Latest Kyc Operations jobs in Bangalore

34 Kyc Operations Jobs in Bangalore

Kyc Operations Intern Propelld - Bengaluru, Karnataka, India Job Title: Kyc Operations Intern Role & Responsibilities: Video Customer Identification Carry out Customer identification process through Video calls Performing due diligence checks & reviewing KYC 15 days ago
Director - Process Excellence [T500-11543] 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 10 days ago
Institutional Dealing Desk - Operations 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 10 days ago
Anti-Money Laundering Analyst (Transactions Monitoring) 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 4 days ago
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Associate - Payment Ops 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 8 days ago
Institutional Operations / Trade Settlement 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 13 days ago
Data Analyst - Regulatory Reporting [T500-9392] MUFG - Bengaluru, Karnataka, India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally. MGS More than 30 days ago
Manager/Sr.Manager - B2B Investments WiseX - Invest in A-Grade Commercial Real Estate effortlessly - Bengaluru, Karnataka, India to the products & Investment team Liaise with investment team for investment ideas, distributor's visits, concalls, etc Liaise with Operations & Customer Service team to provide seamless experience to customers More than 30 days ago
KYC QA Policy Head 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 6 days ago
Operations Analyst I - CAS Silicon Valley Bank - Bengaluru . What You’ll Bring: Candidates who are passionate about banking Calls, Emails, Chat, Operations, KYC, Onboarding, QC & willing to work in the US Shift. Experienced with Risk based approach for KYC refresh Not disclosed INR 26 days ago

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