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    52 jobs - Page 1 of 4 (0.16 seconds)
    JPMorgan Chase & Co
    |
    Bangalore, Karnataka
    - 10d ago
    Business deliverables include. Documentation & Verification of Consumer and Business Banking account Information to validate customers in compliant with KYC requirements. Validation of various...
    JPMorgan Chase & Co
    |
    Bangalore, Karnataka
    - 7d ago
    Oversee staff training and performance reviews. Participate in the selection, promotion, and performance... Perform day to day management of a team of KYC Specialists, including coaching and providing ongoing...
    DBS Bank
    |
    India
    - 7d ago
    Implement & execute IBG1 business strategy to increase market share & to achieve targets consistent with... Required Experience. Overall 7 12 years of experience in corporate banking, MNC RM experience preferable...
    JPMorgan Chase & Co
    |
    Bangalore, Karnataka
    - 5d ago
    O We are the leader in investment banking, financial services for consumers and small businesses... Working with seniors to achieve organization agenda. Review and improve on productivity benchmarks on...
    JPMorgan Chase & Co
    |
    Bangalore, Karnataka
    - 10d ago
    We are the leader in investment banking, financial services for consumers and small businesses... Working with seniors to achieve organization agenda. Review and improve on productivity benchmarks on...
    Standard Chartered Bank
    |
    New Delhi, Delhi
    - 10d ago
    Department. Private Banking,Products Location. Delhi Grade. 08 Job Description. Co ordination with the... Review documentation in the PR Pack for completeness and validity in respect of change(s) to account...
    JPMorgan Chase
    |
    Bangalore, Karnataka
    - 9d ago
    Business deliverables include. Documentation & Verification of Consumer and Business Banking account... As part of a diverse and dynamic team , Specialists receive ongoing training and development to enrich...
    JPMorgan Chase & Co
    |
    Bangalore, Karnataka
    - 9d ago
    KYC AML risk review decisions. KYC Specialists must exhibit the highest standar ds of customer service... Knowledge of JPMC business model, products and client base. Ability to identify risk. Strong written...
    JP Morgan Chase
    |
    Bangalore, Karnataka
    - 7d ago
    The primary responsibility of the KYC Specialist is to complete due diligence reviews for JPMC customers... KYC Specialists must exhibit the highest standards of customer service to our line of business partners...
    Ikya Human Capital Solutions Pvt Ltd
    |
    Hyderabad, Telangana
    - 5d ago
    Process managementManage service delivery and key metrics in the business, which includes productivity... setting performance development plan, mid year performance review, and final year. end performance...
    HeadHonchosMastermind Network
    |
    Mumbai, Maharashtra
    - 6d ago
    ERM Framework Principles and Practices and Implementation. Risk Review and Challenge12. 15 Years of post... KYC and BCShould have experience on information security domain. 10. 35. Number of Vacancies...
    JPMorgan Chase
    |
    Bangalore, Karnataka
    - 9d ago
    Job Description. Principal Duties. Review and analyze key elements of each KYC due diligence case... F. D. V. Salary. Not Disclosed by Recruiter. Industry. Banking. Financial Services. Broking. Functional...
    Wipro BPS (A division of Wipro Limited)
    |
    Bangalore, Karnataka
    - 6d ago
    Job Description. Wipro BPS is hiring for. KYC Specialist. with a minimum experience of 4 9 years for... Corporate Banking Clients. Job Description. Responsible for ensuring and reviewing all KYC requirements...