Kyc Associate

**KYC, Associate**: **Job ID**:R0336520**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-25**Location**:Mumbai**Position Overview**: **Job Title**: - KYC, Associate** **Location - Mumbai, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and...

Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development and employee-focused programming,...

The CCB KYC BSU 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**: **The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local...

Job description **Company Description** Techplus Infotech Pvt. Ltd., with over 12 years of industry experience, is a leading IT services and digital evaluation service provider company. Our team of 50+ highly experienced and energetic professionals has helped us achieve exceptional results and establish Techplus Infotech as a preferred name in the...

Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development and employee-focused programming,...

The KYC Operations Analyst 1 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. **Key...

**JOB DESCRIPTION** Posting description Within the Corporate Investment Bank, the Wholesale KYC Operation (WKO) Associate plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. The team specialises in creating customer delight experiences in...

Description Primary functions and responsibilities   The Analyst will play a significant role in execution and supervision of the Investor KYC Process in line with AML-CTF Program requirements, inclusive of jurisdictional requirements and third-party fund administrator guidelines. The Analyst will be primarily responsible for review and analysis...

The CCB KYC BSU 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. The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...

Location City - Mumbai - Department - Banking and Financial Services - Experience - 1 - 2 Years - Salary - Designation - Associate - Total Position - 1 - Employee Type - Permanent- Job Description**JOBDESCRIPTION - ASSOCIATE- ASSURANCE - BANKING AND FINANCIAL SERVICES (FUNDACCOUNTING)** **About Us**: Nexdigm is an employee-owned, privately held,...

Job Title: AML/KYC Team LeadJob Summary:The AML/KYC Team Lead is responsible for managing the Risk & Governance associated with KYC/AML for Institutional Banking Group. This includes Data submission to regional office Regulatory Correspondence, Concurrent Audit, and Implementation of new initiatives projects/initiatives. The Team Lead will also oversee the...

**JOB DESCRIPTION** Job title**: Commercial Banking : Wholesale KYC Operations (WKO) - Middle Office (MO) - Associate **Short description**: The WKO MO team operates in close partnership with Bankers, Operations, Credit, Legal and Compliance to provide efficient and timely on-boarding of new/existing client relationships to the JP Morgan...

We are hiring for **MALE CANDIDATES...** Position: KYC EXECUTIVE **(field work)** **Location: Pune** **Sub-Location**: (Chakan, Golegaon, Pune Central East, Kalewadi, Aundh Camp, CHINCHWADGAON, Anandnagar, Baner, Hinjawadi, Charoli, Ashtapur, Barmati, Ambavane, Bhoyare, Bijawadi, Varale, Hadpsar I E, Range hill, Bhosari, Vidhyanagar, Dhankawadi, Lohogaon,...

Short Description Join the team that is supporting the client onboarding for Corporate Banking clients Posting description Join our Corporate Investment Bank team, where as a Wholesale KYC Operation (WKO) Associate, you'll play a pivotal role in ensuring regulatory compliance, protecting the bank's reputation and assets. You'll work closely with...

Location City - Mumbai - Department - Banking and Financial Services - Experience - 0 - 1 Years - Salary - Designation - Associate - Total Position - 1 - Employee Type - Permanent- Job DescriptionNexdigm is an employee-owned, privately held, independentglobal organization that helps companies across geographies meet the needs of adynamic business...

Role Job Title : Lead- KYC Compliance Function/ Department:  Compliance Job Purpose: Incumbent is responsible to develop and maintain KYC Policies. Leading and managing processes associated with regulatory agencies. liaising with internal stakeholders, establish appropriate compliance culture & development. Roles & Responsibilities: Develop...

Job DescriptionThe successful candidate will be responsible for managing the Risk and Governance associated with KYC/AML for Institutional Banking Group. This includes data submission to regional offices, regulatory correspondence, and concurrent audits. The role also involves team management, overseeing the IBG customer onboarding team, and ensuring...

Role OverviewAs a Lead-KYC Compliance Officer at IDFC FIRST Bank, you will play a pivotal role in developing and maintaining KYC policies, ensuring compliance with regulatory requirements. You will lead and manage processes associated with regulatory agencies, liaise with internal stakeholders, and establish an appropriate compliance culture.Key...

KYC Advisory, Legal, Compliance RoleDBS Bank seeks a skilled Regulatory Specialist to join its KYC Advisory team. This role focuses on driving strategy, implementation, and oversight for the KYC program within the Legal, Compliance, and Secretariat team.ResponsibilitiesReview new customer accounts and verify their identities based on regulatory...

Job Title: Lead-KYC ComplianceFunction/ Department: ComplianceJob Purpose: IDFC FIRST Bank is seeking an experienced Lead-KYC Compliance professional to develop and maintain KYC policies, lead and manage processes associated with regulatory agencies, and liaise with internal stakeholders. The incumbent will establish an appropriate compliance culture and...