KYC Jobs in City

Acts as first point of contact/ Subject Matter Expert in relation to KYC for Investment Banking and Corporate Banking clients Collect and corroborate KYC/AML related documentation wherever possible to perform required due diligence to meet Local Regulatory and DB policy requirement More...

KYC / CDD Check that all account opening requirements are completed as per bank's policy and local regulations Review to ensure that proper KYC and CDD are conducted to establish customer profile, including and that name screening against negative lists is performed effective More...

Our client is a leading online FX & CFDs trading platform dedicated to providing exceptional trading experiences to clients worldwide. We are committed to delivering topnotch customer support innovative trading tools and a secure trading environment. As we expand our global reach we a More...

Our client is a leading online FX & CFDs trading platform dedicated to providing exceptional trading experiences to clients worldwide. We are committed to delivering topnotch customer support innovative trading tools and a secure trading environment. As we expand our global reach we a More...

Branch Support Executive Operations and SalesExperience: Minimum 1 year in documentation or KYC or sales or marketing within the banking sector.Qualifications: Bachelors degree is mandatory.Salary Range: 20000..00 per month.Working Hours: 8:30 AM to 5:30 PM.Location: Aluva Ernaku More...

Branch Support Executive Operations and SalesExperience: Minimum 1 year in documentation or KYC or sales or marketing within the banking sector.Qualifications: Bachelors degree is mandatory.Salary Range: 20000..00 per month.Working Hours: 8:30 AM to 5:30 PM.Location: Mala & Ku More...

BUSINESS ANALYST KYC/KYT AUTOMATION PART TIMEPremi rement en part time (50%)PURPOSE OF THE ROLEIn the context of KYC/KYT Automation project the business analyst will assist thestakeholders to define and document the business requirements.KEY ACCOUNTABILITIES Identify and describe More...

Branch Support Executive Operations and SalesExperience: Minimum 1 year in documentation or KYC or sales or marketing within the banking sector.Qualifications: Bachelors degree is mandatory.Salary Range: 20000..00 per month.Working Hours: 8:30 AM to 5:30 PM.Location: Sulthan Bathe More...

Acts as first point of contact/ Subject Matter Expert in relation to KYC Account Opening and maintenance processes for Investment Banking and Corporate Banking clients Conduct client screening, signatory addition/deletion, reconciliation activities and support on reporting requirem More...

Skill set: OFSAA 8.x ECMFCCM Data Mapping 1)Good knowledge of OFSAA ECM FCCM data models specially Case Management tables. 2)Good knowledge of Data flow in OFSAA FCCM. From Source to Case tables. (ECM KYC Batches for loading the data from the Staging table into he FSDM table Data f More...

Acts as first point of contact/ Subject Matter Expert in relation to KYC Account Opening and maintenance processes for Investment Banking and Corporate Banking clients Conduct client screening, signatory addition/deletion, reconciliation activities and support on reporting requirem More...

We are seeking a detailoriented and proactive Order Fulfillment Coordinator to join our team. As an Order Fulfillment Coordinator you will be responsible for managing vendors and customers ensuring smooth order processing and maintaining accurate records in the order management syst More...

Title: Manager and Sr Manager Location: Atlanta GA (100% Onsite) Type: Permanent FullTime The ideal candidate will be someone working in a Call Center Operation Background who has experience in Managing a team experience in CSAT Attrition Experience in handling L2 L3 level of escalat More...

Qui sommesnous Signaturit Group est groupe dditeurs de logiciels en SaaS spcialistes de laLegalTech. Nous sommes les champions europens de la gestion unifie destransactions digitales permettant des centaines de milliers de clients dans 180pays de dauthentifier et de grer leur identit More...

Our client is an open commerce platform connecting brands distributors and retailers/wholesalers to facilitate seamless transactions and ensure rapid inventory turnover. Job SummaryThe Digital Field Officer is responsible for implementing and managing digital initiatives in the field More...

Hola!En MBC seguimos creciendo y estamos buscando 6 Analista KYC Client Service para incorporar en el equipo.Sobre MBC:May Business Consulting es una empresa de consultora internacional que ofrece asesora en transformacin digital gestin del cambio eficiencia y control. Tenemos un enf More...

OFSAA Consultant Remote Skill set: OFSAA 8.x ECMFCCM Data Mapping 1)Good knowledge of OFSAA ECM FCCM data models specially Case Management tables. 2)Good knowledge of Data flow in OFSAA FCCM. From Source to Case tables. (ECM KYC Batches for loading the data from the Staging table More...

Our client is an open commerce platform connecting brands distributors and retailers/wholesalers to facilitate seamless transactions and ensure rapid inventory turnover.Job SummaryThe Digital Field Officer is responsible for implementing and managing digital initiatives in the field t More...

Hola!En MBC seguimos creciendo y potenciando nuestro equipo de AML. Ahora buscamos un Analista AML KYC/CDDSobre MBCMay Business Consulting es una empresa de consultora internacional que ofrece asesora en transformacin digital gestin del cambio eficiencia y control. Tenemos un enfoque More...

This is a permanent position at a wellestablished investment company. You will play a critical role in supporting the companys compliance efforts across various facets including AML/KYC monitoring regulatory developments investment process oversight and corporate policy enforc More...