KYC Operations Sr. Supervisor

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 Citi....

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...

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...

The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure...

The KYC Operations Analyst is 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 Your Client) program at...

The KYC Operations Analyst is 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 Your Client) program at...

Experience - 4-9 yearsLocation - PuneWilling to work in night shift (5:30 PM to 2:30 Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices- Validate the information within KYC records and Customer...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, 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...

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...

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...

Role:Sr. Rep, AML/Prevention/KYC Experience:3-5 years Location:Pune Contract:9 Months Shifts: Flexible shifts(Should be able to do do EMEA,APAC or NA shifts Job Description: AML/KYC/Prevention - S4 Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal. May provide guidance to...

**Supervisor Operations of Security - Pune, India** How about working for an organization committed to providing an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams? Join Western Union as a Supervisor Operations of Security. **Western Union powers your pursuit**. You will be working with a team of engineers who...

**Designation : Production Supervisor** **Academics : BE Mechanical** **Experience**: a. Must have worked as Production Supervisor in Batch Production **(CNC / VMC / Convention Machine Production)** b. Must able to handle production machine operators. c. Able to assign job to machine operators and get work done on time. d. Must have managed shop - floor...

Team Lead, Network Operations Role Summary: The Team Lead, Network Operations will be responsible for leading part of the Operations organization, providing concise and relevant actions plans for teams to resolve network and customer issues efficiently and in timely manner. Role is focused on being internal escalation point within the NMC Team and provide...

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Dispatch Supervisor Job description The dispatch supervisor oversees the scheduling, coordination, and execution of dispatch operations to ensure the efficient delivery of goods or services. They manage a team of dispatchers and drivers, ensuring adherence to schedules, safety protocols, and customer service standards. The dispatch supervisor also maintains...

Apply for Sr Customer Service Executive Global Network Operations, Career Progress Consultants in Pune for 0 - 4 Year of Experience on TimesJobs.com.

**QUALIFICATION**: - B.Sc. (MLT) - B.Sc. + DMLT **EXPERIENCE**: - 1 - 2 Years - Hospital experience preferred - FDA approval will be an added advantage **JOB RESPONSIBILITIES**: **Primary Responsibilities**: - Receive the donor, inform the Coordinator of donor arrival - Guide the donor to fill the consent form and get his/her signature on it in absence...

Job Title: Production Supervisor / Sr. Production Engineer We are looking to hire an experienced manufacturing manager to lead shop floor production activities for our Construction equipment business. He should have a fabrication manufacturing experience of min. 3-8 years (preferably in construction equipment business in India). His responsibilities include...

Job Title: KYC QC Trainer Location: Pune 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...