Search Results: 189 vacancies
...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...
...business financial and P&L skills.
Ability to develop comprehensive and complex operational and strategic plans
Manage the team for KYC/CDD process by understanding Standard operating Procedures
Adhere to all appropriate and agreed standardized processes and...
...Responsibilities
Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk review
Verify & collect information not limited to entity name, country of incorporation, nature of business...
...Anti-Money Laundering (AML) & KYC Analyst
Join our Counterparty Lifecycle Management Operations team as an Analyst. You will be responsible for client onboarding, ensuring high standards of quality and promptness are maintained.
At Macquarie, we are working to create lasting...
...are inviting applications for the role of Senior Analyst, AML/KYC
In this role, the shortlisted candidate will be conducting institutional... ...controls
~ Experience in sanction screening, (KYC), document verification (IDs, bank details, company registries)
~ Outstanding...
...Hiring for Assistant Manager (AML/KYC)
5 Days working (Rotational Shift)
2 Days Off (Rotational Off)
Location - Gurugram
Qualification - Any Graduate
Excellent Communication Skills
Salary Max up to 9 LPA
Minimum 5 Years of experience required in AML/KYC...
...Process Associate - AML / KYC (Practitioner)- BFS031066
With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways...
...payments industry as well as collecting competitor intelligence
What You Will Need:
Minimum 6 Years experience in FinTech / KYC / Technology organizations
Experience in a startup ecosystem or a product/Technology driven organization
Has fair understanding of...
...We are inviting applications for the role of AM - SME/QC -AML/KYC
In this role you will be responsible to conduct quality check... ...understanding of KYC operations from documentary and non-documentary verification as per CIP/CDD policy, Ultimate Beneficial Ownership (UBO) and...
...company lines of business.
Analyze transaction activity and KYC information and conduct due diligence research in support of investigations... .../ fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth...
...communication both written and verbal English skills
to end understanding of Transaction Monitoring/KYC/Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening...
...trust and accountability in transactions and engagements with people.Trust enabled through :- 200 million background checks and verifications- Digital KYC and onboarding- Digital locker (eLockr) for issuance of verified credentials- 3000+ happy clients - 200 million+...
...Age Between 18 to 28 years.
Qualification- 12th Pass or Graduate Freshers.
Job Role- Back Office Executive, Data Entry Operator, KYC Verification Officer, Assistant Manager, Loan Department.
For More details Contact HR SHREYA-(***) ***-**** or Send Your Bio Data on my Number-74...
...BANDHAN BANK DSA (***) ***-****
BANK DSA HIRING FOR CUSTOMER SERVICE OFFICER AND OFFICE EXECUTIVE. SELECTION FOR DOCUMENTS COLLECTION, KYC VERIFICATION DEPARTMENT, BRANCH RELATION SHIP EXECUTIVE, DATA ENTRY OPERATOR, BACK OFFICE SEGMENTS. MINIMUM QUALIFICATION REQUIRED HS PASS....
...Great opportunity for
Hiring fresher and Experience candidates
KYC VARYFICATION OPERATOR Job Location:
West Bengal, Andhra... ...Office Executive Office Customer Service Executive Officer KYC VERIFICATION Executive, Documentation, DATA ENTRY OPERATOR Assistant Branch Manager...
...Great opportunity for
Hiring fresher and Experience candidates
KYC VARYFICATION OPERATOR Job Location:
West Bengal, Rajasthan,... ...AND OFFICE EXECUTIVE.
SELECTION FOR DOCUMENTS COLLECTION, KYC VERIFICATION DEPARTMENT, BRANCH RELATIONSHIP EXECUTIVE, DATA ENTRY OPERATOR,...
...capability
Fulfill The Quarries Of The Customers
JOB ROLL - Back Office Executive Officer , Customer Service Executive Officer ,KYC VERIFICATION Executive , Documentation , DATA ENTRY OPERATOR , Assistant Branch Manager Etc.
For Interview Candidates Can Send Their CV to...
...Himachal Pradesh, Rajasthan, Odisha (Orissa), Uttarakhand (Uttaranchal), Gujarat
Job Description:
JOB ROLE-1.BACK OFFICE EXECUTIVE 2.KYC VERIFICATION OFFICER 3. COLLECTION OFFICER 4.CUSTOMER SERVICE OFFICER 4.BUSINESS DEVELOPMENT OPERATION 5.RELATIONSHIP MANAGER .
AGE LIMIT 18...
...Jammu and Kashmir, Chandigarh
Job Description:
JOB ROLL - Back Office Executive Officer , Customer Service Executive Officer ,KYC VERIFICATION Executive , Documentation , DATA ENTRY OPERATOR , Assistant Branch Manager.
Age Limit 18 to 35 Year.
Salary 14500 to 27500 per...
...Great opportunity for
Hiring fresher and Experience candidates
KYC VARYFICATION OPERATOR Job Location:
West Bengal, Meghalaya,... ...Freshers.
Job Role- Back Office Executive, Data Entry Operator, KYC Verification Officer, Assistant Manager, Loan Department.
For More details...
