Team Lead Kyc And Onboarding Jobs in India

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Onboarding Support Analyst I

Date: 2023-12-01 (Cached)

Job Description: The Support Analyst role is integral to the onboarding of low priority clients. Minimum 3 years relevant experience (onboarding or renewing regulated clients,…

Company: Coinbase
Hiring Organization: Coinbase
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Team Lead - New Account Document Processor (KYC)

Date: 2023-12-01 (Cached)

Job Description: Along with team handling they will be required to process documents as well. Be the point of contact for process migrations and training the team on it.

Company: Riverforest Connections
Hiring Organization: Riverforest Connections
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

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


Job Details



Director - Client Onboarding Regulatory Services - KYC (Operations)

Date: 2023-12-01 (Cached)

Job Description: For high risk clients, the team completes Extended Due Diligence (EDD) public source reviews for new onboarding and refresh. EDUCATION LEVEL: Bachelor's Degree.

Company: Morgan Stanley
Hiring Organization: Morgan Stanley
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

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


Job Details



AVP - KYC (Global Operations Center)

Date: 2023-12-01 (Cached)

Job Description: Leads the team by example and ensures that the team is guided to achieve the stakeholder expectation. Ensure all requests received are assigned within the team…

Company: RiverForest Connections Private Limited
Hiring Organization: RiverForest Connections Private Limited
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

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


Job Details



Manager - Team Lead

Date: 2023-12-01 (Cached)

Job Description: Facilitate the maintenance & development of SME level knowledge in the team. The Corporate & Institutional Onboarding/ODD (CIO) departments has to show…

Company: Saxo Bank
Hiring Organization: Saxo Bank
Salary: TBD
Location: Gurgaon, Haryana
Street Address: TBD

Locality: Gurgaon, Haryana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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End To End KYC Operations - Large Multinational Bank

Date: 2023-12-01 (Cached)

Job Description: Coordinate prioritization of multi-site and cross-border onboarding and related matters amongst onboarding teams around the globe. End to End Lead Time.

Company: RiverForest Connections Private Limited
Hiring Organization: RiverForest Connections Private Limited
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

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


Job Details



Associate, Client Onboarding/Transitions/Conversions/KYC I

Date: 2023-12-01 (Cached)

Job Description: Improve contract management functions and the overall client onboarding experience,. Communicate progress to team and escalate issues or potential project…

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



Vice President, Client Onboarding/Transitions/Conversions/KYC Manager II

Date: 2023-12-01 (Cached)

Job Description: Manage large team of KYC Offboarding support staffs. Lead team handling preliminary checks, liaise with line of business point of contacts and orchestrate…

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

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


Job Details



Team Leader AML TA

Date: 2023-12-01 (Cached)

Job Description: Help the team to draft PEP and escalation forms, addressed to management and Compliance. Ensure that appropriate segregation of duties controls are in place at…

Company: Northern Trust Corp.
Hiring Organization: Northern Trust Corp.
Salary: TBD
Location: Pune, Maharashtra
Street Address: TBD

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


Job Details



DM/Lead/Manager- Operations || Ahmedabad

Date: 2023-12-01 (Cached)

Job Description: Ensure loan onboarding as per Process ,Policy & Compliance guidelines. Provide operations support to business in terms of loan onboarding within TAT and Quality…

Company: Credit Saison
Hiring Organization: Credit Saison
Salary: TBD
Location: Bengaluru, Karnataka
Street Address: TBD

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


Job Details



Project Lead - Construction Equipment and Commercial Vehicle (Location : Mumbai)

Date: 2023-12-01 (Cached)

Job Description: Good experience in defining customer journeys for onboarding and loan management system. Ensure that the team is providing timely and effective support to users…

Company: CSB Bank
Hiring Organization: CSB Bank
Salary: TBD
Location: Andheri, Mumbai, Maharashtra
Street Address: TBD

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


Job Details



Senior Process Manager - KYC

Date: 2023-12-01 (Cached)

Job Description: Manage team of 40 plus people – training, onboarding, resource allocation, delivery management, performance appraisals, mentoring etc.

