KYC Due Diligence Specialist

We are looking for an experienced KYC Specialist to join our Transaction Monitoring team. As a KYC Specialist, you will play a critical role in ensuring the integrity of our customer base and preventing financial crimes such as money laundering and terrorist financing.You will be responsible for conducting thorough customer due diligence, analyzing complex...

As an AVP in Deutsche Bank's Operations department, you will be responsible for ensuring the smooth execution of transactions and processes for our clients.Company OverviewDeutsche Bank operates in established global financial centers such as London, New York, Frankfurt, and Singapore, as well as specialist development and service centers in locations...

- This role supports the Global Private Investments team with the transition of AML/KYC duties related to asset acquisitions to the Operations Teams. - After a successful start, the project is now entering a second phase, focusing on expanding the newly established processes and workflows to include additional tasks transferred as part of an extended project...

- This role supports the Global Private Investments team with the transition of AML/KYC duties related to asset acquisitions to the Operations Teams. - After a successful start, the project is now entering a second phase, focusing on expanding the newly established processes and workflows to include additional tasks transferred as part of an extended project...

Job OvervieweClerx Investments Ltd is seeking an experienced AML and KYC Process Manager to join our team. As a key member of our compliance function, you will be responsible for managing the end-to-end process of AML and KYC checks on new and existing clients.About the CompanyeClerx is a global leader in productized services, offering consulting,...

Job Title KYC Associate Location Jaipur India Corporate Title Associate 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 Singapore ...

We are seeking a highly skilled Financial Risk Management Specialist to join our team at eClerx Investments Ltd. As a key member of our risk management department, you will be responsible for understanding and managing end-to-end KYC processes.The ideal candidate will have 3-plus years of experience in risk management, with a strong background in KYC, AML,...

The SMB KYC Ops is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance.**Job Background/context:** Citi AML/KYC policy requires due diligence to be conducted for every Customers of Citi. This...

Job SummaryInteractive Brokers seeks an experienced Enhanced Due Diligence Operations Manager to lead our EDD team in Mumbai.Responsibilities:Oversee the EDD process for new and existing clients, ensuring compliance with regulatory requirements and internal policies.Prepare regular reports on EDD activities, key findings, and risk assessments for...

Senior Manager - AML KYC Mumbai - SakiNaka This is WorldlineWe are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid The solutions our people build today power the growth of millions of businesses tomorrow From your local coffee shop to unicorns and international banks From San Francisco to Auckland...

Company OvervieweClerx Investments Ltd is a global company that offers consulting, technological innovation, and process management expertise to financial organizations worldwide. We have nearly two decades of industry experience and use smart automation and robotics to deliver holistic solutions. Our team of experts works across the trade lifecycle, change...

About Your Team: Interactive Brokers (IBKR) is hiring an Enhanced Due Diligence (EDD) Analyst. The analyst will report to APAC EDD Manager and will assist with ensuring the firm complies with applicable AML laws and regulations. What will be your responsibilities within IBKR:  Conduct ongoing reviews of client profiles and transactions in accordance with...

Job Title KYC AssociateLocation Mumbai IndiaRole DescriptionOperations 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 and service centers in...

Job DescriptionKYC - AVPPosition OverviewJob Title - Operations Lead AVPLocation - MumbaiRole 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 centers such as London, New York, Frankfurt and Singapore, as well as...

About eClerx Investments LtdeClerx is a global leader in productized services, offering consulting, technological innovation, and process management expertise to uniquely solve operational challenges for financial organizations worldwide.We bring together people, technology, and domain expertise to amplify business results. Our mission is to set the...

Job OverviewWe are seeking a highly skilled Enhanced Due Diligence Operations Manager to join our team in Mumbai.Key Responsibilities:Lead and mentor a team of EDD analysts, providing guidance, training, and performance management.Ensure timely and accurate completion of EDD reviews and risk assessments.Conduct comprehensive risk assessments of high-risk...

AWS Infrastructure Services owns the design, planning, delivery, and operation of all AWS global infrastructure. In other words, we're the people who keep the cloud running. We support all AWS data centers and all of the servers, storage, networking, power, and cooling equipment that ensure our customers have continual access to the innovation they rely on....

AWS Infrastructure Services owns the design, planning, delivery, and operation of all AWS global infrastructure. In other words, we're the people who keep the cloud running. We support all AWS data centers and all of the servers, storage, networking, power, and cooling equipment that ensure our customers have continual access to the innovation they rely on....

Job DescriptionThe Associate Process Manager - IC will be responsible for opening, amending, reviewing and exiting clients according to established policies and procedures. Key responsibilities include:Performing due diligence on new Clients, requesting KYC information, documentation, review and verification of received documentation and making an analytical...

**About eClerx Investments LtdWe are a global leader in productized services, bringing together people, technology, and domain expertise to amplify business results.Job Description:We seek an experienced Senior KYC Operations Manager to join our team. As a key member of our Financial Markets department, you will be responsible for managing KYC operations for...