Senior KYC Transformation Specialist

Our client is a leading specialist financial institution renowned for its regulatory focus, innovation-driven approach, and inclusive culture, the firm supports complex financial operations across global markets.We are seeking a detail-oriented and experienced AVP KYC Transformation to join their team in Mumbai.Some of the key responsibilities will...

Our client is a leading specialist financial institution renowned for its regulatory focus, innovation-driven approach, and inclusive culture, the firm supports complex financial operations across global markets. We are seeking a detail-oriented and experienced AVP KYC Transformation to join their team in Mumbai. Some of the key responsibilities will...

Our client is a leading specialist financial institution renowned for its regulatory focus, innovation-driven approach, and inclusive culture, the firm supports complex financial operations across global markets. We are seeking a detail-oriented and experienced AVP KYC Transformation to join their team in Mumbai. Some of the key responsibilities will...

AVP KYC Transformation Job DescriptionWe are seeking an experienced and detail-oriented AVP to lead our KYC/AML reviews for individuals and complex corporate clients.Manage end-to-end review process, including gap analysis, documentation, and final submissions.Perform PEP, sanctions, and adverse media screenings.E nsure correct regulatory classifications...

Role DescriptionAs part of the Investment Banking division of Deutsche Bank, Fixed Income & Currencies FIC aims to build long-term, trusted and mutually beneficial relationships with the major financial institutions around the world.As a Business Support function, the team supports FIC Accountable Client Owner ACOs globally to ensure Sales and Trading ACO...

KYC Due Diligence Job Opportunity\The KYC Due Diligence team is accountable for the preparation of files due for periodic reviews and onboarding of new clients across multiple countries. They collaborate with onshore counterparts to support completion of KYC on all existing and new clients.\Key Responsibilities:\\Conduct thorough due diligence on...

Job Title KYC - NCT Location Mumbai India Role Description The Know Your Client KYC Analyst focuses on client onboarding COB and exceptions in line with regulatory standards and jurisdictions The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC Anti Money Laundering AML and Anti Financial Crime ...

KYC Due Diligence SpecialistThe team is responsible for preparing files due for periodic reviews (Recertification) and onboarding new clients across multiple countries. The extended team works with onshore counterparts to support completion of KYC on all existing and new clients.

We are M&G Global Services Private Limited (formerly known as 10FA India Private Limited, and prior to that Prudential Global Services Private Limited). We are a fully owned subsidiary of the M&G plc group of companies, operating as a Global Capability Centre providing a range of value adding services to the Group since 2003. At M&G our purpose is to give...

Job Description:Job Title: KYC AssociateLocation: Mumbai, 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...