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  •  ...Anti-Money Laundering (AML) Designation: Business Advisory New Associate Qualifications: Any Graduation Years of Experience: 0 to 1...  ...and compliance programs, including know-your-customer (KYC) rules. What are we looking for Strong coping, emotional resilience... 
    KYC
    Shift work

    Accenture in India

    Bangalore
    8 days ago
  •  ...need to be reported to SEBI . To analyzedata and carry out a KYC based on the criteria's set by SEBI CoreCompetencies: ....  ...Communication/Feedback- Shouldbelieve in providing feedback to other associates and receiving feedbacks toenhance performance, thereby meeting... 
    KYC
    Long term contract
    Permanent employment

    Nexdigm

    Mumbai
    1 day ago
  •  ...Finance and Lending (TF&L) Transaction Coordination Group (TCG) - Associate Location: Mumbai, India Role Description TF&L is...  ...understanding the technical clauses, Initiation of NCA (new clients) and KYC-Validity Checks (existing clients). Review of waivers,... 
    KYC
    Flexible hours

    Deutsche Bank

    Mumbai
    1 day ago
  •  ...KYC Associate Position Overview Job Title: KYC Associate Location: Jaipur, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC... 
    KYC
    Flexible hours

    Deutsche Bank

    Jaipur
    16 days ago
  •  ...07 The Role: Financial Operations & Reporting – Operations Associate The Team: S&P Global's Network and Regulatory Solutions brings...  ...service a host of different businesses (Tax, Regulatory, Trade, KYC, etc), exposing a FinOps specialist to these industries. Business... 
    KYC
    Contract work
    Worldwide
    Flexible hours

    S&P Global

    Gurgaon
    1 day ago
  •  ...Technical Competencies Sound understanding of asset products and associated technology platforms and operational procedures Understanding...  ...regulations that impact businesses in general. Understanding of KYC requirements & Anti-money Laundering Policies are critical... 
    KYC
    Permanent employment
    Full time
    Local area
    Flexible hours

    DBS Bank

    Delhi
    1 day ago
  • Job Title : Process AssociateLocation : BengaloreExperience : 1 to 6yearsSkills : EDD,CDD, AML, KYC,Transaction Monitoring, PEP. Job Description :  ● Performing Anti-Money Laundering and Customer Due Diligence checks. ● Requesting appropriate CDD documentation from Partners... 
    KYC

    Randstad

    Bangalore
    a month ago
  • Rs 3 - 5 lakhs p.a.

     ...Creation and maintenance of user creation on bank platform Account opening and Closing on bank platforms Performing periodic KYC on bank accounts Preparing Liquidity overview and/ or cash files Working on clean up and filing under different folders for incoming... 
    KYC
    Flexible hours

    Invesco

    Secunderabad
    a month ago
  •  ...Role : Treasury Associate Location : Airoli Navi Mumbai Setup : 5 Days work from Office Job Overview: - The Treasury Associate will...  ...flow reporting. Handle opening/closing of bank accounts, update KYC documents, and maintain compliance with banks for India and overseas... 
    KYC
    Work at office
    Overseas

    Blackbox

    Navi Mumbai
    1 day ago
  •  ...Designation: Associate – Fund Accounting Location: Bangalore- Indhira Nagar Looking for Accountants with 3-4 years of post graduation...  ...basis and filling of Quarterly TDS returns) - Ensure KYC compliance as applicable for fund entities at CKYC and KRA portal... 
    KYC
    Full time

    Talentfleet Solutions Pvt Ltd

    Bangalore
    26 days ago
  •  ...Inviting applications for the role of Senior Associate/Senior Analyst, Know Your Customer (KYC)! We are seeking a detail-oriented KYC analyst/senior analyst to join our operations team. The successful candidate will play a crucial role in ensuring compliance with KYC regulations... 
    KYC

    Genpact

    Gurgaon
    13 days ago
  • Rs 1 - 4 lakhs p.a.

     ...sector (ideally in commercial lending or banking) for a minimum of 3-5 years experience. Excellent understanding and experience of AML/KYC, CDD/EDD. Should be able to calculate the percentage of ownership and determine the beneficial owner(s) calculation. Working... 
    KYC
    Overseas

    Oaknorth

    Gurgaon
    a month ago
  • Treasury Associate Start Date Starts  Immediately...  ...flow reporting. Handle opening/closing of bank accounts, update KYC documents, and maintain compliance with banks for India and overseas... 
    KYC
    Work at office
    Immediate start
    Overseas

    Black Box

    Maharashtra
    12 days ago
  •  ...future vision of 400+ clients with the help of our 44,000+ employees. Job Description Candidate should have experience into AML, KYC, Transaction Monitoring, CDD & EDD, Fraud, Disputes, Insurance, Underwriting, Secondary Research, Financial Research, PPT, Banking Knowledge... 
    KYC
    Shift work
    Night shift

