Know Your Client

**Know Your Client (KYC), Associate**: **Job ID**:R0332650**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-25**Location**:Bangalore**Position Overview**: **Job Title - Know Your Client (KYC), Associate** **Location - Bangalore, India** **Role Description** The Know Your Client (KYC) Associate focuses on client onboarding (COB)...

**Know Your Client (KYC) Associate**: **Job ID**:R0336780**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-25**Location**:Bangalore**Position Overview**: **Job Title: KYC Associate** **Location: Bangalore, India** **Role Description** - A dynamic and diverse division, our objective is to make sure that all our services are...

**Know Your Client (KYC), Associate**: **Job ID**:R0333979**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-30**Location**:Bangalore**Position Overview**: **Job Title**: - KYC, Associate** **Location - Bangalore, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are...

About the RoleThe Know Your Client (KYC) Analyst plays a critical role in client onboarding and exceptions, ensuring compliance with regulatory standards and jurisdictions.Key ResponsibilitiesClient onboarding and exceptions in line with regulatory standards and jurisdictions.Regular communication to senior bank stakeholders on changes in KYC, Anti Money...

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...

Description Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune,...

**JOB DESCRIPTION** The KYC Client Data Manager must have excellent customer service standards to define, analyze, and resolve inquiries and escalations and must be able to closely manage day to day operations of the team/department. You should be proactively and strategically improving processes to ensure team members are high performing and meeting the...

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**JOB DESCRIPTION** The KYC Client Data Manager must have excellent customer service standards to define, analyze, and resolve inquiries and escalations and must be able to closely manage day to day operations of the team/department. You should be proactively and strategically improving processes to ensure team members are high performing and meeting the...

As a KYC Client Data analyst, you will partner with client-facing teams to ensure all client KYC records are compliant with regulatory standards in a timely fashion. You will provide kyc-related compliance advisory support on matters involving the Global KYC Standards, including policy interpretations and clarifications, change requests. This includes...

Join the Thomson Reuters enterprise Risk Management function, part of Risk & Compliance to help strengthen the control landscape and support the establishment of new, and delivery of existing core processes designed to evaluate and manage risks associated with external business relationships. Help build, deploy and operate a TR customer compliance (KYC)...

DescriptionSummary:Join the Thomson Reuters enterprise Risk Management function, part of Risk & Compliance to help strengthen the control landscape and support the establishment of new, and delivery of existing core processes designed to evaluate and manage risks associated with external business relationships.Help build, deploy and operate a TR customer...

Description Summary: Join the Thomson Reuters enterprise Risk Management function, part of Risk & Compliance to help strengthen the control landscape and support the establishment of new, and delivery of existing core processes designed to evaluate and manage risks associated with external business relationships. Help build, deploy and operate a TR...

As a KYC Specialist, you will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards and timely completion of all client-level due diligence. You will assist in end-to-end operational activities through the periodic renewal process of all clients. You will assist with the drafting and gathering of client...

**About NovaBenefits** NovaBenefits is on a mission to provide the best in class health and wellness benefits for employees in India. We envision that a vast majority of the county's population will get better access to high-quality healthcare through their employers. - We are a tech-first company and believe that technology can make this vision a reality...

Ad Sales- Sell what you love. For us and millions of users across the globe, that’s Spotify. Join the Sales team and you’ll build the relationships that help grow our business in existing markets and beyond. We don’t just sell creative solutions to our clients and partners, we help to shape them; using our expert knowledge of ad products, sales...

**If you run toward knowledge and problem-solving, join us**: In a world of cloud complexity, NetApp simplifies. Our customers are looking for a more unified and secure multicloud experience, and we provide the services, infrastructure and expertise they need to achieve it. If you want to have a real impact, NetApp is the place for you. You’ll make a...

Job Title Client Onboarding Solutions SME Job Description Client Onboarding Solutions SME Join our team as a Client Onboarding Solution SME to drive global onboarding initiatives. This role is pivotal in ensuring seamless client onboarding and enhancing client journeys. Be the key contact for stakeholders, escalating issues, and exploring new...

**Profile : CRM Executive** **Area: Koramangala, Bangalore** **Experience : 0-2 Years** **Responsibilities: - ** - Maintain end to end Client relationship - Resolving customer complaints quickly and efficiently. - Keeping customers updated on the latest products in order to increase sales. - Meeting with managers in the organization to plan...

**JOB DESCRIPTION** Job Title** Know your customer Team Lead/Manager **Short Description** Wholesale KYC Operations works closely with the Lines of Business (LOBs) to implement and operate a sustainable and scalable operational process supporting clients along the Know Your Customer (KYC) lifecycle. This includes functions such as data collection,...