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"Assistant Manager- KYC Data Quality" Jobs in India
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Assistant Manager- KYC Data Quality
BNP Paribas · Bengaluru
Mid-SeniorFull-time
Job Title: Assistant Manager – KYC Data Quality Department : ISPL CEFS KYC Operations About Business Line/Function The KYC Due Diligence team in ISPL is responsible for the Preparation of files due
Discovered Yesterday
ApplyKYC Operations Manager - Assistant Vice President
Citi · Mumbai
ManagerFull-time
The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversi
Skills
KYC operationsAnti-Money LaunderingRegulatory reportingCompliance controls
Discovered 1 weeks ago
ApplyKYC Operations Manager - Assistant Vice President
Citi · Mumbai
SeniorFull-timeHybrid
The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversi
Skills
MIS
Discovered 3 weeks ago
ApplyKYC Operations Manager - Assistant Vice President
Citi · Mumbai
SeniorFull-timeHybrid
Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to gr
Skills
Microsoft OfficePC
Discovered 3 weeks ago
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