Kyc administrator jobs

 ...mentors Ability to build things from scratch Position:- KYC Specialist Job Summary:- We are looking for a passionate...  ...management Qualification : Bachelor's degree in Finance, Business Administration, Law, or a related field. Experience: 3 to 5+ years KYC... 

 ...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...

Role Purpose The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs. Do # Support process by managing transactions as per required quality standards...

 ...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... 

 ...mentors Ability to build things from scratch Position:- KYC Specialist Job location:- Chennai Job Overview:- As a...  ...management Qualification: Bachelor's degree in Finance, Business Administration, Law, or a related field. Experience: 15 years KYC and AML... 

 ...related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017,...  ...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... 

 ...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... 

 ...related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017,...  ...businesses and help them save time and money. About You As a KYC Policy & Procedure Lead for India Operations, you would be... 

 ...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 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... 

 ...oriented team player to join as an Analyst focusing on incoming KYC requests across all of Ares’ business lines, working closely with...  ...Accounting teams that also monitor portfolio compliance, trade administration & settlements, and break resolution.  In addition, there will be... 

 ...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... 

 ...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... 

 ...mentors Ability to build things from scratch Position :- KYC Specialist Job location: - Chennai Job Summary:- We...  ...management Qualification: Bachelor's degree in Finance, Business Administration, Law, or a related field Experience: 7-12 years KYC and AML... 

 ...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... 

 ...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... 

 ...complex operational and strategic plans Manage the team for KYC/CDD process by understanding Standard operating Procedures Adhere...  ...keep up to date, and fully abide by the process operational and administrative procedures and ensure process compliance Acting as the... 

 ...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...