Kyc Modernization Lead-c13

P2P Leading Mumbai 3 - 6 Years Of Experience No. of Openings - 2 **Responsibilities**: - Perform end-to-end KYC checks on new and existing customers as per internal policies and regulatory guidelines - Review and validate identity documents (e.g., Aadhar card, pan card, passport, driver’s license, utility bills, etc.) - Ensure all customer information...

Job Location : VikhroliRole & responsibilitiesHandle end-to-end KYC documentation for opening and closing bank accounts with multiple banking partners.Coordinate with internal teams and banks to fulfill KYC and AML requirements.Maintain records and ensure timely updates of documentation as per periodic review cycles.Perform KYC/AML checks for investor...

Job Location : Vikhroli Role & responsibilities Handle end-to-end KYC documentation for opening and closing bank accounts with multiple banking partners. Coordinate with internal teams and banks to fulfill KYC and AML requirements. Maintain records and ensure timely updates of documentation as per periodic review cycles. Perform KYC/AML checks for investor...

The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. **Job Background/context**:Citi AML/KYC policy requires due diligence to be conducted for every Customers of Citi. This...

**KYC Role, AS**: **Job ID**:R0397092 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-07-14 **Location**:Mumbai **Position Overview**: **Job Title: KYC Role, AS** **Location: Mumbai, India** **Role Description** **About Deutsche Bank**: Deutsche Bank is the leading German bank with strong European roots and a global...

**KYC Quality Assurance, SME - Associate**: **Job ID**:R0407161 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-09-25 **Location**:Mumbai **Position Overview**: **Job Title**:KYC Quality Assurance, SME -**Associate** **Location: Mumbai, India** **Role Description** Private Bank, Business Risk & Controls (BRC) function...

**Project description**: Application Modernization Practice is a horizontal practice, supporting all business verticals in DXC. As a Senior Modernization Architect, you'll play a pivotal role in both shaping modernization solutions and supervising delivery execution. You will partner with sales, delivery, and clients to design transformation paths from...

About BNP Paribas Group: BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199 000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under...

Vacancy NameKYC Analyst Vacancy NoVN15077 Location CountryIndia Work LocationMumbai Who are V?As a global leader in ship management and marine services, we add value to a vessel’s operations. Operating around the clock and around the world, V. gives every client the quality and efficiency they need in every sector. Covering crew management and recruitment,...

Dear All We have an urgent 30 openings for new Video KYC Audit project for one of the leading Bank *Eligibility-experienced or freshers -min graduates from any stream* *Initial Salary range would be 12-15k per Month* Pls WhatsApp /mail CV 8169218034 *Venkat and Associates LLP- A Leading chartered Accountant Firm* **Job Types**: Full-time,...