Know Your Client (KYC) Analyst
Deutsche Bank - Jaipur, Rajasthan
Job Description: Job Title: Know Your Client (KYC) Analyst - NCT Location: Jaipur Role Description The Know... Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions...
June 15
Know Your Client (KYC) Analyst
Deutsche Bank - Jaipur, Rajasthan
Job Description: Job Title: Know Your Client (KYC) Analyst - NCT Location: Jaipur Role Description The Know... Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions...
May 29
Genpact - Jaipur, Rajasthan
services, and expertise in data, technology, and AI. We are inviting applications for the role of Senior Analyst, AML/KYC In... such as corporation, charities, individuals as per policy / jurisdiction for all KYC / CDD documentation and raising request...
April 12
Genpact - Jaipur, Rajasthan
services, and expertise in data, technology, and AI. Inviting applications for the role of Senior Analyst – AML / KYC... as per established norms of bank's KYC policy · Initiate and coordinate client outreach to fetch client documentation. · Maintaining...
April 12
Yethi Consulting - Jaipur, Rajasthan
Out, lien, freeze KYC, AML, Mobile Banking, Cheque book related functionalities Transactions : Cash Receipt/Withdrawal..., Application Testing, Raising Defects, Regression Testing, Meetings with Client, DSR, E2E application testing...
June 7