KYC Reviewer

About MUFG Global Service Private Limited (MGS): MGS India was established in 2020 as a Global Capability Centre/Centre of Excellence to provide support services across various functions.The role is part of MGS India which has plans to significantly ramp up growth over the next 18-24 months while servicing MUFG's global network across Americas, EMEA, and...

About MUFG Bank:MUFG Bank, Ltd. is a prominent financial institution in Japan, delivering a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.The bank maintains a strong global presence, with operations in over 40 markets worldwide.As a trusted financial partner, MUFG Bank strives to...

Job DescriptionBCTC is looking for a KYC Analyst for a client in Bangalore, with 2 to 7 years of experience. The role entails conducting periodic reviews to meet Know Your Customer (KYC) requirements, ensuring quality and productivity targets are met, and effectively managing caseloads. The Analyst will work independently, reporting to a Team Leader and...

Department: Compliance  Position Overview: The Compliance Department at Squarepoint has a wide range of roles and responsibilities that seek to Maintain and protect the good reputation of the firm Promote a strong culture of compliance and ethical behavior Ensure compliance with the multitude of laws and regulations that the firm is subject to ...

Job DescriptionKYC - AssociatePosition OverviewJob Title: KYC - AssociateLocation: Bangalore, 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...

Job Title - KYC VP Location - Bangalore India 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 as well as specialist development...

Job DescriptionKYC, VPPosition OverviewJob Title - KYC, VPLocation - Bangalore, 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 DescriptionKYC AssociatePosition OverviewJob Title: KYC AssociateLocation: Bangalore, 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...

Job DescriptionKYC, AVPPosition OverviewJob Title - Know Your Client (KYC) , AVPLocation - Bangalore, 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,...

Job OverviewWe are seeking a skilled Quality Control Analyst - KYC to join our team in Bangalore, India.As a Quality Control Analyst - KYC, you will be responsible for conducting thorough quality checks on KYC reviews completed by KYC Analysts to ensure accuracy and compliance with relevant regulations.Perform 4-eye checks on KYC reviews for accuracy and...

About the RoleWe are seeking a KYC Compliance Expert to join our team in Bengaluru. The role will involve conducting KYC reviews, ensuring compliance with Indian regulatory requirements, and working closely with the compliance team to identify and escalate any suspicious customer activity or high-risk profiles.The ideal candidate will have 2 years of...

Job Title KYC Associate Location Bangalore 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...

Job DescriptionKYC, AVPPosition OverviewJob Title: Operations Lead, AVPLocation: Bangalore, 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...

Job Title - KYC AssociateLocation - Bangalore 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...

Job Title - KYC AssociateLocation - BangaloreRole 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 Title KYC AssociateLocation Bangalore 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 Title - Know Your Client KYC Analyst ASLocation - Bangalore 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...

Job Title: KYC Analyst Job Location: Bangalore (Work from office) Relevant experience: 3 to 5 years in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector. Job Summary: As a KYC...

About the Role:As a KYC Quality Assurance Specialist at Talent500, you will play a crucial role in ensuring the highest quality standards are maintained for all approved and submitted KYC profiles. Your primary responsibility will be to conduct thorough quality checks on KYC reviews completed by analysts to ensure accuracy and compliance with relevant...

About the RoleThis position is responsible for conducting thorough KYC reviews for branches based out of APAC.Main Responsibilities:Ensure effective and time-bound KYC reviews are completed within required SLA.Provide support in conducting KYC reviews, including obtaining and updating client documentation, researching and analyzing large amounts of data, and...