Associate - KYC Spanish / Portuguese language expert

Position: Spanish Language Trainer (Part-Time)Company: Nativ LanguageLocation: Sion, Central Mumbai Qualifications:Minimum B2 Certification in Spanish (DELE/SIELE or equivalent)Pursuing C1 Level will be an added advantage Required Candidate profileKey Responsibilities:Conduct engaging and interactive Spanish language sessions for learners of various age...

Key Responsibilities:Deliver exceptional customer support and satisfaction by addressing inquiries, resolving complaints, and providing detailed information to customers.Maintain accurate records of each phone call for future reference and collaborate with new employees to enhance their skills.Requirements:Fluent communication in Latin Spanish, Brazilian...

Company Description World Languages Centre specializes in language education, corporate training, translation, and interpretation services. We are dedicated to providing high-quality language education to help individuals and organizations achieve their linguistic goals. Our services are crafted to meet the diverse needs of our clients, ensuring top-notch...

Company OverviewPodar Education Network established in 1927 is a prestigious institution rooted in traditional Indian values and excellence in education With 139 institutions across India over 2 00 000 students and 7 800 dedicated staff Podar prides itself on innovative learning and integrity We offer diverse educational streams contributing to our...

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...

Job Title:Spanish Language Trainer – Part-Time | Sion, MumbaiLocation:Sion, Central Mumbai (Work from Office)Employment Type:Part-time – 6 Days a WeekExperience:Minimum 3 Years required as a Spanish Trainer or Spanish Teacher

We are seeking a Language Specialist to handle chats and emails with clients in Spanish or Italian.Job Description:

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...

Role DescriptionAs part of the Investment Banking division of Deutsche Bank, Fixed Income & Currencies FIC aims to build long-term, trusted and mutually beneficial relationships with the major financial institutions around the world.As a Business Support function, the team supports FIC Accountable Client Owner ACOs globally to ensure Sales and Trading ACO...