Average salary: Rs439,285 /yearly
More statsSearch Results: 5,488 vacancies
...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...
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-...
...Position Overview
Job Title - KYC Analyst
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 scheme...
...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...
...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...
...Position Overview
Job Title - AVP – ACO support/KYC Analyst -AVP
Location - Mumbai
Role Description
The Know Your Client... ...(OLA’s) to achieve accurate and timely account opening to help execute trades.
AAR/ENPR SME to support ACO
The ACO is the person...
...rebalance their portfolio while they can sit back and relax.
KYC Function at Wahed:
The Group KYC function at Wahed is responsible... ...Team and ensure their roles and responsibilities are effectively executed and managed.
As a Leader, mentor and groom the team members to...
...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...
...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...
...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 Compliance...
...Company - CA firm
Location - Goregaon East, Mumbai
Please share CV on ****@*****.*** (Mention subject line - KYC Capital Market)
1.KYC Executive - experience in Capital Market KYC verification for between 6 month to 1 Year - Salary range 15K to 20K per month -...
...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...
...procedures.
Key Responsibilities:
Lead the strategic planning and execution of the verification suite for EKYC processes.
Oversee the... ...verification workflows.
pipeline,identity verification,kyc,institutional sales,financial analysis,regulatory compliance,c-level...
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...
...Position Title
Executive - Finance
Function/Group
Finance Shared Services
Location
Mumbai
Shift Timing... ...related to import & export.
Updating Bank account signatory & KYC.
Co-ordinating with Bank for statement requirement, documentation...
...businesses branches 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...
...Job Title: Client Onboarding Executive
Location: Lower Parel, Mumbai
Responsibilities:
Manage and execute the end-to-end client... ...understanding of evolving regulations related to AML/KYC/CKYC and investment suitability.
Participate in ad hoc projects...
...amongst others)
Role Description:
As an Origination Operations Executive, you are required to…
Key Responsibilities:
• Leads for... ...• Mandatory experience in setting up mandates, completing KYC process either through eKYC or OKYC or Video KYC Digi-locker will...
...Cosmetic Industry
Job Description of Customer Relationship Executive (CRE)
KEY RESPONSBILITIES :-
• Responsible for achieving Sales... ..., other
departments.
• Need to prepare Know Your Customer (KYC) documents for the region allotted.
• Need to prepare the...
...Job Summary:
JOB SUMMARY:
As Senior Executive in Ads team, you will play a pivotal part in handling Deal Compliance, Revenue Reconciliation... ...of data and successful resolution of queries
~ Master Data and KYC Management for - onboarding new client
~ Serve as internal...
