Kyc auditing jobs in Near me

 ...Position Overview Job Title - Know Your Client (KYC) Analyst, AS Location – Bangalore, India Role Description Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in... 

 ...Opening for Deputy Manager (Retail/Commerical)KYC for Leading MNCChennai/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.... 

 ...Job:KYC Location:Pune Job Description; Experience in Payments (Cards, Networks, Issuers, Acquirers), KYC, CDD  Experience in working on the entire Card Payments value chain i.e. Online Acquisition, Decisioning,  Billing & Posting, Fraud & Dispute Management, Network... 

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...

[Yesterday 11:34] Kalyanadurgam Sai (IND) : Global End-to-End KYC Responsibilities:  1. Conduct end-to-end KYC due diligence for global clients, including individuals, corporations, and institutions.  2. Collect, verify, and analyze customer information, such as identification... 

 ...Opening for Quality Analyst (Retail/Commerical)KYC for Leading MNCChennai About Client: ~ Our client is a leading technology services...  ...sources and in several cases utilizing financial reports and audited statements for such purposes. Should have a keen eye for detail and... 

 ...Job details Proposed designation: KYC Analyst Educational qualifications: Bachelor's Degree Location: Bengaluru Work experience: 1+ years of post-qualification experience with strong working knowledge of KYC Work timings: 11 a.m.–8 p.m. Notice Period: Immediate... 

 ...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... 

 ...Excellent career growth Company of highly passionate leaders and mentors Ability to build things from scratch Position:- KYC Specialist Job Summary:- We are looking for a passionate individual, graduated from reputed universities, having above years of... 

Role Purpose The purpose of this role is to execute the process and drive the performance of the team on the key metrices of the process. Do # Ensure process is executed as per the client contract # Conduct briefings before every shift to drive focus on key ...

 ...Job Description As a KYC (Know your customer) analyst, you will provide kyc/AML-related compliance advisory support on matters involving...  ...of KYC is essential with at least 5-10 years’ experience (Audit, Control, Risk, AML, and Research may also be areas of experience)... 

 ...Bank Audit Accounts work Collaborated with clients to address questions, obtain complete documentation and ensure the accuracy of accounts...  ...Basic Login Checks and give Queries of Pending Documents like KYC, CIBIL related queries and co-ordinate with RM’s and resolve the... 

 ...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... 

 ..., you will be responsible for all the activities related to Transaction Monitoring, AML/KYC which include: • Document findings and ensure this is adequate for quality checks and audits • Able to identify red flags and judge the need for issue • Able to meet timelines and... 

 ...businesses and help them save time and money. About You As a KYC Policy & Procedure Lead for India Operations, you would be working...  ...challenge where necessary ~Providing support with audits and oversight from banking partners ~Working with 2LoD Compliance... 

 ...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... 

DESCRIPTION Are you curious about where your career in operations might take you? Amazon is looking for an experienced Manager with a passion for learning and investigations to lead a team of Managers in remote Work set up in the designated states: Telangana, Karnataka...

 ...The Role Your responsibilities will include: Apply in-depth specialty knowledge to complete tasks related to Know Your Client (KYC & VKYC). Participate in AML training offered through the business. Relevant experience required. Working knowledge of AML regulations... 

 ...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...  ...Member Support Team, Member accession team, Quality Analysis Team, Audit Team etc.) and External (Members, Banking partners etc.) ~Being... 

 ...Process Associate - AML/KYC - BFS036423 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create...