Kyc Quality Assurance

You will be responsible for conducting continuous analysis against internal standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy. The Quality Assurance team supports the review of activities performed by several Line of Business (LOB) teams that support the firm’s Global AML Program with the primary focus placed...

Description As part of a global Financial Crime Risk & Compliance Quality Assurance (QA) team, you’ll provide important insight into the operating effectiveness and control design adequacy of the External Monitoring Group (EMG), an independent business-aligned control function performing client trading surveillance across the Bank. Quality...

Job Description Job Title- KYC Analyst Company Description Vialto Partners is a market leader in global mobility services. Our purpose is to ‘Connect the world’. We are unique and the only stand-alone global mobility business. This presents a rare opportunity for our clients, stakeholders, and colleagues. Our teams help companies streamline and...

**Responsibilities**: - Assist the Quality Assurance Control Manager in implementing and maintaining quality control procedures. - Conduct inspections and quality checks on incoming materials, in-process assemblies, and finished products. - Document and report any deviations from quality standards or specifications. - Support the resolution of quality...

About Us: We are surrounded by the world's leading consumer companies led by technology Position: Executive Quality Assurance Reports to Manager/Assitant Manager Educational Qualification, Work experience & Key Competencies Qualification Work Experience B.Sc Microbiology/M.S.C Microbiology/B Tech./MTech. Food Technology or equivalent Min 1 year in...

Location: Bengaluru **Salary**: - 15k to 25k Experience 1 to 3 years Incentives - yes **Main Purpose**: The primary purpose of the Quality Assurance Specialist role is to oversee the documentation and implementation of ISO standards throughout the organization. The incumbent will play a pivotal role in ensuring adherence to quality standards, driving...

The jobholder is fully accountable for coordinating the End2End Government Quality Assurance activities related to the product deliverables under the overall India C295 contract. - Liaise with internal and external program stakeholders to ensure adequate preparation for the product presentation activities to the Government Quality Assurance (GQA)...

Description Client Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking. The 1 LoD “Know Your Client (KYC) Quality Assurance (QA) - CB/IB Financial Crime Risk (FCR) and Compliance Business Control Office (BCO) function provides...

About The Role Location: Bengaluru Company - ANZ, Bengaluru Role Type: Full Time Shift Schedule: Flexible Bachelor’s degree with a minimum of one to two years of experience in KYC services The responsibilities include: - Provide support to the new onboarding and maintenance requests. - Review of Client KYC Records across multi-jurisdiction /...

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. Information about JPMorgan Chase & Co. is available...

**Functional Title** **Anti-Financial Crime (AFC) Testing Officer** **Reporting To** **APAC AFC Testing Head/VP Testing Lead** **Corporate Title** **Assistant Vice President** **Location** **Bangalore/Mumbai** **Hiring Manager** **Siddhant Sahai** **Position ID (vacancy)** **R0227029** **About Deutsche Bank** We are a business with a vision: to...

**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 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....

**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...

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. Information about JPMorgan Chase & Co. is available...

Job Description Job Title- KYC Analyst Company Description Vialto Partners is a market leader in global mobility services. Our purpose is to 'Connect the world'. We are unique and the only stand-alone global mobility business. This presents a rare opportunity for our clients, stakeholders, and colleagues. Our teams help companies streamline and effectively...

We are looking for a Quality Assurance Specialist to join our team and oversee the quality of all products and services that our organization produces. Quality Assurance Specialist responsibilities include developing quality standards, conducting tests and identifying issues in the production of our products or services. Ultimately, you will work with a team...

Greetings from NVK Staffing Solutions, We are hiring for **Quality Assurance** for a Leading Organic Food Manufacturing Company located in Bangalore. **Experience**: 1+ Years **Organic Certification is Mandatory** - Responsible to maintain GMP and GHP standards in the plant. - Organics Product Certification, renewal process related documentation. -...

Job Title: Kyc Operations InternRole & Responsibilities:- Video Customer Identification Carry out Customer identification process through Video calls- Performing due diligence checks & reviewing KYC documentation through Video calls- Need to be consistent, thorough, accurate and credible while performing duties- Need to be time bound & ensure the requests...

Responsibilities :Ensure that standards and safety regulations are observed.Address and discuss issues and proposed solutions with superiors.Document quality assurance activities and create audit reports.Make recommendations for improvement.Create training materials and operating manuals.Requirements :Proven work experience as a Quality Assurance Specialist...

Squarepoint is a global investment management firm that utilizes a diversified portfolio of systematic and quantitative strategies across financial markets that seeks to achieve high quality, uncorrelated returns for our clients. We have deep expertise in trading, technology and operations and attribute our success to rigorous scientific research. As a...