Kyc Representative

KYC Operations Role OverviewF335 Deutsche India Private Limited, Bangalore Branch is seeking a skilled professional to lead our Know Your Customer (KYC) operations team. As a key member of our organization, you will be responsible for designing and implementing scalable KYC processes that minimize risk and ensure efficient client onboarding.Key...

About the RoleF335 Deutsche India Private Limited, Bangalore Branch is seeking an experienced Senior Global KYC Process Lead to join our team. As a key member of our Client Lifecycle Design team, you will be responsible for designing, implementing, and maintaining global KYC processes that drive data reuse and automation throughout the workflow.Key...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at MUFG.Position Title: ManagerCorporate Title: ManagerReporting to: AVPLocation: Bangalore, IndiaJob Profile: The selected candidate will be responsible for leading the team and ensuring the effective implementation of compliance policies and procedures.Perform day-to-day...

**JOB DESCRIPTION** The AML/KYC Analytics team is part of the AML/KYC Governance and Oversight Organization. It will support AML/KYC teams and is responsible for delivering customer insights to drive data-driven decision-making throughout the product development lifecycle. **Job Summary**: - This role represents a core analytics responsibility and offers...

About the Role:Position Title: Senior ManagerCorporate Title: ManagerReporting to: AVPLocation: BangaloreJob Profile:Responsibilities:Oversee the day-to-day management of the team, prioritizing tasks, monitoring progress, and ensuring stakeholders are updated on key performance indicators and quality standards.Manage the KYC book of work by consolidating...

**1 Customer Service Representative: Online loan Application process** **Role & Responsibility**: Ø providing general guidance for the KYC updating Ø collecting the pending documents who have already applied for loans in the bank portal through online. Ø Collect all important documents from the client like ITR, PAN and Aadhar details, GST. Ø...

Maintain registration and license in India - Provide compliance support to all business units of the company in India - Manage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations, ensure our company comply with the regulatory reporting obligations - Implement and renew policies and procedures to...

**Associate** **Bangalore** **45 Hours weekly** **Hybrid** **Intro**: Intertrust, a CSC company is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. The anti-money laundering and counter terrorist financing compliance...

**About this role**: Wells Fargo is seeking a Securities Operations Representative. **In this role, you will**: - Perform various operational tasks on complex securities that require general knowledge of unit functions and systems - Support securities operations - Identify ways to improve the overall process - Perform moderately complex duties such as...

**Job Purpose:** We are seeking a skilled professional to join our team at Call For Jobs as a Financial Services Representative. The ideal candidate will have a strong background in field sales, with a focus on liability and insurance sales.**Key Responsibilities:**Acquire new customers through various channels, including market reference, cross-selling, and...

Description: The AML/KYC Analytics team is part of the AML/KYC Governance and Oversight Organization. It will support AML/KYC teams and is responsible for delivering customer insights to drive data-driven decision-making throughout the product development lifecycle. Job Summary: - This role represents a core analytics responsibility and offers opportunities...

**Designation : Associate Compliance**: - **Location : Bangalore**: - **Schedule : 45 hours per week**: - **Hybrid Join our vibrant team at CSC, where growth and development are at the core of our values. We're dedicated to nurturing your professional journey, offering unparalleled opportunities across our local and global offices. In today's corporate...

**Associate** **Bangalore** **45 Hours weekly** **Hybrid** **Intro**: Intertrust, a CSC company is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. The anti-money laundering and counter terrorist financing compliance...

Job Profile: Customer Service OfficerIndustry type: Financial ServicesAs a Customer Service Officer with NABFINS LTD, you will be responsible for managing branch activities such as business targets, formation of women groups, KYC verification, loan disbursement, and collection tracking.Responsibilities:Form and manage women groups within a 25km...

Job SummaryWe are seeking a highly skilled Compliance Associate to join our team in Bangalore. As an Associate Compliance, you will play a critical role in reviewing client files, conducting Know Your Client (KYC) documentation checks for individuals and corporations, and ensuring compliance excellence.This is an exciting opportunity to work with a dynamic...

**About this role**: Wells Fargo is seeking a Institutional Investment Operations Representative. **In this role, you will**: - Perform a variety of operational tasks for routine and medium complex institutional trades that require general knowledge of unit functions and systems - Collaborate and consult with peers, colleagues, and managers to resolve...

Wells Fargo is seeking a Due Diligence Associate **In this role, you will**: - Conducting Know your Customer (KYC) Compliance process for commercial banking processes in line with the requirements of the USA Patriot Act as well as Wells Fargo corporate AML / BSA policy requirements. - Responsible for assisting with the implementation and monitoring of a...

Job Title: Assistant Manager ComplianceJob Summary:We are seeking a highly skilled and experienced Assistant Manager Compliance to lead our AML/KYC team in performing remediation, analysis, client outreach, screening, and CDD for client entities and relevant parties.Key Responsibilities:Manage a team responsible for assessing client files, conducting CDD/KYC...

Responsible for the end-to-end Payroll operations with Attendance module & related compliance activities. Taking Care of employee database with regard to their date of appointment, address, KYC details, Helping the new joiners understand the policies and procedures and helping them to settle down in the company. HR Audits represent the Payroll team in all...

Responsible for the administration of any alterations and implementations. Assist with enquiries, generate reports, collect and process Know Your Client (KYC) documents. Updating CRM system(Xplan) and maintain client files along with online filing. SKills: - Experience in Australian financial planning - Xplan Knowledge - Fluent English Communication Shift...