KYC Operations Specialist

About the RoleWe are seeking a diligent and detail-oriented individual to join our team as a KYC Analyst. This is an excellent opportunity for someone who wants to make a real impact in the financial industry.As a KYC Analyst, you will be responsible for ensuring that customer due diligence processes are completed efficiently and effectively. You will work...

About UsMitsubishi UFJ Financial Group, Inc. (MUFG) is one of the world's leading financial groups. Headquartered in Tokyo and with over 360 years of history, MUFG has a global network with over 2,100 locations in more than 50 markets. The Group has over 160,000 employees and offers services including commercial banking, trust banking, securities, credit...

**Branch Operations Coordinator** Location**:Kollam - Anchal, Kottiyam** Qualification**:Bachelor’s degree is mandatory** Salary**:₹20,000 - ₹25,000 per month** Experience**:Minimum 1 year in sales/marketing within the banking sector** Working Hours**:8:30 AM - 5:30 PM** **Requirements**: - Minimum 1 year of experience in documentation or KYC or...

Warehouse Operations SpecialistAs a Warehouse Operations Specialist, you will be responsible for configuring and implementing the Oracle WMS Cloud application to manage warehouse operations.The ideal candidate will have at least 5 years of experience in Oracle Cloud WMS Logistics and functional experience in configuring the Oracle WMS Cloud...

Technical Specialist for T24 System OperationsWe are seeking a highly skilled Technical Specialist to oversee the smooth operation of our T24 system.Key Responsibilities:Provide technical support and maintenance for the T24 system, ensuring timely and accurate processing of transactions.Monitor system performance, identifying and resolving any issues that...

Job Title: Financial Operations SpecialistWe are seeking a skilled Financial Operations Specialist to join our team. This role will be responsible for managing the financial operations of our company, including bookkeeping, accounting, and financial reporting.The ideal candidate will have a strong background in finance and accounting, with experience in...

Job Description:Maintain registration and license in the country. Provide compliance support to all business units of the organization. Manage Know Your Customer (KYC) and Anti-Money Laundering (AML) matters, ensuring controls are implemented to comply with relevant rules and regulations. Ensure timely reporting obligations are met.Key Responsibilities...

**About the Role**We are seeking a skilled Go-to-Market Operations Specialist to join our team. As a key member of our operations team, you will be responsible for designing and implementing data-driven workflows to drive business growth.**Key Responsibilities:**Create and optimize Clay workflows for data enrichment and email personalization.Develop and...

Project Accounting Specialist for Dynamics 365 Finance and OperationsWe are seeking an experienced Project Accounting Specialist to lead solution design, configuration, and go-live activities for our ongoing project.Job Overview:Our company is looking for a skilled Dynamics 365 Finance and Operations (D365 F&O) Project Accounting specialist with 7+ years of...

Job DescriptionThe IT Service Management Specialist will provide support for the Managed Services tool sets and supporting processes and procedures. This includes providing daily support for operational needs and managing ticket distribution to ensure all client access management requests are handled on time.