Average salary: Rs347,606 /yearly
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- ...Analyst within the Operations team you will be responsible for reviewing and improving data collection and verification processes ensuring the accuracy and completeness of KYC records before they are reviewed by the client-facing team. Your advanced organizational skills will be...KYCFull timeInterim roleFlexible hours
- ...Transactions Process purchase redemption switch and SIP transactions accurately. Ensure timely submission and verification of documents (KYC FATCA bank details etc.). Coordinate with AMCs R&Ts and internal teams for smooth execution of MF operations....KYCFull time
- ...candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with an emerging... ...and Workspace: A smartphone for communication and verification purposes. Benefits Join Our Dynamic Team: Experience...KYCPart timeWork from homeHome office
- We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche ...KYCFull time
- DESIGN VERIFICATION ENGINEER Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience...SuggestedImmediate start
- Our client seeks a Verification Engineer to perform IP- level functional and performance verification in a UVM- based environment - This is a Direct and permanent Role.Skills required :- Experience in UVM-based IP-level verification.Strong hands-on expertise in : - System Verilog...SuggestedPermanent employment
- ...frameworks. Develop, implement, and continuously improve AML/CFT frameworks aligned with FATF recommendations, including tech-driven KYC verification processes with audit trails mandated by IFSCA. Monitor regulatory updates, circulars, and guidelines from IFSCA and other...KYCFull time
- ...Job Description: KYC Analyst #Location: Bellandur, Bangalore # Shift Timing: 8:00 AM 5:00 PM Must Have skill: KYC Review(global) Transaction Monitoring Key Responsibilities: Strong knowledge of AML legislation and regulatory requirements. experience...KYCShift work
- ...---------- KEY RESPONSIBILITIES BACK OFFICE OPERATIONS * Manage end-to-end back-office processes including account opening, KYC verification, data management, reconciliations, and reporting * Ensure accurate and timely processing of transactions, records, and client documentation...KYC
- DESIGN VERIFICATION ENGINEER Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience...SuggestedImmediate start
- ...Job Title: Design Verification Engineer Location: Bangalore India Type - Full time Job Description: Client is seeking a Design Verification Engineer. The role is technical hands-on in charge of the verification environment for new silicon projects...SuggestedFull time
- ...Settlements & Delivery Instruction Slips. Process Demat & Dematerialization requests accurately. Conduct client onboarding and KYC verification as per regulatory guidelines. Communicate clearly & maintain strong client relationships. Ensure professionalism compliance...KYCFull time
- ...collaborative environments, bringing together diverse perspectives to solve complex challenges. - With a strong foundation in RTL design and verification, you approach every project with a sense of ownership and a commitment to excellence. - You have a deep understanding of digital,...Suggested
- ...As a Regional Onboarding & KYC Product Manager at Wise, you’ll drive the development and implementation of seamless KYC solutions for... ..., engineering, and regional teams to optimize onboarding and verification processes while ensuring compliance with local regulatory requirements...KYCLocal area
- ...power to shape their markets. For more information visit . Job Overview MIPS A GlobalFoundries company is seeking a Design Verification Engineer with 4 years of experience to join our CPU verification team. The successful candidate will work on verification of...SuggestedFull timeLocal area
- ...As a Senior Design Verification Engineer you will contribute to exploring innovative hardware designs to enhance our devices. You will define verification methodology and implement test plans for advanced functional blocks while collaborating with cross-functional teams to...Full time
- ...Communication Engg.- Experience - Minimum 5+ years- Experience with complex ASIC projects, with demonstrated mastery of successful verification from test planning till tapeout- Strong background in System Verilog and UVM methodologies and UVCs- Proficient in OO programming,...
- ...Were Hiring Design Verification Engineer Location: Bangalore / Pune Experience: 5 Years We are looking for a hands-on Design Verification Engineer with strong experience in IP/SoC Verification to join our growing team. Key Responsibilities Hands...Full time
- Job Title : Design Verification Engineer : Company : Sykatiya Technologies Pvt LtdLocation : Bangalore (Work from Office)Experience : 4 to 15 YearsNotice Period : Immediate to 30 DaysEmployment Type : Full-TimeAbout the Company : Sykatiya Technologies Pvt Ltd is a fast-growing...Long term contractFull timeWork at officeImmediate start
- ...payment-related initiatives. Support UAT Post Implementation Verification (PIV) and Production Rollouts. Liaise with Clearing Houses... ...or Lucidchart. Ensure alignment with RBI guidelines AML/KYC PSD2 and other regulatory standards. Provide domain expertise...KYCFull timeHybrid workWork from homeShift work
- .... Experience: up to two years in compliance due diligence legal risk or related fields. Prior KYC/KYB experience (e.g. client onboarding checks customer/business verification) is advantageous. Technical: Proficient with Microsoft Office applications (Word Excel PowerPoint...KYCFull timeHybrid workRelocation packageRemote jobFlexible hours
- ...Position: Senior Design Verification Engineer (SoC / PCIe / CXL) Location: Pune / Bangalore / Hyderabad / Ahmedabad Experience: 7 Years Employment Type: Full-time About the Opportunity Best NanoTech is looking for a seasoned Senior Design...Full timeFlexible hours
- ...specifications. Contribute to the development of DV flows and methodology for improved development efficiency. Independently manage verification tasks while mentoring junior team members. Collaborate with cross-functional teams (Spec Design etc) to resolve bugs. Minimum...Full timeLocal area
- ...Position Overview Job Title: KYC Associate Location: Bangalore, India Role Description The Know Your Client (KYC) Analyst... ...and the bank’s internal policies. The project involves verification of the Client data, performing due diligence checks on the Clients...KYCFull timeFlexible hours
- ...employee’s country of residence. As part of the onboarding process, each new hire is required to complete a Know Your Customer (KYC) verification, sign a Non-Disclosure Agreement (NDA), execute an employment contract, and fulfill any additional legal requirements specific to...KYCRemote jobLong term contractFull timeFor contractorsLocal areaFlexible hours
- ...Position Overview Job Title - KYC, NCT Location: Jaipur, India 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...KYCFull timeFlexible hours
Rs 15000 - Rs 20000 per month
...detail-oriented professional for customer document collection, verification, and submission to banks . The candidate will ensure smooth processing... ...document collection Basic knowledge of financial documents (KYC, loan papers, etc.) desirable Good interpersonal skills to...KYCFull time- ...Cloud AI solutions & Enterprise/Career solutions including the CXLproduct line. What You Can Expect .Defining and developing verification testbench architecture and components. Understand design architecture and design implementation specifications to create verification...Permanent employmentFull time
- ...customers specifications whether theyre a major telecom organization or automotive company etc. What You Can Expect Lead the design verification of complex CPU sub-systems and the full chip. Hands-on work on a test bench architecture test bench development test plan and...Permanent employmentFull timeFlexible hours
- ...Conduct field verification of customers as per company guidelines Visit assigned locations to verify customer identity, address, and documents Collect required information and upload verification reports through the company app/system Ensure accuracy and authenticity...Part time