Kyc Operations Executive

**Call Me Vaibhav Mohan Sir - 8865960751jobs** Greetings We have an excellent opportunity for an KYC Operations executive for a well-known company Location - Pune, Maharashtra Experience - 6 Months - 1 Year Qualification - Bcom Graduate, MS Office Suite Knowledge **Female Only** Role - KYC Verification Client coordination, Processing of data Back...

The KYC Operations Analyst is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at...

Process Manager DescriptionJob Title: Process Manager - Skill: KYC Delivery Support – Financial Crime compliance Mumbai and Pune| Full-time (FT) | Financial MarketsShift Timings –APAC/EMEA/ NAM |Management Level – PM | Travel Requirements – NARole & Responsibilities The Client Lifecycle Practice team is a cross-functional team of operations,...

Associate Process Manager DescriptionJob Title: Associate Process Manager - Skill: KYC Delivery Support – Financial Crime compliance Mumbai and Pune| Full-time (FT) | Financial MarketsShift Timings –APAC/EMEA/ NAM |Management Level – PM | Travel Requirements – NA Role & Responsibilities The Client Lifecycle Practice team is a...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

**Call Me Vaibhav Mohan - 8865960751jobs** **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 **Requirements**: - Strong communication skills -...

**Responsibilities**: - Conduct regular screening for new user onboarding, spot irregularities, and ensure fast and smooth customer experience; - Strong understanding of KYC/AML concepts/processes, ability to understand and interpret KYC policies and procedures. - Play an important role in the process of customer onboarding journey and by utilizing...

Opportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification of...