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Keywords: Know Your Client Specialist, AS, Location: Mumbai, Maharashtra

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Know Your Client Specialist, AS

Job Description: Job Title: Know Your Client Specialist Corporate Title: Associate Location: Mumbai, India Role... required to establish the correctness/validity of documents Know your client verification checks Risk categorization reviews for clients...

Company: Deutsche Bank
Posted Date: 03 Apr 2025

Assistant Vice President / Vice President, Senior Client Outreach Specialist, GCIB KYC Outreach, India

line unit who work with clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements... the client experience. The Role The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit engaging...

Posted Date: 25 Apr 2025

Client Technology Advisor (CTA)

innovative team at Kyndryl as a Client Technical Solutioner and unlock your potential to shape the future of technology solutions... their specific challenges and drive their success. Your role as a Client Technical Solutioner is pivotal in developing domain...

Company: Kyndryl
Posted Date: 18 Apr 2025

CTA (Client Technology Advisor)

innovative team at Kyndryl as a Client Technical Solutioner and unlock your potential to shape the future of technology solutions... their specific challenges and drive their success. Your role as a Client Technical Solutioner is pivotal in developing domain...

Company: Kyndryl
Posted Date: 18 Apr 2025

Network and Security Specialist

for you! As a Security Specialist at Kyndryl, you will play a crucial role in enabling and securing our customer organizations, cultures... with a team of like-minded individuals, then we want to hear from you! Join us as a Security Specialist and help us secure the...

Company: Kyndryl
Posted Date: 24 Apr 2025

Risk and Control Specialist

Job Description: Job Title: Business Risk and Control Specialist, AVP Location: Mumbai, India Role... our strong client franchise. Against a backdrop of increasing globalization in the world economy, Deutsche Bank is very well-positioned...

Company: Deutsche Bank
Posted Date: 25 Mar 2025

Money Honey - Investment Specialist (0-1 yrs) Mumbai (BFSI Sales)

for business growth as well as growth of client base.- Investment Specialist must have good analytical, mathematics.... We have opening for Investment Specialist. Our core product offering is Mutual Fund, FD, Govt. Bonds, Debenture, etc.Company Profile...

Posted Date: 14 Mar 2025

QA Specialist QMS Support

with stakeholders, e.g. NPS and MedInfo and responding client with the final outcome of complaints. Responsible for preparing Quality....com/about/strategy/people-and-culture You’ll receive: You can find everything you need to know about our benefits and rewards in the...

Company: Novartis
Posted Date: 25 Apr 2025

Lead Infrastructure Specialist – Network and Security

. Ensure 100% uptime of client security devices. Prepare weekly, monthly availability, and performance reports for the client... closure and RCA. Facilitate user coordination, vendor coordination, and client interaction while owning incident resolution...

Company: Kyndryl
Posted Date: 10 Feb 2025

Facility Manager

focus is to provide professional, value-focused service that helps us meet—and go beyond—the client’s expectations.... Lending your business acumen, you’ll advise the client on future maintenance budgets, so you’ll need to be in tuned with the...

Posted Date: 01 May 2025

Chief Manager/AVP - TA | Lead Investment Management Company

with industry market information.- Provide a more hands-on approach and offer more options/solutions, know how to flex, customizing.../solutions, know how to flex, customizing service based on the needs of hiring leaders- Ensures compliance with company policy...

Company: Michael Page
Posted Date: 30 Apr 2025

Legal Analyst - Fund Solutions

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives... Private Equity Client Group. Investec Fund Solutions provides financing solutions to investment funds and their managers...

Company: Investec
Posted Date: 26 Apr 2025

Presentation Analyst

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives... and other presentation materials for client meetings and internal briefings using software like PowerPoint, Keynote, and Google Slides...

Company: Investec
Posted Date: 24 Apr 2025

KYC Quality Control, Associate

"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict.... Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist...

Company: Deutsche Bank
Posted Date: 24 Apr 2025

Senior Manager - AML (UK Regulations) - 6 to 10 Years - Mumbai

across various business lines. Responsibilities - * Support Know Your Client (KYC) activities across Retirement Account and Advice... Specialist for a Senior Manager position in the Financial Crime Operations function. This role is based in Mumbai and focuses...

Posted Date: 21 Apr 2025

Learning Content Designer - SaaS (M/F)

internal resources on a knowledge platform, and provides on-demand client training through a customer communication tool.... As a Learning Specialist, you will be key in producing educational resources conceptualized by the Academy Manager...

Company: Sociabble
Posted Date: 19 Apr 2025

CLM KYC Review Analyst

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives... and a desire to learn and collaborate to your work, this could be the boost your career deserves. About the Team : The Client...

Company: Investec
Posted Date: 19 Apr 2025

Workplace Regional Lead

of attention to detail Ensures resets back to agreed format, including owning Client’s Clear Deck policy / Lost property process... business hours so Occupants come back to refreshed and clean workspace Client/Stakeholder Management (in support of the Site...

Posted Date: 18 Apr 2025

Analyst - M&A Advisory

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives... within the Industrials sector to support transaction execution and business development efforts. Client Presentation Preparation...

Company: Investec
Posted Date: 18 Apr 2025

Collateral and Risk Analyst

Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives... completion of remote business/audit reviews. Completion of detailed work plan to ensure client collateral and financial...

Company: Investec
Posted Date: 10 Apr 2025