Average salary: Rs180,250 /yearly
More statsSearch Results: 2,795 vacancies
...Job:KYC
Location:Pune
Job Description;
Experience in Payments (Cards, Networks, Issuers, Acquirers), KYC, CDD
Experience... ...Payments & Areas such as Wallet’s, BNPL, Cryptocurrency, Open
Banking, IoT based Payments, New Payment flows.
End to end understanding...
...resolved per day, compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback
2.
Self- Management
Productivity, efficiency, absenteeism, Training Hours, No of technical training completed
Investment Banking(CLM)
...Integrated Identity Platform offering products and solutions for KYC, KYB, Background
Verifications, Risk Assessment, and Digital Onboarding... ..., we are pioneers in this industry.
Our clients include HDFC Bank, Induslnd Bank, Zomato, Amazon, PhonePe, Paytm, HUL and
many...
...Diligence activities in line with Client Engagement Protection for Bank and Branches. Ensuring high efficient and effective qualitative... ...~ Adherence to Group & Regulatory guidelines on client accounts KYC norms regulatory checks & AML controls SOP and outsourced activities...
...Position Overview
Job Title - KYC Analyst, NCT
Location - Mumbai
Role Description
The Know Your Client (KYC) Analyst focuses... ....
The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and...
...About BNP Paribas Group:
BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has... ...we operate in.
About Business line/Function :
The KYC Due Diligence team in ISPL is responsible for the Preparation of files...
...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...
...Position Overview
Job Title: KYC Analyst (Transaction Due Diligence)
Location: Pune, India
Role Description
DWS Group... ...5 years of relevant operations experience
Financial services/banking experience, including KYC/Financial Crimes Compliance experience....
...wholly owned subsidiary of BNP Paribas SA, European Union’s leading bank with an international reach. With delivery centers located in... ...applications servicing Client Lifecycle management, Due Diligence /KYC , Customer Relation Management, Service Request Management, Referential...
...Job Description
~ Required Others
Job Requirement
Experience
Fresher
Internship
No
Skills
KYC
Comfortable with
Specialized Course(s)
Fire Arm License
Fire Arm
Height
0 Feet 0 Inch
Driving License
No
Two - wheeler & its...
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...
Rs 1.91 - 2.2 lakhs p.a.
...Post: Officer - Sales
Type: Permanent on the rolls of the BANK
Job Description
Grade Officer - Sales
Nature of Employment... ...Responsible for achieving monthly sales targets
3) To fulfill KYC & Compliance norms.
4) To reach out to High Net-worth Individuals...
...domain- HNI wealth management, investment advisory with a private MNC bank
Acquire and upgrade quality Treasures clients in the branch... ...compliance and address operational risks if any, e.g. Health & Safety standards, security of premises, AML / KYC and ongoing risk reviews...
Rs 3 - 5 lakhs p.a.
...quality customer acquisition and onboarding for each customer
as per Bank's policy and guidelines
Forging effective relationships with... ...pertaining to Anti
Money laundering, know your customer (KYC), Data & Information
security etc
Conducting branch administration...
Rs 1.5 - 1.6 lakhs p.a.
...Development Executive (BDE)
Type: Permanent on the rolls of the BANK
Role & Responsibility This position is permanent and on the... ...Bank customers and pursue new business relationships
To fulfill KYC norms
To reach out to High Net-worth Individuals
The role as...
...Responsibilities: ● Heading Banking Function for the platform.
● Handling multiple bank accounts for multiple SPVs including banking relationships.
● Preparing and maintaining liquidity or cash flow position for all entities including receipts and payments.
● Ensuring...
...Description
Join the team that is supporting the client onboarding for Corporate Banking clients
Posting description
Join our Corporate Investment Bank team, where as a Wholesale KYC Operation (WKO) Associate, you'll play a pivotal role in ensuring regulatory...
...Automation Testing
Total Experience - 3 to 15 Years
Preferred Location - Pune
Primary Skill - Automation Testing with Payment Domain - KYC/Compliance
Work Type - Hybrid Work (2-3 Days from Office)
Notice Period- Immediate to 30 Days only.
Job Description:...
...Title- Partner Data - Google Cloud Engineer - Anti Financial Crime_KYC
Location- Pune
Role Description
Engineer is responsible for managing or performing work across multiple areas of the bank's overall IT Platform/Infrastructure including analysis,...
Job Description
Introduction
In this role, you’ll work in one of our IBM Consulting Client Innovation Centers (Delivery Centers), where we deliver deep technical and industry expertise to a wide range of public and private sector clients around the world. Our delivery...
