Avp- Kyc Gcc, Ind, Blr, Gp 4.2

**Position : AVP KYC** **Location : Bangalore, India** **Reports to** **VP KYC** **Employment Type: Permanent** **Mode: Hybrid/Work from Office** **Working Hours: UK Business Hours** - Responsible for ensuring KYC records, screening, client outreach and queries are completed in line with client expectations and contractual service level agreements -...

**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...

**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...

**Auditor - IB EMEA & APAC, IB Ops, IB/CB KYC - AVP**: **Job ID**:R0362773**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-12-06**Location**:Bangalore**Position Overview**: **In Scope of Position based Promotions (INTERNAL only)** **Job Title**:Auditor - IB EMEA & APAC, IB Ops, IB/CB KYC - AVP** **Location: Bangalore,...

**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...

3+ years of senior level leadership support, or 1+ years of Amazon experience - High school or equivalent diploma - Experience with executive level calendar management IND Corp PXT is seeking an Executive Assistant to support multiple PXT Directors on the IND PXT team. We are seeking a driven, bright, and motivated individual with a history of high...

**Job summary** Org / Mgmt. Consultant Org Design general GCC setup make vs. buy concepts ppt / xls proficiency No particular technology more general management and presentation building **Responsibilities** Org design GCC knowledge make vs. buy concepts any previous proficiency in such engagement. Preferably BLR as the role will need to interact with my...

**JOB DESCRIPTION** **_ Role - KYC - Quality Associate I _** **_Title - Associate 601_** The Know Your Customer (KYC) Quality Assurance (QA) is an integral part of the Controls environment and is responsible for conducting a continuous analysis against internal standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy....

MUFG Global Service Private LimitedEstablished in 2020, MUFG Global Service Private Limited (MGS) is 100% subsidiaryof MUFG having offices in Bengaluru and Mumbai. MGS India has been set up as aGlobal Capability Centre / Centre of Excellence to provide support services acrossvarious functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bankoffices...

About the Role:Position Title: ManagerCorporate Title: ManagerReporting to: AVPLocation: BangaloreJob ProfileResponsibilities:Perform day-to-day management of the team request prioritization, task delegation, progress monitor, stakeholder updating, problem solving, member support, team motivation and importantly, ensure the expected KPI and Quality is...

**FCRC Governance PMO, AVP**: **Job ID**:R0346388**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-12**Location**:Bangalore**Position Overview**: **Job Title: Surveillance Lead** **Corporate Title: AVP** **Location: Bangalore India** **Role Description** **Leadership**: - Encourage a positive and professional working...

**Tax Processing Expert, AVP**: **Job ID**:R0344144**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-11**Location**:Bangalore**Position Overview**: **Job Tit **le - **Tax Processing Expert, AVP** **Location - Bangalore, India** **Role Description** **What we’ll offer you** As part of our flexible scheme, here are just some of...

PhD, or Master's degree and 4+ years of CS, CE, ML or related field experience - Experience in patents or publications at top-tier peer-reviewed conferences or journals - Experience programming in Java, C++, Python or related language - Experience in any of the following areas: algorithms and data structures, parsing, numerical optimization, data mining,...

AVP/VP - Employee Relations for a BFSI GCCLooking for candidates with Law background (LLB/LLM) with strong experience in managing Employee relations, grievance redressal, case management, investigations, disciplinary actions, HR Risk and Compliances.Incumbant will advise the HRBPs and colleagues in ER in handling the sensitive matters and griavnace...

AVP/VP - Employee Relations for a BFSI GCC- Looking for candidates with Law background (LLB/LLM) with strong experience in managing Employee relations, grievance redressal, case management, investigations, disciplinary actions, HR Risk and Compliances.- Incumbant will advise the HRBPs and colleagues in ER in handling the sensitive matters and griavnace...

**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...

2+ years’ experience in Contact Center support role required. - Demonstrated experience and success in WFM or Operations oriented projects in Contact Centers. - Analytical and solid communications skills are essential to be successful in this role - Advanced skills using Microsoft Excel in a business environment - Speaking-listening-writing skills,...

AVP/VP - Employee Relations for a BFSI GCCLooking for candidates with Law background (LLB/LLM) with strong experience in managing Employee relations, grievance redressal, case management, investigations, disciplinary actions, HR Risk and Compliances.Incumbant will advise the HRBPs and colleagues in ER in handling the sensitive matters and griavnace...

Account Integrity Program Manager RoleWe are seeking an experienced Technical Program Manager to join our Account Integrity team at ADCI - BLR 14 SEZ. This is a critical role that requires strong leadership skills, technical expertise, and the ability to drive cross-functional collaboration.About the TeamThe Account Integrity team is responsible for ensuring...

Speak, write, and read fluently in English - Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays Bangalore, KA, IND - Should be able to work in rotational and shift, should be a graduate