10 Kyc Compliance Jobs in Pune
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Relationship Officer Equitas Small Finance Bank - Pune Achieving assigned month on month target. Acquiring NTB, campaign activities, zero fraud compliance. Complete A/c opening application forms and obtain all relevant documents to facilitate KYC Norms Not disclosed INR 5 days ago
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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 27 days ago
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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 26 days ago
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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
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KYC Analyst (Transaction Due Diligence) Deutsche Bank - Pune, India operations experience Financial services/banking experience, including KYC/Financial Crimes Compliance experience. Sound understanding of the investment transaction process in Asset Management Not Mentioned More than 30 days ago
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WALK-IN DRIVE FOR WEALTH MANAGEMENT- ON 20TH APR 24 Genpact India Private Limited - 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 Mentioned More than 30 days ago
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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 18 days ago
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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 12 days ago
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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
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KYC Senior Analyst Barclays - Pune, India ) team responsible for obtaining, completing and maintaining all Regulatory KYC documentation for all clients in accordance with the Bank's guidelines and in compliance with UK & global financial Not Mentioned 18 days ago
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