Average salary: Rs180,250 /yearly
More statsSearch Results: 6,700 vacancies
...Job:KYC
Location:Pune
Job Description;
Experience in Payments (Cards Networks Issuers Acquirers) KYC CDD
Experience in working on the entire Card Payments value chain i.e. Online Acquisition Decisioning
Billing & Posting Fraud & Dispute Management...
...Posting description: Transition Management
As a Market Transition KYC Analyst, you will work closely with Markets Sales, Clients and... ...Liaise with client (across Asia countries) and partner with front office sales to obtain up to date client onboarding documents and information...
...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 - AVP – ACO support/KYC Analyst -AVP
Location - Mumbai
Role Description
The Know Your Client... ...solutions.
Trust and Agency Service (TAS):
With offices in New York, California, London, Frankfurt, Milan, Lisbon, Dublin...
...Position Overview
Job Title - KYC Analyst
Location - Mumbai
Role Description
The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
The KYC Analyst provides regular communication...
...Position Overview
Job Title - KYC Analyst, NCT
Location - Mumbai
Role Description
The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
The KYC Analyst provides regular communication...
...Integrated Identity Platform offering products and solutions for KYC, KYB, Background
Verifications, Risk Assessment, and Digital Onboarding... ...others.
We work fully onsite for 6 days of the week from our office in Andheri, Mumbai.
We are the PERFECT match if you have......
...portfolio allocations based on our client’s risk profile and periodically rebalance their portfolio while they can sit back and relax.
KYC Function at Wahed:
The Group KYC function at Wahed is responsible for ensuring that client on-boarding is done in line with local as...
...hiring -
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...
...more into our growth, we’re looking for a talented Compliance AML KYC Associate - who has a strong background, excellent technical skills... ...of 9 hours between 10.00 am to 10.30 pm
Willing to work from office on all 5 days
Strong Analytical skills and hands-on excel...
...As the Product Lead - KYC, Onboarding, and Ops Excellence, you will play a pivotal role in shaping and executing the product strategy for... ..., processes related to KYC, customer onboarding, DEMAT, back-office, trading operations, OMS, RMS, and other operational workflows....
Rs 3.5 - 4 lakhs p.a.
...Solving of client and Sub-Broker 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...
...- 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:
Strong Experience in Automation Testing...
...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...
...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...
...alone.
Job Description
We’re looking for a Compliance Officer in India to strengthen our regional compliance team, which is in... ...Governance
Localising the compliance policies including AML policy and KYC/CDD guidelines and update as required pursuant to new...
...processes.
Proven track record of driving process improvements and optimizing verification workflows.
pipeline,identity verification,kyc,institutional sales,financial analysis,regulatory compliance,c-level sales,strategic planning,communication,enterprise technology sales...
...Position Overview
Job Title: KYC Operations Lead
Location: Mumbai, India
Role Description
Deutsche Bank Centre (DBC), Mumbai... ...value for clients. WM offers high net worth clients, family offices and foundations a broad range of traditional and alternative investment...
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...
...Customer Queries via different channels.
Accepting Transactions at Front office using TSM Machine.
Reporting and processing of inflow and outflow of funds.
Coordination with Branches, KYC Team & RTA.
Making sure emails are handled/ resolved in a timely manner....
