CSRM data kyc team

Job Title: KYC Analyst Job Location: Bangalore (Work from office) Relevant experience: 3 to 5 years in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector. Job Summary: As a KYC...

Squarepoint is a global investment management firm that utilizes a diversified portfolio of systematic and quantitative strategies across financial markets that seeks to achieve high quality, uncorrelated returns for our clients. We have deep expertise in trading, technology and operations and attribute our success to rigorous scientific research. As a...

About the RoleWe are seeking a seasoned professional to lead our Anti-Money Laundering and Know Your Customer (AML/KYC) team as an Assistant Manager Compliance. This is an exciting opportunity to join Corporation Service Company, a dynamic and growth-oriented international company.Job DescriptionThe successful candidate will be responsible for leading a...

**JOB DESCRIPTION** As a Client Data Manager, your primary responsibility is to ensure all client KYC records are compliant with regulatory standards. Should work on high quality and timely completion of all client-level due diligence requirements at the onset and renewal of client relationships. You must deliver great customer service standards to define,...

About MUFGMUFG Bank, Ltd. is Japan's premier bank, with a global network spanning more than 40 markets. The bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading financial...

KYC Maker (Analyst)Experience – 3-4 Yrs. Experience in KYC process.Skills- End to End KYC- Institutional KYC- Client Onboarding- UBO- IBOKey responsibilities- Responsible for verification of Client data- Perform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/ large...

KYC Maker (Analyst)Experience – 3-4 Yrs. Experience in KYC process.SkillsEnd to End KYCInstitutional KYCClient OnboardingUBOIBOKey responsibilitiesResponsible for verification of Client dataPerform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/ large private and public...

Greetings!!We are hiring for one of our premium MNC client based in BengaluruWe are looking for candidates with 1+ years of experience in KYCRole & responsibilitiesConduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new counterparties, and refresh/ ongoing monitoring for pre-existing counterparties as part of the...

KYC Maker (Analyst)Experience – 3-4 Yrs. Experience in KYC process.SkillsEnd to End KYCInstitutional KYCClient OnboardingUBO IBOKey responsibilities Responsible for verification of Client data Perform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/ large private and...

You are a strategic thinker passionate about driving solutions in KYC**.** You have found the right team As an Associate in KYC team, you will oversee a team of KYC Specialists and provide guidance, coaching, and development to the team, while managing staff training and performance reviews. You will participate in the selection, promotion, and performance...

**KYC Associate**: **Job ID**:R0332683**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-12-06**Location**:Bangalore**Position Overview**: **Job Title: KYC Associate** **Location: Bangalore, India** **Role Description** - A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and...

**Job Title - KYC Analyst** **Location-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, we...

About the RoleMUFG Global Service Private Limited is looking for a skilled KYC Compliance Specialist to join our team in Bangalore. As a key member of our team, you will be responsible for undertaking KYC reviews for branches based out of APAC. Your role will involve working under MGS leadership to ensure effective and timely KYC reviews are completed within...

Greetings!! We are hiring for one of our premium MNC client based in Bengaluru We are looking for candidates with 1+ years of experience in KYC Role & responsibilities Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new counterparties, and refresh/ ongoing monitoring for pre-existing counterparties as part...

Greetings!!We are hiring for one of our premium MNC client based in BengaluruWe are looking for candidates with 1+ years of experience in KYCRole & responsibilities Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new counterparties, and refresh/ ongoing monitoring for pre-existing counterparties as part of the...

Greetings!!We are hiring for one of our premium MNC client based in BengaluruWe are looking for candidates with 1+ years of experience in KYCRole & responsibilities Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new counterparties, and refresh/ ongoing monitoring for pre-existing counterparties as part of the...

About Emagine Consulting:">Emagine Consulting is a global professional services consultancy and solutions firm, specializing in driving innovation of technology and business for the banking and financial services sector.">Job Title: KYC Team Member">We are seeking a highly skilled KYC analyst to join our team. As a KYC analyst, you will be responsible for...

About the Role:Position Title: ManagerCorporate Title: ManagerReporting to: AVPLocation: BangaloreJob ProfileResponsibilities:Perform day-to-day management of the team request prioritization, task delegation, progress monitor, stakeholder updating, problem solving, member support, team motivation and importantly, ensure the expected KPI and Quality is...

**KYC Associate**: **Job ID**:R0332695**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-14**Location**:Bangalore**Position Overview**: **Job Title: KYC Associate** **Location: Bangalore, India** **Role Description** - A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and...

**KYC, Associate**: **Job ID**:R0332568**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-25**Location**:Bangalore**Position Overview**: **Job Title**: - KYC, Associate** **Location - Bangalore, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a...