KYC Associate

Job DescriptionKYC AssociatePosition OverviewJob Title: KYC AssociateLocation: Jaipur, 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...

Job Description:Job Title: KYC AssociateLocation: Jaipur, 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 centers such as London, New York, Frankfurt and Singapore, as well as specialist development and...

Senior Associate AML KYC JobWe seek a highly skilled professional to join our team as a Senior Associate AML KYC. This role involves reviewing documentation for new customer entities, summarizing findings, and making recommendations for next steps.Key Responsibilities:Conduct due diligence on entities such as corporations, charities, and individuals by...

Job Title: KYC AssociateAs a KYC Associate, you will be responsible for ensuring that all client data is accurate and up-to-date. This involves verifying client information, conducting due diligence checks, and assessing risk.Key Responsibilities:Verify Client DataConduct Due Diligence ChecksAudit KYC DocumentationRisk Assessment and MitigationCertification...

Business Development Associate We are seeking a detail-oriented and customer-focused Business Development Associate to join our team. As a key member of our business development team, you will be responsible for ensuring 100% accurate valuations, capturing the correct cartage, and deducting proper stone charges. Your role will also involve adhering to high...

Job Title: KYC Compliance AssociateOur operations team provides vital support for businesses to deliver transactions and processes to clients.We facilitate the processing of payments, enable trading desks, and execute banking transactions on a massive scale every day.The role requires expertise in operational management, with an emphasis on compliance, risk...

Job Opportunity: Relationship Manager">">Ensure accurate valuation and capturing of relevant information.">Adhere to high ethical standards and comply with all laid-down processes and policies.">Verify customer KYC and complete online registration.">Coordinate with managers and stakeholders for loan approval.">Generate new business leads and maintain good...

Job Title TFL Lending NCT Location Jaipur India Role Description Lending Operations in Bangalore is responsible in managing Lifecycle events on Syndicated Loan Deals which provides Middle Office and Back Office support to Corporate and Investment banking divisions of the bank The team is also involved in various aspects of recording and...

Job Title Operations Team Leader ASLocation Jaipur IndiaRole Description The Supervisor SME will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties The candidate needs to ensure adherence to all cut-off times and quality of processing as maintained in SLAs The...

**KYC Associate**: **Job ID**:R0345169**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-25**Location**:Jaipur**Position Overview**: **Job Title: KYC Associate** **Location: Jaipur, India** **Role Description** - A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and...

**Know Your Client (KYC) Associate**: **Job ID**:R0338239**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-29**Location**:Jaipur**Position Overview**: **Job Title: KYC Associate** **Location: Jaipur, India** **Role Description** - A dynamic and diverse division, our objective is to make sure that all our services are executed in a...

Job DescriptionAs a senior-level quality assurance testing professional, you will be responsible for leading the development and execution of testing strategies for complex transformation initiatives. Your key responsibilities will include:Developing and executing comprehensive testing plans, adhering to governance standards and ensuring transparency around...

**Transformation Testing and Quality Assurance - AVP**: **Job ID**:R0345337**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-23**Location**:Jaipur**Position Overview**: **Job Title - Transformation Testing and Quality Assurance - AVP** **Location - Jaipur, India** **Role Description**: We are looking for an experienced senior...

Transformation Lead RoleWe are seeking an experienced professional to lead quality assurance testing initiatives for large-scale transformation projects.As a senior-level Change Manager, you will be responsible for owning and driving the Quality Assurance Testing lifecycle of medium to large regional/global transformation initiatives. Your expertise in...