Average salary: Rs900,000 /yearly
More statsSearch Results: 1,113 vacancies
...portfolio while they can sit back and relax.
KYC Function at Wahed:
The Group KYC... ...team team to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory... ...checks on the tasks undertaken by the KYC analysts.
Oversee the resource requirements for...
...to apply for one of our open roles.
About The Role
As we invest more into our growth, we’re looking for a talented Compliance AML KYC Associate - who has a strong background, excellent technical skills, and sound business acumen. You'll be at the epicenter of our...
...Position Overview
Job Title - AVP – ACO support/KYC Analyst -AVP
Location - Mumbai
Role Description
The Know Your Client (KYC... ...bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes...
...Position Overview
Job Title - KYC Analyst
Location - Mumbai
Role Description
The Know Your Client (KYC) Analyst focuses on... ...senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes...
...Job Description
Posting description: Transition Management
As a Market Transition KYC Analyst, you will work closely with Markets Sales, Clients and Internal partners to onboard clients to trade Markets products. Transition Manager fields and tracks requests, relays...
...expected timelines.
Undertaking any testing requirements on the AML system that is required on account of system enhancements/upgrades... ...knowledge required in Banking Laws and requirements like BSA/AML/KYC
Ability to understand Complex legal entities and transactions...
...Position Overview
Job Title - KYC Analyst, NCT
Location - Mumbai
Role Description
The Know Your Client (KYC) Analyst focuses... ...senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes...
...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...
...Please share CV on ****@*****.*** (Mention subject line - KYC Capital Market)
1.KYC Executive - experience in Capital Market... ...would be proficient with regulatory compliance and reporting (KYC / AML / SEBI regulations / RBI), process controls (setting up SoP,...
...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...
...For a fast-growing Finance company @ Andheri(E), Mumbai
Conduct video KYC verification processes for new customers in accordance with
Regulatory requirements and internal policies.
Verifying customer identities and maintaining compliance with regulatory standards...
Rs 3.5 - 4 lakhs p.a.
...queries.
6. Complaince filing with regards to K.Y.C
Fluency in M.S Office in addition to adaptability of Back office software.
KYC Executive,KYC Process,Documentation,regulatory emails,Sub-Broker queries,M.S Office,Back office software,CKYC
Designation: KYC Executive...
...As the Product Lead - KYC, Onboarding, and Ops Excellence, you will play a pivotal role in shaping and executing the product strategy for our KYC, onboarding, and operational excellence initiatives. You will be responsible for driving innovation, enhancing customer experiences...
...Client Lifecycle management, Due Diligence /KYC , Customer Relation Management, Service... ...to new platforms.
Job Title:
Business Analyst / Sr. Business Analyst
Date:
19-Apr-20... ...Banking Domain around Client Due diligence, KYC, AML
·Good track record on large Data analysis...
Rs 20 lakh p.a.
...Position Name: Consultant/ Sr Consultant- AML Transactory Monetary
Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
~2-4 years of experience in Financial Crime domain especially in AML transaction...
...compliance and other teams
Due Diligence
~ Adherence to Group & Regulatory guidelines on client accounts KYC norms regulatory checks & AML controls SOP and outsourced activities.
Client onboarding
Manage the endtoend onboarding and recertification...
...processes.
Proven track record of driving process improvements and optimizing verification workflows.
pipeline,identity verification,kyc,institutional sales,financial analysis,regulatory compliance,c-level sales,strategic planning,communication,enterprise technology sales...
...Client Servicing. The application covers business functionality starting from Onboarding of the clients by ensuring 360° due diligence (KYC), maintaining the relationship throughout the lifecycle and delivering robust and timely client servicing using highly scaled in-house...
Rs 1 - 5 lakhs p.a.
...Job Purpose
· To conduct remote Know Your Customer (KYC) verification process for customers through video calls
Responsibilities
Core Responsibilities:
o To verify the customer's identity and validate their provided documentation during the video call interaction...
...queries related to CAF/ FPI registration/ Renewals/ Static Data changes.
Provides support to clients on all Market Entry / On-Boarding / KYC, Account opening and Account Maintenance related queries (FPI Market Entry team).
Working knowledge on KYC/ Client Onboarding...
