Know Your Client

Job DescriptionKnow Your Client (KYC) Analyst, NCTPosition OverviewJob Title: Know Your Client (KYC) Analyst, NCTLocation: Mumbai, IndiaRole Description- Our global suite of cash management services offers a wide range of solutions to meet clients specific requirements thereby providing them with the time and means to concentrate on their core business....

Job DescriptionKnow Your Client (KYC) Analyst, ASPosition OverviewJob Title: KYC, AssociateLocation: Bangalore, IndiaRole 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...

Job Description:Job Title: Know Your Client (KYC) Analyst, NCTLocation: Mumbai, IndiaRole 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 Laundering...

**Job Title - Know Your Client (KYC) Analyst** **Location - Mumbai** **Role Description** KYC Document Verification & Onboarding of Clients on DB Applications as per the Regulations. 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...

**Job description** **ABOUT US**: Trijog - Know Your Mind, we are India’s leading and amongst top ten start-ups in the mental health care and holistic wellness. We offer a range of counselling solutions for **Individuals, Corporates and Educational Enterprises globally. **Initiated in the **year 2014, we have **managed to successfully touch over **10...

**Job Title**: - KYC Analyst **Location**: - 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...

Join us as an "Know Your Client (KYC) Onboarding Analyst" at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. To be successful as a "Know Your Client (KYC) Onboarding Analyst",...

Managing a team of representatives offering customer support. - Overseeing the customer service process. - Resolving customer complaints brought to your attention. - Creating policies and procedures. - Planning the training and standardization of service delivery. - Selecting and hiring new staff. - Monitoring the work of individual representatives and of...

Developing an effective strategy to attract clients. - Building a strong relationship with the new and existing clients. - Educating clients about the various insurance policies such as automobile, land, health, and many others. - Advising the clients on which insurance policy they need to purchase. - Communicating with the clients and maintaining a good...

Need to do the process over chat. - Communicate with customers in real time and resolve the issues for any services. - Client support handling. - Maintain accurate customer records. **Salary**: ₹15,000.00 - ₹17,000.00 per month Schedule: - Day shift