Kyc Operations Jobs in Pune

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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

from: naukri.com - 14 days ago

Senior Analyst/Associate Process Manager/Process Manager - KYC/AML  

eClerx - Pune

Role & responsibilities 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 Not disclosed INR

from: naukri.com - 8 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

from: Monsterindia.com - More than 30 days ago

Operations Executive RM  

Avani Consulting - Pune, Vadodara, Hyderabad

Candidates from securities / AMC background is well and good. . Role & responsibilities . Handling Backoffice operations. Transactions,. KYC verifcation Locations: Baroda,Pune,Hyderabad . Only Not disclosed INR

from: naukri.com - 7 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

from: Monsterindia.com - 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

from: Monsterindia.com - 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

from: Monsterindia.com - More than 30 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

from: Monsterindia.com - 15 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

from: Monsterindia.com - 19 days ago


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Kyc Operations in Pune