Kyc executive jobs in India

 ...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... 

 ...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... 

 ...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-... 

 ...Job Description ~ Required Others Job Requirement Experience Fresher Internship No Skills KYC Comfortable with Specialized Course(s) Fire Arm License Fire Arm Height 0 Feet 0 Inch Driving License No Two - wheeler & its... 

 ...Position Overview Job Title - KYC Analyst, NCT Location - Mumbai Role Description The Know Your Client (KYC) Analyst focuses...  ...(OLA’s) to achieve accurate and timely account opening to help execute trades   What we’ll offer you As part of our flexible... 

 ...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... 

 ...organization. Behavioral Competencies Collaborative working Problem solving and decision making Attention to Detail Execution Excellence Client (Internal) Centricity Effective Communication Deliver No. Performance Parameter... 

 ...Job Title: Kyc Operations Intern Role & Responsibilities: Video Customer Identification Carry out Customer identification process through Video calls Performing due diligence checks & reviewing KYC documentation through Video calls Need to be consistent, thorough... 

 ...marketers to research, build, ship and improve the product. As a KYC Analyst you’ll be: ~Perform AML Screening/CDD/EDD reviews...  ....  ~Interaction with different stakeholders for faster execution and process enhancements ~Lending a hand whenever it may be needed... 

 ...Job Title : KYC Team Manager Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around... 

 ...Job Description Job Title- KYC Analyst Company Description Vialto Partners is a market leader in global mobility services. Our purpose is to ‘Connect the world’. We are unique and the only stand-alone global mobility business. This presents a rare opportunity... 

 ...Job Title: AVP - KYC SME Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business...  ...a focus on high standards, quality, customer service, controls, execution, and delivery •    Support Head of KYC in building a best in class... 

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...

 ...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... 

 ...cities across globe, we support 100+ clients across banking, financial and Energy sectors. We are recognized for our deep transformation execution and delivery.  WHY JOIN CAPCO? You will work on engaging projects with the largest international and local banks, insurance... 

 ...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... 

 ...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... 

 ...Position Overview Job Title - KYC Associate Location - Bangalore, India Role Description Operations provides support...  ...division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and... 

 ...Business Analyst, KYC/AML - BFS035487 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...