KYC Jobs in French Antilles
Refine Search By
Industry
Job Title
City
Experience
Nationality
Job Type
Posting Date
Gender
KYC Jobs in French Antilles
Less results matching your search!
Try removing some of the filters to get more results
No results matching your search!
Try removing some of the filters to get more results
Responsibilities Assist with day-to-day KYC tasks Manage client information and documents Execute checklists for client case Liaise with vendors via phone or email. Assist in creating documents and materials Provide administrative support to the team
Job:KYC Location:Pune Job Description; Experience in Payments (Cards Networks Issuers Acquirers) KYC CDD Experience in working on the entire Card Payments value chain i.e. Online Acquisition Decisioning Billing & Posting Fraud & Dispute Management Network Com More...
Perform due diligence on new and existing customers as part of the bank's KYC procedures Ensure accurate completion of KYC profiles for all clients Collaborate with various teams to gather necessary client documentation Monitor and update client information as required by reg More...
Title: KYC Consultant Location: Orlando FL HYBRID Must be local Length: 9 months Required: 2 years of KYC Experience Investment or retail banking KYC experience Experience of using external data sources e.g. Dun & Bradstreet World Check Articulate in both written and verb More...
Role: KYC (AVP)Location: London/Hybrid 3 days onsite in the office each week4 month contract initially inside IR35 through an umbrella companyStarting ASAPThe Role and what we are looking for:We are looking for individuals with significant KYC experience including PEP s.If you h More...
Know Your Customer (KYC) recertification of Corporate Banking clients. Corporate Banking serves (international) companies Mission relates to the updating of KYC information on our clients portfolio.Be able to understand and apply the full KYC process (incl. cross border aspects More...
Experience: 2 - 4 Years Language: Required excellent in English Job Description Good knowledge and experience of KYC procedure and systems, Bachelor’s degree in business studies, law, accounting, economics or commerce, or specific training in risk management. Exemplary More...
Responsibilities: Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred Good knowledge on provisions of local laws, directives, regulations and otherwise s More...
Know Your Customer (KYC) recertification of Corporate Banking clients. Corporate Banking serves (international) companies Mission relates to the updating of KYC information on our clients portfolio.Be able to understand and apply the full KYC process (incl. cross border aspects More...
Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role. Update metrics trackers accurately and in a timely manner including client and relevant work flow system More...
Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role. Update metrics trackers accurately and in a timely manner including client and relevant work flow system More...
We are looking for profiles for a NonIT role KYC Coordinator for an Investment Banking client. Onsite at New York City office no remote options; hence local candidates are preferred. Job Description Being in charge of a portfolio of clients/KYC (Know Your Customer) files to be More...
Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role. Update metrics trackers accurately and in a timely manner including client and relevant work flow system More...
This is a remote position. About the Client: Lendable connects emerging and frontier market fintechs with international and local investors so that they can in turn provide financial services to those who need it the most: underbanked consumers and small businesses. They hav More...
Oracle HCM Cloud Consultant Remote 3-6 Months Must have minimum 5 of relevant experience on implementing HCM modules - Core HR, Absence Management, Talent Suite, ORC, Learn Should have worked on at least 2-3 Implementations or 4-5 Upgrades or 4-5 Maintenance projects as Lead or Fun More...
- Assist with Customer Due Diligence (CDD) reviews including trigger events and Politically Exposed Persons (PEPs). - Client screening and ongoing monitoring to include Conflict Checks, background or equivalent searches. - Maintaining client database records in order to ensure timel More...
Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role. Update metrics trackers accurately and in a timely manner including client and relevant work flow system More...
Proactively manage your own work allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role. Update metrics trackers accurately and in a timely manner including client and relevant work flow system More...
We see Equiti as a new breed of broker, and we are on the lookout for talented individuals who can perform and excel in a dynamic and innovative working environment. Our Compliance department would like to welcome a detailed-oriented KYC / Compliance Analyst in our office in More...
Opening for Quality Analyst (Retail/Commerical)KYC for Leading MNCChennaiAbout Client:Our client is a leading technology services and consulting company focused on building innovative solutions that address clients most complex digital transformation needs.Designation:Experience: More...
Dr. Job is an online platform that connects employers with skilled job seekers, facilitating the search for job opportunities and top talent. Established in 2015. Dr. Job Pro has emerged as the world premier job portal, attracting thousands of job seekers every day from all over the world.
Follow Dr.Job
Dr Job FZ LLC. 2024 © All Rights Reserved
Job seeker
We Value Your Privacy
We use cookies to enhance your browsing experience, serve personalied ads or content, and analyze our traffic. By clicking "Accept All", you consent to our use of cookiesCookie Policy
Customize Consent Preferences
We use cookies to help you navigate efficiently and perform certain functions. You will find detailed information about all cookies under each consent category below.
The cookies that are categorized as "Necessary" are stored on your browser as they are essential for enabling the basic functionalities of the site.
We also use third-party cookies that help us analyze how you use this website, store your preferences, and provide the content and advertisements that are relevant to you. These cookies will only be stored in your browser with your prior consent.
You can choose to enable or disable some or all of these cookies but disabling some of them may affect your browsing experience.
For more information on how Google's third-party cookies operate and handle your data, see: Google Privacy Policy
Necessary
Necessary cookies are required to enable the basic features of this site, such as providing secure log-in or adjusting your consent preferences. These cookies do not store any personally identifiable data.
Analytics
Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics such as the number of visitors, bounce rate, traffic source, etc.
Advertisement
Advertisement cookies are used to provide visitors with customized advertisements based on the pages you visited previously and to analyze the effectiveness of the ad campaigns.