Average salary: Rs415,689 /yearly
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- ...Job description Job Title : International KYC/KYB - Small & Medium Enterprise Domain: SME (Account Opening) Business Banking Operations Role Summary We are hiring an SME Onboarding Analyst to manage end-to-end account opening for SME clients within UK Business...KYCShift workNight shift
TP Systems
Chennai7 days ago - ...Job Requirements Job Requirements Role/Job Title - Bank Authorizer Business - Retail Banking Function/ Department: Branch Banking... ...policies pertaining to Anti Money laundering, know your customer (KYC), Data & Information security etc. Assist in closure of all...KYC
IDFC
Mumbai2 days ago Rs 2 - 7 lakhs p.a.
...Role Description Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide... ..., e.g., QS audit results, KWG18 etc. Implementing regulatory KYC requirements, and maintaining compliance with other applicable regulatory...KYCDeutsche Bank
Bangalore24 days ago- ...Job Requirements About the Role The Bank Authorizer is a critical role within the Branch Banking function of Retail Banking... ...policies related toAnti-Money Laundering (AML),Know Your Customer (KYC), andData & Information Security. Assist in the closure of audit...KYC
IDFC
Delhi2 days ago Rs 4.5 - 9 lakhs p.a.
...analysis for loan disbursement. Oversee mortgage and branch operations related to loan processing. Ensure compliance with KYC, clearing, and banking regulations. Coordinate with internal teams for smooth branch and customer operations. Maintain accurate records of...KYCCsc
Mumbaia month ago- ...Customer Experience is a front-line position within the Retail Banking division, responsible for delivering exceptional customer service... ...related toAnti-Money Laundering (AML),Know Your Customer (KYC), andData & Information Security. Assist in the closure of audit...KYC
IDFC
Saharanpur2 days ago - ...Requirements Role/ Job Title: Teller Function/ Department: Branch Banking Job Purpose The role entails providing best in-class... ...pertaining to Anti Money Laundering (AML), Know Your Customer (KYC), Data & Information security etc. Assist in closure of all observations...KYC
IDFC FIRST Bank
Visakhapatnam2 days ago - ...the relationship. The RM is also responsible for Acquiring new Bank's HNW relationships. To be a one point contact for all his financial... ...customer instructions (Stop payments, FD Closure, etc) Ensure KYC / AML norms are adhered to at all points of time Ensure that...KYC
SkillLabs
Meeruta month ago Rs 5 - 10 lakhs p.a.
...Job Description: 'KYC - US or any international banking experience is a must Execute KYC (CDD/EDD) at onboarding, periodic, and event-driven reviews; collect and validate CIP and beneficial ownership per FinCEN CDD Rule and bank policy. Build and maintain customer risk profiles...KYCTechstar Software Development India Private Limited
Bangalorea month agoRs 5 - 12 lakhs p.a.
...Relationship Manager Yes Premia Core Responsibilities : Manages the banking and investments relationship and is responsible for overall... ...& Compliance ~ Adheres to the Banks policy on acquisition/BSA/KYC etc as well as compliance requirements of regulatory authorities...KYCFull timeV Konnect
Sahibzada Ajit Singh Nagar22 days agoRs 3 - 8 lakhs p.a.
...branch profitability and meet sales and revenue targets across all banking products: CASA, Loans, Insurance, Mutual Funds, Credit Cards, and... ...Compliance Lead branch operations with a focus on compliance, KYC/AML, and risk mitigation. Monitor financial data and optimize...KYCLocal areaHDFC
Secunderabad27 days ago- ...aversion, contributing to the broader organizational objectives of the bank. Key Responsibilities Primary Responsibilities Underwrite... ...upon first presentation. Ensure completion of credit and KYC documentation, including telephonic, field, and collateral verifications...KYC
IDFC
Bangalore2 days ago - ...About Branch Banking: With branches spread across 26 states and 6 union territories, the branches act as the face of Axis Bank for... ...assigned by the organization on a monthly basis Comply with KYC/SEBI rules, regulations, and legislation governing the bank...KYCLocal area
Axis Bank
Noida4 days ago Rs 3 - 8 lakhs p.a.
...: Calling on customers who transfer their salary a/cs to other banks immediately on credit o To ensure such customers are engaged... ...generated Updation of weed-out database on the portal Ensure KYC norms are adhered to at all points of time Ensure that 5-S...KYCImmediate startHdfc Life
Jamshedpur27 days ago- ...Required Experience ~5 + years in Transaction Monitoring investigations (For G7) ~ Strong STR/SAR drafting experience. ~ Knowledge of KYC/CDD/EDD and sanctions frameworks. ~ Experience with audits and compliance reviews. Skills & Tools TM Tools: Actimize, Mantas/...KYC
NTT Data
Noida21 days ago Rs 4 - 12 lakhs p.a.
