Quality Assurance Technician, KYC, Amazon Pay KYC

Job DescriptionJob Title: VP of Global Product Sales, B2B SaaSCompany: KYC HubDepartment: SalesReports To: CEOAbout KYC Hub:KYC Hub is a fintech leader in identity verification, KYC, fraud detection, transaction monitoring, and risk detection as well as compliance solutions, providing cutting-edge technology to streamline onboarding and risk management for...

Job Description Know Your Client (KYC) Analyst Position Overview Job Title:KYC Quality Assurance Team Corporate Title: Associate Location: Bangalore, India Role Description - Client Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC on clients of Deutsche Bank Group and Affiliates across Corporate Investment...

Job Description KYC Associate Position Overview Job Title: KYC Associate Location: Jaipur, India Role 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...

Job Description KYC Associate Position Overview Job Title: KYC Associate Location: Bangalore, India Role 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,...

Paid InternshipAbout Us:KYC Hub is a leading B2B SaaS provider specializing in anti-money laundering (AML), fraud detection, and financial crime prevention solutions. We help financial institutions and businesses protect themselves and their customers through cutting-edge technology and comprehensive risk management tools.Position Overview:We're seeking a...

Paid InternshipAbout Us:KYC Hub is a leading B2B SaaS provider specializing in anti-money laundering (AML), fraud detection, and financial crime prevention solutions. We help financial institutions and businesses protect themselves and their customers through cutting-edge technology and comprehensive risk management tools.Position Overview:We're seeking a...

Paid Internship About Us: KYC Hub is a leading B2B SaaS provider specializing in anti-money laundering (AML), fraud detection, and financial crime prevention solutions. We help financial institutions and businesses protect themselves and their customers through cutting-edge technology and comprehensive risk management tools. Position Overview: We're...

About Us:MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...

About the Role:We are seeking a detail oriented and organized individual to join our Broking Operations team in the KYC (Know Your Customer) role. The candidate will be responsible for verifying and processing client documents, ensuring compliance with regulatory guidelines, and maintaining accurate records.Responsibilities:Collect and verify KYC documents...

Job Title: AML/KYC Analyst Location: Bangalore/Chennai Experience Required: 1months to 4 years Interview Mode: 2 Rounds Round 1: Online Assessment Round 2: Face-to-Face Interview Mode: Work From Office (WFO) Job Description: We are seeking a motivated and skilled AML/KYC Analyst to join our dynamic team in Bangalore/Chennai. The ideal candidate will...

Job Description Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job Summary As a Client Data Specialist within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain...

About the Role:We are seeking a detail oriented and organized individual to join our Broking Operations team in the KYC (Know Your Customer) role. The candidate will be responsible for verifying and processing client documents, ensuring compliance with regulatory guidelines, and maintaining accurate records.Responsibilities:Collect and verify KYC documents...

Job Description KYC QA Expert Position Overview Job Title: KYC Quality Assurance Team Corporate Title: AVP Location: Bangalore, India Role Description - Tax Quality Assurance Team is an independent audit function who ensures that the quality and accuracy of the validations performed by the (ORDS) Operations Reference Data Services and CLM Client...

Job Description:Responsibilities:To meet the SLA’s for processing the incoming cases and meet the agreed Quality standards.To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader.To participate in daily tasks such as quality...

Job Description KYC Associate Position Overview Job Title: KYC Associate Location: Mumbai, India Role 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...

Job Description KYC Analyst We strive for a in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group. We welcome applications from all people and promote a...

Job DescriptionDESCRIPTIONQuality Assurance Technician at Amazon, tests cutting edge applications and products at the user level, both manually and with automated tools. They are excellent individual contributors capable of taking up tasks from start to completion, with guidance. QAT would be responsible for understanding the features and components and...

Job Description Know Your Client (KYC) Analyst Position Overview Job Title: KYC Analyst, NCT Location: Bangalore, India Role 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...

Job Description KYC, AVP Position Overview Job Title: Operations Lead, AVP Location: Bangalore, India Role Description - Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and...

Job Description KYC Role, Associate 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 driving growth through our strong client franchise. Against a backdrop of increasing globalization in the world economy, Deutsche...