8 Kyc Management Jobs

Role Overview: As an Affiliate Marketing Specialist, you will play a crucial role in managing affiliate relationships and optimizing marketing strategies within the iGaming and Fashion sectors. Your technical expertise in adtech and CRM systems will be key in ensuring the success and compliance of both affiliates and operators. Key Responsibilities: - Search, onboard, and manage a network of affiliates, ensuring their ongoing engagement and success. - Serve as the primary point of contact to address questions, negotiate deals, and clarify terms. - Craft and negotiate competitive affiliate deals and commission structures. - Communicate deal terms, performance metrics, and requirements to affi...

As a key member of the BKNG Treasury team, your primary role will involve leading the execution of global Treasury back office activities, focusing on Banking Administration and Electronic Banking Administration. Your responsibilities will include: - Maintaining and updating mandates for the worldwide network of bank accounts to ensure accuracy of entitlements of senior individuals as account signers. - Communicating effectively with internal and external parties to obtain KYC documents and ensure timely submission to banking partners. - Providing support for Standard Bank Confirmations, FBAR reporting, and general Audit-related queries. - Executing new user access management requests and co...

As a key member of the BKNG Treasury team, your role will involve playing a leading role in executing all global Treasury back office activities. This includes tasks such as Banking Administration (KYC Management, Signatory Management, and Audit Support) and Electronic Banking Administration (User Access Management, Banking Platform Management, and Access Governance & Compliance), among other Treasury operational areas. Your responsibilities will cover a wide range of tasks related to the company's global footprint and diverse banking operations in complex jurisdictions. You will collaborate closely with Treasury, Banking, and Operations team members to ensure flawless teamwork, coordination...

As a Treasury Manager, your role involves managing cash, liquidity, investments, and financial operations to ensure optimal fund utilization and compliance with regulatory requirements. You will be responsible for various key areas: - **Cash & Liquidity Management**: - Consolidate cash flow data from SBUs, plants, and Shared Service Centres (SSC). - Manage daily liquidity and optimize fund usage. - Coordinate with SSC for accounting. - Prepare reports (SBU wise direct cash flow). - Manage KYC activities such as user additions/deletions and bank account openings/closures. - Support in data sharing with credit rating agencies. - **Investment Management**: - Provide day-to-day MIS on investment...

As a Wealth Management Operations professional at Swatantra Wealth, your role will involve handling day-to-day financial operations to assist clients in achieving their financial objectives. Your responsibilities will include: - Executing mutual fund trades and ensuring seamless onboarding process for clients - Managing KYC requirements for clients and coordinating with various Asset Management Companies (AMCs) - Engaging in significant client interaction to provide tailored financial solutions and enhance their wealth efficiently Qualifications required for this role include: - Strong intent and willingness to learn in the field of Wealth Management Operations - Freshers are also welcome to...

As the incumbent for this role, you will be responsible for providing excellent front-to-back support in processing activities related to client onboarding and corporate customer KYC management. Your key responsibilities will include: - Being accountable for the delivery, process, and control to support Corporate operations and ensuring they meet or exceed the demands of the Banks. - Having end-to-end ownership of critical new processes and automating regulatory reporting to enhance the product/process. - Handling corporate operations concerning working capital products. - Developing new products and processes, and conducting end-to-end testing and implementation to improve the current setup...

You will be responsible for managing affiliate marketing activities in the iGaming and Fashion sectors. Your role will involve building and maintaining relationships with affiliates, negotiating and structuring deals, managing digital marketing campaigns, overseeing technical aspects, analyzing CRM data, ensuring compliance with regulations, and staying updated on industry trends. Key Responsibilities: - Search, onboard, and manage a network of affiliates to drive engagement and success. - Act as the primary point of contact for affiliates, negotiating deals and clarifying terms. - Craft competitive affiliate deals and commission structures, communicating terms and requirements to affiliates...

You will be responsible for providing excellent front-to-back support in terms of processing activities across client onboarding and corporate customer KYC management. You will be accountable for delivery, process & control in support of Corporate operations to meet/exceed demands on the Banks. Additionally, you will have end-to-end ownership of critical new processes and automation of regulatory reporting to the product/process. Your responsibilities will also include corporate operations related to working capital products, developing new products & processes, end-to-end testing, and implementation to enhance business offerings. You will provide support in processing activities such as acc...