AVP, KYC Training Operations

**Job Title - KYC AVP** **Location - Jaipur 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. In return,...

**Job Title - Operations Lead AVP** **Location - Jaipur, 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...

**Job Title - Business Management Specialist, AVP - KYC** **Location-Jaipur** **Role Description** **Division & Team**: KYC Operations at Deutsche Bank plays a central role in the company's first line of defense against financial crime. This includes, among other things, serving the bank's approximately 150,000 clients (of which >50,000 are in Germany)...

**Know Your Client (KYC) Operations Expert**: **Job ID**:R0308500**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-02-07**Location**:Jaipur**Position Overview**: **Job Title - **Operations Lead, AVP** **Location - Bangalore** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are...

Description The AVP within SES will have to work in coordination with the staff in the department and with the team managers to ensure all the day to day activities are performed within the agreed SLA’s . The AVP will also be responsible to work alongside co-AVPs and VPs to address and escalate all risk and operational issues. Responsible...

**Job Title**: - KYC Associate **Location**: - Jaipur **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. In...

**Job Title**: - KYC Associate **Location**: - Jaipur, 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....

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,...

**Job Title**: - KYC Associate **Location**: - Jaipur, 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....

**Job Title - Reference Data Operator** **Location - Jaipur, India **Role Description** The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new...

**Job Title - **Data Scientist - AVP** **Location - **Jaipur** **Role Description** You will be joining KYC (Know Your Client) Operations, supporting the Corporate and Investment Bank functions of Deutsche Bank. The Data/MI function within KYC Operations accesses rich data stores in providing global/regional management information to senior management,...

Description We are seeking a highly skilled Strategic Communications and Management Reporting Specialist to join our dynamic team. In this role, you will play a pivotal part in shaping and executing strategic communication plans while ensuring accurate and insightful management reporting.   What we’ll offer you As part of our flexible scheme,...

**Operations Officer**: **Job ID**:R0330153**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-02**Location**:Jaipur**Position Overview**: **Job Title - Operations Analyst, NCT** **Location - Jaipur, India** **Role Description**: **What we’ll offer you** As part of our flexible scheme, here are just some of the benefits that...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...

**Job Title - **Business Functional Analyst Ops Automation & LCNC **, AVP** **Location - Jaipur, India** **Role Description** The Lead Business Management Analyst is responsible for a selection of discreet Business Management tasks. Typically the Lead Business Management Analyst provides regular reporting routine results, analysis and issues to Business...

We are looking for a talented computer operator to monitor and control our computer systems. As a computer operator, you will be responsible for handling the operation and maintenance of our computer systems. Skills - Computer operating, KYC paper set up **Salary**: From ₹8,000.00 per month Schedule: - Day shift Ability to commute/relocate: -...

Acquire new Corporate relationships- Oversee a portfolio of assigned corporates- Maintain highest level of relationship with the Corporate and key decision maker/s (KDMs)- Develop new business from existing clients and actively seek new cross sell opportunities- Operating as the lead point of contact for any and all matters specific to employees of...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose – the relentless pursuit of a world that works better for people –...

Jaipur Head Office - 0 to 2 Years of Experience, Any Graduate***Job Description****: - To Check/verify the authenticity of KYCs of the customer online or offline as per requirement. - To check documents like valuation report, Legal report, Property documents and payment related documents before disbursement of file. - To check all the details as per Finnone...