Kyc Executive
1 week ago
KYC Process Executive
**Job type**
Contract Base Job ( 5 months Contract )
Experience - 0-0.6 Month
**Requirements**:
- Excellent observational skills
- Knowledge of KYC verification and ID Proofs knowledge are plus points and preferred
- The ability to multi-task and coordinate multiple projects
- Well-developed IT skills
- Ability to interpret regulatory guidelines and assessing risk scores and entity types
- Ability to identifying trends and inconsistencies
- Understanding of end to end KYC process
**Job description**:
- Responsible for verification of Client data
- Verifying KYC documentation of the Clients to be adopted/reviewed
- Perform the risk assessment of the Client to be adopted/reviewed
- Signing off on new client adoptions and periodic reviews
**Job Type**: Contractual / Temporary
Contract length: 5 months
Pay: ₹10,000.00 - ₹12,000.00 per month
Schedule:
- Day shift
Work Location: In person
-
Kyc Associate
2 days ago
Jaipur, Rajasthan, India Deutsche Bank Full time**KYC Associate**: **Job ID**:R0347298**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-25**Location**:Jaipur**Position Overview**: **Job Title: Know Your Client (KYC) Associate** **Location: Jaipur, India** **Role Description** - A dynamic and diverse division, our objective is to make sure that all our services are executed in a...
-
Kyc Associate
2 weeks ago
Jaipur, Rajasthan, India Deutsche Bank Full time**Job Title**: - KYC Associate **Location**: - Jaipur **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,...
-
Know Your Client
2 days ago
Jaipur, Rajasthan, India Deutsche Bank Full time**Know Your Client (KYC) Operato**: **Job ID**:R0342048**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-24**Location**:Jaipur**Position Overview**: **Job Title - KYC Analyst, **NCT** **Location - Jaipur, India** **Role Description** The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with...
-
Know Your Client
2 days ago
Jaipur, Rajasthan, India Deutsche Bank Full time**Know Your Client (KYC) Associate**: **Job ID**:R0348386**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-24**Location**:Jaipur**Position Overview**: **Job Title**: - KYC, Associate** **Location - Jaipur, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in...
-
KYC Associate
2 days ago
Jaipur, India Deutsche Bank Full timeJob Title: KYC Associate Location: Jaipur, 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')...
-
KYC Associate
2 days ago
Jaipur, India Deutsche Bank Full timeJob Title: KYC Associate Location: Jaipur, 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')...
-
KYC Associate
2 weeks ago
Jaipur, Rajasthan, India Deutsche Bank Full time ₹ 4,00,000 - ₹ 12,00,000 per yearKYC Associate Job Description: Job Title: KYC Associate Location: Jaipur, India Role DescriptionThe 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...
-
Kyc Avp
1 week ago
Jaipur, India Deutsche Bank Full time**Job Title - KYC AVP** **Location - Jaipur 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...
-
Kyc Associate
1 week ago
Jaipur, India Deutsche Bank Full time**Job Title**: - KYC Associate **Location**: - Jaipur **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,...
-
KYC Associate
3 weeks ago
Jaipur, India Deutsche Bank Full timeJob Description KYC Associate Position Overview Job Title: KYC Associate Location: Jaipur, 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...