Average salary: Rs180,250 /yearly
More statsSearch Results: 18,271 vacancies
...our 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:KYC
Location:Pune
Job Description;
Experience in Payments (Cards Networks Issuers Acquirers) KYC CDD
Experience... ...Acquisition Decisioning
Billing & Posting Fraud & Dispute Management Network Compliance & Regulation Loyalty &
Rewards and...
...rebalance their portfolio while they can sit back and relax.
KYC Function at Wahed:
The Group KYC function at Wahed is responsible... ...their roles and responsibilities are effectively executed and managed.
As a Leader, mentor and groom the team members to ensure the...
...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 requirements...
...Position Overview
Job Title - KYC Analyst
Location - Mumbai
Role Description
The Know Your Client (KYC) Analyst focuses... ...disruptions.
The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate...
...Position Overview
Job Title - AVP – ACO support/KYC Analyst -AVP
Location - Mumbai
Role Description
The Know Your Client... ...disruptions.
The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate...
...Position Overview
Job Title - KYC Analyst, NCT
Location - Mumbai
Role Description
The Know Your Client (KYC) Analyst focuses... ...disruptions.
The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate...
...Please share CV on ****@*****.*** (Mention subject line - KYC Capital Market)
1.KYC Executive - experience in Capital Market... ...range 15K to 20K per month - Number of Position 15
2.KYC Manager - experience in Capital Market KYC verification for between 2 year...
...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...
...Overview:
The Senior Manager Verification Suite (EKYC) plays a significant role in our organization by overseeing the development and... ...optimizing verification workflows.
pipeline,identity verification,kyc,institutional sales,financial analysis,regulatory compliance,c-...
...more into our growth, we’re looking for a talented Compliance AML KYC Associate - who has a strong background, excellent technical... ...adverse media, PEP and Sanctions checks.
Liaise with Relationship managers and stakeholders to maintain and update client information...
...As the Product Lead - KYC, Onboarding, and Ops Excellence, you will play a pivotal role in shaping and executing the product strategy... ...agents across locations and providing actionable insights to sales managers
Lead technical discussions and integration efforts with...
...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...
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...
...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 - 4.2 lakhs p.a.
...We are having an opening for the position of Asst. Manager MIS Documentation & KYC with one of our very reputed clients in the Real-estate Service Industry in CBD Belapur (Navi Mumbai).
Department: Post Sales
Gender: Female/Male
Head Office Location : Navi...
...Automation Testing
Total Experience - 3 to 15 Years
Preferred Location - Pune
Primary Skill - Automation Testing with Payment Domain - KYC/Compliance
Work Type - Hybrid Work (2-3 Days from Office)
Notice Period- Immediate to 30 Days only.
Job Description:...
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...
Rs 4 - 5 lakhs p.a.
...Job Title: Assistant Manager I/Assistant Manager II
Department : Membership
Reports to: Associate Vice President Experience: 3-4... ...understand and analyze financial statements, basic understanding of KYC related compliance.
Core Competencies:
Good written and...
...Position Overview
Job Title- Partner Data - Google Cloud Engineer - Anti Financial Crime_KYC
Location- Pune
Role Description
Engineer is responsible for managing or performing work across multiple areas of the bank's overall IT Platform/Infrastructure including...
