Intern Onboarding Executive Webplat Technologies Pvt Ltd

0.0 - 4.0 years

0 Lacs

pune, maharashtra

On-site

You should have a basic understanding of KYC guidelines, regulations, and compliance norms applicable to the banking and financial sectors. You should be eager to learn account opening and customer onboarding processes, with a focus on documentation accuracy and verification protocols. Any internships or academic exposure to the banking or financial institution will be an added advantage. Good communication skills in Hindi or English are essential for effective coordination with clients, bank officials, and internal teams. You should be willing and able to travel outside Pune for bank meetings, documentation, and follow-ups. Additionally, you should have a good working knowledge of computer applications, including MS Office and digital onboarding/KYC tools. Strong organizational skills, attention to detail, and the ability to handle sensitive information with professionalism are crucial for this role. You should be capable of managing multiple onboarding cases simultaneously and performing well under pressure. A proactive mindset with a willingness to continuously learn and adapt to evolving onboarding practices is also required. This is a full-time position. A Bachelor's degree is preferred for this role. The work location is in Pune, Maharashtra, and a willingness to travel up to 25% of the time is preferred. The work will be conducted in person.,

Posted 4 days ago

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Testing Engineer - Associate Deutsche Bank

3.0 - 7.0 years

0 Lacs

karnataka

On-site

As a Testing Engineer - Associate at our dynamic and diverse division in Bangalore, India, your primary objective is to ensure the timely and professional execution of services, minimize risks, and enhance the overall client experience. We take pride in the professionalism of our team members and the quality of work they deliver. In return, we offer excellent career development opportunities to nurture your skills and talent. In compliance with Anti-Money Laundering Requirements, such as Know-your-client (KYC) reviews, you will be responsible for verifying client data, performing due diligence checks, reviewing KYC documentation, assessing client risks, liaising with Business/Compliance teams, advising on KYC requirements, and approving new client adoptions. Additionally, you will play a crucial role as a Reg & Tax analyst, ensuring compliance with regulatory documents related to clients. Your key responsibilities will include devising and organizing business scenarios and test cases aligned with business requirements, creating cross-reference matrices for testing coverage during UAT, developing test plans and UAT approaches for each delivery cycle, liaising with UAT users for sign-offs, maintaining transparency in JIRA tickets, and ensuring timely project delivery without compromising on quality. You will also be expected to collaborate with Group Technology counterparts, escalate issues to stakeholders, and foster an innovative approach to problem-solving. The ideal candidate for this role should possess strong communication skills, prior experience in UAT projects, knowledge of Client Screening, AML, KYC systems/processes, and a good understanding of core banking products. Experience in working with global delivery teams and familiarity with KYC tools and Fircosoft/Workbench applications would be advantageous. Moreover, you should be adept at following the defined compliance processes, working independently, and adapting to changing requirements and priorities. To excel in this role, you must have a graduate degree (BTech, MCA, BCA, MBA) with a strong academic background. We offer comprehensive training and development opportunities, coaching from experts in your team, and a culture of continuous learning to support your career progression. At our company, we strive to create a positive, fair, and inclusive work environment where every individual is empowered to excel. We encourage applications from all people and celebrate the collective successes of our team members. Together, we are Deutsche Bank Group. For further information about our company, please visit our website: https://www.db.com/company/company.htm,

Posted 1 week ago

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Assistant Manager - KYC 1 Finance

2.0 - 6.0 years

2 - 6 Lacs

Mumbai, Maharashtra, India

On-site

Develop and implement effective KYC policies and procedures in line with SEBI regulatory requirements Oversee the KYC process and ensure compliance with applicable laws and regulations Review and analyze customer documentation and information to assess risk and verify the identity of customers. Conduct customer due diligence and enhanced due diligence for higher-risk customers Keep up to date with changes in regulatory requirements and implement necessary changes to the KYC process Train and educate staff on KYC policies and procedures Monitor and track the progress of KYC activities and ensure timely completion Maintain accurate and up-to-date records of KYC activities for audit and reporting purposes Collaborate with internal stakeholders, such as Compliance and Risk Management, to identify and mitigate risks associated with the KYC process Stay informed about industry best practices and continuously improve the KYC process to enhance efficiency and effectiveness. Provide guidance and support to junior team members when needed Excellent analytical and problem-solving skills Strong attention to detail and accuracy Excellent organizational and time management skills Ability to work independently and as part of a team Excellent communication and interpersonal skills Proficiency in using KYC tools and software

Posted 1 month ago

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