Search Results: 335 vacancies
...Overview:
The Senior Manager Verification Suite (EKYC) plays a significant role in our organization by overseeing the development and implementation... ...verification workflows.
pipeline,identity verification,kyc,institutional sales,financial analysis,regulatory compliance,c-...
Role Purpose
The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs.
Do
# Support process by managing transactions as per required quality standards...
...users. We have started with our first step by launching an Investment & Trading platform – Dhan ( in November 2021.
As a Manager of KYC team, you will be responsible for delivering a fast-on boarding experience to customers of Dhan, at the same time adhering to all...
...of our teams is key to our success in serving our clients and the communities we operate in.
About Business line/Function :
The KYC Due Diligence team in ISPL is responsible for the Preparation of files due for periodic reviews (Recertification) for existing customers...
...Function:
CIB Client Engagement and Protection IT having focus on applications servicing Client Lifecycle management, Due Diligence /KYC , Customer Relation Management, Service Request Management, Referential and Data Quality, PreTrade Transaction Screening and Anti-...
Rs 3.5 - 4 lakhs p.a.
...queries.
6. Complaince filing with regards to K.Y.C
Fluency in M.S Office in addition to adaptability of Back office software.
KYC Executive,KYC Process,Documentation,regulatory emails,Sub-Broker queries,M.S Office,Back office software,CKYC
Designation: KYC Executive...
...for enhancement, streamlining processes, workflows, and eliminating waste.
Within this team, the role holder will lead and execute KYC and Screening process improvement projects by leveraging Lean principles to drive continuous improvement initiatives, ensuring that the...
...as Make in India, Smart Cities, Startup India, and Atmanirbhar Bharat.
Position Title: Manager/ Senior Manager – Validation & Verification (Requisition ID: 008JP7)
Experience: 5-10 years
Educational Qualification: B.E./B.Tech (Electronics/Electronics...
...Position Overview
Job Title: KYC/Non-Financial Risk and Control Analyst
Corporate Title: AVP
Location: Mumbai, India
Role Description
About Deutsche Bank
We are Germany’s leading bank with strong positions in Europe and significant presence in the...
...ensure timely responses and process completion.
Perform quality checks on the reports shared by the vendor to ensure Background Verifications are complete and data is recorded correctly.
Issue of BGV letters as per client requirement
Interact with the ERM/ employee...
Rs 1 - 5 lakhs p.a.
...Job Purpose
· To conduct remote Know Your Customer (KYC) verification process for customers through video calls
Responsibilities
Core Responsibilities:
o To verify the customer's identity and validate their provided documentation during the video call interaction...
...infrastructure.
Job Summary
The WKO MO partner will be responsible for managing the Front Office relationship for business requests in KYC Onboarding, Remediation and Renewals. The Associate will be required to facilitate the end to end client onboarding process, ensuring...
...Digital Identity Verification Key Account Management Manager/ Senior Manager (Multiple Roles)
Location: Banglore/ Mumbai
India s leading... ...you a great fit:
Has fair understanding of payments and KYC space preferably from KYC platforms
Hunting and Key account management...
...businesses branches compliance and other teams
Due Diligence
~ Adherence to Group & Regulatory guidelines on client accounts KYC norms regulatory checks & AML controls SOP and outsourced activities.
Client onboarding
Manage the endtoend...
Rs 3 - 4.2 lakhs p.a.
...opening for the position of Asst. Manager MIS Documentation & KYC with one of our very reputed clients in the Real-estate Service... ...: Navi Mumbai (Belapur)
Job Profile:
KYC
Documents Verification.
Handling Post Sales documentation.
Leading Back end operations...
Rs 4 - 5 lakhs p.a.
...The incumbent should have excellent communication skills, be able to understand and analyze financial statements, basic understanding of KYC related compliance.
Core Competencies:
Good written and verbal communication skills.
Good analytical skills.
Computer...
...Key Accounts Manager/Senior Manager - Verification Suite/Digital Identity Verification / VRS Multiple Roles based out of Bangalore/Mumbai About... ...you a great fit : - Has fair understanding of payments and KYC space, preferably from KYC platforms - Hunting and Key account management...
...Who are we? IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background Verifications, Risk Assessment, and Digital Onboarding. We establish trust while delivering a frictionless experience for you, your employees, customers and partners...
...establish the correctness/validity of documents
Know your client verification checks
Risk categorization reviews for clients as per the... ...Private Investment Companies (PIC),
Detailed initial review of KYC file, identifying gaps in the Front Office submissions and...
...the requirement criteria.• Responsible for initiating background verification checks, medical checks, offer management, stakeholder management... ...managed Offshore Ramp-up hiring across PAN India for KYC, NOC (IT).• Portals used for Sourcing: Naukri.com, Monster, LinkedIn...
