Average salary: Rs403,693 /yearly
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- ...onboarding experience is a critical part of that and Location Verification plays a key role in keeping customers safe while minimizing friction... ...outcomes not just outputs. Nice to have Experience in KYC / onboarding identity or location verification fraud/abuse trust...KYCLong term contractFull timeRemote job
Rs 3 - 10 lakhs p.a.
...We are seeking a KYC Verification professional to join our team in India. This role involves conducting thorough due diligence and verification of customer identities to comply with regulatory requirements and to mitigate risk. Responsibilities Conduct thorough KYC (Know...KYCCredicus Business Services
Thane11 days ago- ...seeking a seasoned operations leader to head our Contact Point Verification (CPV) / Address Verification team, servicing leading Banks, NBFCs... ...operations at scale. Industry Exposure: Strong understanding of CPV, KYC, fraud risk controls, and regulatory requirements in BFSI &...KYC
AuthBridge
Gurgaon5 days ago - Work Level : Individual Core : Initiative Leadership : Building Work Relationships Industry Type : Banking Function : Administration Key Skills : MS Office Note: This is a requirement for one of the Workassist Hiring Partner. Primary Responsibility...KYC
Workassist
Kolkatta1 day ago Rs 3 - 12 lakhs p.a.
...Data Collection and Verification: Gathering, reviewing, and verifying customer documentation like proof of identity and address. Due Diligence... ..., and adverse media. Compliance: Ensuring all KYC procedures comply with regulatory requirements and internal policies...KYCOutpace Consulting Services
Delhia month agoRs 3 - 12.5 lakhs p.a.
...Deutsche Bank AG ('DB'), are obliged to perform Know-your-client (KYC) reviews on all new clients they adopt. These checks and reviews... ...and the banks internal policies. The project involves verification of the Client data, performing due diligence checks on the Clients...KYCDws Investment
Bangalorea month ago- ...KYC Analyst (Transaction Due Diligence), NCT Position Overview Job Title: KYC Analyst (Transaction Due Diligence), NCT... ...timely account opening of retail clients. The project involves verification of the Client data, performing due diligence checks on the Clients...KYCFull timeLocal areaFlexible hoursShift work
Deutsche Bank
Pune2 days ago - ...Job Title: KYC Documentation Executive Department: Compliance / Operations Reports To: KYC/AML Manager or Compliance Head... ...internal policies. The ideal candidate will manage the collection, verification, and maintenance of client KYC records. Key...KYC
CodeGama
Bangalore9 days ago - ...Job Title: AML/KYC Analyst Location: Bangalore Experience Required: 1months to 4 years Interview Mode: 2 Rounds Round... ...accurate and timely processing of KYC information and client data verification. Stay up-to-date with current AML/KYC regulations and...KYCWork at office
Teamware Solutions
Bangalore9 days ago - ...Job Description : We are seeking a highly skilled Design Verification Engineer with more than 5 years of experience, specializing in Display Interface protocols â€' specifically Display Port (DP/eDP) IP and subsystem verification, to join our innovative team. The ideal...Suggested
MediaTek India Technology Private Limited
Bangalore9 days ago Rs 3 - 15 lakhs p.a.
...standards. Key Responsibilities Document Review: Verify KYC documents submitted by campaigners to ensure authenticity and... ...medical documents to validate the legitimacy of claims. Hospital Verification: Contact hospitals to confirm patient details, treatment...KYCKetto
Mumbaia month ago- ...and governance perspective Preparation and implementation of KYC and other documents on regular basis as per prevailing guidelines... ...with Internal Auditors and Inspection Team and conducting verification of data before providing the data to them Compliance health check...KYC
InCred Money
Delhi5 days ago - ...As a Video KYC Analyst (also referred to as KYC Operations Associate Analyst) you will play a critical role in ensuring that Wise adheres... ...for conducting real-time video Know Your Customer (KYC) verification for new and existing Indian customers ensuring compliance with regulatory...KYCFull timeRemote jobFlexible hoursShift work
Rs 3 - 15 lakhs p.a.
