Average salary: Rs530,000 /yearly
More statsSearch Results: 11,464 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...
...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 - 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...
...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...
...Position Overview
Job Title - KYC Quality Control Associate
Location - Mumbai, India
Role Description
Operations provides... ...Signing off on new client adoptions and periodic reviews
Manage New Client Adoption or Periodic Review stream, to ensure that all...
...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...
...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...
...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-...
...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 3.5 - 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...
...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...
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...
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...
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 Purpose
To manage Due Diligence activities in line with Client Engagement Protection for Bank and Branches. Ensuring high efficient... ...~ Adherence to Group & Regulatory guidelines on client accounts KYC norms regulatory checks & AML controls SOP and outsourced...
...Position Overview
Job Title: Tele- Relationship Manager
Location: Mumbai, India
Role Description
Branch Banking is the liability... ...ability by capturing email address and mobile number.
Video KYC(Know Your Customer)
Understand the requirements of Video KYC...
Rs 20000 per month
...order to take pre-emptive actions.
Dashboards/ report outs to management on compliance status including Compliance test checks.
Advising... ...the regulator and Parent.
Working towards implementing AML/KYC policy and procedures and implementation of AML tool, filing of various...
Rs 40 - 50 lakhs p.a.
...Key Responsibilities:
# KYC Collection: Oversee and verify employee KYC documents.
# Employee Relations: Address employee queries... ...queries and concerns; ensure a positive work environment.
# Payroll Management: Ensure accurate and timely payroll processing; resolve...
...Manage team handling Customer Onboarding and Transaction related activities which includes (75%)
Coordinate with Regional Sales team to... ...payment industry would be given weightage
Working knowledge of KYC and Lending would be given weightage
Experience of working on any...
