kyc

This job is with Deutsche Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Position Overview Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and...

DescriptionAbout the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI...

Job Description Timely review of KYC applications, with feedback in line with laid down Bank Policy and Procedures Ensure that onboardings are originated in compliance with established policies and procedures Ensure regulatory compliance Maintain working knowledge of relevant legislation, statutory instruments, codes of practice, and organization...

Position: Customer Interaction ExecutiveJob Description: We are looking for motivated Customer Interaction Executives to join our team. This role involves gathering essential data through primary research (over calls) and utilizing keywords efficiently during online research. Candidates should possess excellent communication skills in English, good email...

Job Description: • Verify and process Know Your Customer (KYC) documentation in compliance with regulatory and organizational requirements.• Conduct customer due diligence (CDD) and ensure accurate verification of identity and address documents.• Review client records to identify discrepancies and coordinate with customers for timely resolution.•...

Job Description • Conduct end-to-end KYC reviews for new-to-bank and existing customers.• Verify customer identity documents as per regulatory guidelines and internal policy.• Perform due diligence and risk assessment for individuals, proprietorships, partnerships, companies, and other entities.• Review screening alerts (sanctions, PEP, adverse...

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...

**Executive (KYC Dept.)** **Marwadi Shares and Finance Limited.** Marwadi was established in 1992 at Rajkot, Gujarat. It is a well-diversified group in Financial Services, Education, and Solar energy. Currently employing more than 2000 employees as a Group Marwadi Financial Services is the financial services arm of the Marwadi Group and has 800 plus...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

1. Conduct thorough verification of Customer KYC through Document checks, Customercalling.2. Maintain 100% process adherence and data sanctity.3. Maintain system adherence to Policy, Audit and Compliance4. Support Demand team with KYC support queries.5. Coordinate with product team for KYC closureRequirementsKYC – Know your customer process and purpose2...

IC1 under significant direction, conducts assigned operational and data analysis activities related to client onboarding/transitions/conversions. Prepares for and onboards clients, opens and closes accounts and/or analyzes, reconciles and reviews incoming or outgoing data for accurate translation to platform. Determines the best set-up for client...

Any banking exp ,kyc aml banking operations Graduates,post graduates,under graduate,10+2 yrs of diploma Minimum 1 year of experience from any banking operations  Max package 3.7lpa-4lpa Rotational shifts/night shifts  5days working days /2 rotation weekoff ROI: Hr,assessment and operations round Email:(HIDDEN TEXT) Contact:

We're Hiring | KYC/AML Process Role: KYC/AML Associate (Semi voice) Location: Hyderabad(No relocating) Work Mode: Work From Office (WFO) Experience: Minimum 1 year in KYC/AML Qualification: Any Undergraduate/Graduate/Post graduate CTC: 3.7 LPA – 4.0 LPA Shift: Rotational Night Shifts Benefits: One-way cab facility+ Allowance If you have...

Minimum 1-year financial institution program background. Subject matter expert in KYC should have a passion for detecting fraud/risk and ensuring protection from bad actors Responsibilities The Agent shall be assigned distinctive roles Maker (first line of KYC operations) and Checker (audit KYC work conducted by Maker) Conducting EDD (Enhanced Due...

Customer Identification Procedures (CIP): Collect and validate identification documents (KYC/eKYC) for individuals and entities. Customer Due Diligence (CDD): Conduct thorough due diligence to verify the authenticity of client information. AML Compliance & Risk Assessment: Identify, assess, and report high-risk clients and suspicious activities to prevent...

Job Description Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence Understand client policy and procedures and how to apply Understanding information documentation requirements for corporate structures in KYC context/ evidence requirements In depth knowledge of corporate...

Date live: 06/14/2026 Business Area: Group Economic Crime COO Area of Expertise: Banking Operations Contract: Permanent Reference Code: JR-0000112498 **Purpose of the role** To address customer questions, concerns or requests while maintaining customer service expectations. **Accountabilities** - Provision of customer service to customer questions,...

Role Summary: We are seeking a skilled and proactive AML/KYC Manager to lead Transfer Agency, Institutional Banking and Wealth Management AML/KYC Operations. The Manager will oversee AML/KYC assessments and refresh activities, ensure investor accounts are appropriately reviewed, and maintain risk profiles in accordance with applicable regulatory standards,...

Role Summary: We are seeking a skilled and proactive AML/KYC Manager to lead Transfer Agency, Institutional Banking and Wealth Management AML/KYC Operations. The Manager will oversee AML/KYC assessments and refresh activities, ensure investor accounts are appropriately reviewed, and maintain risk profiles in accordance with applicable regulatory standards,...