Average salary: Rs535,374 /yearly
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- ...Position Overview Job Title: Know Your Client (KYC) Analyst, NCT Location: Pune, India Role Description In accordance with Anti-Money Laundering Requirements, Banks are obliged to perform Know-your-client (“KYC”) reviews on all new and existing clients. These...KYCFull timeFlexible hoursShift work
- ...concerned departments. Drafting and implementation of Policies regulatory and governance perspective Preparation and implementation of KYC and other documents on regular basis as per prevailing guidelines Providing assistance to other department on Compliance related...KYCImmediate start
- ...and statutory requirements. Key Responsibilities 1. Regulatory Compliance Monitor compliance with applicable RBI, PMLA, FEMA, KYC/AML and other regulatory requirements. Track regulatory circulars, notifications and guidelines and assess their applicability to...KYCImmediate start
- ...platform based in Singapore. What we're looking for: ~46 years PQE, ideally with an MNC background ~ Strong hands-on experience in KYC, AML, and conflict of interest management ~ Exposure to Singapore-based regulatory/compliance requirements (preferred) ~ A qualified...KYCImmediate startRemote job
- ...Financial Crime, AML & KYC Analyst Contract · Remote · United States Annual Compensation Equivalent: $156,000–$208,000/year Hourly Rate: $75–$100/hour Approximately 15 hours per week · Flexible schedule About the Role This contract opportunity is for experienced...KYCHourly payWeekly pay40 hours per weekContract workFor contractorsRemote jobFlexible hours
- ...person will lead members of the Compliance Ops team and own the operational execution model for key compliance workflows, including KYB, KYC, transaction monitoring, sanctions operations, blockchain analytics reviews, escalations, QA, and operational reporting. They will help...KYCFull time
- ...Operations and with a central reporting to the Group Risk & Compliance Director based in Paris headquarters. Key Responsibilities: KYC-KYB & Third-Party Management Conduct thorough due diligence on third parties to meet regulatory standards, including onboarding,...KYCFull timeWork at officeLocal areaWorldwide
- ...Collaborate with globally-distributed teams to implement and strengthen the firm’s Financial Crimes program and identify risks across CIP/KYC, AML, Anti-Fraud, and Fraud Monitoring initiatives - Investigate potentially suspicious activity through transaction monitoring alerts,...KYCFull time
- ...Requirements About the Role The Senior Compliance Manager - IBU will primarily focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance at GIFT City IBU. This role supports the Compliance and Principal Officer (CO & PO) of IBU in ensuring adherence to...KYCImmediate start
- ...NBFC or banking. # Working knowledge of Indian financial regulations, including RBI Consolidated Directions (covering areas such as KYC-AML, Co-lending, Digital Lending Guidelines/DLG, etc.) and other applicable NBFC compliance requirements. # Knowledge of IRDAI Corporate...KYCImmediate start
- ...years is preferred, ideally in: Commercial Banking Corporate Banking Business Banking SME Banking Domain knowledge in KYC, AML, Customer Onboarding, or Trade Finance is an added advantage. Exposure to Product Launch, Go-to-Market (GTM), and Product Adoption...KYCLocal area
Rs 2.4 - 3 lakhs p.a.
Kyc Executive Start Date Starts Immediately CTC (ANNUAL) ₹ 2,40,000 - 3,00,000 ₹ 2,40,000 - 3,00,000 /year Experience...KYCImmediate start- ...operations and products and should be open to work in US shifts . Basic understanding to SWIFT Standards, Banking Investigations and KYC processes of US branch operations would be desirable but not necessary. What we will offer you As part of our flexible scheme,...KYCFull timeUS shiftFlexible hours
- ...management tools. Resolves client issues and complaints swiftly to maximize overall satisfaction. Ensures strict compliance with KYC, anti-money laundering, and credit risk guidelines. Achieves sales targets set by management for deposit growth and loan volume....KYCFull time
- ...Servicing)- Experience launching commercial loan types (CRE, C&I, SBA, Construction, ABL)- Strong understanding of deposits, onboarding/KYC, payments, GL integration, and servicing workflows- Experience with regulatory and compliance requirements in banking- Excellent...KYC
- ...portfolio view of innovation bets (stage, TRL, expected impact, risk) to guide investment decisions. * Ensure compliance with biometric, KYC/AML, e‑Gov and IoT/ESS security guidelines in all concepts and prototypes. * Track portfolio performance through pilot throughput,...KYCFull time
Rs 3 - 5 lakhs p.a.
