Average salary: Rs363,213 /yearly
More statsSearch Results: 11,343 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 title: Senior KYC Associate Location: BKC, Mumbai, India
Experience: 8-10 years in KYC & AML
Our client is a leading international... ...onboarding pipeline and dashboard to ensure accurate data for management review.
Conduct periodic reviews for clients classified as Low...
...process and actively resolve client issues directly or through timely escalation to meet process SLAs.
Do
# Support process by managing transactions as per required quality standards
# Fielding all incoming help requests from clients via telephone and/or emails in a...
...communities we operate in.
About Business line/Function :
The KYC Due Diligence team in ISPL is responsible for the Preparation of... ...of the review (Data + Evidence)
Job Title:
Assistant Manager/Manager - KYC SKYCO
Date:
29/Apr/2024
Department:
Client...
...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...
...Business line/Function:
CIB Client Engagement and Protection IT having focus on applications servicing Client Lifecycle management, Due Diligence /KYC , Customer Relation Management, Service Request Management, Referential and Data Quality, PreTrade Transaction Screening...
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...
...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 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...
...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...
...waste.
Within this team, the role holder will lead and execute KYC and Screening process improvement projects by leveraging Lean... ...schedules, and resource plans. Identify risks, issues, dependencies and manage resolution throughout the project lifecycle
Conduct project...
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...
...Join our Corporate Investment Bank team, where as a Wholesale KYC Operation (WKO) Associate, you'll play a pivotal role in ensuring... ...Participating in project work streams and responsible for Knowledge Management asset impacts
- Establishing working relationships and routinely...
...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 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...
...Integrated Identity Platform offering products and solutions for KYC, KYB, Background Verifications, Risk Assessment, and Digital Onboarding... ...a blend of strategic thinking, analytical skills, project management expertise, and strong communication abilities.
Responsibilities...
Rs 10 - 15 lakhs p.a.
...tenders in accordance with sales and pricing policy.
• Customer management: Drive high standards of customer service and satisfaction... ...management.
• Monitoring timely update of regulatory data like KYC, KYI and update them to back office for compliance completion....
...Requirements
Key Responsibilities :
Monitoring staff behavior and awareness on products and policies
Process understanding KYC Knowledge understanding of the documentation required
Product and Competitor Knowledge
Benefits
Mandatory skills required...
Rs 6 lakh p.a.
...We are currently looking for Sales Manager for a Reputed Company in Mumbai for their Andheri Branch.
Please find the details bellow... ...to get maximum revenue out of the engagement
Onboardings / KYC - To achieve weekly onboarding targets for the city ensuring proper...
...us? Read more about the life in PayU here
Job Title: Assistant Manager -SMB Lending
Job Location: Mumbai
About the Role
Person... ...do Recon.
2. He needs to be able to do the Verification of KYC and checking for other loan documents on the laptop (Scanned docs...
