Contract kyc jobs in Near me

 ...Job:KYC Location:Pune Job Description; Experience in Payments (Cards, Networks, Issuers, Acquirers), KYC, CDD  Experience in working on the entire Card Payments value chain i.e. Online Acquisition, Decisioning,  Billing & Posting, Fraud & Dispute Management, Network... 

 ...# 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... 

 ...and drive the performance of the team on the key metrices of the process. Do # Ensure process is executed as per the client contract # Conduct briefings before every shift to drive focus on key metrices and debrief at the end of the shift to drive focus of the team... 

 ...Position Overview Job Title: KYC Associate Location: Bangalore, India Role Description Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial... 

 ...Position Overview Job Title - FCR&C Regulatory & KYC Policy Support Location - Bangalore Role Description Financial Crime Risk & Compliance Business Control and Oversight (FCR&C BCO): Identifies and assesses Financial Crime and Compliance risks in Corporate... 

 ...Position Overview Job Title - KYC Analyst, NCT Location - Jaipur 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 communication... 

 ...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... 

 ...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... 

Job Description Are you curious about where your career in operations might take you? Amazon is looking for an experienced Manager with a passion for learning and investigations to lead a team of investigators in remote Work set up in the designated states: Telangana...

 ...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... 

 ...Opening for Deputy Manager (Retail/Commerical)-KYC for Leading MNC-Chennai/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... 

 ...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... 

 ...Process Associate - AML/KYC - BFS036423 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... 

 ...Scope of work 1. K.Y.C, K.R.A & C.K.Y.C 2. Sending Contracts 3. Sending sundry regulatory emails 4. Co-Ordinating with exchanges and...  ...S Office in addition to adaptability of Back office software. KYC Executive,KYC Process,Documentation,regulatory emails,Sub-Broker... 

 ...Greetings from Genpact! We Are hiring for KYC Analyst for Bangalore If interested, you may respond back with your updated resume. Job Description: -, With a start-up spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’... 

 ...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... 

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...

 ...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... 

 ...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...