Average salary: Rs887,134 /yearly
More statsSearch Results: 1,070 vacancies
...Job Description
Posting description: Transition Management
As a Market Transition KYC Analyst, you will work closely with Markets Sales, Clients and Internal partners to onboard clients to trade Markets products. Transition Manager fields and tracks requests, relays...
...Position Overview
Job Title - AVP – ACO support/KYC Analyst -AVP
Location - Mumbai
Role Description
The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
The KYC Analyst...
...Position Overview
Job Title - KYC Quality Control Associate
Location - Mumbai, India
Role Description
Operations provides... ...and signing off on new client adoptions.The Reg & Tax analyst role is an operations function where you will be involved in reviewing...
...rebalance their portfolio while they can sit back and relax.
KYC Function at Wahed:
The Group KYC function at Wahed is responsible... ....
Perform Quality checks on the tasks undertaken by the KYC analysts.
Oversee the resource requirements for the team and hire and train...
...users. We have started with our first step by launching an Investment & Trading platform – Dhan ( in November 2021.
As a Manager of KYC team, you will be responsible for delivering a fast-on boarding experience to customers of Dhan, at the same time adhering to all...
...hiring -
Company - CA firm
Location - Goregaon East, Mumbai
Please share CV on ****@*****.*** (Mention subject line - KYC Capital Market)
1.KYC Executive - experience in Capital Market KYC verification for between 6 month to 1 Year - Salary range 15K to...
...IDfy who? IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background
Verifications, Risk Assessment, and Digital Onboarding. We establish trust while delivering a
frictionless experience for you, your employees, customers and partners...
...For a fast-growing Finance company @ Andheri(E), Mumbai
Conduct video KYC verification processes for new customers in accordance with
Regulatory requirements and internal policies.
Verifying customer identities and maintaining compliance with regulatory standards...
...apply for one of our open roles.
About The Role
As we invest more into our growth, we’re looking for a talented Compliance AML KYC Associate - who has a strong background, excellent technical skills, and sound business acumen. You'll be at the epicenter of our Compliance...
Rs 3.5 - 4 lakhs p.a.
...queries.
6. Complaince filing with regards to K.Y.C
Fluency in M.S Office in addition to adaptability of Back office software.
KYC Executive,KYC Process,Documentation,regulatory emails,Sub-Broker queries,M.S Office,Back office software,CKYC
Designation: KYC Executive...
...As the Product Lead - KYC, Onboarding, and Ops Excellence, you will play a pivotal role in shaping and executing the product strategy for our KYC, onboarding, and operational excellence initiatives. You will be responsible for driving innovation, enhancing customer experiences...
...processes.
Proven track record of driving process improvements and optimizing verification workflows.
pipeline,identity verification,kyc,institutional sales,financial analysis,regulatory compliance,c-level sales,strategic planning,communication,enterprise technology sales...
...law.
Responsibilities
JOB SCOPE:
The role of the Treasury Analyst is to actively process all the aspects of the Treasury function... ...banking.
Coordinate with relevant departments and banks to process KYC.
Understand and comply with all safety rules and company...
Rs 1 - 5 lakhs p.a.
...Job Purpose
· To conduct remote Know Your Customer (KYC) verification process for customers through video calls
Responsibilities
Core Responsibilities:
o To verify the customer's identity and validate their provided documentation during the video call interaction...
...queries related to CAF/ FPI registration/ Renewals/ Static Data changes.
Provides support to clients on all Market Entry / On-Boarding / KYC, Account opening and Account Maintenance related queries (FPI Market Entry team).
Working knowledge on KYC/ Client Onboarding...
...Client Servicing. The application covers business functionality starting from Onboarding of the clients by ensuring 360° due diligence (KYC), maintaining the relationship throughout the lifecycle and delivering robust and timely client servicing using highly scaled in-house...
...administration.
Support the process to open/close bank account (documents & contact with banks/stakeholders).
Maintain and provide updates KYC information globally and coordinate the KYC data collection and providing information and documentation to the banks.
Responsible...
...businesses branches compliance and other teams
Due Diligence
~ Adherence to Group & Regulatory guidelines on client accounts KYC norms regulatory checks & AML controls SOP and outsourced activities.
Client onboarding
Manage the endtoend...
...Financial review analyst/Rating review analyst
Roles & Responsibilities:
Individual should be able to analyze end to end financials of company and should write reviews report (Quantitative & Qualitative analysis)
Able to gauge and rate company according to their performance...
Rs 3 - 4.2 lakhs p.a.
...We are having an opening for the position of Asst. Manager MIS Documentation & KYC with one of our very reputed clients in the Real-estate Service Industry in CBD Belapur (Navi Mumbai).
Department: Post Sales
Gender: Female/Male
Head Office Location : Navi...
