Kyc Executive

**About the Company**: Tradejini is an Indian bootstrapped stock broker incorporated in 2012 with headquarters in Bangalore. It provides retail and institutional broking service to trade equity, currency, commodity, mutual funds and bonds. It is also a SEBI registered member of NSE, BSE, MCX, MSEI and Depository Participant with CDSL. **Role &...

**KYC, Associate**: **Job ID**:R0332568**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-25**Location**:Bangalore**Position Overview**: **Job Title**: - KYC, Associate** **Location - Bangalore, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a...

You are a strategic thinker passionate about driving solutions in KYC**.** You have found the right team As an Associate in KYC team, you will oversee a team of KYC Specialists and provide guidance, coaching, and development to the team, while managing staff training and performance reviews. You will participate in the selection, promotion, and performance...

**KYC Associate**: **Job ID**:R0343006**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-25**Location**:Bangalore**Position Overview**: **Job Title - Know Your Client (KYC), Associate** **Location - Bangalore, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are...

**A universe of opportunities. Open to you.** ***Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer! Life at Payoneer is a global...

**A universe of opportunities. Open to you.** Payoneer's mission is to empower anyone, anywhere to participate and succeed in the global economy. If our mission connects with your values, if you revel in solving complex challenges, and if you want to continuously advance your career, come realize your potential at Payoneer! Life at Payoneer is a global...

**Role Overview** **An essential role in ensuring the group’s adherence to compliance requirements and industry** **legislation regarding sanctions. Works with the business to process requests for due diligence** **on all new counterparties, intermediaries, and service providers (including vessels). This role** **demands knowledge of global sanctions...

**Know Your Client (KYC), NCT**: **Job ID**:R0341438**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-03**Location**:Bangalore**Position Overview**: **Job Title - Know Your Client (KYC), NCT** **Location - Bangalore, India** **Role Description** The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions...

**JOB DESCRIPTION** You are a strategic thinker passionate about driving solutions in KYC**.** You have found the right team As an Associate in KYC team, you will oversee a team of KYC Specialists and provide guidance, coaching, and development to the team, while managing staff training and performance reviews. You will participate in the selection,...

**Know Your Client (KYC), Associate**: **Job ID**:R0332650**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-25**Location**:Bangalore**Position Overview**: **Job Title - Know Your Client (KYC), Associate** **Location - Bangalore, India** **Role Description** The Know Your Client (KYC) Associate focuses on client onboarding (COB)...

**Know Your Client (KYC) Associate**: **Job ID**:R0336780**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-25**Location**:Bangalore**Position Overview**: **Job Title: KYC Associate** **Location: Bangalore, India** **Role Description** - A dynamic and diverse division, our objective is to make sure that all our services are...

About the RoleWe are seeking a highly skilled KYC Associate to join our team at F335 Deutsche India Private Limited, Bangalore Branch. As a KYC Associate, you will play a critical role in ensuring the bank's compliance with regulatory requirements and internal policies.Key ResponsibilitiesVerify client data and perform due diligence checks on new and...

About the RoleWe are seeking a highly skilled KYC Associate to join our team at F335 Deutsche India Private Limited, Bangalore Branch. As a KYC Associate, you will play a critical role in ensuring the bank's compliance with regulatory requirements and internal policies.Key ResponsibilitiesVerify client data and perform due diligence checks on new and...

**KYC, Associate**: **Job ID**:R0340724**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-20**Location**:Bangalore**Position Overview**: **Job Title**: - **KYC Associate** **Location - **Bangalore, India** **Role Description** A Change Analyst within the Change & Transformation team plays a significant role in ensuring projects...

**Know Your Client (KYC), Associate**: **Job ID**:R0333979**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-30**Location**:Bangalore**Position Overview**: **Job Title**: - KYC, Associate** **Location - Bangalore, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are...

**CLM - KYC - NCT/Associate - Bangalore**: **Job ID**:R0352138**Listed**:2024-10-07**Regular/Temporary**:Regular**Location**:Bangalore**Position Overview**: **Job Title**: - **KYC - NCT/ Associate** **Location - Bangalore, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a...

**The Role**: As a training specialist to help employees cultivate their skills and knowledge. The trainer is not only expected to transfer knowledge and skill but also motivate and set examples to achieve high levels of excellence. The training specialist is required to enhance the competencies of individual employees by designing and conducting training...

**Job Title - KYC Analyst** **Location-India** **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 return, we...

**Job Title - Operations Lead AVP** **Location - India** **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...

**Job Title - Operations Lead - AVP** **Location - Bangalore India** **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...