Officer, Customer Due Diligence, Consumer Banking Group
DBS Bank - Pune, Maharashtra
. To ensure high level governance standards are maintained during the due diligence activities like completing EWSS alerts... diligence process Ensure all activities related to KYC, PEP, Alert monitoring is adhered with respect to guidelines...
June 9
Associate, Client Onboarding/Transitions/Conversions/KYC II
BNY Mellon - Pune, Maharashtra
for accurate translation to platform. Prepare for the opening of new accounts once due diligence on KYC and AML has been completed... is all about. We’re seeking a future team member for the role of Senior Analyst (Grade H), to join our BUSINESS SEGMENT OR CORPORATE...
May 22
Transaction Capture Analyst 1 - C09 - PUNE
Citigroup - Pune, Maharashtra
The Transaction Capture Analyst 1 is an entry level position responsible for providing analytic and administrative... support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain...
May 31
Senior Associate, Client Onboarding/Transitions/Conversions/KYC
BNY Mellon - Pune, Maharashtra
, complexities in the market and market expectations. Works directly with clients to open new accounts once due diligence on KYC... and reference data, and ensures regulatory aspects of AML and KYC are completed prior to opening accounts. Ensures all SLAs...
May 31
Associate, Anti Money Laundering/Prevention/KYC Representative II
BNY Mellon - Pune, Maharashtra
for existing clients. Performs due diligence to ensure accuracy of information. Reviews profiles for renewal process. Uses...- HYBRID. In this role, you’ll make an impact in the following ways: AML/KYC/Prevention - Prepares basic and more detailed...
May 24