Kyc Officer

**Urgent Opening : Back Office Executive (DP/KYC)** **Responsibilities**: To Open Trading/ Demat Account (Offline and Online) Documents verification Handling customer’s query regarding brokerage, margin and inquiry related to account. Brokerage calculation Pledge Unpledged, Pay in & Pay out, KYC account opening & Closing - Offline & Online (Individual...

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...

**About the job**: - Take charge of overseeing and reviewing KRA & CKYC processes, ensuring compliance and accuracy. This role demands excellent coordination skills, a keen eye for detail, and the ability to perform efficiently under pressure to meet deadlines.**What you will do**: - Oversee and scrutinize KRA & CKYC processes to ensure compliance and...

Skillset and gating criteria ? Commerce graduate or postgraduate ? Good communication and presentation skills with decent excel skills. ? 10+ years of experience in Corporate KYC (End to end). ? Should have managed team size of 40-45 people in the past for at least 3-4 years. ? Should be flexible with shifts. ? Should be comfortable with 100% work from...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

The KYC Operations Sr Analyst 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...

**JOB DESCRIPTION** Job title**: Commercial Banking : Wholesale KYC Operations (WKO) - Middle Office (MO) - Associate **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...

Job OvervieweClerx, a leading process management and data analytics company, seeks an experienced Chief Compliance Officer - KYC/AML Specialist to lead our Financial Markets team. In this role, you will oversee the development and implementation of effective AML/KYC policies and procedures, ensuring compliance with regulatory requirements.About eClerxeClerx...

India - Investment Banking - Investment Bank **Job Reference #** - 291492BR **City** - Pune **Job Type** - Full Time **Your role** - Collection and Verification of confidential client data via publicly available and internal sources. - Understand the firm’s KYC requirements when completing documentation inclusive of Customer. - Identification Program...

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,...

**KYC Role - Client Implementation, AS**: **Job ID**:R0352512**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-15**Location**:Mumbai**Position Overview**: **Job Title: KYC Role - Client Implementation, AS** **Location: Mumbai, India** **Role Description** Deutsche Bank is the leading German bank with strong European roots and a...

Hiring for Team Leader in Banking Finance Background - Location Dadar - Salary upto 20k - Experience min 1 yr - Graduate Complete **Job Role -** - To Handle the team members. - Experienced in Loan processing all products (PL, AL, BL & CV). - Checking KYC and Income Documents. Good communication and system knowledge. - Finnone Knowledge will be added...

**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 Description: The Back-office Executive will handle all the operational tasks, documentation, and regulatory compliance for new and existing clients. They ensure smooth onboarding and transaction processes. Key Responsibilities: Completing KYC formalities for new clients. Managing client records and ensuring documentation compliance. Handling daily...

**JOB DESCRIPTION** Short Description** Join the team that is supporting the client onboarding for Corporate Banking clients **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...

Job Title: Senior KYC AnalystLocation: BKC, MumbaiExp- 6+ years (Oil, Gas, Energy industry experience is a must)Salary- Best in the industryKey AccountabilitiesKYCConduct know your counterparty (KYC) of counterparties (partners, clients and vendors) and vessels. Manage and update KYC tracker.Collect all required information, review and analyze customer...

Doing outbound calls 200 calls a day KYC process verify document - Excellent verbal and written communication skills (English and hindi ) - fresher and experience both can apply - willing to work in rotational week off and work from home office only Budget - 2.2 - 2.4 LPA Day shift only 6 days working **Job Types**: Full-time, Permanent Pay:...

KYC Administrator Contract type - 1 Year fixed term contract Are you ready to charter your own career? The runway to success in global aviation begins here… Are you looking for an opportunity to work for a global brand where you can use your skills, be part of a diverse team and grow with a dynamic company? We are looking for a KYC...

ASSOCIATE/ASSOCIATE L1 - KYC (JOB NUMBER: CLI001428) 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...

Job Title : KYC Internal SME Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...