Kyc Associate

Description Do you have transfer agency processing experience, and are you seeking a new full-time job in Pune? Apex Group is looking for an Associate - AML/KYC and the hybrid role comes with an attractive salary and benefits package, along with the chance to progress your career at a thriving company. The Transfer Agency Department provides Fund...

**Job Information**: Industry **Financial Services** *** City **Pune City** *** State/Province **Maharashtra** *** Country **India** *** Zip/Postal Code **411001** *** **Job Title: Dealer Sales Associate Finserv (Field Finance Operations)** **Job Location: Pune**Key Responsibilities -**- - 3. Co-ordination with the local bank branch team for loan...

Review new customer accounts and verify their identities - Assess the risks associated with customers or products - Study market trends and evaluate customer behaviour - Assist in the organisation's efforts to prevent money laundering, terrorist financing and other illicit financial activities - Prepare suspicious activity reports Pay: ₹18,000.00 -...

-Transfer Agency Trade Processing Team Business - AML/KYC Role Title - Associate/ Senior Associate/ AVP Location Pune/ Bangalore The Transfer Agency Department provides Fund Administration service to numerous Fund management companies covering the full range of shareholder servicing functions including Transaction processing, Reporting, AML and...

Educate Associate to upload Docs through Mobile Apps. - Collect Joining documents (Offline) and update the AMS - Prepare Offer & Appointment letters and send to associates. - Send required documents for BGV for all applicable cases - Maintain Record of Pan India employees joining docs on Server - Coordinate & Collect AMS data from our Branches. - Follow up...

Transfer Agency - Associate Location: Pune, India Date Posted: Aug 4, 2023 **Description** - Transfer Agency Trade Processing TeamBusiness - AML/KYCRole Title - Associate/ Senior Associate/ AVPLocation Pune/ BangaloreThe Transfer Agency Department provides Fund Administration service to numerousfunctions including Transaction processing, Reporting, AML and...

DescriptionAbout Regulatory and Cross Product TechnologyRegulatory and Cross Product Technology aims to be an industry leading function that delivers sustainable regulatory compliance through technology automation and competitive operating leverage to create a safe and controlled operating environment that protects the Deutsche Bank franchise and its...

Description:The Technical Analyst for Client Journey Tribe will be responsible for all client facing digital channel applications. They will be responsible for communicating technical specifications to business management while communicating with technical teams a business’s project needs. A Technical Analyst will be an important bridge between those whose...

Overview Client Onboarding/Transitions/Conversions - IC1Under significant direction, conducts assigned operational and data analysis activities related to client onboarding/transitions/conversions. Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to...

Description About Regulatory and Cross Product Technology Regulatory and Cross Product Technology aims to be an industry leading function that delivers sustainable regulatory compliance through technology automation and competitive operating leverage to create a safe and controlled operating environment that protects the Deutsche Bank franchise and...

Description About Regulatory and Cross Product Technology Regulatory and Cross Product Technology aims to be an industry leading function that delivers sustainable regulatory compliance through technology automation and competitive operating leverage to create a safe and controlled operating environment that protects the Deutsche Bank...

Job DescriptionJob Title: Senior Manager – Process TrainingReports To (Title): Associate Vice PresidentJob Location: Pune Job Summary:We are looking for a training specialist to help employees, trainers and work with the organization to develop their skills and knowledge. The expectation of the role is not only to transfer knowledge and skill but also...

Company DescriptionAs a leading global investment management firm, AB fosters diverse perspectives and embraces innovation to help our clients navigate the uncertainty of capital markets. Through high-quality research and diversified investment services, we serve institutions, individuals, and private wealth clients in major markets worldwide. Our ambition...

Description : The Technical Analyst for Client Journey Tribe will be responsible for all client facing digital channel applications. They will be responsible for communicating technical specifications to business management while communicating with technical teams a business’s project needs. A Technical Analyst will be an important bridge between...

Description : The Technical Analyst for Client Journey Tribe will be responsible for all client facing digital channel applications. They will be responsible for communicating technical specifications to business management while communicating with technical teams a business’s project needs. A Technical Analyst will be an important bridge between...

Company DescriptionAs a leading global investment management firm, AB fosters diverse perspectives and embraces innovation to help our clients navigate the uncertainty of capital markets. Through high-quality research and diversified investment services, we serve institutions, individuals, and private wealth clients in major markets worldwide. Our ambition...

Risk & Compliance I. Basic Information:Job Title: SDM/SSDM Report to (Job Title) BDMDepartment: Compliance Services Direct Reports (Job Title) N/ADivision GGB-UK Location Pune/MumbaiAs a global insurance brokerage, s to provide the best service to its customers. The is a crucial component of our ability to provide industry-leading quality and customer...

About Avaya Businesses are built by the experiences they provide, and every day, millions of those experiences are delivered by Avaya. Organizations trust Avaya to provide innovative solutions for some of their most important ambitions and challenges, giving them the freedom to engage their customers and employees in ways that deliver the greatest...

Role Responsibilities Job Role To assist Relationship Managers in implementing changes to Internal Standards and Procedures in line with development in the business. To ensure strict compliance of Internal procedures in line with the standards laid down as per the Quality Policy. To monitor the day-to-day processing / delivery of all Trade...

Role Responsibilities Job Role To assist Relationship Managers in implementing changes to Internal Standards and Procedures in line with development in the business. To ensure strict compliance of Internal procedures in line with the standards laid down as per the Quality Policy. To monitor the day-to-day processing / delivery of all...