Average salary: Rs400,000 /yearly
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Search Results: 5,025 vacancies
- ...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
- ...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
- ...summary report applying in-house style and assist in its refinement Perform due diligence reviews for various purposes such as AML / KYC compliance and third-party management Embrace continuous changes and challenges; handle ad hoc projects and assignments, often to...KYCLocal areaDelhia month ago
- ...Call or WhatsApp Kabir (***) ***-**** Candidates who are willing to relocate can also apply Processes available : Phone Banking / KYC As a Barclays 'Personal Banker' you may be assessed on provision of exceptional customer service to clients by responding to inquiries...KYCRelocationAfternoon shiftNoida2 days ago
- ...Mitigation: Ensure all fraud prevention and investigation activities comply with internal policies, industry regulations (e.g., AML, KYC, GDPR, PCI DSS), and local laws. Recommend and implement strategies to reduce fraud rates and financial losses while minimizing...KYCLocal areaGurgaon13 days 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...KYCDelhi28 days 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...KYCDelhi28 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
- .... 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 areaDelhi27 days ago
- ...We 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...SuggestedNoida3 days 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 officeDelhi12 days 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 timeDelhi1 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 & AML2Ensure successful onboarding of customer for a smooth transition to branch banking team. 3Activation of customer Ensure that...KYCLocal areaDelhia month 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...KYCDelhi6 days ago
- ...deposits, loans, and insurance Handle cash and teller functions accurately (if applicable) Maintain customer records and ensure timely KYC/AML compliance Support the branch team in achieving business and service targets Key Skills: Knowledge of retail banking...KYCDelhi6 days ago
- ...operation in re-engineering of current process / setup to sustain cost competitiveness Key Tasks To gather data collection and verification of assigned project ~ To discuss designed solutions with Transport head, operation team and BD team before...Contract workLocal areaDelhi1 day ago
- ...mapping and documentation techniques. Experience in banking domain, with a focus on client life cycle journeys (onboarding, screening, KYC/CDD, offboarding). Strong analytical and problem-solving skills. Excellent communication, presentation, and interpersonal skills....KYCDelhi3 days ago
- ...Glitch, Veloce PowerPro, PowerPro optimization flows. Technical Skills (Must have): - Good knowledge of ASIC design flows, Verification, Digital Logic, Synthesis, RTL to GDS flow expertise, HDL Languages Verilog/VHDL/SV. Good understanding of low-power SOC design...Noida3 days 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 workGurgaon26 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 & AML 2 Ensure successful onboarding of customer for a smooth transition to branch banking team. 3 Activation of customer Ensure that...KYCLocal areaDelhi27 days ago
