Average salary: Rs360,000 /yearly
More statsSearch Results: 11,029 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...
...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...
...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...
...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...
...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...
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...
...in July 2021. Assystem Stup combines Assystem’s internationally recognised expertise in low-carbon technologies and complex project management with Stup’s extensive experience. Stup has 5 decades expertise in the urban and territorial infrastructures, civil engineering, complex...
Rs 5 - 10 lakhs p.a.
...experience in Consumer Electronics, Fashion & Lifestyle, Grocery, Pharma, and Connectivity segments.
Job Overview
Senior Store Manager with 7 to 10 years of experience in Retail Industry, Full-Time position in Mumbai or Chennai. Competitive salary and benefits....
...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...
...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-...
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...
...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...
...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...
...loyalty program providing access to a wide variety of rewards, services and experiences.
Job Description
As the Finance Manager, you will be responsible for overseeing all financial aspects of the pre-opening phase of Fairmont Mumbai, including budgeting, forecasting...
...organization
A little bit about you
Curiosity drives your interest in what moves the market. You find potential in percentages. Managing time and deadlines comes naturally to you. You’re known for your impeccable organization. Connecting with clients matters to you, and...
...delivers Technology and Operations capabilities to Lines of Business and Staff Support Functions of Bank of America through a centrally managed, globally integrated delivery model and globally resilient operations.
Global Business Services is recognized for flawless...
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 50000 - Rs 60000 per month
...We are looking for an experienced and dynamic Restaurant Manager to oversee all aspects of our restaurant operations. The ideal candidate will deliver a high-quality menu, motivate our staff to provide excellent customer service, and ensure our restaurant runs smoothly. Your...
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...
...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...
