KYC Executive

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 AssociateLocation: Mumbai, IndiaRole 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 specialist development and...

The KYC Operations 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi. ...

JOB DESCRIPTIONAre you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view.Within the Corporate Investment Bank, the WKO Banking Middle Office (WKO MO) plays a critical role in ensuring...

The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure...

JOB DESCRIPTION Join our world class franchise where you will 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. Are you looking for an opportunity to be a part of a great team with a winning culture, empowered to...

The KYC Operations 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 develop and manage a dedicated internal KYC (Know Your Client) program at...

The KYC Operations 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi. ...

The KYC Operations 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 develop and manage a dedicated internal KYC Know Your Client program at Citi ...

The KYC Operations Intmd Analyst 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 develop and manage a dedicated internal KYC (Know Your Client) program at...