Global KYC Specialist
2 weeks ago
Job Opportunity: Financial Intelligence SpecialistMUFG Bank, Ltd. has a global network spanning over 40 markets.The bank offers commercial and investment banking products and services to businesses, governments, and individuals worldwide.Role Summary:This position is part of the Global Standards team responsible for creating a consistent approach for customer due diligence across countries in the Group.Key responsibilities include:Producing high-quality customer profiles.Obtaining and updating client documentation.Ensuring all signoff levels align with the latest Id matrix requirements.Requirements:The ideal candidate will have:Minimum 2-3 years of experience in customer due diligence or enhanced due diligence at a senior level.Graduation in Commerce/Finance or equivalent.Flexibility to work in different shift timings.Good understanding of MS office and proven skills on banking platforms.This role involves working collaboratively with colleagues to achieve business objectives. Strong communication skills are essential for success in this position.We are committed to providing our employees with opportunities for growth and development. We believe that a diverse and inclusive workplace is key to achieving excellence in our industry.
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Global Compliance Specialist
1 week ago
nagpur, India beBeeKyralyst Full timeAbout the Role:We are seeking a highly skilled KYC Analyst to join our team. As a KYC Analyst, you will be responsible for providing centralized KYC production and validation of clients in support of both client on-boarding and periodic maintenance of client information.The ideal candidate will have a strong understanding of KYC processes, regulations, and...
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Senior Analyst
3 weeks ago
Nagpur, India MUFG Full timeAbout 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...
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Global Support Specialist
2 days ago
nagpur, India beBeeSupport Full timeJob DescriptionWe are seeking a highly skilled Support Specialist to provide exceptional assistance to our global user base.This is a technical, product-centric role that involves handling real-time user queries, troubleshooting issues, and ensuring a seamless platform experience while working closely with our team.The ideal candidate will have strong...
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Global Cloud Support Specialist
2 weeks ago
nagpur, India beBeeTechnical Full timeJob Title: Technical Support SpecialistWe are seeking an experienced Technical Support Specialist to provide comprehensive technical assistance for our global SaaS products and enterprise applications.Job Description:The ideal candidate will have a strong background in troubleshooting, customer interaction, and application support. They will be responsible...
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Crypto Regulatory Specialist
1 week ago
nagpur, India beBeeCompliance Full timeRegulatory Compliance Expert Job Description:Maintain registration and licensure, ensuring compliance with relevant regulations.Provide support to various business units, managing Know Your Customer (KYC) and Anti-Money Laundering (AML) matters.Implement controls over KYC and AML to ensure regulatory reporting obligations are met.Identify, resolve, and...
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Global IT Infrastructure Specialist
2 weeks ago
nagpur, India beBeeSystem Full timeJob TitleWe are seeking a skilled IT Infrastructure Manager to join our team. As a key member of our IT department, you will be responsible for managing and maintaining our global IT infrastructure.The ideal candidate will have strong experience in system administration, network management, and cloud computing. You will work closely with our DevOps and...
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Nagpur, India DP WORLD Full timeJob Category Finance Degree Level Bachelor s Degree About DP World Trade is the lifeblood of the global economy creating opportunities and improving the quality of life for people around the world DP World exists to make the world s trade flow better changing what s possible for the customers and communities we serve globally With a dedicated diverse and...
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Global Market Expansion Specialist
1 week ago
nagpur, India beBeeMarket Full timeGlobal Market Expansion SpecialistWe are seeking a seasoned professional to spearhead our global market expansion efforts.Identify and develop new markets, establish relationships with overseas customers, and expand the market share of our products.Negotiate and sign sales contracts, ensuring terms align with company interests, track order execution, ensure...
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Global Risk Management Specialist
1 week ago
nagpur, India beBeeRiskResearch Full timeSupply Chain Risk Analyst Job DescriptionSphera is a leading global provider of enterprise software and services that enables companies to manage and optimize their environmental, health, safety and sustainability. Our mission is to create a safer, more sustainable and productive world.Our company culture values customer centricity, accountability, bias to...
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Business Process Optimization Specialist
2 weeks ago
nagpur, India beBeeProcess Full timeJob SummaryThe Global Process Lead is responsible for standardizing, simplifying and automating transactional activities across the organization.This role requires collaboration with business, finance and technology stakeholders to implement effective end-to-end solutions and enhance efficiency and productivity.Key Responsibilities:Ensure Compliance:...