...Key Responsibilities: ~ Document Review: ~ Verify KYC (Know Your Customer) documents submitted by campaigners to ensure authenticity... ...to validate the legitimacy of medical claims. ~ Hospital Verification: ~ Contact hospitals to confirm patient details, treatment plans...KYCKetto
Mumbaia month ago- ...applications for the role of Business Analyst/Assistant Manager - KYC In this role, you will be responsible for leading and... ...activities, and supporting KYC documentation (including IDs and verification documents). ~ Review escalated cases and provide guidance to...KYC
Genpact
Gurgaon8 days ago - ...Job Role Co-ordination with central ops team for CV Business. Preparing Daily / Monthly MIS reports. Customer KYC and secondary documents verification. Ensuring on-time payments of the customers. Ensure adherence of policies at all levels Thorough checking of...KYC
HDB Financial Services Ltd.
India14 days ago - ...Description As a Business Analyst II of the worldwide Verification Services Org, you will be responsible for driving insights into what makes sellers successful in the global ecosystem, and partnering with the product team to launch features at registration to help sellers...Worldwide
Amazon Music
India2 days ago - Job Title: Design Verification Engineer (UVM/SoC) Role Summary We are seeking a detail-oriented Design Verification Engineer to join our hardware engineering team. You will be responsible for the full functional verification lifecycle of complex IP blocks and SoCs. Your...Full time
- ...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...Full time
- ...Greetings from Maneva! Job Description Job Title - Design Verification Engineer Experience - 7-15 Years Location - PAN India Notice - Immediate to 15 Days Responsibilities: We are seeking a highly skilled Design Verification Engineer...Full timeImmediate start
- ...advance your career. MTS SILICON DESIGN ENGINEER THE ROLE: The focus of this role is to plan, build, and execute the verification of new and existing features for AMD's graphics processor IP, resulting in no bugs in the final design. THE PERSON: You...
Xilinx
Secunderabad8 days ago - ...Mirafra Technologies hiring for a Design Verification Engineer with 5+Yrs Experience. Location -Bangalore/Hyderabad Qualification -BE/B Tech/M Tech 1. Must Have: SoC or IP Verification 2. Experience Languages: System Verilog 3. Methodologies: OVM/UVM/VMM 4....
Mirafra Technologies
Bangalore5 days ago - ...Job Title: Design Verification Engineer Exp Level:2+yrs Location: Bangalore/Hyderabad Job Description: Responsible for ensuring functional correctness of ASIC/SoC designs. Key Task: Develop and execute verification plans for complex digital designs. Methodology...
ACL Digital
Bangalore9 days ago - ..., we advance your career. SE NIOR SILICON DESIGN ENGINEER THE ROLE: Candidate should have knowledge of complete verification flow and with hands on experience in developing testbench, UVC, test-planning and execute test plan, coverage development and closure...
Xilinx
India9 days ago - ...we advance your career. MTS SILICON DESIGN ENGINEER The Role The focus of this role is to plan, build, and execute the verification of new and existing features for AMD's graphics processor IP, resulting in no bugs in the final design. THE PERSON: You...
AMD
Bangalore11 days ago - ...Description As a Design Verification (DV) Engineer, you will be part of an advanced architecture team that is exploring new hardware designs to improve our devices. In this role, you will be responsible for defining the verification methodology and implementing the corresponding...
Amazon Lab126
Bangalore11 days ago - ...Job Description Change the world. Love your job. Texas Instruments is seeking Design Verification Engineer. In this role you will confirm the accuracy of designs for analog and mixed signal electronic parts, components, or integrated circuitry for analog and mixed signal...
Texas Instruments
Bangalore10 days ago - ...shape the future of AI and beyond. Together, we advance your career. MTS SILICON DESIGN ENGINEER The Role As an MTS Design Verification Engineer in AMD's Infinity (Data) Fabric team, you will be a technical engineer responsible for driving verification of high-...
AMD
Bangalore5 days ago - ...deliver next-generation solutions and cultivate a strong VLSI talent ecosystem About the job: Proxelera is hiring Senior Design Verification Engineers skilled in SOC/Subsystem level verification, UVM methodology, advanced testbench creation, and verification of complex...
Proxelera
Bangalore9 days ago - ...Job Description: We are looking for Design Verification Engineers with strong expertise in IP / SoC / Low-Power Verification • Solid experience in Design Verification using SystemVerilog & UVM. • Hands-on Testbench development experience (scoreboard, drivers, sequencers...
Proxelera
Bangalore9 days ago
