Kyc jobs in Pune

Deutsche Bank

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

Job Description Job Title: PM Location: Mumbai / Pune Skill- End to end KYC Shift Timings: APAC , EMEA , NAM Key responsibilities include: Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analy

Job Description Job Summary Servicing primarily walk-in customers to fulfil the specific transactional requirements of the customer through high quality customer service while increasing product penetration through cross sell and achieving allocated portfolio and revenue targets. Key Responsibilitie

Job Description At NiCE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a fire with

Deutsche Bank is aggressively hiring for the job profile of Apprentice KYC Analyst at Pune in locality. Kindly go through the FAQs below to get all answers related to the given job. 1. How much salary can I expect as a Apprentice KYC Analyst in Deutsche Bank in Pune? Ans. You can expect a minimum sa

Jp morgan

As a Client Data Specialist within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client documentation, collect and verify confidential client data, and review client data/pro

Deutsche Bank is aggressively hiring for the job profile of KYC Analyst - Transaction Due Diligence at Pune in locality. Kindly go through the FAQs below to get all answers related to the given job. 1. How much salary can I expect as a KYC Analyst - Transaction Due Diligence in Deutsche Bank in Pune

Dive into the core responsibilities of a KYC Executive, including conducting customer due diligence, verifying identity documents, and monitoring transactions. Understand the significance of staying updated on regulatory changes and implementing effective KYC procedures to mitigate risks. Enhance yo

Job Title: Senior Associate – KYC Analyst (Financial Crime Compliance) Line of Service: Advisory Industry/Sector: Not Applicable Specialism: Risk Management Level: Senior Associate Job Description & Summary: At PwC, our forensic services team focuses on identifying and preventing fraudulent activiti

Job Title: Senior Associate – KYC Analyst (Financial Crime Compliance) Line of Service: Advisory Industry/Sector: Not Applicable Specialism: Risk Management Level: Senior Associate Job Description & Summary: At PwC, our forensic services team focuses on identifying and preventing fraudulent activiti

Hiring for BPO for AML / KYC / Fraud Analyst profile Grad- with min 1 year int BPO experience Excellent communication skills Immediate Joiners ONLY 37k + 4k inc 24*7 shift with TWO OFFS Kalyani Nagar CABS AVAILABLE CALL NOW 8928152516/ 7620078798 Required Candidate profile Okay with rotational shift

HDFC Bank is hiring for Virtual Relationship Banking for Video KYC - Officer role in Pune location. Role & responsibilities To Carry out Video Customer Identification - Responsible for carrying out Customer identification process through Video calls, adhering to Know Your Customer ( KYC ) and An

Job Description About Liability Sales: The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank. The department drives business from 2700+ branches and is responsible for sourcing of retail and corporate deposits, salary and non-salary accoun

Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate Job Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance and Client Due Diligence. The ideal

Job Description Overall Job Description : Acquiring new to bank clients by meeting clients & convincing them to open a bank account. Ensuring that the profile of such clients is as per the bank standards. Checking KYC documents on new client account opening forms. Onboarding of new acquired clie

Role & responsibilities Risk Investigator Associates are ambassadors who earn customer loyalty by delivering personalized, convenient, and secure service. They maintain a high-quality customer experience through a customer-centric approach and take ownership of risk mitigation, complying with va

Job Description Position Overview Job Title: Operations Analyst Location: Pune, India Corporate Title: NCT Role Description The Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. You need

Job Description The ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to ex

Step into the role of KYC Refresh Senior Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care. You may be assessed on key critical sk

Job 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 Crime