Company: Eclerx
Hiring Organization: Eclerx
Salary: TBD
Location: Chandigarh, Chandigarh
Street Address: TBD

Locality: Chandigarh, Chandigarh
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Product Manager - Onboarding

Date: 2023-12-01 (Cached)

Job Description: Solid knowledge of Agile methodologies, with experience working in cross-functional Agile teams. Proven experience as a Product Manager in the fintech industry,…

Company: IServeU
Hiring Organization: iServeU
Salary: TBD
Location: Bhubaneshwar, Orissa
Street Address: TBD

Locality: Bhubaneshwar, Orissa
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



DCC Operations - DDP Associate

Date: 2023-12-01 (Cached)

Job Description: Job entails managing team, operations, KYC utility teams, internal and external stakeholders (including Global Custody teams), controls & risk framework and…

Company: JPMorgan Chase & Co
Hiring Organization: JPMorgan Chase & Co
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

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


Job Details



Senior Associate, Client Onboarding/Transitions/Conversions/KYC

Date: 2023-12-01 (Cached)

Job Description: Communicate progress to team and escalate issues or potential project delays. Drive business calls with clients, stakeholders, and wider teams.

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

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


Job Details



Associate Level 1/ Senior Associate - KYC - US Shift - Chennai

Date: 2023-12-01 (Cached)

Job Description: Leads the team by example and ensures that the team is guided to achieve the stakeholder expectation. Ensure all requests received are assigned within the team…

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

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


Job Details



Senior Manager - Noida, India

Date: 2023-12-01 (Cached)

Job Description: Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project.

Company: Aml Rightsource Llc
Hiring Organization: Aml Rightsource Llc
Salary: TBD
Location: Noida, Uttar Pradesh
Street Address: TBD

Locality: Noida, Uttar Pradesh
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer

Date: 2023-12-01 (Cached)

Job Description: The candidate will be required to lead the Compliance team of ViewTrade covering Stock Broking business. Supervision of Back Office Operations (including client…

Company: Kaapro Management Solutions
Hiring Organization: Kaapro Management Solutions
Salary: TBD
Location: Gandhinagar, Gujarat
Street Address: TBD

Locality: Gandhinagar, Gujarat
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Vice President - Enhanced Due Diligence (Operations)

Date: 2023-12-01 (Cached)

Job Description: Strong leadership qualities with the ability to effectively manage teams, lead by example and demonstrate a strong work ethic and integrity.

Company: Morgan Stanley
Hiring Organization: Morgan Stanley
Salary: TBD
Location: Mumbai, Maharashtra
Street Address: TBD

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


Job Details



Associate Program Manager - KYC

Date: 2023-12-01 (Cached)

Job Description: Manage team of 70 plus people – training, onboarding, resource allocation, delivery management, performance appraisals, mentoring etc.

Company: Eclerx
Hiring Organization: Eclerx
Salary: TBD
Location: Pune, Maharashtra
Street Address: TBD

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


Job Details



Manager - Strategic Alliances & Partnerships

Date: 2023-12-01 (Cached)

Job Description: Responsible for identifying additional revenue opportunities and strategic partnership opportunities for the company which will overall contribute towards…

Company: IServeU
Hiring Organization: iServeU
Salary: TBD
Location: Bhubaneshwar, Orissa
Street Address: TBD

Locality: Bhubaneshwar, Orissa
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Business Analyst

Date: 2023-12-01 (Cached)

Job Description: Act as an enabler between our teams located globally, local teams, and our clients in Australia to ensure we demonstrate urgency, delight the teams we represent…

Company: Genpact
Hiring Organization: Genpact
Salary: TBD
Location: Gurgaon, Haryana
Street Address: TBD

Locality: Gurgaon, Haryana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Manager- Kolkata, India

Date: 2023-12-01 (Cached)

Job Description: Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project.

Company: Aml Rightsource Llc
Hiring Organization: Aml Rightsource Llc
Salary: TBD
Location: Kolkata, West Bengal
Street Address: TBD

Locality: Kolkata, West Bengal
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



CDD Operations

Date: 2023-12-01 (Cached)

Job Description: Ability to collaborate with teams across multiple locations (India, Manchester, London, etc.). Managing the originations and servicing management of business…

Company: OakNorth Bank
Hiring Organization: OakNorth Bank
Salary: TBD
Location: Gurgaon, Haryana
Street Address: TBD

Locality: Gurgaon, Haryana
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Manager Compliance

Date: 2023-12-01 (Cached)

Job Description: We are looking for a dynamic individual who is a strong leader, team player with good analytical and communication skills with experience in managing…

Company: CSC (Corporation Service Company)
Hiring Organization: CSC (Corporation Service Company)
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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Data as of 2023-12-01 (Cached) with id 594. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.

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