10 Kyc Operations Jobs in Pune
-
Wealth Manager Corphive - Pune, Maharashtra, 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 4 days ago
-
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
-
Global KYC Operation- US Process Careernet Technologies - Pune(Kharadi) Need candidate to hold previous relevant experience of minimum 5 to 8 years. CAMS preferred. Preferred candidate profile . 5-8 Lacs PA INR 4 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 20 days ago
- Forum: Start a Discussion Join
-
KYC QCC Manager Barclays Bank PLC - Pune (Maharashtra) and team working skills to resolve complex cases, ensuring the Banks Policy and regulatory requirements are always met. Support testing and implementing of new controls and checks for KYC Operation teams 29 days ago
-
Process Manager eClerx Investments Ltd - Pune, India . Collaborate with subject matter experts to ensure accuracy and relevance of training content. KYC Process Improvement: Work closely with KYC operations teams to identify areas for process improvement Not Mentioned More than 30 days ago
-
Senior Analyst eClerx Investments Ltd - Pune, India : Responsible for managing KYC operations for a large Investment Bank Independently handle multiple clients POCs - establish self as a valued partner Build domain expertise across processes supported, assist Not Mentioned More than 30 days ago
-
Senior Analyst eClerx Investments Ltd - Pune, India priorities and work as part of the team. KYC- Senior Analyst- Responsibilities Responsible for managing KYC operations for a large Investment Bank Independently handle multiple clients POCs - establish self Not Mentioned More than 30 days ago
-
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 24 days ago
-
NLS Officer - Team Lead Deutsche Bank - Pune, India NLS Officer - Team Lead Position Overview Job Title - Know Your Client (KYC) Analyst, AS Location - Pune, India Role Description Non-Traditional & Asset Transfer team is part of Wealth management Not Mentioned 9 days ago
Top locations