Kyc Documentation

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...

**KYC, Associate**: **Job ID**:R0336520**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-25**Location**:Mumbai**Position Overview**: **Job Title**: - KYC, Associate** **Location - Mumbai, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

Conducting thorough Know Your Customer (KYC) verification processes for customers - Involve verifying customer identities, assessing risk levels, reviewing documentation, and ensuring all KYC procedures are followed accurately and efficiently - Maintaining accurate and up-to-date customer records, identifying and reporting any suspicious activities or...

Assist in the collection and verification of customer identification documents and information. - Support the KYC team in conducting due diligence reviews and risk assessments. - Help maintain and update client records in accordance with regulatory requirements. - Collaborate with various departments to gather necessary information for KYC processes. -...

Verify customer information like name, address, and ID. - Make sure all documents follow the rules. - Collect all necessary details from customers for verification. - Keep records of customer information safe and organized. - Look at customer information to find any possible risks like fraud. - Report suspicious activities to senior team members. - Make sure...

Job Title: KYC Process CoordinatorLocation: Mumbai –ColabaEducational Qualification - Graduate Company Name - GEPL CAPITAL PRIVATE LIMITED About Company - Winner of the "Maharashtra Best Employer Brand Award-2018". The Company has a nationwide network of over 100 offices, serving over 30,000 clients across India. GEPL is a member of the BSE, NSE, MCX,...

**Knowledge of KYC related documentation for all type of account opening i.e Individual, Corporate, HUF,LLP, Trust & NRI** **Knowledge of KRA and CKYC** **Complete Knowledge of Exchange UCC** **Complete Knowledge of Offline/online account opening process** **Complete Knowledge of Offline/online reactivation process** **Should have good knowledge of...

Citigroup's SMB KYC Operation aims to provide exceptional service by ensuring due diligence and approval of the KYC Record and associated documentation. As a KYC Analyst, you will play a crucial role in this process, collaborating with Relationship Management and Compliance to meet regulatory requirements.Your key responsibilities will include creating the...

**JHS & Associates is Hiring!** JHS & Associates LLP is a Chartered Accountant (CA) firm headquartered in Mumbai, Maharashtra, India. Established in 1981, the firm has expanded to over 10 offices across the country, employing a team of more than 500 professionals and serving over 600 clients. We are looking for smart graduates who have good communication...

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...

Job Title: KYC Process Coordinator Location: Mumbai –Colaba Educational Qualification - Graduate Company Name - GEPL CAPITAL PRIVATE LIMITED About Company - Winner of the "Maharashtra Best Employer Brand Award-2018". The Company has a nationwide network of over 100 offices, serving over 30,000 clients across India. GEPL is a member of the BSE, NSE,...

**We are the **match if you**: - Excellent communication skills - Strong attention to detail - Knowledge of KYC regulations - Comfortable with outbound calling and video conferencing - Problem-solving abilities - Customer service orientation - Time management skills **Here’s what your day would look like**: - Conduct video calls with customers to verify...

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...

The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country...

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...

**KYC Role, Associate**: **Job ID**:R0377472 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-02-18 **Location**:Mumbai **Position Overview**: **Job Title: KYC Role, Associate** **Location: Mumbai, India** **Role Description** Deutsche Bank is the leading German bank with strong European roots and a global network. We’re...

**Job Title - KYC Associate** **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,...

The BSU owns the end to end KYC process from creation/renewal to approval of the KYC Record and supporting local country appendices **Key Responsibilities**: - Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline - Proactively interact with relationship management teams and compliance to...

Job DescriptionKYC AssociatePosition OverviewJob Title: KYC AssociateLocation: Mumbai, IndiaRole Description- The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.- The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money...