Average salary: Rs400,000 /yearly
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- ...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...KYCDelhia month ago
- ...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...KYCDelhia month ago
- ...up for documents and arrange collection. Validate document completeness and analyze financials and bank statements. Conduct KYC verification. 3. Cross-Selling Act as a one-stop solution for Express OD clients. Cross-sell relevant financial products: Insurance,...KYCDay shiftDelhi1 day ago
- ...Tax Due diligence function is focused on driving compliance with KYC and tax related legislations like FATCA, Common Reporting... ...is in compliance. Your key responsibilities Responsible for verification of Client data, relevant regulatory documents for various regulations...KYCDelhia month ago
- .... Due Diligence and Proposal Submission Perform necessary KYC, customer validation, due diligence, and market enquiry. Collect... ...and conditions are complied with within the timelines. Ensure verification of stocks, units, and business performance after sanction....KYCLocal areaDelhi29 days ago
- ...further developing and incrementally improving products, operational processes, and customer-specific feature development. Integration, Verification & Testing (IVT) comprises the integration of SW and / or HW or system components into system, platform, product releases, or...SuggestedDelhia month ago
- ...As a Client Data Specialist within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client documentation, collect and verify confidential client data,...KYCPermanent employmentFull timeWork at officeLocal areaDelhi1 day ago
- ...As a Client Data Specialist within our KYC quality reviewer team, you will be reviewing the records completed by the production team to ensure all client KYC records are compliant with regulatory standards. You will ensure high quality and timely completion of all client-level...KYCPermanent employmentFull timeLocal areaDelhi1 day ago
- ...engagement through regular interactions and service excellence Achieve assigned sales and revenue targets Ensure compliance with KYC, AML, and other regulatory requirements Key Skills: Strong knowledge of retail banking products and services Sales and relationship...KYCDelhi8 days ago
- ...e are seeking a skilled Verification Engineer to join our team. The successful candidate will be responsible for the verification of internally developed VTLs (Veloce-friendly standard protocols such as AMBA, PCIe, SAS, Ethernet, MIPI, etc.) using various standard verification...SuggestedNoida5 days ago
- ...closure, 45 CA in a month of which 2 should be PCA & IP of 3 lacs, M1 MAB of 4 lacs. Adherence to Bank policies and guidelines such as KYC & AML2Ensure successful onboarding of customer for a smooth transition to branch banking team. 3Activation of customer Ensure that...KYCLocal areaDelhia month ago
- ...Company Description Surepass Technologies accelerates the user onboarding process for enterprises through real-time ID verification APIs, Digital KYC, Document OCR, and other APIs. Our efficient solutions save enterprises time and money by simplifying API integration, often...KYCFull timeDelhi3 days ago
- ...team and enjoy the freedom to think in completely new categories. Be an integral part of a team that is developing comprehensive verification IPs for interfaces such as PCIe Gen5/Gen6, USB3.2, 400Gigabit Ethernet, DDR5, LPDDR5 and leading coherency protocols like CXL for...SuggestedNoida2 days ago
- ...day while ensuring maximum knowledge sharing and understanding/recording the grievances with goal of providing solution. Adherence of KYC/AML in true spirit while acquisition of new accounts. ~ Monthly revenue generation from various bank products viz. UFD, Credit Card,...KYCLocal areaDelhi1 day ago
- ...Role & responsibilities Managing Account Opening (KYC) & other CMC and co-ordination with HO Handling customer query and provide prompt solution or within TAT given the same Update fund/securities Pay-in/Payout Shortage to customer & to their respective RM, Share...KYCWork at officeDelhi14 days ago
- ...Compliance and share the observations. Should have extensive knowledge of customers' identification documents, such as passports, other KYC documents. Have experience in Conducting checks against various watchlists, sanctions lists, and other regulatory databases to...KYCDelhi1 day ago
- ...closure, 45 CA in a month of which 2 should be PCA & IP of 3 lacs, M1 MAB of 4 lacs. Adherence to Bank policies and guidelines such as KYC & AML 2 Ensure successful onboarding of customer for a smooth transition to branch banking team. 3 Activation of customer Ensure that...KYCLocal areaDelhi29 days ago
- ...analyst reporting to the Compliance Manager in Boston. The Compliance Operations team is looking for a candidate to help the team with KYC, transaction monitoring, fraud monitoring, sanctions screening and other day-to-day responsibilities. Experience in Compliance Back-...KYCFlexible hoursShift workDelhia month ago
- ..., ensure performance, and enable successful product launches at scale. Key Responsibilities: Develop and implement SoC-level verification testbenches and comprehensive test plans. Perform hands-on SoC verification across multiple interfaces and protocols. Work with...Noidaa month ago
- ...KYC Analyst - Global KYC We are seeking a detail-oriented KYC Analyst to join our team, focusing on global Know Your Customer (KYC) processes for institutional clients. This role is crucial for maintaining compliance and mitigating financial crime risks within a fast-paced...KYCLocal areaShift workGurgaon28 days ago
