: Know Your Client
19 hours ago
Job Title: Know Your Client (KYC) Operator Location: Bangalore Note: - Years of experience: 1-4 years - Experience and salary range: 0 - 1 years: 4.5 Lakhs 1 ½ - 4 years: 5.5 - 8 lakhs 4-6 years: Must have KYC Experience: 10 - 14 Lakhs - Project duration: 6-9 months - Shift timings: APAC & UK - Number of days work from office: 60% **Your key responsibilities** - In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies. - The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions. The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance. - Responsible for verification of Client data - Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc. - 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 - Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank’s internal policies - Manage exception ensuring that all SLA’s defined with the Business on timeliness and quality are adhered Your skills and experience - Relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc. - Understanding of Control, Compliance, Investigation/chasing functions in banks - Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID) - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts - Ability to identifying trends and inconsistencies - Understanding of end-to-end KYC process Pay: ₹450,000.00 - ₹1,000,000.00 per year Schedule: - Day shift - UK shift Ability to commute/relocate: - Bangalore, Karnataka: Reliably commute or planning to relocate before starting work (preferred) **Experience**: - total work: 1 year (preferred)
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Know Your Client
4 days ago
Bengaluru, Karnataka, India Deutsche Bank Full time**Know Your Client (KYC), Associate**: **Job ID**:R0332650**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-25**Location**:Bangalore**Position Overview**: **Job Title - Know Your Client (KYC), Associate** **Location - Bangalore, India** **Role Description** The Know Your Client (KYC) Associate focuses on client onboarding (COB) and...
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Know Your Client
6 days ago
Bengaluru, India Deutsche Bank Full time**Job Title**: - Know Your Client (KYC) Operato **Location**: - Bangalore, 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...
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Know Your Client
4 days ago
Bengaluru, Karnataka, India Deutsche Bank Full time**Know Your Client (KYC) Associate**: **Job ID**:R0336780**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-25**Location**:Bangalore**Position Overview**: **Job Title: KYC Associate** **Location: Bangalore, India** **Role Description** - A dynamic and diverse division, our objective is to make sure that all our services are executed...
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Know Your Customer
3 days ago
Bengaluru, India JPMorgan Chase & Co Full time**JOB DESCRIPTION** The KYC Client Data Manager must have excellent customer service standards to define, analyze, and resolve inquiries and escalations and must be able to closely manage day to day operations of the team/department. You should be proactively and strategically improving processes to ensure team members are high performing and meeting the...
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Field Sales Executive
19 hours ago
Bengaluru, India Know Your skills Full timeFIELD SALES EXECUTIVE Requirement: must have a 2-wheeler & DL Roles and Responsibilities 1.Maintaing the quality of work and getting more leads to the company. 2.Converting lead to prospective customer and generating revenue from the existing customers by letting them know about the new facilities provided additionally. 3.Marking client presentation and...
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Customer Service Officer/ Executive
6 days ago
Bengaluru, India Know Your skills Full time**Duties And Responsibilities** Include the following. Other duties may be assigned. - Provide unparalleled customer service and enrichment to the HID customer centricity. - Independent handle customized PO/RMA end to end process as per appointed regions. - Listening attentively and respond to customer needs, reaching agreement about their issue and driving...
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Content Writer
6 days ago
Bengaluru, India Know Your skills Full timeConceptualize & generate 'ideas' based on the brief, should have strong ability of visualizing as per the brief. Creative in making Logo, Brochures, Collaterals, website banners, GIF banners & mailers. Demonstrative ability to create a wide variety of graphic products such as newsletters, business cards, Catalog, New arrivals, letter heads as well as...
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Client Success Freshers
1 week ago
Bengaluru, Karnataka, India Own Your Ads Full time ₹ 2,00,000 - ₹ 6,00,000 per yearCompany DescriptionOwn Your Ads helps brands grow with performance marketing rooted in data, creativity, and precision. We drive measurable impact at every stage, from user acquisition to retention. Our approach ensures that brands achieve their growth goals efficiently and effectively.Role DescriptionThis is a full-time on-site role for a Client Success...
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Retail Sales Executive for Apple
6 days ago
Bengaluru, India Know Your skills Full time**Roles and Responsibilities**: - Maximize the sale of Apple/Bose Products at the store, ensuring optimum customer satisfaction - Achieve sales goals relative to store target - Evaluating the customer's requirement by following the customer engagement standards to provide best solutions - Ensuring store hygiene and presentability / functioning of products...
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Iti Fitter
6 days ago
Bengaluru, India Know Your skills Full time**#ITI** **FITTER#BANGALORE** Requirement: 0-2 Years’ experience only Roles and responsibilities: 1.Need mechanic who is trained in ITI to fit machines. Should fit all machines like Drilling machine, Tapping machine, Air compressors, Motors Etc. 2.Using welding equipment’s to fuse structural components. 3.Inspecting fabricated components to ensure that...