Avp - Kyc

4 days ago

Mumbai, India Riverforest Connections Full time

**Job Title: Assistant Vice President**

**Position Purpose**
- The KYC Due Diligence team in company is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers and (Onboarding) for new clients of company across multiple countries across APAC, EMEA and America. It is extended team working with onshore counterpart to support completion of KYC on all existing and new clients of company._

**Direct Responsibilities**
- Perform the required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure.
- Leads the team by example and ensures that the team is guided to achieve the stakeholder expectation.
- Obtain mandatory documents and reports as per KYC requirements
- Perform necessary checks to identify politically exposed persons, sanctioned, Adverse Information on individuals and entities and mitigate risks associated with financial crimes.
- Implement additional steps, validating KYC risk compliance bases on research of customer records
- Constant and regular review of processes and areas to be in line with the new developments and gain efficiency.
- Ensure data and documents are entered (scanned and archived) into systems properly
- Ensure the files pass all quality and control reviews. Escalate concerns / issues as needed as company guidelines and local requirements.
- Communicate within the team, Compliance, the business and IT.

**Contributing Responsibilities**
- Contribute to the implementation of Permanent Control policies and procedures in day-to-day business activities
- Ensure all requests received are assigned within the team and drives the team to achieve the expectation set by onshore
- Active participation in regular review of operational procedural changes /requirements during processing functions / staff meetings

**Skills Required**:
KYC;Team handling

**Location**

Mumbai

**Years Of Experience**

12 to 15 Years

  • KYC VP

    3 weeks ago

    Mumbai, India Deutsche Bank Full time

    Job Title: KYC VP/AVP Location: Mumbai, India Role Description DIPL (erstwhile DBC), Mumbai is a wholly owned subsidiary of Deutsche Bank and serves as a talent pool for Deutsche Bank. Wealth Management Centre at DBC services the global Wealth Management (WM) division. Deutsche Bank Wealth Management division is part of Deutsche Bank's Private, Wealth &...

  • KYC VP

    3 weeks ago

    Mumbai, India Deutsche Bank Full time

    Job Title: KYC VP/AVP Location: Mumbai, India Role Description DIPL (erstwhile DBC), Mumbai is a wholly owned subsidiary of Deutsche Bank and serves as a talent pool for Deutsche Bank. Wealth Management Centre at DBC services the global Wealth Management (WM) division. Deutsche Bank Wealth Management division is part of Deutsche Bank's Private, Wealth &...

  • KYC Production

    3 weeks ago

    Mumbai, India Deutsche Bank Full time

    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 world. As a Business Support...

  • KYC Production

    3 weeks ago

    Mumbai, India Deutsche Bank Full time

    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 world. As a Business Support...

  • ▷ [3 Days Left] KYC Production (FIC KYC Process Analyst), AVP

    4 weeks ago

    Mumbai, India Deutsche Bank Full time

    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...

  • Kyc Quality Control

    4 days ago

    Mumbai, India Deutsche Bank Full time

    Assistant Vice President (AVP) Know Your Customer (KYC) Senior Quality Control (QC) Analyst position supports the KYC E2E process for GTB, Institutional Cash Management and Trade, Trade Finance Financial Institutions. Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making...

  • kyc vp

    3 days ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    **Job Description:Job Title: KYC VP/AVPLocation: Mumbai, IndiaRole DescriptionDIPL (erstwhile DBC), Mumbai is a wholly owned subsidiary of Deutsche Bank and serves as a talent pool for Deutsche Bank. Wealth Management Centre at DBC services the global Wealth Management (WM) division. Deutsche Bank Wealth Management division is part of Deutsche Banks Private,...

  • Avp Kyc

    4 days ago

    Mumbai, Maharashtra, India MUFG Bank, Ltd., Mumbai Branch Full time

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Kyc VP

    1 day ago

    Mumbai Nirlon Know. Pk B-B, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description:Job Title: KYC VP/AVPLocation: Mumbai, IndiaRole DescriptionDIPL (erstwhile DBC), Mumbai is a wholly owned subsidiary of Deutsche Bank and serves as a talent pool for Deutsche Bank. Wealth Management Centre at DBC services the global Wealth Management (WM) division. Deutsche Bank Wealth Management division is part of Deutsche Bank's Private,...

  • Operations Senior Lead, AVP

    3 weeks ago

    Mumbai, India Deutsche Bank Full time

    Job Title: Operations Lead, AVP Location: Mumbai, 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 and service...