Kyc, Associate

**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...

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 Retail Banking & Services)...

**Know Your Client (KYC) Associate**: **Job ID**:R0345379**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-12-04**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...

**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...

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,...

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...

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...

Urgent opening at Nashik Job Role - Associate Department - KYC & Insurance Apprenticeship - 1 year ( Renewal/ Permanent on the basis of performance ) Interview Rounds - 2 (Face to Face) Shift - Second & Night shift (Allowances) - (Monday to Saturday) Skills - Typing, Balance Sheet(Assets and Liabilities), Types of Loans(Secured & Unsecured), KYC...

Assist in the collection and verification of customer identification documents and information. - Support the KYC team in conducting due diligence reviews and risk assessments. - Help maintain and update client records in accordance with regulatory requirements. - Collaborate with various departments to gather necessary information for KYC processes. -...

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,...

_**NOTE: - ONLY MALE HIRING**_ - Hiring for KYC Executive profile_ - Location - Airoli_ - Qualification - Graduation complete_ - Salary - 10k to 14k_ - Freshers can apply_ - Jobe Role_ - KYC Verification Process_ Regards, HR Uma +91 9920571936 **Job Types**: Full-time, Permanent, Fresher **Salary**: ₹10,000.00 - ₹14,000.00 per...

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...

**Job Title: Assistant Vice President** **Position Purpose** - The KYC Due Diligence team in company is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers and (Onboarding) for new clients of company across multiple countries across APAC, EMEA and America. It is extended team working with onshore...

Associate (Quality Check Analyst) Know Your Customer (KYC) Senior Quality Control (QC) Analyst position supports the KYC E2E process for GTB, Institutional Cash Management and Trade, Trade Finance Financial Institutions. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management,...

The KYC Operations Assoc Analyst 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...

The KYC Operations Analyst 2 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 Title - KYC - Associate** **Location Mumbai** 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’)...

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...

**Job description: - ** - Investor Onboarding - KYC documents - **Distributor relationship management** Handle all customer & Distributor queries and escalations. - **CRM management** Engage with multiple internal departments to resolve issues within specified TAT - **Ensuring that all queries are resolved within pre-defined TAT**: - Decent Excel...