Average salary: Rs536,245 /yearly
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- ...Level – Sr Consultant / Manager Notice Period – Immediate to 60 days Where the Role Fits Platform: Centralized enterprise KYC system LOB Coverage: Retail, Commercial, Wealth, Credit & Lending Core Technology: PEGA (workflow orchestration, rules engine, UI...KYCFull timeImmediate start
Rs 2.4 lakh p.a.
...We are looking for a detail-oriented and motivated KYC Executive to join our team. This is an entry-level opportunity suitable for freshers who have completed their 12th grade. The candidate will be responsible for verifying customer documents, maintaining records, and ensuring...KYC- ...Duties: Deliver and maintain World-Check One records Compile enhanced due diligence notes and supporting documentation Collate KYC / CDD documents Assist with client remediation projects Maintain key departmental trackers, including remediation trackers and...KYCHybrid work
- ...internal, online and vendor tools. ● Review, investigate and escalate as appropriate any alerts/issues raised ● Periodical review of KYC/AML records as to completeness, including verifying that due diligence has been performed and risk assessments are current and up...KYC
- ...communication skills (written, oral & email). • Preferred experience in compliance operations / Transactional Quality Monitoring, AML / KYC / KYB processing. • Strong analyticalskills with ability to identify discrepancies, errors and risks • Self-directed and able to...KYCWorldwide
- ...acquisition through open market, references & branch walk-ins. Cross-sell banking products (TD, Insurance, Cards, Digital). Ensure KYC compliance & smooth onboarding. Achieve monthly acquisition & revenue targets. Maintain strong customer relationships and service...KYCLocal area
- ...relevant accounting certifications would be considered a plus- Knowledge of regulatory frameworks (UCITS, MMF reforms, FATCA/CRS, AML/KYC requirements).- Knowledge of products such as ETF, Derivatives (Futures and Options), Equity Forwards on top of all the other more plain...KYC
- ..., operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with an emerging or established understanding of digital asset compliance. The...KYCPart timeWork from homeHome office
- ...and event-driven integrations.- Knowledge of SWIFT messages and payment workflows.- Experience in Fraud & Scams, Cards, Payments, AML/KYC, Transaction Monitoring, or Banking Risk domains.- Exposure to GenAI, smart chatbot solutions, or AI-assisted workflow platforms.- Experience...KYCFlexible hours
Rs 3 - 5 lakhs p.a.
...mutual funds, IPOs, margin trade funding and Loan against Shares based on their risk profile. Assist clients with account opening, KYC updates and other documentation. Stay updated with market trends, stock movements and investment strategies to provide accurate advice...KYC- ...Data processing Experience QC Check Operational Validations Policy issuance KYC check Risk data verification Policy servicing - Endorsements and cancellations. Requirements Graduate 1 year Experience in data processing Must have...KYCFull time
Rs 3 - 4 lakhs p.a.
...~Resolve discrepancies between books of accounts and GST filings. ~Bank Operations: ~Handle all bank-related tasks, including Re-KYC, documentation, and other banking formalities. ~Maintain accurate records of bank statements, transactions, and reconciliations. ~Store...KYCFull time- ...client needs and achieve performance measures. Operational Excellence: Ensure compliance with HSBC's policies, including KYC, AML, and sanctions guidelines. Manage operational risk and adhere to sales quality requirements. Attend mandatory training and...KYCPermanent employmentFlexible hours
- ...Business Analyst : Personal Banking Client Management and Servicing SVS Strong KYC(CDD/EDD) onboarding knowledge (CDD/EDD, PEP/sanctions, beneficial ownership, risk rating, refresh triggers). BA with 7-12 Years of Experience in client servicing Proven BA delivery...KYCFull time
- ...timely resolution. Conduct video meetings, international client coordination, and relationship building. Ensure compliance with KYC, AML, and regulatory norms. Track portfolio health, income generation, and monthly targets. Required Experience & Skills ~3–6 years...KYC
- ...platforms- Define data fields, validations, business rules, and exception handling- Work on credit policy rules and regulatory requirements (KYC, AML, Central Bank rules)- Coordinate workflow processes between branch, credit, operations, and system teams- Support UAT, gap...KYC
- ...pushes back — close on conviction, not concession. Onboarding Hand-hold Take the client through the operational onboarding — KYC, agreement, funding, and first transaction — making it feel smooth and confidence-building. Partner closely with the servicing RM pod...KYCLong term contractFull time
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- ...Provide guidance to branches on onboarding requirements, documentation deficiencies, and compliance-related queries. Ensure adherence to KYC, AML, regulatory, and internal onboarding guidelines. Monitor onboarding quality standards and maintain accuracy of customer records...KYC
- ...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
- ...stakeholders regarding regulatory changes as well as existing regulations. Evaluate compliance with relevant regulations, including AML, KYC (impacting the regulatory licenses held by IBU), monitor and identify issues or gaps. Handle regulatory exams and be the primary...KYCLocal areaWorldwide
- ...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 timeFlexible hours
Rs 6 - 8 lakhs p.a.
...various forms applicable for onboarding of clients for trading and demat account opening and allied services, maintaining compliance with KYC and other regulatory requirements. ● Compliance System Management & Documentation: ○ Ensure the accurate entry, storage, and...KYCFull time- Key Responsibilities : Product Strategy & Roadmap : - Define and execute the product roadmap for KYC, payments, and fund management modules.- Align product strategy with business goals and ensure timely delivery of high-impact features.KYC Management : - Enhance digital KYC...KYC
Rs 2.5 - 3.5 lakhs p.a.
...early applicant About the job Key Responsibilities: 1. Handle client onboarding activities, including documentation collection, KYC completion, and coordination with AMCs and platforms for account activation. 2. Process financial transactions such as purchases, redemptions...KYCImmediate start- ...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
- ...Key Responsibilities • Manage end-to-end corporate bank account opening, closure, modification, and maintenance processes. • Handle KYC documentation, periodic KYC renewals, BO declarations, working capital renewals , documentation for Corporate Card issuance, insurance...KYCContract workWork at office
- ..." 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 3.6 - 4.2 lakhs p.a.
...redemptions, and other obligations. B. Documentation & Compliance ▪ Compile and maintain proper documentation to ensure smooth KYC, transaction authentication, and timely investment. ▪ Facilitate the required data and documents for investment purchases and redemptions...KYCFull timeWork at office- Our client is looking for an experienced Salesforce Data Analyst to analyse, prepare, validate and reconcile KYC workflow data for migration from legacy tactical tools (e.g. Jira, Excel, Access) into the EMEA 1LoD KYC Workflow Tool built on nCino (Salesforce platform). To...KYC