Average salary: Rs347,606 /yearly
More statsGet new jobs by email
- ...Weaver India is hiring for the role of KYC Analyst! Responsibilities of the Candidate : . Background, demographic, and potential... ...analysis and action by our firm. Requirements: KYC Verification Analytical Skills Business Relationship Management Financial...KYC
- ...Position Overview Job Title: KYC Analyst Location: Mumbai, India Role Description The Know Your Client (KYC) Analyst... .... and above Your key responsibilities Responsible for verification of Client data Perform due diligence of new and existing clients...KYCFull timeFlexible hours
- ...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
- DESIGN VERIFICATION ENGINEER Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience...SuggestedImmediate start
- Description :Role : Design Verification EngineerAbout the organization :QFocus AI Pvt. Ltd. (QFAI), a wholly owned subsidiary of QFocus Technologies LLC, is a consulting-led engineering services company with sharp focus on supporting next gen advanced products development across...SuggestedFull time
- ...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
- DESIGN VERIFICATION ENGINEER Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience...SuggestedImmediate start
- ...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
- ...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
- ...---------- 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
- ...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...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,...KYCFull time
- ...As a Regional Onboarding & KYC Product Manager at Wise youll drive the development and implementation of seamless KYC solutions for... ...compliance engineering and regional teams to optimize onboarding and verification processes while ensuring compliance with local regulatory...KYCFull timeLocal areaRemote job
- ...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
- ...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
- ...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
- ...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
- ...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
- ...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
AtkinsRéalis
Bangalore16 days ago - ...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
- ...Job Title: Lead Design Verification Engineer - Coherency and Cache Controller Verification About GlobalFoundries GlobalFoundriesis a leading full-service semiconductor foundry providing a unique combination of design development and fabrication services to some of...Full timeLocal area
- ...products by creating a secure and user-centric identification and verification system. We work closely with multiple Stripe teams (User... ...onboard and verify themselves at Stripe; defining new paradigms for KYC and KYB completion at Stripe. Minimum requirements ~10 years...KYCFull time
- ...also be expected to have excellent understanding of UK and US AML KYC / CDD / EDD requirements a solid understanding and ability to... ...Awareness of Immigration Act 2014 Section 40A responsibilities batch verification and disqualified account reporting. Understanding of Consumer...KYCFull time
- ...silicon solutions that drive innovation in next-generation data center applications. What You Can Expect Develop and maintain verification plans in alignment with architectural and design requirements. Architect and implement advanced simulation test benches to...Permanent employmentFull time
- ...access to the Flash memory it needs to keep our world moving forward. Job Description We need an experienced System Design verification Manager who understand UFS/eMMC embedded NAND system design and firmware algorithms in order to create a firmware design...Full time
- Background Verification Executive Start Date Starts Immediately CTC (ANNUAL) Competitive salary Competitive salary Experience...Immediate startNight shift
- ...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
- ...Position Overview Job Title: KYC Role, Associate Location: Mumbai, India Role Description Deutsche Bank is the leading... ...the correctness/validity of documents Know your client verification checks Risk categorization reviews for clients as per the regulatory...KYCLong term contractFull timeTemporary workWorldwideFlexible hours
- ...part of the underwriting process/any process because that is a basic validation. -He/She have working knowledge of creating the verification letter to verify income/employment Asset types gift/grants requirements. -Knowledge on verifying the income and VOE verification...Full time
