Kyc Operations Jobs in Bangalore

Talent500 - Bengaluru, Karnataka, India

functions such as IT, KYC/ AML, Credit, Operations etc. to CLIENT Bank offices globally. CLIENT India has plans to significantly ramp-up its growth over the next 18-24 months while servicing CLIENT’s global

from: linkedin.com (+1 source) - 21 days ago

Genpact - Bengaluru, Karnataka, India

, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI. Responsibilities • Risk assessment to be conducted

from: linkedin.com - 15 days ago

MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITED - Bangalore, IN

: Any Graduate (Preferably (link removed)/ BBA) + NISM Certifications Key Skills: *Trade Settlement*NSDL Operations*Customer Support *Custody Operations *BackOffice Operations*STP*Brokerage Management*Non

from: jobvertise.com (+1 source) - 21 days ago

TerraPay - Bengaluru, Karnataka, India

performance, analysing data to identify areas for improvement and implementing corrective actions. Ensure adherence to compliance standards and regulations, such as PCI DSS and KYC/AML requirements

from: linkedin.com (+2 sources) - 19 days ago

MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITED - Bangalore, IN

(Preferably (link removed)/ BBA) + NISM Certifications Key Skills: *Trade Settlement*NSDL Operations*Customer Support *Custody Operations *BackOffice Operations*STP*Brokerage Management*Non-Individual KYC

from: jobvertise.com (+1 source) - 24 days ago

Accentrix Solutions - Bengaluru

KYC Operations analyst! Understanding, Implementation KYC Stds and guidelines. CIP,EDD,MDD,LDD ETC., handling and maintaining clients documents. Immediate Joining, Graduate Mandate. Connect with HR 3.5-8 Lacs PA INR

from: naukri.com - 2 days ago

Deutsche Bank - Bengaluru

Role Description Client Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking Not disclosed INR

from: naukri.com - 17 days ago

Deutsche Bank - Bengaluru / Bangalore, India

KYC Operations Analyst Position Overview Job Title - KYC Analyst, NCT Location - Bangalore Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions Not Mentioned

from: Monsterindia.com - 19 days ago

Equiniti - Bengaluru / Bangalore, India

and Amsterdam to provide operations support to Shareholder Solutions, Pensions Solutions, Investment Services, Employee Benefit Solutions, KYC Operations, Customer Experience Centre, Reconciliations Not Mentioned

from: Monsterindia.com - More than 30 days ago

JPMorgan Chase & Co. - Bengaluru / Bangalore, India

such as Bankers, Client Data Management, Business Operations, Client Service, KYC Officers, Finance and Business management, etc.. Required Qualifications, Skills And Capabilities Ability to present information Not Mentioned

from: Monsterindia.com - 22 days ago