Kyc Ops

**JOB ROLE**: - The role would be of ensuring adherence of the Service Standards w.r.t. to Processes, Customer Service, Internal / External Compliance Standards, Internal / External Audit and Corporate Security. Primary responsibility would be to manage account maintenance end-to-end function and to maintain and publish various reports as would be...

Role Description As 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...

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...

Description As 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...

**Operational Risk and Permanent Control - CLIENT MANAGEMENT - KYC Checker** **Position Purpose** Main responsibilities is to implement the operational risk management framework and monitor the operational risk related to Client Management activities. Hence, to analyze control results (Ops, OPC, LoD2, LoD3) and incidents to identify main operational risks...

Job Description Position Overview Job Title: KYC Production (FIC KYC Process Analyst) Location: Mumbai, India Corporate Title: AVP Role Description As 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...

**Operational Risk and Permanent Control - CLIENT MANAGEMENT - KYC Checker** **Position Purpose** Main responsibilities is to implement the operational risk management framework and monitor the operational risk related to Client Management activities. Hence, to analyze control results (Ops, OPC, LoD2, LoD3) and incidents to identify main operational risks...

About BNP Paribas India SolutionsEstablished in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai, and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and...

Job Description Become an integral part of our client operations team, delivering outstanding customer service and support within our service center operations across various products and platforms. Join a dynamic team ensuring seamless client onboarding and KYC maintenance while upholding regulatory compliance and operational excellence. Job Summary As a...

JOB DESCRIPTION Become an integral part of our client operations team, delivering outstanding customer service and support within our service center operations across various products and platforms. Join a dynamic team ensuring seamless client onboarding and KYC maintenance while upholding regulatory compliance and operational excellence. Job Summary As a...