KYC Management Jobs in India

Were looking for a performance-driven Outsourcing Coordinator to join our KYC Vendor Management this role youll be the vital bridge between Wise and our external partners acting as the primary liaison to ensure our objectives are aligned and communication is seamless.Your focus will be on driving v...

We are seeking a detail-oriented and compliance-driven KYC (Know Your Customer) Analyst to join our risk and compliance team. The KYC Analyst will be responsible for conducting customer due diligence (CDD) enhanced due diligence (EDD) and reviewing client profiles to ensure compliance with internal...

DescriptionJoin a global team that powers exceptional client service across J.P. Morgan Asset Management. Partner with advisors product specialists and technologists to deliver rigorous KYC/AML control while enabling growth. Build multiregion regulatory expertise and help enhance our client onboardi...

Some careers open more doors than others.If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards...

About this roleOverviewBlackRocks Fundamental Equities (FE) business is a key division within the firms Portfolio Management Group (PMG) managing over $250bn across 70 actively-managed equity strategies. The FE Product Strategy Platform Team enables our global Product Strategists to operate as a coh...

DescriptionStrategy and Roadmap Provide vision goals and objectives collaborate with key stakeholders and navigate through ambiguities on developing strategies/re-engineering business process and guide product teams to create the roadmapDesign and Delivery Guide PI planning discussions Work with c...