...Responsibilities:
Direct Responsibilities:
o Work with Client Management conducting period reviews of existing customers to confirm the... ...expertise on all these profiles reg...
...Welcome to JP Morgan chase.You will assist the client-facing teams to ensure all client KYC... ...format could be: 'As a Client Data Specialist - KYC at JP Morgan Chase, y...
...implementation, and oversight for the KYC program within the Legal, Compliance and Secretarial team (LCS). We work in collaboration with COO and Business teams to help our Financial Advisors serve their clients in a...
...Office applications.
Interact with the cross-functional team to resolve any internal queries related to the loan application.
Perform V-CIP journey with a client over video call to verify client KYC with effec...
...managing and retaining meaningful relationships that deliver outstanding experience to our customers.
Job summary
As a Client Data Analyst within our KYC/AML team, you will be an team member contributor respon...
Required Skills
Required Education: Any Bachelors completed
Required Language: ENGLISH & Hindi
Good knowledge of VKYC, KYC and AML processes.
Minimum 6 months experience in KYC verification in financial background.
Knowledge of Secure...
...Assistant Manager - BFS032630
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, an...
..., we will help you build your own intellectual firepower. Welcome to the relentless pursuit of better.
Inviting applications for Assistant Manager - AML/KYC
In this role, the shortlisted candidate will be re...
...governmental agencies, self-regulatory organizations and internal policies and industry best practices.
This role requires working with the Financial Crime team. We focus on driving strategy, implementation, and ...
Responsibilities
AML & KYC JD
JOB Description:
- Should be a process SME on AML Transaction Monitoring & SARs filling.
- Good understanding of AML terminologies & process nuances.
- Achieving and improving established SLAs, KPIs, and goa...
