KYC Audit

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...

Job Title:AML/KYC Back Office ExecutiveLocation: Malad, Mumbai (West/East)Experience Required: 1 Year (Minimum)Employment Type: Full-TimeDepartment: Compliance / Operations / Banking BPOShift: Day / Rotational (as per client or business need)We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking...

**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,...

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...

Place in the organization: KYC AML AnalystLocation Navi MumbaiDepartment Internal Audit & ComplianceReports to Manager - Internal Audit & ComplianceOverview:Compliance onboarding has been created to ensure our clients have the relevant AML checks, to meet our regulatory obligations. It is part of the Global Compliance Team.This role is based in Mumbai and...

Job Description:We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking or financial services industry. This role is primarily non-voice/back-office and involves validating and processing KYC documents in line with AML compliance standards.Role & responsibilitiesReview and process KYC...

Designation - Bank Audit ExecutiveLooking for Junior & Senior ExecutiveWork Location - Cotton Green, MumbaiMinimum Exp - 2-7yearsConducting Concurrent AuditsRevenue AuditsStock AuditsKYC/AML ComplianceEthics Reporting PortalExperience or Familiar with in FinaclePlease apply if interested to work in CA Firm and Cotton Green location.

Job descriptionJob Title: AML/KYC Back Office ExecutiveLocation: Malad, Mumbai (West/East)Experience Required: 1 Year (Minimum)Employment Type: Full-TimeDepartment: Compliance / Operations / Banking BPOShift: Day / Rotational (as per client or business need)Job Description:We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1...

Job Description:Bank AuditAccounts workCollaborated with clients to address questions, obtain complete documentation and ensure the accuracy of accounts, which improved clientRecorded Financial Transactions in Accounting SoftwareCoordinate activities that affect operational decisions and business requirements.Maintaining stock list and Updating.Conduct Basic...

Job ID - 1077Job DescriptionRole Summary-We are looking for an experienced compliance professional to lead AML/KYC, investor due diligence, and regulatory reporting for both Indian (GIFT City/SEZ) and global fund operations. The role involves developing compliance frameworks, managing cross-border investor onboarding, and ensuring adherence to...