KYC Maker - Bengaluru, Karnataka

Job Description: · At TechWise Digital, we are seeking a skilled KYC Maker to join our team in Bengaluru. This full-time contract-to-hire position plays a critical role in our compliance operations. · This involves ensuring accurate identification and verification of customers th ...

Company Description · TechWise Digital specializes in providing tech staff augmentation services, focusing on niche IT and digital skills. Our team of professionals supports businesses ranging from SMEs to large organizations in strategizing, implementing, and adopting state-of-t ...

This individual will undertake KYC reviews for branches based out of APAC under MGS leadership ensuring effective time bound KYC reviews are completed across within required SLA. · ...

The health and safety of our employees and candidates are very important to us. We're leveraging our digital capabilities to ensure we can continue to recruit top talent at the MUFG Group. · ...

About Us: · MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG ...

We are looking for a FI KYC Analyst to produce KYC profiles to the highest quality standard & in line with the latest policies and procedures. · ...

What you ll be spending your time on: · Lead and manage a team of Quality of Service Specialists focused on KYC service interaction audits, including daily supervision, performance management, and professional development · Collaborate closely with HQ to ensure local audit prac ...

We are seeking an Analyst to join our team in Bengaluru, India. The successful candidate will be responsible for producing high-quality KYC profiles in line with the latest policies and procedures. · Obtain & update all missing client documentation from the client (with the help ...

The health and safety of our employees and candidates are very important to us. Due to the current situation related to the Novel Coronavirus (2019-nCoV), we're leveraging our digital capabilities to ensure we can continue to recruit top talent at the MUFG Group.If you're looking ...

About Us: · MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG ...

Ready to build the future with AI?  · At Genpact, we don't just keep up with technology—we set the pace. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling ...

This role will sit in the Analytics / Decision Science team and act as the maker of rules translating approved policies and strategies into executable logic with strong controls documentation and performance monitoring. · Create test packs: unit tests boundary testing negative te ...

Credit Analysis Wealth Management (Private Banking) 9+ Years – Bangalore · Are you a seasoned Credit Risk professional with deep expertise in Private Banking and Wealth Management? We are looking for a senior leader to drive credit decisioning, portfolio oversight, and LTV govern ...

About Payoneer · Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world's underserved businesses to a rising global economy. We're a community with over 2,500 colleagues all over the ...

We empower organizations to scale and innovate by placing people at the center of their strategy. With a proven track record of supporting over 220 orgs, we specialise in aligning talent with their needs, enhancing employee skills, and transforming employer brands. · ...

We are looking for a Cross-Border Sales Professionals to drive international merchant acquisition and expand global payment processing solutions for businesses selling internationally. The role involves onboarding exporters, e-commerce merchants, SaaS companies, and digital busin ...

We at MetaMorph empower organizations to scale and innovate by placing people at the center of their strategy.With a proven track record of supporting over 220 orgs we specialise in aligning talent with their needs enhancing employee skills and transforming employer brands. · ...

Build, test, and maintain decision rules in a Rules Engine to power automated decisions across lending and banking journeys. This role will sit in the Analytics / Decision Science team and act as the ...

About Payoneer · Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world's underserved businesses to a rising global economy. We're a community with over 2,500 colleagues all over the ...

Minimum 1+ Years experience in Treasury operations Good Understanding of Banking Operations in General US Banks experience in Onboarding & Knowledge of US regulations related to Client Onboarding. · ...