Jobs: kyc operations - senior team member
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Kyc Operator
1 day ago
Mumbai, India Deutsche Bank Full time**Job Title - KYC Operator** **Location - Mumbai** **Role Description** The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial...
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Avp Kyc
7 days ago
Delhi, Delhi, India Barclays Full timeJob Title: AVP KYC Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are...
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KYC Team
Found in: Talent IN C2 - 2 days ago
Bengaluru, India emagine Consulting Full timeJob 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...
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KYC Operations Manager
Found in: Talent IN C2 - 1 week ago
Pune, India Citi Full timeThe KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure...
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Team Lead AML/KYC
Found in: Talent IN C2 - 1 week ago
Mumbai, India DBS Bank Full timeTeam Lead AML/KYC-(WD50580) Job Description Job Purpose The job is to manage the Risk & Governance associated with KYC / AML for Institutional Banking Group. It also includes Data submission to regional office Regulatory Correspondence (RBI Audit – KYC AML), Concurrent Audit – (KYC AML), Implementation of new initiatives projects /...
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KYC Analyst
Found in: Talent IN C2 - 1 week ago
Mumbai, India 9478 Deutsche India Private Limited Full timeDescription The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes...
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KYC Operations Sr. Supervisor
Found in: Talent IN C2 - 1 week ago
Chennai, India Citi Full timeThe KYC Operations Sr. Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...
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Know Your Client
7 days ago
Bengaluru, Karnataka, India Deutsche Bank Full time**Know Your Client (KYC) Operator - NCT**: **Job ID**:R0320950**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-17**Location**:Bangalore**Position Overview**: **Job Title - KYC Analyst, NCT** **Location - Bangalore** **Role Description** The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line...
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Senior Associate, Investment Operations
Found in: Talent IN C2 - 1 day ago
Mumbai, India Ares Management Corporation Full timeDescription Summary: Ares is currently searching for a highly motivated, detail-oriented team player to join as a Senior Associate focusing on incoming KYC requests across all of Ares’ business lines, working closely with internal legal, tax and compliance teams. The Senior Associate will assist with every request related to KYC across our lines...
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Avp, Kyc Training Operations
5 days ago
Jaipur, Rajasthan, India Deutsche Bank Full time**AVP, KYC Training Operations**: **Job ID**:R0316204**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-18**Location**:Jaipur**Position Overview**: **Job Title - **KYC Training BAU Operations Role** **Location - **Jaipur** **Role Description**: This role demands to support Training BAU Operations key service offering delivery for...
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Senior Manager
Found in: Whatjobs IN C2 - 7 days ago
bangalore, India FYERS Securities Private Limited Full timeAtFYERS (Focus Your Energy andReform Self) our mission is To Empower Newage Traders &Investors with the Bestinclass Technology and Platform. We are a bootstrappedcompany led by our founders who are extremely passionate aboutcreating bestinclass value to our diverse customers employees andcommunities.If you are passionate creative and wouldlike to grow...
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Lead KYC
Found in: Whatjobs IN C2 - 1 week ago
new delhi, India Tide Full timeWho are Tide:At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking market. Not only do we offer our...
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AVP, KYC Training Operations
Found in: Talent IN C2 - 6 days ago
Jaipur, India F336 Deutsche India Private Limited, Jaipur Branch Full timeDescription : This role demands to support Training BAU Operations key service offering delivery for KYC with an objective to develop KYC skills and knowledge that significantly increase our course participant’s on-the-job productivity and quality. You will be responsible for the end-to-end training needs of a New Hire and existing staff in KYC while...
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Lead KYC
Found in: Whatjobs IN C2 - 7 days ago
New Delhi, India Tide Full timeWho are Tide:At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking market. Not only do we offer our...
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Lead KYC
Found in: Appcast Linkedin IN C2 - 1 week ago
New Delhi, India Tide Full timeWho are Tide:At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking market. Not only do we offer our...
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Lead KYC
Found in: Talent IN 2A C2 - 1 week ago
New Delhi, India Tide Full timeWho are Tide:At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking market. Not only do we offer our...
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Lead KYC
Found in: Whatjobs IN C2 - 1 week ago
New Delhi, India Tide Full timeWho are Tide: At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking market. Not only do we offer our...
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Head - KYC Operations - Banking (5-15 yrs)
Found in: beBee S IN - 1 week ago
Mumbai, India iimjobs Full timeJob Summary:The Operations Head for KYC is responsible for overseeing and managing the Know Your Customer (KYC) operations within the organization. They will lead efforts to ensure compliance with regulatory requirements, streamline KYC processes, and enhance customer onboarding experiences through efficient and effective KYC procedures. The Operations Head...
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Head - KYC Operations - Banking (5-15 yrs)
Found in: beBee jobs IN - 1 week ago
Mumbai, Maharashtra, India iimjobs Full timeJob Summary:The Operations Head for KYC is responsible for overseeing and managing the Know Your Customer (KYC) operations within the organization. They will lead efforts to ensure compliance with regulatory requirements, streamline KYC processes, and enhance customer onboarding experiences through efficient and effective KYC procedures. The Operations Head...
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Vice President
Found in: Talent IN C2 - 3 days ago
Mumbai, India Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...