Average salary: Rs492,499 /yearly
More statsSearch Results: 7,439 vacancies
Hiring for AML Process @ Ambattur
Qualification : Any Degree
Required One Year Experience in KYC Process
Night Shift With 2 Way cab Facility
2 days Rotational Weekoff
Salary: Upto 5.5 LPA
kyc,aml,bank fraud
...Positions: KYC Verification
Required Skills:
Graduate, Banking / Fintech Industry,
Exp: 6 months to 2 Years
Salary: up to 2-3.5L
Location: Chandivali (Mumbai)
SBU Name: MBS
Department: Operations
Job Role :Individual Contributor
Domain Knowledge...
Back Office Executive Verification Work
Job Summary
Our company is in search of a Back Office Executive for verification work and to maintain data on our Google Drive applications including documents, sheets, and forms. The selected candidate will also be responsible for...
...Overview:
The Senior Manager Verification Suite (EKYC) plays a significant role in our organization by overseeing the development and implementation... ...verification workflows.
pipeline,identity verification,kyc,institutional sales,financial analysis,regulatory compliance,c-...
HIRING FRESHER CANDIDATES FOR IN HOUSE KYC VERIFICATION EXECUTIVE(A XIS BANK).HR Department-(***) ***-****MALE AND FEMALE BOTH CAN APPLY.QUALIFICATION-12 PASS TO ANY GRADUATE.AGE BETWEEN-18 YEARS TO 35 YEARS.POST OF JOB PROFILE-BACK OFFICE EXECUTIVE,CASA OFFICER,DATA ENTRY OPERATOR...
...Job Description
Job Description: Job Title - KYC Associate
Location - Bangalore India
Role Description
Operations provides... ...and the bank’s internal policies.
The project involves verification of the Client data, performing due diligence checks on the Clients...
Position Overview
Job Title - Governance PMO
Location - Bangalore
Role Description
An integral part of the Monitoring & Assurance team, your role will ensure a high standard of delivery within the team’s governance requirements, providing support to global...
Rs 6 - 9 lakhs p.a.
...description Suncrypto (Fintech)
Full time
On- site Job (Jaipur )
Some Of The Things Youll Be Doing
Being the subject matter expert on KYC , corporate due diligence and AML risk and managing a team of analysts
Helping the Head of KYC in Setting up of the KYC function...
...Excellent career growth
Company of highly passionate leaders and mentors
Ability to build things from scratch
Position:- KYC Specialist
Job Summary:-
We are looking for a passionate individual, graduated from reputed universities, having above years of...
...KYC Analyst
Position Overview
Job Title - KYC Analyst, NCT
Location - Bangalore
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...
...members discover and engage with business banking platforms and building this on a global scale.
What we’re looking for: Lead for KYC
(Grade :: GM/DGM of KYC)
We're seeking an experienced and proactive KYC Lead (GM/DGM of KYC Department) with fintech expertise...
...mentors
Ability to build things from scratch
Position :- KYC Specialist
Job location: - Chennai
Job Summary:-
We... ...etc. including Indian
banking regulation
2. Responsible for verification of Client data
3. Perform due diligence of new and existing clients...
...Job Description
About the job:
As part of our KYC team, you would be responsible for Onboarding new clients/conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards.
Our Onboarding and ODD teams,...
Job Title: Business Analyst- Capital Market/IB Domain
About Us
“Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India...
...Job Title: AML/KYC Analyst Location: Bangalore
Experience: 6 month-3years
Shift Timing: General
Skills Required:
· At least 2 years’ experience in banking /financial industry
· A good understanding of KYC/AML.
· Ability to work in a team as well as...
...KYC Analyst Experience: 0 to 2 years
Location: Gurgaon
Notice Period: Immediate to 30 days
Job Description:
A bachelor's/Master’s degree in finance, accounting, economics, or a related field is preferred. 0-3 years experience is expected.
Must have experience...
...passionate and driven people. Join us in our mission to empower small businesses and help them save time and money.
About You
As KYC Team Lead at Tide, you will be responsible for a team of KYC analysts in India, whose role is to conduct stringent checks and due...
...Job Title: Kyc Operations Intern
Role & Responsibilities:
Video Customer Identification Carry out Customer identification process through Video calls
Performing due diligence checks & reviewing KYC documentation through Video calls
Need to be consistent, thorough...
...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...
...Investment Bank and facilitates the client trading in various products and geographical locations. CAA team is responsible to perform KYC checks according to the CIP(Client Identification Program) manual which provides the guidance on the Anti-money laundering and financial...
