Adept Global | Senior KYC Analyst | mumbai

Job Title: Senior KYC AnalystLocation: BKC, MumbaiExp- 6+ years (Oil, Gas, Energy industry experience is a must) Salary- Best in the industry Key Accountabilities KYCConduct know your counterparty (KYC) of counterparties (partners, clients and vendors) and vessels. Manage and update KYC tracker.Collect all required information, review and analyze customer...

Job Title: Senior KYC Analyst Location: BKC, Mumbai Exp- 6+ years (Oil, Gas, Energy industry experience is a must) Salary- Best in the industry Key Accountabilities KYC Conduct know your counterparty (KYC) of counterparties (partners, clients and vendors) and vessels. Manage and update KYC tracker. Collect all required information, review and analyze...

Job Title: Senior KYC Analyst Location: BKC, Mumbai Exp- 6+ years (Oil, Gas, Energy industry experience is a must) Salary- Best in the industry Key Accountabilities KYC Conduct know your counterparty (KYC) of counterparties (partners, clients and vendors) and vessels. Manage and update KYC tracker. Collect all required information, review...

Job Title: Senior KYC Analyst Location: BKC, Mumbai Exp- 6+ years (Oil, Gas, Energy industry experience is a must) Salary- Best in the industry Key Accountabilities KYC Conduct know your counterparty (KYC) of counterparties (partners, clients and vendors) and vessels. Manage and update KYC tracker. Collect all required information, review and analyze...

Job Title: Senior KYC AnalystLocation: BKC, MumbaiExp- 6+ years (Oil, Gas, Energy industry experience is a must) Salary- Best in the industry Key Accountabilities KYCConduct know your counterparty (KYC) of counterparties (partners, clients and vendors) and vessels. Manage and update KYC tracker.Collect all required information, review and analyze customer...

Job Title: Senior KYC AnalystLocation: BKC, MumbaiExp- 6+ years (Oil, Gas, Energy industry experience is a must) Salary- Best in the industry Key Accountabilities KYCConduct know your counterparty (KYC) of counterparties (partners, clients and vendors) and vessels. Manage and update KYC tracker.Collect all required information, review and analyze customer...

Designation: Senior Associate - Non Litigation Location: BKC, Mumbai CTC: Best in the market Experience: 5-6 years Job Summary: We are seeking a highly skilled and experienced Senior Associate/Principal Associate to join our team at our BKC, Mumbai office. The ideal candidate will have 5-6 years of post-qualification experience (PQE) working in large or...

About the RoleAt 9608 Deutsche India Private Limited, Mumbai Branch, we are seeking a skilled Client Onboarding and KYC Analyst to join our team. As a key member of our Corporate Bank, you will play a crucial role in ensuring regulatory compliance and delivering exceptional client experience.Key ResponsibilitiesDevelop and implement KYC policies and...

Job Title: Senior SharePoint and PowerApps Developer Location: India (Hybrid) Experience: 6+ years Employment Type: C2H The Senior SharePoint & PowerApps Developer will be responsible for designing, developing, and maintaining SharePoint sites and PowerApps solutions that meet business requirements. The ideal candidate will have extensive experience in...

Job Title: Senior KYC AnalystWe are seeking a highly skilled Senior KYC Analyst to join our team at M&G Global Services. As a key member of our compliance team, you will play a critical role in ensuring the integrity of our business operations and maintaining a strong control environment.Key Responsibilities:Conduct thorough KYC assessments on customers and...

Description The 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 ensures any changes required...

About the RoleThe 9608 Deutsche India Private Limited, Mumbai Branch is seeking a highly skilled and experienced Compliance Officer to lead our KYC (Know Your Customer) team. As a key member of our Wealth Management division, you will be responsible for ensuring that our clients are properly onboarded and that their accounts are regularly reviewed to ensure...

Job Title: Application Support Engineer Location: India (Hybrid) Experience: 4 to 9 years Employment Type: C2H We are seeking a skilled Mid-Level Application Support Engineer with expertise in Managed File Transfer (MFT) and JIRA/JIRA Service Desk. The ideal candidate should possess strong incident management and documentation skills. While automation...

Job SummaryAs a Senior KYC Analyst, you will play a key role in maintaining and enhancing controls to support the improvement of the overall control environment, customer outcomes, and reduction in operational risk. Your responsibilities will include assessing KYC files, conducting AML Due Diligence, and providing risk-based recommendations for approval to...

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...

About the RoleWe are seeking a highly skilled and experienced Senior KYC Specialist to join our team at Deutsche Bank Centre in Mumbai. As a key member of our Wealth Management division, you will be responsible for leading the KYC process and ensuring compliance with regulatory requirements.Key ResponsibilitiesLead the KYC process for large client groups,...

Job Summary Deutsche India Private Limited, Mumbai Branch seeks a highly skilled KYC Compliance Specialist to support the Corporate Bank in its operations. The successful candidate will be responsible for implementing and maintaining effective Know Your Client (KYC) procedures, ensuring compliance with regulatory requirements and bank policies.Key...

Job Title: KYC Compliance SpecialistJob Summary:The KYC Compliance Specialist will be responsible for ensuring that all client onboarding processes are compliant with regulatory requirements. This includes developing and implementing effective KYC policies and procedures, conducting risk assessments, and providing training to staff on KYC compliance.Key...

Job DescriptionWe are seeking a highly skilled Senior Wealth Management Specialist to join our team at 9608 Deutsche India Private Limited, Mumbai Branch.This is an exciting opportunity for a seasoned professional to work in the dynamic Wealth Management industry and contribute to the growth of our business.Company OverviewDeutsche Bank's Wealth Management...

Skillset and gating criteria ? Commerce graduate or postgraduate ? Good communication and presentation skills with decent excel skills. ? 10+ years of experience in Corporate KYC (End to end). ? Should have managed team size of 40-45 people in the past for at least 3-4 years. ? Should be flexible with shifts. ? Should be comfortable with 100% work from...