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KYC Client Data Manager II

Date: 2023-12-03 (Loaded Cached)

Job Description: Collection and verification of confidential client data via publicly available and internal sources. Outstanding client management, partnership building,…

Company: JPMorgan Chase & Co
Hiring Organization: JPMorgan Chase & Co
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

Locality: Bengaluru, Karnataka
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Associate, Client Onboarding/Transitions/Conversions/KYC II

Date: 2023-12-03 (Loaded Cached)

Job Description: For all processes – client accounts in BNY systems, market accounts, investment manager - Manual enrichment / gathering of client information mastered in…

Company: The Bank of New York Mellon Corporation
Hiring Organization: The Bank of New York Mellon Corporation
Salary: TBD
Location: Pune, Maharashtra
Street Address: TBD

Locality: Pune, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Associate, Anti Money Laundering/Prevention/Know Your Client Representative II

Date: 2023-12-03 (Loaded Cached)

Job Description: Gathers additional information from independent research, online tools or directly from the relationship manager or client.

Company: The Bank of New York Mellon Corporation
Hiring Organization: The Bank of New York Mellon Corporation
Salary: TBD
Location: Pune, Maharashtra
Street Address: TBD

Locality: Pune, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Manager

Date: 2023-12-03 (Loaded Cached)

Job Description: O Review & approve KYC requests involving high risk clients or those having Financial Security triggers. KYC / AML / CFT & International Sanctions], ii) Fraud…

Company: Crédit Agricole CIB
Hiring Organization: Crédit Agricole CIB
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

Locality: Mumbai, Maharashtra
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Controls Business Partner| BI

Date: 2023-12-03 (Loaded Cached)

Job Description: O Control Governance: Driving the use of data led relevant indicators to ensure Control Forums are insightful and conversations risk focused, while also…

Company: Barclays
Hiring Organization: Barclays
Salary: TBD
Location: Chennai, Tamil Nadu
Street Address: TBD

Locality: Chennai, Tamil Nadu
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Data as of 2023-12-03 (Loaded Cached) with id 17954. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.

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