11 Kyc Compliance Jobs in Pune
-
Chief Compliance and Operations Officer SingX Pte Ltd - Pune, Maharashtra, India to anyone aspiring to build career in the fintech payments space. We are looking for an individual who has solid experience in (i) Regulatory Compliance (ii) Proven experience of managing KYC and Ongoing More than 30 days ago
-
KYC Analyst ( Transaction Due Diligence) Deutsche Bank - Pune Your Skills & Experience: . Graduate (preferably Commerce / Business management) with minimum 5 years of relevant operations experience Financial services / banking experience,including KYC Not disclosed INR 17 days ago
-
Sr Analyst : KYC/ AML Barclays - Pune, Noida for all clients in accordance with the Bank's guidelines and in compliance with UK & global financial regulations. • To provide high value, business critical KYC technical support to the Corporate Bank Relationship Not disclosed INR 23 days ago
-
KYC Virtuoso Staffing Solutions Private Limited - Pune feedback to internal & client leadership for timely training interventions • Act as a subject matter resource with regard to quality and compliance against KYC / AML policy and standards for the team Not Mentioned 16 days ago
- Forum: Start a Discussion Join
-
Genpact walk-in drive For Wealth Management-Pune on 20th April 24 Genpact - Pune and interpersonal skills. Knowledge of financial products and services is a plus. Familiarity with relevant regulatory frameworks and compliance practices ( AML KYC requirements ) Qualifications we seek Not disclosed INR 25 days ago
-
Branch Banking ( RM / Branch Relationship Manager / Bank Officer) Pune, Nagpur of accounts and giving smooth on boarding experience to NTB customers Compliance & Risk Responsibilities Understanding of KYC, AML guidelines and complying with Bank policies and guidelines for the role 310000-910000 More than 30 days ago
-
Sr. Analyst, Treasury CrowdStrike - Pune, India the world are properly mapped in NetSuite Assist in completion of bank account requirements for subsidiaries in new jurisdictions and support in relationship management with Banks KYC (Know Your Customer Not Mentioned 8 days ago
-
Vice President, Anti Money Laundering/Prevention/Know Your Client Manager I BNY Mellon Capital Management Corp - Pune, India areas of concern. Collaborates with internal stakeholders from other functions to help coordinate AML/KYC/Prevention procedures and policies in overall compliance strategy. Supports the implementation Not Mentioned 22 days ago
-
Wealth Manager Corphive - Pune, India in-branch business development activities, and providing feedback to the team. Ensure compliance with operations risk and rigour requirements e.g. Health & Safety standards, security of premises, KYC Not Mentioned 2 days ago
-
Senior Associate - I, Leverage Finance Operatons-1 TIAA - Pune, India trade processing, loan reconciliations, and trade settlement. Assist Trustees, Loan Administrators, Legal, Tax, and Compliance with regards to trade confirmations, allocations, KYC documentation Not Mentioned More than 30 days ago
Top locations