Kyc Jobs

Mizuho - Chennai, Tamil Nadu, India

for you? Immense exposure and learning Excellent career growth Company of highly passionate leaders and mentors Ability to build things from scratch Position:- KYC Specialist Job Summary:- We are looking

from: linkedin.com - 2 days ago

Mizuho - Chennai, Tamil Nadu, India

for you? Immense exposure and learning Excellent career growth Company of highly passionate leaders and mentors Ability to build things from scratch Position :- KYC Specialist Job location: - Chennai Job Summary

from: linkedin.com - 2 days ago

Talent500 - Bangalore, Karnataka, IN

of any discrepancies identified. Maintain repository of documentation requirements for various service setup with Banking partners. Coordinating with Tax & Legal teams on Know Your Customer (KYC) documentation. Drive

from: adzuna.in (+1 source) - Yesterday

Tide - New Delhi, Delhi, India

for KYC ( Grade :: GM/DGM of KYC) We're seeking an experienced and proactive KYC Lead (GM/DGM of KYC Department) with fintech expertise.This role is all about developing and implementing strategies

from: linkedin.com - 11 days ago

Raise Financial Services - Mumbai, Maharashtra, India

with our first step by launching an Investment & Trading platform – Dhan (www.dhan.co) in November 2021. As a Manager of KYC team, you will be responsible for delivering a fast-on boarding experience to customers

from: linkedin.com - 10 days ago

Talent500 - Bangalore, Karnataka, IN

of any discrepancies identified. Maintain repository of documentation requirements for various service setup with Banking partners. Coordinating with Tax & Legal teams on Know Your Customer (KYC) documentation. Drive

from: adzuna.in (+1 source) - Yesterday

Acuity Knowledge Partners - Gurugram, Haryana, India

Opportunity- KYC/AML Job Purpose This position will be responsible for delivery of KYC operations. The operations will cover: 1. Risk assessment of the customer/client/counterparty (herein after

from: linkedin.com - 12 days ago

Genpact - Pune, Maharashtra, India

Strong understanding of financial products like Bonds, Mutual Funds, MBS, SWAPS, Equities, etc. Ability to comprehend information and process transaction in line with SOPs Job Description

from: linkedin.com - 14 days ago

Deutsche Bank - Jaipur, Rajasthan, IN

Job Title - Product Owner - AVP Location - Jaipur Skills - Business Analysis, Product Owner, Jira, Agile, KYC. Role Description : You will be joining the Product Owner Team in the Corporate

from: adzuna.in (+1 source) - 3 days ago

WNS - Gurugram, Haryana, India

or process changes with a potential impact to training. Qualifications Ø Financial Crime Experience of at least 5 years is must Ø Experience into AML KYC CDD and EDD Domain Ø Good with Microsoft OfficeØ Strog

from: linkedin.com - 14 days ago