...Relationship Manager under the Young Professionals program to manage retail banking customers, generate business through cross-selling of banking... ...appropriate financial solutions. Ensure compliance with KYC norms and internal banking policies. Meet assigned sales and...KYCV Konnect
Bangalore22 days agoRs 3 - 6 lakhs p.a.
...A Relationship Manager for Pioneer Personal Banking focuses on acquiring and deepening relationships with high-net-worth (HNI) and affluent... ...: Ensure strict adherence to regulatory norms, including KYC (Know Your Customer) and AML (Anti-Money Laundering) policies....KYCIndusind Bank
Delhi28 days ago- ...Job Description: Affluent Relationship Manager – Business Banking Kotak Mahindra Bank is seeking dynamic professionals to join as Affluent... ...Resolve client queries promptly within defined TAT. Adhere to KYC, AML, and all regulatory guidelines. Cross-functional...KYC
Kotak Mahindra
India5 days ago Rs 3 - 6.5 lakhs p.a.
...outstanding issues to Client Working in teams. 11.Handling different stages of life cycles of financial products. 12.These stages can be-KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture, system reconciliation, pre and post...KYCWork at officeStructured Learning Assistance Consultants India Private Lim...
Gurgaona month agoRs 2 - 5 lakhs p.a.
...Role: Bank Officer – CASA Key Responsibilities: • Acquire new Current & Savings Accounts (CASA) for the bank • Generate leads through... ...• Achieve monthly sales and account opening targets • Ensure KYC documentation and compliance for new accounts Contact: 9567966...KYCJohn Allwyn Kudiyirikkal (Proprietor Of I Mates Consultants)
Coimbatorea month ago- ...of all complaints within TAT. Be responsible for the AML & KYC compliance of the various account opening forms submitted to CPC/... ...Minimum work exp. â€' 3 years Thorough overall understanding of banking Customer service orientation Ability to manage and...KYC
Kotak Mahindra Bank Limited
Pune4 days ago - Title: Banking Operations Analyst (Grade 06) Job Details: Leads team in the achievement of project milestones and team goals... ...handling is a Mandatory ~ Excellent understanding or an SME of KYC/AML/CDD experience ~ Excellent people management and interpersonal...KYCHourly payContract workWorking Monday to FridayShift work
NTT Data
Chennai20 days ago - ...distribution strategy driving the delivery of market leading personal banking customer experiences and thereby maximising customer satisfaction... ...) Personal Loans Cards Premier (referral) To ensure the KYC/AML norms of the bank are complied with at all times. To execute...KYCPermanent employmentFull timeFlexible hours
HSBC
Pune28 days ago - ...wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in... ...middle-office operations, static data management, client referential, KYC operations, client services, clearing and settlement operations,...KYCFor contractorsWork at officeLocal areaFlexible hours
BNP Paribas
Mumbaia month ago - ...As an Onboarding Officer for Video KYC (VKYC) under Kotak 811 Digital Banking, you will be responsible for completing full KYC verification for customers via secure video calls. This role is critical in ensuring a smooth, compliant, and customer-friendly onboarding experience...KYCFull time
Kotak Mahindra Bank Limited
Noida4 days ago - ...that will take you further. International Wealth and Premier Banking (IWPB) - Sales Distribution and Business Development Sales Distribution... ...Loans Cards Premier (referral) Ensure the Know Your Customer (KYC) /Anti Money Laundering (AML) norms of the bank are complied with...KYCPermanent employmentFull timeLocal areaWorldwideFlexible hours
HSBC
Noida28 days ago - ...plan targets are achieved. Job Description 1. Acquire new to bank customers for current accounts, saving accounts & term deposits by... ...catchment to promote the bank brand. 5. Ensure complete adherence to KYC & other internal guidelines. Experience Minimum 6 months &...KYC
Suryoday Small Finance Bank
Vashi, Konkan, Maharashtra6 days ago - ...Job Description: Delivering projects in FCC domain for banking and financial services clients. Conduct weekly stakeholder... ...maintain timelines. Supporting clients in implementing eFRM/AML/KYC solution & managing project plans risks and status reporting....KYCFull time
Acme Services Private Limited
Jaipur28 days ago - ..., Larry Summers , and Jack Dorsey . Position: Retail Banking AI Specialist Type: Contract Compensation: $45... ...validate data across retail banking use cases like credit decisioning, KYC/AML procedures , and customer dispute resolution. Provide...KYCRemote jobContract workSummer work
- ...Skill required: Core Banking Operations (incl. Payments) - Retail Banking Card Operations Designation: Banking Operations Associate... ...includes managing customer accounts, it includes account opening,kyc, processing transactions, handling deposits and withdrawals, and...KYCShift work
Accenture
Chennai1 day ago
