KYC Project Manager

Mizuho Global Services Pvt LtdMizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related operations...

Mizuho Global Services Pvt Ltd Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

Job DescriptionRoles and Responsibility- Develop and implement effective AML/KYC procedures to prevent financial crimes.- Conduct thorough risk assessments to identify potential threats and vulnerabilities.- Collaborate with internal stakeholders to ensure compliance with regulatory requirements.- Monitor and report suspicious transactions to senior...

The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering AML monitoring governance oversight and regulatory reporting services in coordination with the Compliance and Control team The overall objective of this role is to ensure...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering AML monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team The overall objective of this role is to develop and manage a dedicated internal KYC Know Your Client program at Citi ...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering AML monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team The overall objective of this role is to develop and manage a dedicated internal KYC Know Your Client program at Citi ...

We are hiring PM for metro rail projects in Chennai for a leading contracting company Job Qualifications and Requirements Education Details- Graduate in Mechanical Engineering with Experience Mini 20 years At least 7-year experience in the role of Project Manager in the execution of TVS and VAC works in Underground Metro Stations Proven track record of...

We are looking for a PM for metro rail projects in Chennai for a leading contracting company Desired Skills Experience-Graduate in Mechanical Engineering with minimum 15 years of total experience 5-year experience in the role of Deputy Project Manager in the execution of VAC and TVS works in Underground Metro Stations Management of project teams ...

Company OverviewMargadarsi Chit Fund Private Limited a part of the respected Ramoji Rao Group is a prominent financial services provider With a history spanning 62 years we deliver diverse financial solutions to customers across Telangana Andhra Pradesh Karnataka and Tamil Nadu through our 118 branches Our commitment to being customer-centric and...

KYC Project Manager Position OverviewWe are seeking a highly organized and skilled KYC Project Manager to lead the Know Your Customer process from onboarding to ongoing monitoring. This critical role requires exceptional leadership abilities to manage multiple stakeholders and ensure compliance with regulatory requirements.Key Responsibilities:Develop...