
Only 24h Left) Kyc Training Bau Operations
4 weeks ago
Job Title KYC Training BAU Operations Location Bangalore India Role Description This role demands to support Training BAU Operations key service offering delivery for KYC with an objective to develop KYC skills and knowledge that significantly increase our course participant s on-the-job productivity and quality You will be responsible for the end-to-end training needs of a New Hire and existing staff in KYC while governing the delivery of key service offerings What we ll offer you As part of our flexible scheme here are just some of the benefits that you ll enjoy Best in class leave policy Gender neutral parental leaves 100 reimbursement under childcare assistance benefit gender neutral Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs and above Your key responsibilities Detailed and timely delivery of BAU trainings for new and existing staff Delivery of KYC internal BOW trainings eg Risk Management Training Checker certifications customised trainings with proficiency Deliver Byte-sized trainings to CLM employees as Refreshers on KOS subject matter changes Enhance Training offerings including content and methods and closer alignment with Ops Readiness User Engagement teams Conduct analysis of training requirements on the Operations floor and plan for delivery of refreshers at frequency matching with Quality Assurance QA findings Develop and implement curriculum and solutions on KYC products selecting appropriate delivery mechanisms may include and specific business needs and functional technical skills Record maintain 100 of Training records on C2L for audit purposes Partner with Onshore teams to work on E2E projects driven both for global teams Ensure administration and delivery of learning development solutions to meet the needs of various verticals under KYC Globally Identify and review innovative training solutions to improve learning experience and to drive efficiency Roll out new training solutions Your skills and experience 5 years of relevant work experience AML KYC compliance related in Banking and Financial Services incl multi-year experience in DB Understanding of the KYC Key Operating Standards KOS and relevant applications Capable to deliver end to end New Hires Refreshers Customised KYC training independently Understanding and exposure to eLearning platforms and tools Comfort with excel for maintaining Training MI Implementation of KYC requirements and changes updates Flexible with respect to work timings How we ll support you Training and development to help you excel in your career Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs About us and our teams Please visit our company website for further information 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 positive fair and inclusive work environment
-
KYC Training BAU Operations
5 days ago
Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 10,00,000 - ₹ 15,00,000 per yearJob Title: KYC Training BAU Operations Location: Bangalore, India Role Description This role demands to support Training BAU Operations key service offering delivery for KYC with an objective to develop KYC skills and knowledge that significantly increase our course participant's on-the-job productivity and quality. You will be responsible for...
-
Only 24h Left: KYC
4 weeks ago
Bengaluru, Karnataka, India Deutsche Bank Full timeJob DescriptionKYC - NCTPosition OverviewJob Title: KYC - NCTLocation: Bangalore, IndiaRole 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 Singapore, as well as...
-
Only 24h Left) Operations Expert 7+yrs
4 weeks ago
Bengaluru, Karnataka, India Rangam Infotech Private Limited Full timeJob DescriptionJob DescriptionJob Title: Operations ExpertLocation: BangaloreNote:- Specific/ mandatory skills: End to end KYC knowledge , KYC file review/checker experience. minimum 7 years end-to-end KYC experience along with reviewer QC/QA exp of 2-3 years.- Experience range: 7+ years of experience in KYC- Open to considering fresher candidates (Yes/No):...
-
KYC Case Manager KYC Case Manager
2 weeks ago
Bengaluru, Karnataka, India ANZ Banking Group Limited Full time ₹ 15,00,000 - ₹ 25,00,000 per yearAbout Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great opportunities to build their technical expertise and their...
-
KYC Case Manager
19 hours ago
Bengaluru, Karnataka, India ANZ Banking Group Full time ₹ 12,00,000 - ₹ 36,00,000 per yearKYC Case Manager About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great opportunities to build their technical...
-
KYC Case Manager
2 weeks ago
Bengaluru, Karnataka, India ANZ Full time ₹ 17,520 - ₹ 12,00,000 per yearAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great opportunities to build their technical expertise and their...
-
Hiring For KYC
5 days ago
Bengaluru, Karnataka, India Rivera Manpower Services Full time ₹ 2,40,000 - ₹ 7,20,000 per yearWarm Greetings from Rivera Manpower ServicesHiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bankLocation: BangaloreShift: US Shifts (Night) CTC: Up to 6 LPAJoining: Immediate Joiners OnlyEligibility:Minimum 1 year of experience in international BPO handling CDD/EDD /KYC or client onboarding is mandatoryGraduate (Any stream)Strong knowledge of...
-
KYC Analyst
1 week ago
Bengaluru, Karnataka, India Kiya Full time ₹ 15,00,000 - ₹ 25,00,000 per yearJob Title: KYC Analyst Corporate (Global KYC)Location: Bangalore (Hybrid)Experience: 2 to 5 Years in Global KYCShift : Rotational5 days working Job Description: Seeking an experienced KYC Analyst to manage end-to-end KYC for institutional/corporate clients, focusing on client screening, QSS alerts, name screening, and statistical screening. This role...
-
kyc - nct
1 week ago
Bengaluru, Karnataka, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 15,00,000 per yearKYC - NCTJob ID: R0390725Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: KYC - NCTLocation: Bangalore, IndiaRole DescriptionOperations 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...
-
Kyc, Vp
3 weeks ago
Bengaluru, Karnataka, India Deutsche Bank Full timeJob Title - KYC VP Location - Bangalore India Role Description Operations provides support for all of Deutsche Banks 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 Singapore as well as specialist development...