Deputy Manager KYC

Job DescriptionOpening for Deputy Manager (Retail/Commerical)-KYC forLeading MNC-Chennai/KochiAbout Client:Our client is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs.Designation:Experience: 7+ years (2 years into team handling)Job Location:...

Openingfor Deputy Manager (Retail/Commerical)KYC for LeadingMNCChennai/KochiAboutClient:Ourclient is a leading technology services and consulting companyfocused on building innovative solutions that address clients mostcomplex digital transformationneeds.Designation:Experience:7 years (2 years into...

Openingfor Deputy Manager (Retail/Commerical)KYC for LeadingMNCChennai/KochiAboutClient:Ourclient is a leading technology services and consulting companyfocused on building innovative solutions that address clients mostcomplex digital transformationneeds.Designation:Experience:7 years (2 years into...

Opening for Deputy Manager (Retail/Commerical)-KYC for  Leading MNC-Chennai/KochiAbout Client:Our client is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs.Designation:Experience: 7+ years (2 years into team handling)Job Location:...

Opening for Deputy Manager (Retail/Commerical)-KYC for  Leading MNC-Chennai/KochiAbout Client:Our client is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs.Designation:Experience: 7+ years (2 years into team handling)Job Location:...

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...

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...

Company Description Pelican Holdings Private Limited, part of the Pelican Group, is a Chennai-based company that offers Portfolio Management Services (PMS). With a relationship-based approach, Pelican has successfully served the needs of corporate clients and Ultra High Networth Individuals (UHNIs) for nearly two decades. Pelican PMS manages portfolios in...

Job Title KYC ProcessExecutiveDutiesand responsibilities: Verification ofKYC documentation for CASA onboarding including individual andcorporateclients(Soleproprietor Partnership Private and public limited Trust Coopsociety etc) Videocall to customers for completing KYC process to open Savingaccount Verify thedetails submitted by the customer while opening...

Job Title KYC ProcessExecutiveDutiesand responsibilities: Verification ofKYC documentation for CASA onboarding including individual andcorporateclients(Soleproprietor Partnership Private and public limited Trust Coopsociety etc) Videocall to customers for completing KYC process to open Savingaccount Verify thedetails submitted by the customer while opening...

Job Title: - AVP - KYC Client Maintenance Location: Chennai 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...

Greetings for the day ! Please find the attached JD for your reference, Expected Experience: - 1-2 yrs Budget: - upto 3 Lacks Executive - Back office operation We are currently looking for an Executive for KYC Registration as it is the supportive force that involves in the account opening process. The ideal person for the job will be a proactive...

Job Title: AVP - KYC SME Location: Chennai 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...

Experience : Minimum of 3 years **Location : Only Chennai** - Verify customer’s KYC documents on a real-time basis - Crypto Knowledge is mandatorily needed - Telecom working experinece will be an added advantage - Collect customers documents and complete KYC process - Should be a team player and flexible with work patterns - Maintain and adhere to...

**Job Summary**: As a KYC Executive, you will be responsible for ensuring compliance with regulatory requirements and company policies by verifying the identity of customers and assessing the risk associated with the business relationship. Your primary focus will be on collecting and analysing customer information to prevent fraud, money laundering, and...

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...

Company Description Pelican Holdings Private Limited, part of the Pelican Group, is a Chennai-based company that offers Portfolio Management Services (PMS). With a relationship-based approach, Pelican has successfully served the needs of corporate clients and Ultra High Networth Individuals (UHNIs) for nearly two decades. Pelican PMS manages portfolios in...

Company DescriptionPelican Holdings Private Limited, part of the Pelican Group, is a Chennai-based company that offers Portfolio Management Services (PMS). With a relationship-based approach, Pelican has successfully served the needs of corporate clients and Ultra High Networth Individuals (UHNIs) for nearly two decades. Pelican PMS manages portfolios in...

Company DescriptionPelican Holdings Private Limited, part of the Pelican Group, is a Chennai-based company that offers Portfolio Management Services (PMS). With a relationship-based approach, Pelican has successfully served the needs of corporate clients and Ultra High Networth Individuals (UHNIs) for nearly two decades. Pelican PMS manages portfolios in...

Company DescriptionPelican Holdings Private Limited, part of the Pelican Group, is a Chennai-based company that offers Portfolio Management Services (PMS). With a relationship-based approach, Pelican has successfully served the needs of corporate clients and Ultra High Networth Individuals (UHNIs) for nearly two decades. Pelican PMS manages portfolios in...