New Account Associate-kyc Verification

**KYC, Associate**: **Job ID**:R0336520**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-25**Location**:Mumbai**Position Overview**: **Job Title**: - KYC, Associate** **Location - Mumbai, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and...

**KYC Associate**: **Job ID**:R0385955 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-07-02 **Location**:Mumbai **Position Overview**: **Job Title**:KYC Associate** **Location: Mumbai,**India** **Role Description** - A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and...

**KYC Associate**: **Job ID**:R0398643 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-08-28 **Location**:Mumbai **Position Overview**: **Job Title: KYC Associate** **Location: Mumbai, India** **Role Description** - Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and...

Job Title: KYC Associate 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 ('AFC')...

Job Title: KYC Associate 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 ('AFC')...

**COMPANY NAME: PKF Proserv Private Ltd.** **KYC Verification Profile** **Resources Required for Concurrent Audit _ Video Based Customer Identification Procedure (VCIP)** The scope of this audit is to obtain a reasonable assurance on the accounts for all the products opened through VCIP during the review period whether the RBI guidelines, Bank processes...

KYC Associate Job Description: Job Title: KYC Associate Location: Mumbai, India Role 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...

Key Responsibilities: Perform end-to-end KYC checks including ID verification, address verification, and risk profiling. Review and validate documents such as PAN, Aadhaar, passports, bank statements, utility bills, etc. Conduct AML screening through databases and watchlists (e.g., sanctions lists, PEP checks). Escalate suspicious profiles to the compliance...

**Job Title - KYC Associate** **Location - India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we...

Role & responsibilitiesConduct Video KYC verification for customers as per regulatory guidelines.Validate customer identity and documents in real-time through video calls.Ensure compliance with RBI and internal KYC policies.Maintain accurate records of verification processes.Provide customer support regarding KYC queries and troubleshooting issues.Coordinate...