...Responsibilities:
Direct Responsibilities:
o Work with Client Management conducting period reviews of existing customers to confirm the... ...expertise on all these profiles reg...
Job Description
Short Description
Join the team that is supporting the client onboarding for Corporate Banking clients
Posting Description
Within the Corporate Investment Bank, the Wholesale KYC Operation (WKO) Associate plays a critical...
...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...
...CIB Operations - WKO Banking Middle Office - Corporate & Investment Bank - Analyst
Description
About J.P. Morgan Chase & Co.
JPMorgan Chase & Co. is an American multinational investm...
...for you.
About Us
Based in London, with vibrant offices spread across Mumbai, New York, Hong Kong, and Amsterdam, Nivoda is a youthful, passionate, and fast-paced global team disrupting the traditional jewelry...
...clients. Based on its strong diversified and integrated model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize their projec...
...working model ( 3 days office/week )
Group Medical & Life Insurance
Modern offices with complimentary amenities & fully stocked cafeterias
Monthly food card & company-paid snacks.
Hardship/shift allowanc...
...for the related areas.
People
~ Responsible for managing (objective setting performance management), developing (coaching, mentoring, career progression training) and rewarding (financial and non-financial ...
Job Title: Compliance
Experience: 5 to 12 years
Location: Mumbai
Responsibilities :
To be a part of Financial Crime Compliance FCC Team for KYC, AML anti money laundering
Co-ordinating with Reserve Bank of India for the Risk Based Supe...
...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 ...
