\ Responsible for verification of Client data\ Verifying KYC documentation of the Clients to be adopted/reviewed\ Perform the risk assessment of the…
\ Job Description The candidate must possess in depth functional knowledge of the process area and apply it to operational scenarios to…
The Ops Sup Supervisor (KYC Manager) is an intermediate management level position responsible for providing full leadership and direction to a team…
\ Job Description: Video KYC Team Leader Digital Banking Department Retail Liabilities | Digital Banking Location Mumbai, Thane Number of Positions Multiple…
Organization Description J.P. Morgan Asset & Wealth Management delivers industry leading investment management and private banking solutions with client assets of $4.1…
With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands--and…
Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS Internal Firm Services Other Management Level Senior Associate Job Description &…
Job Description: Responsibilities Collection and verification of confidential client data via publically available and internal sources Understand the firm\'s KYC requirements when…
\ Job Description: Job Title Client Service Analyst, AS Location Mumbai, India Role Description Deutsche Bank is a client centric global bank.…
\ Job Description: Video KYC Team Leader Digital Banking Department Retail Liabilities | Digital Banking Location Mumbai, Thane Number of Positions Multiple…
About BNP Paribas Group: BNP Paribas is a top ranking bank in Europe with an international profile. It operates in 71 countries…
About You As a AML KYC Quality Analyst (Operations/Audit) India at Tide, your team will be responsible for checking if all the…
Candidate will be responsible for use case and requirements analysis for business process re engineering with the client onboarding and client due…
\ Job Description: Role/ Job Title: Associate AML KYC Compliance Function/ Department: Compliance Job Purpose: The role entails the responsibility to support…
\ KYC Team Lead Job Details: Full Time (On site Job ) Jaipur Location Salary according to market standard Experience 1.5 2…
\ \ BNY Mellon offers an exciting array of future forward careers at the intersection of business, finance, and technology. We are…
\ Job Description: As a Know Your Customer Analyst in KYC Operations, you will be responsible to review the records completed by…
\ \ Job Title: Senior KYC Analyst Location: Chennai\ About Barclays Barclays is a British universal bank. We are diversified by business,…
Job Description Title: Know Your Client (KYC) Operator Location: Jaipur Note: * Open to consider fresher candidates (Yes/No): Yes * Experience range:…
\ Job Description: Bring your ideas. Make history. BNY Mellon offers an exciting array of future forward careers at the intersection of…