Associate/associate L1 Kyc Eu

**Direct Responsibilities** - Perform the required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure. - Leads the team by example and ensures that the team is guided to achieve the stakeholder expectation. - Obtain mandatory documents and reports as per KYC requirements - Perform necessary...

Direct Responsibilities Perform the required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure. Leads the team by example and ensures that the team is guided to achieve the stakeholder expectation. Obtain mandatory documents and reports as per KYC requirements Perform necessary checks to...

ASSOCIATE L1/SENIOR ASSOCIATE - KYC (JOB NUMBER: CLI002171) **About BNP Paribas Group**: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail...

ASSOCIATE L1/SENIOR ASSOCIATE - KYC (JOB NUMBER: CLI002172) **About BNP Paribas Group**: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail...

ASSOCIATE L1/SENIOR ASSOCIATE - KYC V4 POLICY (JOB NUMBER: CLI002217) **About BNP Paribas Group**: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose...

About BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under...

ASSOCIATE/ASSOCIATE L1 - KYC TASK FORCE (JOB NUMBER: CLI002125) About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union’s leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center....

ASSOCIATE L1/SR. ASSOCIATE - APAC (JOB NUMBER: CLI001727) **About BNP Paribas Group**: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking...

ASSOCIATE L1/SENIOR ASSOCIATE - KYC (JOB NUMBER:CLI002187)About BNP Paribas Group:BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost employees.The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and...

**Job Title**: - KYC Associate **Location**: - Jaipur **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

**Job Title**: - KYC Associate **Location**: - India **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

About BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under...

About BNP Paribas Group:BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost employees.The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail...

Job Title: Guest Service Associate Company: PVR INOX Cinema Hall Location: MUMBAI(E) **Salary**: Freshers with Normal Graduation - 20,000 INR per month Freshers with Hotel Management Background - 22,000 INR per month Job Summary: As a Guest Service Associate at INOX Cinema Hall, you will play a crucial role in providing exceptional guest experiences...

Job Title: Guest Service Associate Company: PVR INOX Cinema Hall Location: MUMBAI(E) **Salary**: Freshers with Normal Graduation - 20,000 INR per month Freshers with Hotel Management Background - 22,000 INR per month Job Summary: As a Guest Service Associate at INOX Cinema Hall, you will play a crucial role in providing exceptional guest experiences...

ASSOCIATE/ASSOCIATE L- KYC TASK FORCE (JOB NUMBER:CLI002125)About BNP Paribas India Solutions:Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center.India...

**KYC Quality Control Associate**: **Job ID**:R0333079**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-28**Location**:Mumbai**Position Overview**: **Job Title**: - **KYC Quality Control Associate** **Location - Mumbai, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our...

**KYC Quality Control Associate**: **Job ID**:R0333090**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-24**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...

Description Summary: Ares is currently searching for a highly motivated, detail-oriented team player to join as a Senior Associate focusing on incoming KYC requests across all of Ares’ business lines, working closely with internal legal, tax and compliance teams. The Senior Associate will assist with every request related to KYC across our lines...

Description Summary: Ares is currently searching for a highly motivated, detail-oriented team player to join as a Senior Associate focusing on incoming KYC requests across all of Ares’ business lines, working closely with internal legal, tax and compliance teams. The Senior Associate will assist with every request related to KYC across our lines...