3 Kyc Tasks Jobs

Setup a job Alert
JobPe aggregates results for easy application access, but you actually apply on the job portal directly.

2.0 - 6.0 years

0 Lacs

pune, maharashtra

On-site

As an Operations Analyst Explorer Summer Intern at Barclays India, your role will involve supporting the day-to-day operations of the operations business division. You will provide insights and expertise that assist senior colleagues in making informed decisions, developing new products and services, and identifying new market opportunities. **Key Responsibilities:** - Perform KYC tasks following standard procedures related to Client Due Diligence and AML policies. - Monitor real-time transaction flow, trade updates, and exception queues to ensure timely and accurate trade representation across systems. - Address incident, problem, and change management issues to improve services across the ...

Posted 1 month ago

AI Match Score
Apply

2.0 - 6.0 years

0 Lacs

pune, maharashtra

On-site

In this role, you will be responsible for supporting the day-to-day operations of the operations business division by providing insights and expertise to help senior colleagues make informed decisions, develop new products and services, and identify new market opportunities. Key Responsibilities: - Perform KYC tasks following standard procedures related to Client Due Diligence and AML policies. - Monitor real-time transaction flow, trade updates, and exception queues to ensure timely and accurate trade representation. - Address incident, problem, and change management issues to enhance services across the bank. - Support continuous improvement of operational processes and development of best...

Posted 1 month ago

AI Match Score
Apply

2.0 - 6.0 years

0 Lacs

haryana

On-site

The role aims to support the day-to-day operations of the operations business division by providing insights and expertise to assist senior colleagues in making informed decisions, developing new products and services, and identifying new market opportunities. You will be accountable for performing KYC tasks following standard procedures related to Client Due Diligence and AML policies. Additionally, you will monitor real-time transaction flow, trade updates, and exception queues to ensure timely and accurate trade representation across systems. Addressing incident, problem, and change management issues to enhance services across the bank will also be part of your responsibilities. Your role...

Posted 2 months ago

AI Match Score
Apply
cta

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.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Featured Companies