    WNS Assistance

    Mumbai
    1 day ago
  •  ...Banking Services - Core Banking Designation: Business Advisory Associate Qualifications: Any Graduation Years of Experience: 1 to 3...  ...by banks to their customers. It includes account opening, kyc, managing accounts, processing transactions, offering loans and credit... 
    KYC
    Shift work

    Accenture in India

    Chennai
    8 days ago
  •  ...Banking Services - Core Banking Designation: Business Advisory Associate Qualifications: BBA/BCom/Master of Business Administration...  ...provided by banks to their customers. It includes account opening, kyc, managing accounts, processing transactions, offering loans and... 
    KYC
    Shift work

    Accenture in India

    Chennai
    8 days ago
  •  ...Banking Services - Core Banking Designation: Business Advisory New Associate Qualifications: BCom Years of Experience: 0 to 1 years...  ...by banks to their customers. It includes account opening, kyc, managing accounts, processing transactions, offering loans and credit... 
    KYC
    Shift work

    Accenture

    Chennai
    1 day ago
  •  ...) and InMobi Data Scientist (Avi Patchava, Varun Modi, Avinash Ramakath, Jayashree Merwade) Responsibilities Conduct thorough KYC reviews and risk assessments for new and existing clients, adhering to regulatory requirements Gather and analyze documentation to verify... 
    KYC

    Bright Money

    Bangalore
    a month ago
  • Associate Start Date Starts  Immediately CTC...  ...system. Ensure complete and accurate documentation in line with KYC, AML, and regulatory requirements Follow the compliance,... 
    KYC
    Remote job
    Immediate start

    Hireginie

    work from home
    4 days ago
  •  ...a pioneer in cross-border payments is seeking a talented Senior Associate/ AVP Partnerships to join our Mumbai team. With over 100+ years of...  ...knowledge of payment flows, trade finance and FX concepts, AML/KYC and Indian cross-border regulations is mandatory. Experience in handling... 
    KYC
    Work at office

    Glomo

    Mumbai
    8 days ago
  •  ...institutions, financial advisors, and ultra-high-net-worth families create and manage wealth. This team is currently seeking “AML/KYC Associate” to join our team in Gurgaon In these roles you will be responsible for: • You will be responsible for the onboarding of investors... 
    KYC

    NTT Data

    Gurgaon
    17 days ago
  •  ...About This Role Wells Fargo is seeking a Associate Due Diligence Coordinator. In This Role, You Will Conduct Know your Customer compliance...  ...Qualifications ~ Demonstrates sound understanding of CIP, KYC, and CDD processes, including customer identification,... 
    KYC

    Wells Fargo

    Bangalore
    6 days ago
  •  ...Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in forensic...  ...Job Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in... 
    KYC
    Visa sponsorship
    Work visa

    PwC India

    Bangalore
    1 day ago
  •  ...liaising with external client and Internal teams. Chinese language proficiency is a strongly recommended skillset. Strong understanding of KYC requirements and undertake client due diligence on existing clients to ensure identification of changes in risk profile, including... 
    KYC

    CLSA

    Pune
    8 days ago
  •  ...Title: Fraud & Risk operations – Associate /Sr. Associate About Paytm: Paytm is India's leading mobile payments and financial services distribution...  ...from internal systems/teams as per established norms of banks’ KYC policy. CDD/EDD of merchants, including periodic review of the... 
    KYC
    Flexible hours
    Shift work

    Paytm

    Bangalore
    more than 2 months ago
  •  ...To cross-sell asset products of the bank, namely, Home Loans (via referral), Personal Loans, Cards, Premier (referral) To ensure the KYC/AML norms of the bank are complied with at all times. To execute marketing events and promotions to generate business in their catchments... 
    KYC
    Permanent employment
    Flexible hours

    HSBC Global Services Limited

    Pune
    8 days ago
  •  ...Required None What You Will Do Ability to understand the KYC requirements for individual customers when completing...  ...effectively translated to Risk Based Approach by mitigating all risks associated. Perform internal and external research on the customer to obtain... 
    KYC
    For contractors
    Flexible hours

    Guidehouse

    Chennai
    1 day ago
  •  ...management for early detection & prevention of frauds through appropriate rule coding # Ensure adherence to regulatory compliance on KYC and transaction monitoring # Fraud awareness to customers to safeguard them against potential fraud threats # Action suspected... 
    KYC
    Full time

    SBI cards

    India
    13 days ago
  •  ...We are seeking an experienced and dynamic KYC Quality Assurance Data and Technology Analytics Solutions Associate I to support our efforts in ensuring compliance, data reporting accuracy, and efficiency within our Know Your Customer (KYC) processes. As a KYC Quality Assurance... 
    KYC

    JP Morgan Chase & Co.

    Bangalore
    a month ago
  •  ...the lives of patients while transforming your career. Senior Associate Treasury What you will do Let’s do this. Let’s change the world...  ...our financial integrity. Bank Administrative Tasks: Conduct KYC procedures, manage signer updates, handle bank account openings... 
    KYC
    Remote job
    Full time
    Temporary work
    Local area

    Emedgene, an Illumina Company

    Hyderabad
    more than 2 months ago