Kyc Coordinator

Job Opening: KYC AnalystRole & Responsibilities:Perform end-to-end KYC checks for onboarding and periodic reviewsValidate customer documents as per regulatory normsIdentify and escalate suspicious activity or incomplete profilesMaintain accurate records and update internal systemsEnsure compliance with AML and other financial regulationsCoordinate with...

Job Opening: KYC Analyst Role & Responsibilities: Perform end-to-end KYC checks for onboarding and periodic reviews Validate customer documents as per regulatory norms Identify and escalate suspicious activity or incomplete profiles Maintain accurate records and update internal systems Ensure compliance with AML and other financial regulations Coordinate...

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...

Position PurposeResponsible to manage the daily operations/ workflow relating to various client/Trading portfolios across CIB business, ensuring high-quality service to internal and external clients of BNP Paribas in the three departments of CEP, Global Markets and ALMT Operations.Understanding of Investment Banking operations.Collaborate with the team to...

Position Purpose Responsible to manage the daily operations/ workflow relating to various client/Trading portfolios across CIB business, ensuring high-quality service to internal and external clients of BNP Paribas in the three departments of CEP, Global Markets and ALMT Operations. Understanding of Investment Banking operations. Collaborate with the team to...

Job descriptionJob Description - FINTECH Executive (Loan Process)Company Name: LMES Academy Pvt. Ltd.Location: Chennai (Onsite)Experience Required: Minimum 1 Year Employment Type: Full-TimeAbout the RoleWe are looking for a detail-oriented and proactive FINTECHExecutive to join our team. The ideal candidate will have strong experience in loan processing,...

**ob Details**: - Strong understanding of KYC/AML concepts/process - Maintain the necessary SLA's and report out to the team manager on a regular basis - Anticipates problems and recognizes when to deviate from standard practices - Seeking assistance or to resolve complex issues with the help of process knowledge - Adhere to project requirements and...

Mizuho Global Services Pvt LtdMizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related operations...

Details: 1) Prefer only women 2) Age - Between 25 to 35 3) Monday to Sat ( 10am to 7pm ) 4) Available over the phone all 7 days 5) With relevant work experience or management or HR related experience for 2 years above 6) Salary - 18-24k/month **Job Description**: 1) Maintain the MD's calendar 2) Coordinating with all Store Managers and send monthly sales...

Key Responsibilities 1 Branch Operations Oversight Ensure smooth day-to-day functioning of all branches in the region Standardize processes to maintain consistency in operations Monitor cash management vault operations and back-office activities 2 Customer Service Experience Drive initiatives to improve customer satisfaction and service...