KYC Operations

Job Title: KYC OperationsExperience: 3 to 4 yr.Key Responsibilities:Perform end-to-end KYC due diligence for new and existing clients (retail or corporate).Review and verify client documentation (ID, address proof, legal entity documents, etc.).Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media.Monitor KYC review dates and...

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 Title - **Know Your Client (KYC) Operator **Location - Mumbai, India** **Role Description** The 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**: - **KYC Operator** **Location**: - Mumbai, 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....

JPMorgan Chase & Co (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average,...

Description The 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 (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are...

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...

We're Hiring **KYC Operation Audito**r for the leading Chartered Accountant Firm Client Location: BKC **JOB DESCRIPTION** - Conduct thorough audits of KYC verifications that have been processed by the team. - Reviewing and verifying the identity of customers. - Review and analyse customer documentation to ensure compliance with regulatory requirements. -...

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...

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 and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune,...