3.0 - 7.0 years

0 Lacs

maharashtra

On-site

As a KYC Role Analyst at Deutsche Bank, you will be part of the International Private Bank division, serving a wide range of clients globally. Your role will involve handling client data collection, documentation, maintenance, and conducting due diligence checks to ensure compliance with regulatory requirements. You will play a key role in understanding complex ownership structures, conducting KYC file reviews, and collaborating with various stakeholders to manage work effectively. - Collect, document, and maintain client data during new adoption and periodic reviews - Conduct due diligence checks to verify the correctness and validity of documents - Perform know your client verification che...

Posted 1 month ago

AI Match Score

Apply

Manager (Export Marketing) - API & APAC Region - Vadodara Acumen Training And Hr Solutions

15.0 - 21.0 years

17 - 22 Lacs

vadodara

Work from Office

Skills : Exposure in middle east countries export marketing 15 -20 years of experience in API & APAC region CTC : 17- 23 LPA MBA, Any Graduate or Post Graduate

Posted 1 month ago

AI Match Score

Apply

Assistant Manager - AML L1 BNP Paribas

7.0 - 12.0 years

22 - 37 Lacs

mumbai

Work from Office

Position Purpose Direct contribution to the Banks operational permanent control framework. Responsibilities Direct Responsibilities Perform ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activity and Transaction Ongoing Monitoring ("ATOM") tool. Review, analyze and dispose of ATOM alerts in accordance with predefined rules and relevant procedures. Obtain and upload alert analysis results and relevant material for record keeping purposes. Prioritize ATOM alerts and conclude the alerts as quickly as possible and within the indicative target timelines without compromising the quality and completeness of the analysis. 5. Ensure escalation of ATOM alerts t...

Posted 1 month ago

AI Match Score

Apply

KYC Maker/ CDD/ EDD/ AML/ KYC/ Investment Banking Teamware Solutions ( A Division Of Quantum Leap Co Nsulting .

2.0 - 5.0 years

6 - 9 Lacs

bangalore rural, bengaluru

Work from Office

Dear Connections, I am actively #hiring for KYC Maker Position. Do you know who might be interested? Position: KYC Maker Experience: 2-5 Years Notice Period: Immediate Joiners Location: Bangalore (Bagmane Solarium City, Kundalahalli Colony, Brookefield) Interested candidates can apply to the given Email ID: greeshma.t@twsol.com Job Description: 1. To perform KYC due diligence of new relationships for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a KYC Maker. 2. To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank. 3. To liaise and coordinate with Front...

Posted 2 months ago

AI Match Score

Apply

Assistant Manager - AML L1 BNP Paribas

7.0 - 12.0 years

4 - 8 Lacs

Mumbai

Work from Office

Posted 4 months ago

AI Match Score

Apply

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.