Associate - Kyc - Mumbai

**KYC, Associate**: **Job ID**:R0336520**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-25**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 timely and...

**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...

Location City - Mumbai - Department - Banking and Financial Services - Experience - 1 - 2 Years - Salary - Designation - Associate - Total Position - 1 - Employee Type - Permanent- Job Description**About Us**: Nexdigm is an employee-owned, privately held, independentglobal organization that helps companies across geographies meet the needs of adynamic...

**KYC Role, Associate**: **Job ID**:R0377472 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-02-18 **Location**:Mumbai **Position Overview**: **Job Title: KYC Role, Associate** **Location: Mumbai, India** **Role Description** Deutsche Bank is the leading German bank with strong European roots and a global network. We’re...

**JHS & Associates is Hiring!** JHS & Associates LLP is a Chartered Accountant (CA) firm headquartered in Mumbai, Maharashtra, India. Established in 1981, the firm has expanded to over 10 offices across the country, employing a team of more than 500 professionals and serving over 600 clients. We are looking for smart graduates who have good communication...

**Skill required**: KYC - Anti-Money Laundering**: **Designation**:Associate**: **Job Location**:Mumbai**: **Qualifications**:Any Graduation**: **Years of Experience**:1-3 years**: **About Accenture**: **What would you do?**: You will be aligned to our Financial Services, Banking, Insurance, and Capital Market vertical which is focused on helping clients...

**Skill required**: KYC - Anti Money Laundering**: **Designation**:Associate**: **Job Location**:Mumbai**: **Qualifications**:Any Graduation**: **Years of Experience**:1-3 years**: **About Accenture Operations**: **What would you do?**: You will be aligned to our Financial Services, Banking, Insurance, and Capital Market vertical which is focused on helping...

**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...

Location City - Mumbai - Department - Banking and Financial Services - Experience - 1 - 2 Years - Salary - 200000 - 400000 INR - Designation - Associate - Total Position - 1 - Employee Type - Permanent- Job Description

**Skill required**: KYC - Anti-Money Laundering**: **Designation**:New Associate**: **Job Location**:Mumbai**: **Qualifications**:Any Graduation**: **Years of Experience**:0-1 years**: **About Accenture**: **What would you do?**: You will be aligned to our Financial Services, Banking, Insurance, and Capital Market vertical which is focused on helping clients...

**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...

Job Description KYC Associate Position Overview Job Title: KYC Associate 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...

**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...

**Urgent Requirement for KYC Executive** Must have knowledge of Demat account opening, KYC Modification, Dp Executive & KYC Co-Ordinator. Co-ordination with Premium Branches and Franchisee for resolving day to day issue. Must be have knowledge about KYC. Good communication skill. Good Knowledge of Excel. Knowledge of Broking industry. Experience - 6...

**Urgent Requirement for KYC Executive** Must have knowledge of Demat account opening, KYC Modification, Dp Executive & KYC Co-Ordinator. Co-ordination with Premium Branches and Franchisee for resolving day to day issue. Must be have knowledge about KYC. Good communication skill. Good Knowledge of Excel. Knowledge of Broking industry. Experience - 6...

Job Description KYC Role, Associate Position Overview Job Title: KYC Role, Associate Location: Mumbai, India Role Description Deutsche Bank is the leading German bank with strong European roots and a global network. We're driving growth through our strong client franchise. Against a backdrop of increasing globalization in the world economy, Deutsche...

Conduct thorough KYC due diligence on new clients, reviewing and verifying their identity, financial information, and purpose of account opening. - Analyze and assess client risk levels based on the provided documentation and additional research, ensuring compliance with regulatory requirements. - Investigate any discrepancies or red flags in client...

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,...

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...