...financial and investment plans for clients. 3. Client Service & Operations - Ensure smooth onboarding of new clients and completion of KYC and compliance requirements. Drive timely execution of transactions. Resolve client queries, complaints, and service requests promptly...KYCImmediate start- ...Regulatory Control Analyst, NCT Location: Bangalore, India Role Description The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and...KYCFull timeLocal areaFlexible hours
- ...Explain the business benefits, platform features, and commission structure.Negotiate terms and convince the restaurant to partner Collect KYC and required documents from the restaurant.Coordinate with the internal team to complete merchant onboarding and activation.Maintain a...KYC
- ...internal or external stakeholders until exceptions are resolved. Act as a point of contact for internal stakeholders (Front Office, KYC, Operations) for routine queries related to client classification rules and requirements. Provide clear and practical guidance on regulatory...KYCFull timeHybrid workWork at officeFlexible hours
Rs 4 lakh p.a.
...referral programs, placement agencies, WhatsApp groups. 3. Set and deliver supply targets per hub. 4. Own partner documentation and KYC: Aadhaar, PAN, bank linkage, agreement signing. 5. Build the referral engine for partner sourcing. 6. Track and optimize the supply...KYCLocal areaImmediate start- ...acquisition targets Keep clients informed on market trends, product updates, and investment opportunities Ensure adherence to compliance, KYC, and regulatory guidelines in all client dealings Maintain accurate client records and activity tracking (CRM/MIS) Collaborate...KYCLong term contractPrivate practiceImmediate start
- ...." 1. Seamless Partner Onboarding Document Management: Coordinate with hotel partners and BDMs to collect and verify all necessary KYC, legal, and commercial documentation. Profile Creation: End-to-end responsibility for setting up hotel profiles on the ixigo extranet...KYCFull time
Rs 3 - 3.6 lakhs p.a.
...an early applicant About the job Key responsibilities: 1. Undertake online mutual fund transactions for clients 2. Verify the KYC status of clients 3. Send monthly/quarterly portfolios to clients 4. Update client details if required 5. Send statements of transactions...KYCImmediate start- ...optimization and early lifecycle monetization.- Manage acquisition roadmap: Define and execute the roadmap for acquisition features (onboarding, KYC, activation), ensuring seamless UX and compliance.- Optimize funnel conversion: Improve conversion across acquisition stages (install...KYC
- ...financial crime, with practical exposure to one or more of payment fraud, scams, account takeover, AML transaction monitoring, sanctions, KYC/CDD/EDD or investigations. ~ Demonstrated ownership of a product roadmap and backlog from discovery through implementation and...KYCLocal area
Rs 40000 - Rs 65000 per month
..., and internal CRM team for agreement preparation and execution. Maintain accurate records of PAAA agreements, customer documents, KYC, consent forms, and related correspondence. Track agreement status from document collection to drafting, approval, registration/execution...KYCPermanent employmentFull time- ....- Use data to iterate and optimize product performance.Trust, Risk & Compliance:- Ensure platform adheres to regulatory requirements (KYC, AML, data privacy).- Build features that enhance trust (ratings, verification, fraud detection).Required Experience:- 3-5 years of Product...KYC
- ...platforms, and innovative financial products like Credit Line on UPI. Working closely with cross-functional teams, you will help embed robust KYC governance, execute third-party due diligence, and support strategic initiatives that protect the business while enabling sustainable...KYCInternshipImmediate start
- ...presentations, investment proposals, pitch-books, and organise roadshows. Ensure high standards of client servicing and support: Onboarding, KYC/AML compliance, documentation, account reviews etc. Market Intelligence & Analysis: Remain updated on the Fixed Income market...KYCWork at officeImmediate start