Video Kyc Support

As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realize their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realize...

As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realize their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realize...

**Business Function** As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help...

As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realize their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realize...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to...

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...

Greetings We have an excellent opportunity for an KYC Operations executive for a well-known company Location - Balewadi - Pune Experience - 6 Months - 1 Year Qualification - Bcom Graduate, MS Office Suite Knowledge **Female Only** Role - KYC Verification Client coordination, Processing of data Back office...

Greetings We have an excellent opportunity for an KYC Operations executive for a well-known company Location - Balewadi - Pune Experience - 6 Months - 1 Year Qualification - Bcom Graduate, MS Office Suite Knowledge **Female Only** Role - KYC Verification Client coordination, Processing of data Back office...

**Call Me Vaibhav Mohan Sir - 8865960751jobs** Greetings We have an excellent opportunity for an KYC Operations executive for a well-known company Location - Pune, Maharashtra Experience - 6 Months - 1 Year Qualification - Bcom Graduate, MS Office Suite Knowledge **Female Only** Role - KYC Verification Client coordination, Processing of data Back...

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...

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 AML/KYC/Prevention...

The KYC Operations Sr. Supervisor 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...

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 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...

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...

4+ Years Pune, Bengaluru, Hyderabad, Delhi **Minimum qualifications**: Cisco Unified Communication and Business video product Planning, Design, and Implementation. Experience in Enterprise Audio/Video Collaboration Support (Administration, Configuration, Management) Experience in Audio/Video Streaming **Experience in collaboration Tools**: Cisco...

Opportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Call Me Mr. Vaibhav Sharma - 8865960751pune** **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer...

Opportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification of...