KYC Specialist

Our organization seeks a skilled professional to fill the position of India KYC Specialist. In this role, you will be responsible for conducting thorough Know Your Customer (KYC) operations and customer due diligence services for our clients based in India.">Responsibilities include:Conducting customer due diligence and enhanced due diligence profile...

Job Title: KYC Operations SpecialistA highly skilled professional is sought after to manage client lifecycle in global operations, ensuring Know Your Customer standards are met and maintained across corporate investment banking.Minimum 7 years of experience in KYC operationsExcellent analytical skills and attention to detailEffective communication,...

Job Role: APAC KYC SpecialistKey Responsibilities:Develop and maintain comprehensive client profiles to highest quality standards.Source and update missing client documentation with the support of Relationship Managers.Analyze large datasets and assess high-risk attributes.Collaborate with internal stakeholders for required information and documentation...

About UsWe are seeking a dedicated and detail-oriented KYC Review Specialist to join our team. In this role, you will be responsible for conducting thorough KYC reviews for branches based out of APAC.Key Responsibilities:Ensure timely completion of KYC reviews within required SLA.Provide support in conducting tasks as per SOPs, including producing...

We are seeking an experienced AML KYC Specialist to join our team in Bangalore.Key responsibilities include Corporate KYC, AML (Anti-Money Laundering), Client Onboarding, Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), Periodic review and Global Kyc.The ideal candidate will have hands-on experience in:Certified Anti Money Laundering SpecialistAML...

AML/KYC Compliance SpecialistThe AML/KYC Compliance Specialist is responsible for conducting thorough due diligence and verifying customer identities to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.This role supports risk mitigation efforts by ensuring adherence to financial compliance policies and regulatory...

Senior KYC Training SpecialistJob Summary:This role requires an experienced professional to design and deliver comprehensive training programs for KYC operations, focusing on enhancing productivity and quality.We are seeking a skilled individual with 5+ years of experience in AML/KYC/compliance related roles in banking and financial services, including...

Job OverviewThe position of KYC Review Specialist involves conducting thorough and timely Know Your Customer reviews across various APAC regions.Main Responsibilities:Perform comprehensive KYC reviews, ensuring adherence to required Service Level Agreements.Support in producing high-quality KYC profiles and obtaining necessary client documentation.Analyze...

KYC Operations ExpertWe are seeking a highly experienced KYC Operations Expert to join our Financial Crimes Compliance team. As a key member of our team, you will be responsible for delivering high-quality KYC operations.

KYC - NCTJob ID: R0390725Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: BangalorePosition OverviewJob Title: KYC - NCTLocation: 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...