Video KYC Audit

Job DescriptionWe are seeking an experienced Video KYC Manager to join our team. This is a challenging and rewarding role that requires strong leadership skills, attention to detail, and the ability to work effectively in a fast-paced environment.The successful candidate will be responsible for leading and managing a team of Video KYC Officers, ensuring they...

Job Overview:This role involves leading a team of professionals responsible for conducting video-based Know Your Customer (KYC) verifications. The ideal candidate will possess excellent leadership skills, with the ability to motivate and coach team members to achieve performance targets.">Strategic LeadershipThe successful candidate will be responsible for...

The KYC Operations Intmd Analyst is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at...

We are M&G Global Services Private Limited (formerly known as 10FA India Private Limited, and prior to that Prudential Global Services Private Limited). We are a fully owned subsidiary of the M&G plc group of companies, operating as a Global Capability Centre providing a range of value adding services to the Group since 2003. At M&G our purpose is to give...

The KYC Operations Intmd Analyst is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at...

The KYC Operations Sr Analyst is an intermediate level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at...

Job DescriptionReview of various processes for account opening instructions handled through digital platforms and physical accounts.Keeping the team informed about the latest regulatory and internal guidelines related to KYC, AML, etc.Closely monitoring and reviewing the quality of exceptions raised by the audit team.Guiding the team on the latest regulatory...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Internal Audit ManagerJob Description:Chartered Accountant with 7-10 years of relevant experience in Internal Audit/Risk & Control.Responsibilities:Independently manage internal audit assignments for financial institutions.Experience in handling various processes related to operations, accounts, and finance functions such as KYC, loans and advances,...

Responsibilities: Edit raw footage into polished videos using tools like Adobe Premiere Pro, Final Cut Pro, or DaVinci Resolve Ensure videos are engaging, visually appealing, and aligned with the project objectives Execute advanced post-production techniques, including color grading, sound mixing, and applying visual effects (VFX) Incorporate motion...