KYC Executive

Job Summary:We are looking for a detail-oriented and experienced Customer Executive – Back Office to support our KYC operations. The ideal candidate will have 2–4 years of back-office experience in verifying, processing, and maintaining KYC documentation in compliance with regulatory and internal policies.Key Responsibilities:Handle end-to-end...

Profile : kyc ExecutiveExp: Min 6 MonthsLocation : GoregaonJob Type: Contractual / TemporaryContract length: 6 monthsPay: ₹15, ₹25,000.00 per monthWork Location: In person

**Job Description:Job Title: KYC VP/AVPLocation: Mumbai, IndiaRole DescriptionDIPL (erstwhile DBC), Mumbai is a wholly owned subsidiary of Deutsche Bank and serves as a talent pool for Deutsche Bank. Wealth Management Centre at DBC services the global Wealth Management (WM) division. Deutsche Bank Wealth Management division is part of Deutsche Banks Private,...

IndiaOperationsGlobal Wealth ManagementJob Reference #325304BRCityMumbaiJob TypeFull TimeYour roleAre you a strong communicator with a background in KYC and client onboarding? Are you passionate about supporting a strong risk and control culture by ensuring high standards in client due diligence, onboarding, and periodic KYC Reviews (PKR), in line with...

Position: Customer Interaction Executive Work Location: Kanjurmarg, Mumbai Experience : 6+ months in BPO/KPO environment CTC : 20,000/- to 45,000/- Shift timing : Rotational Job Description:  Gathering requisite data/information via Primary research (On Call).  Ability to use keywords wisely when doing internet research.  Good email...

KYC Associate Job Description: Job Title: KYC Associate Location: Mumbai, India Role DescriptionOperations 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 and Singapore, as well as...

The KYC Modernization program is a solution of a combination of initiatives which will enhance the current KYC operating model, simplify KYC policy and its useability, replace the existing KYC platform with a best-in-class vendor solution, and improve operational process efficiency via automation. It's a global role, interacting with stakeholders in...

Are you looking for an opportunity to be a part of a great team with a winning culture, empowered to serve our customers with high-quality set of products and services maintaining the highest standards of operational excellence? You have found the right teamAs a Relationship Partner within the Commercial & Investment Bank Wholesale KYC Operations team, you...

DescriptionAre you looking for an opportunity to be a part of a great team with a winning culture, empowered to serve our customers with high-quality set of products and services maintaining the highest standards of operational excellence? You have found the right teamAs a Relationship Partner within the Commercial & Investment Bank Wholesale KYC Operations...

The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for 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 support various projects developed and dedicated to strengthening of internal KYC...