Re-KYC within TAT. - Maintaining, Review and Publishing daily MIS to Business Heads & others to highlight pending works and issues. - Responsible...

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...

Key Responsibilities: Manage day to day Broking compliance for Institutional Broking business which includes the following: Handle all Compliance for Institutional broking & ensure that there is noregulatory non compliance / observation made during inspection. Tracking all circulars / regulatory requirements and communicating the same to relevant teams with...

**Description - External** - To ensure clearing, cash, PSGL accounts and all suspense accounts are reconciled daily - To supervise processing of Vendor Bills and manage other related admin activities. - AML/KYC/RE-KYC & other operational & compliance adherence. - In case of staff shortage at branches, need to support branches in daily operation. - Ensure...

Essential capabilities Ability to analyse qualitative and quantitative data and draw conclusions Strong attention to detail and investigative skills Ability to communicate in a clear and structured way and build/maintain relationships Ability to clearly articulate decision making in writing Good verbal and written communication skills Understanding of and...

JOB SUMMARYThe Branch Head is entrusted with the responsibility of efficiently managing the branch, ensuring sustainable business growth, delivering ethical and high-quality customer service, and maintaining consistent growth across all performance parameters. Excellence in inclusive banking is a key focus, along with expanding the branch's asset and...

**JOB DESCRIPTION**: **Responsibilities**: - Background of handling Fintech or Banking operations. - Digital Lending, Corporate / Business Loan Management & processing. - Confirm KYC, CIBIL, Disbursement Process. - Collection MIS for corporate clients on excel and Operations mgt. - Report generation on excel. - experienced Tele caller. **Requirements**: -...