Video KYC Verification

Responsibilities :-Conduct video KYC verifications for new and existing clients.Ensure all KYC documentation is complete and compliant with regulatory standards.Identify and escalate any suspicious activities or discrepancies.Maintain accurate records of all client interactions and verifications.Collaborate with the compliance team to ensure up-to-date...

Product Manager - VKYCJob Description: - We are looking for an experienced and driven Product Manager - Video KYC (vKYC) to lead the development and continuous improvement of our digital customer onboarding platform.- In this role, you will be responsible for defining the product vision, strategy, and roadmap for our vKYC solution, ensuring alignment with...

Handle inbound Video calls to complete KYC.Verify details submitted by customer.Ensure VKYC is compleby the rightted customer only.Adherence to information security and quality assurance norms.

Job DescriptionKYC AnalystPosition OverviewJob Title: KYC, AssociateLocation: Bangalore, IndiaRole 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...

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...

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,...

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...

Your key responsibilitiesAs part of the Deutsche Bank IPB, we are seeking to hire qualified candidates to handle the following functions:Client Data Collection, Documentation & Maintenance as part of new adoption / during periodic reviews.Should also know the due diligence required to establish the correctness/validity of documentsKnow your client...

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...

Role & responsibilitiesKYC applications timely review, with a feedback in line with laid down Bank Policy andProceduresEnsure that onboardings are originated in compliance with established policies and proceduresAssist to enhance the quality of vKYC applicationsEnsure regulatory complianceMaintain working knowledge of relevant legislation, statutory...