Contract kyc jobs

 ...# Follow standard processes and procedures to resolve all client queries # Resolve client queries as per the SLA’s defined in the contract # Access and maintain internal knowledge bases, resources and frequently asked questions to aid in and provide effective problem resolution... 

 ...Position Overview Job Title - KYC Analyst, NCT Location - Bangalore 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 provides regular... 

Position Overview Job Title - Governance PMO Location - Bangalore Role Description An integral part of the Monitoring & Assurance team, your role will ensure a high standard of delivery within the team’s governance requirements, providing support to global...

 ...description Suncrypto (Fintech) Full time On- site Job (Jaipur ) Some Of The Things Youll Be Doing Being the subject matter expert on KYC , corporate due diligence and AML risk and managing a team of analysts Helping the Head of KYC in Setting up of the KYC function... 

 ...Opening for Deputy Manager (Retail/Commerical)KYC for Leading MNCChennai/Kochi About Client: ~ Our client is a leading technology services and consulting company focused on building innovative solutions that address clients most complex digital transformation needs.... 

 ...Excellent career growth Company of highly passionate leaders and mentors Ability to build things from scratch Position:- KYC Specialist Job Summary:- We are looking for a passionate individual, graduated from reputed universities, having above years of... 

[Yesterday 11:34] Kalyanadurgam Sai (IND) : Global End-to-End KYC Responsibilities:  1. Conduct end-to-end KYC due diligence for global clients, including individuals, corporations, and institutions.  2. Collect, verify, and analyze customer information, such as identification... 

 ...Job Title KYC Process Executive Duties and responsibilities : Verification of KYC documentation for CASA onboarding including individual and corporate clients (Sole proprietor Partnership Private and public limited Trust Coop society etc) Video call to customers... 

 ...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... 

 ...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... 

 ...Opening for Quality Analyst (Retail/Commerical)KYC for Leading MNCChennai About Client: ~ Our client is a leading technology services and consulting company focused on building innovative solutions that address clients most complex digital transformation needs. Designation... 

 ...Job Description Customer Due Diligence (CDD):Conduct thorough KYC checks on new and existing customers to obtain and verify essential information, including identity, source of funds, and beneficial ownership Review and analyze customer documentation, such as identification... 

Job Title: Business Analyst- Capital Market/IB Domain About Us “Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the  British Bank Award and has been ranked Top 100 Best Companies for Women in India...

 ...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... 

 ...The Role Your responsibilities will include: Apply in-depth specialty knowledge to complete tasks related to Know Your Client (KYC & VKYC). Participate in AML training offered through the business. Relevant experience required. Working knowledge of AML regulations... 

 ...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... 

 ...Excellent career growth Company of highly passionate leaders and mentors Ability to build things from scratch Position:- KYC Specialist Job location:- Chennai Job Overview:- As a KYC Specialist, you will be responsible for ensuring compliance with regulatory... 

 ...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 our teams is key to our success in serving our clients and the communities we operate in. About Business line/Function : The KYC Due Diligence team in ISPL is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers... 

 ...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...