Average salary: Rs762,448 /yearly
More statsSearch Results: 90 vacancies
...Opportunity- KYC/AML
Job Purpose
This position will be responsible for delivery of KYC operations.
The operations will cover:
1. Risk assessment of the customer/client/counterparty (herein after referred to as “customer”)
2. Renewals
3. Remediation’s
4...
...Anti-Money Laundering (AML) & KYC Analyst
Join our Counterparty Lifecycle Management Operations team as an Analyst. You will be responsible for client onboarding, ensuring high standards of quality and promptness are maintained.
At Macquarie, we are working to create lasting...
...Process Associate - AML / KYC (Practitioner)- BFS031066
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways...
...KYC Analyst Experience: 0 to 2 years
Location: Gurgaon
Notice Period: Immediate to 30 days
Job Description:
A bachelor's/Master’s degree in finance, accounting, economics, or a related field is preferred. 0-3 years experience is expected.
Must have experience...
...Sharif, Sundargarh, Murshidabad, Gujranwala (Punjab-Pakistan), Howrah, Uttarkashi, Uttarsanda, Delhi
Job Description:
URGENT HIRING-KYC VERIFICATION DEPARTMENT, BRANCH RELATION SHIP EXECUTIVE, DATA ENTRY OPERATOR, BACK OFFICE SEGMENTS.
MINIMUM QUALIFICATION REQUIRED HS...
...Employment. Male and Female Both Can Apply for This Post. JOB ROLL - Back Office Executive Officer, Customer Service Executive Officer, KYC VERIFICATION Executive, Documentation, DATA ENTRY OPERATOR, Assistant Branch Manager, Back Office Executive.
Back Office Executive,...
...Hiring for Assistant Manager (AML/KYC)
5 Days working (Rotational Shift)
2 Days Off (Rotational Off)
Location - Gurugram
Qualification - Any Graduate
Excellent Communication Skills
Salary Max up to 9 LPA
Minimum 5 Years of experience required in AML/KYC...
Rs 3 - 4.2 lakhs p.a.
...To coordinate with product and research team (Centralize Team) for taking investment decision for the clients.
Coordination with KYC team for documentation and compliance
Focus on products - Demat, Mutual funds,
Qualifications and Years of Experience
Any...
...members discover and engage with business banking platforms and building this on a global scale.
What we’re looking for: Lead for KYC
(Grade :: GM/DGM of KYC)
We're seeking an experienced and proactive KYC Lead (GM/DGM of KYC Department) with fintech expertise...
...Hiring For Lead Associate For AML/KYC
5 Days Working (Rotational Shift)
2 Days Off (Rotational Off)
Location Gurgaon
Qualification Graduate
Salary Max Upto 7 LPA + Variables
Need Excellent Communication Skills
Looking for Immediate Joiners Only
Skills...
...of finance operations recruiting, managing, and mentoring staff.
Managing Banking Affairs for all the entities i.e. account opening, KYC of signatories, and other resolutions.
Assists the CFO/CEO and works as a member of a cohesive team
Any other work as assigned...
Kunskapsskolan India - Schools
Gurgaon
4 days ago
...passionate and driven people. Join us in our mission to empower small businesses and help them save time and money.
About You
As a KYC Policy & Procedure Lead for India Operations, you would be working on drafting and standardizing key operations policies like KYC, Risk...
...responsible for:
• Review of documentation for entities such as corporation, charities, individuals as per policy / jurisdiction for all KYC / CDD documentation and raising request for information/document required as per the procedure
• Conduct due diligence and...
...it. Come, transform with us.
Are you the one we are looking for?
We are inviting applications for the role of Senior Analyst, AML/KYC
In this role, the shortlisted candidate will be conducting institutional KYC for High-Risk entities in line with defined process and...
...Process Associate - AML / KYC (Practitioner)- BFS033508
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility,...
...Business Analyst, KYC/AML - BFS035487
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create...
...JD
Profile: HR Operations
Job Role:
# KYC of candidates
# Documentation
# creating Excel reports
# Creating operations candidates pipeline
# Data entry
Options:
# WFO + Targets = Certificate + Stipend (Rs 3000)
# WFH =Certificate+ Stipend (* candidate...
Quess
Delhi
4 days ago
...passionate and driven people. Join us in our mission to empower small businesses and help them save time and money.
About You
As KYC Team Lead at Tide, you will be responsible for a team of KYC analysts in India, whose role is to conduct stringent checks and due...
...Management Trainee - AML / KYC (Practitioner)- BFS035305
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility...
...Process Developer -AML / KYC (Practitioner)- BFS035932
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility...
