Average salary: Rs180,250 /yearly
More statsSearch Results: 6,752 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...
...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...
...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...
...communities we operate in.
About Business line/Function :
The KYC Due Diligence team in ISPL is responsible for the Preparation of... ...across APAC, EMEA and America. The role of a Due Diligence Officer primarily consists of…
Reviewing details of previous KYC performed...
...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......
...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...
...Position Overview
Job Title - KYC Quality Control Associate
Location - Mumbai, India
Role Description
Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established...
...Position Overview
Job Title: KYC Analyst (Transaction Due Diligence)
Location: Pune, India
Role Description
DWS Group... ...shape the future of investing: with approximately 3,500 employees in offices all over the world, we are local while being one global team. We...
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...
...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...
...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 and Anti-...
...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....
...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...
...Position Overview
Job Title- Know Your Client (KYC) Analyst
Location- Mumbai, India
Role Description
KYC Document Verification & Onboarding of Clients on DB Applications as per the Regulations. In accordance with Anti-Money Laundering Requirements, Banks, such...
...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....
...- 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...
Rs 1.91 - 2.2 lakhs p.a.
...Job Profile Details:
Post: Officer - Sales
Type: Permanent on the rolls of the BANK
Job Description
Grade Officer - Sales... ...Responsible for achieving monthly sales targets
3) To fulfill KYC & Compliance norms.
4) To reach out to High Net-worth Individuals...
...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- 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...
...alone.
Job Description
We’re looking for a Compliance Officer – India to strengthen our compliance team. Based in Mumbai, India... ...Localising the compliance policies including AML policy and KYC/CDD guidelines and update as required pursuant to new developments...
