Currrent A/c Opening Kyc

Department: Current A/C Opening KYC Location : Goregaon Number of Positions 3 Position Grade Experience : 6 month to 2yrs of experience in KYC or in any banking process. Education: Graduation in any filed Job Role: A Help Desk officer will be responsible for assisting and ensuring all the queries are addressed and resolved within TAT. - Address all the...

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...

**Job Title - KYC Operator** **Location - Mumbai** **Role 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...

**Job Title - **Know Your Client (KYC) Operator **Location - Mumbai, India** **Role 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...

Job Opening with Credit wise Capital for the role of KYC Executive. Location: Prabhadevi Qualification: Graduation Mandatory. Salary : 11k Inhand Fixed. Shift Timings : 11:30 am-8:30pm **Job Description**: - Must have good knowledge of KYC verification documents. - Must have good tying speed. - Must have good knowledge of excel. - Must have some...

**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...

**Job Opening with Credit wise Capital for the role of KYC Executive.** Job Location: Prabhadevi Education: Graduation mandatory. Shift timings : 9:30-6:30pm **Job Description**: - Good knowledge of kyc documents (Aadhar /pan/identity proof/light bill/address proof/ etc.) - Good knowledge of loans/operations. - Excellent typing speed 25-30wpm. **Job...

_**Opening for KYC Verification Process**_ - Location : Airoli. - Qualification : Graduation must. - Experience : Freshers are also Welcome. - Salary : 12k to 15k. - Shift Timings : Dayshifts for females/ Rotational for male. - Week off : Rotational off. - Excellent Communication skill in English. - Should have Knowledge in Banking, Loans, KYC, disbursement...

_**Opening for KYC Verification Process**_ - **Language - Gujrati, Tamil, Kannada, Telugu, Malayalam**: - Location : Airoli. - Qualification : Graduation must. - Experience : Freshers are also Welcome. - Salary : 12k to 15k. - Shift Timings : Dayshifts for females/ Rotational for male. - Week off : Rotational off. - Excellent Communication skill in...

Urgent Opening For Back office KYC Process Location: - Kurla West Salary: - 12k Inhand 15k CTC Computer Knowledge, Ms Excel, Typing Speed. HR: - Poonam 99691568 **Salary**: From ₹12,000.00 per month **Benefits**: - Health insurance - Provident Fund Schedule: - Day shift Ability to commute/relocate: - Mumbai, Maharashtra: Reliably commute or...

**Responsibilities**: - Validation and screening of documents received from clients based for opening accounts under the UK/US entity Follow-up with clients in case of any pending documents Reviewing regulatory checks such as OFAC and World Checks Co-ordinate with compliance to get the documents/accounts approve - **Qualifications**: **Education**:...

**Job Title: KYC/ABR (CM)** **Location: Mumbai, India** **Role 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...

The KYC/AML Officer is a member of the KYC department responsible for opening, amending, reviewing and exiting clients according to established policies and procedures. The KYC/AML officer should also review client's transactions MIN H.S COMPUTER BASIC H.S MIN AGE-18 TO 30 **Salary**: ₹15,000.00 - ₹25,000.00 per month Schedule: - Morning...

**Position Purpose** Direct contribution to the Bank?s operational permanent control framework. **Responsibilities** **Direct Responsibilities** The KYC Data Controller/ SKYCO primary focus is to validate the client data and documentation collected by the Data Officers/Screeners to support the due diligence assessment of prospective and existing clients....

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. **Job Background/context**:Citi AML/KYC policy requires due diligence to be conducted for every Customers of Citi. This...

**JOB ROLE**: - The role would be of ensuring adherence of the Service Standards w.r.t. to Processes, Customer Service, Internal / External Compliance Standards, Internal / External Audit and Corporate Security. Primary responsibility would be to manage account maintenance end-to-end function and to maintain and publish various reports as would be...

Hi,We are hiring -Company - CA firmLocation - Goregaon East, MumbaiPlease share CV on (Mention subject line - KYC Capital Market)1.KYC Executive- experience in Capital Market KYC verification for between 6 month to 1 Year - Salary range 15K to 20K per month - Number of Position 152.KYC Manager- experience in Capital Market KYC verification for between 2...

**Vacancy No** - VN11191 **Employment Type** - Permanent **Location Country** - India **Location City** **Who are V.Group?** - As a global leader in ship management and marine services, we add value to a vessel’s operations. Operating around the clock and around the world, V.Group gives every client the quality and efficiency they need in every sector....

Hi,We are hiring -Company - CA firmLocation - Goregaon East, MumbaiPlease share CV on (Mention subject line - KYC Capital Market)1.KYC Executive - experience in Capital Market KYC verification for between 6 month to 1 Year - Salary range 15K to 20K per month - Number of Position 152.KYC Manager - experience in Capital Market KYC verification for between...

**JOB DESCRIPTION** Short Description** The WKO MO team operates in close partnership with Bankers, Operations, Credit, Legal and Compliance to provide efficient and timely on-boarding of new/existing client relationships to the JP Morgan infrastructure. *** **Job Summary** The WKO MO partner will be responsible for managing the Front Office relationship...