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- ...Job Responsibilities Demonstrating proficiency in the required KYC documentation for various account types. Online account verification. Collecting, validating, verifying, analyzing, and processing KYC documentation. System updating. Maintaining the electronic client...KYCMumbaia month ago
- ...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...KYCMumbai15 days ago
- ...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...KYCMumbai15 days ago
- ...Role & responsibilities Responsible for verification of Client data Perform due diligence of new and existing clients covering a wide... ...Foundations and Funds, Governments, Joint Ventures, etc. Verifying KYC documentation of the Clients to be adopted/reviewed Perform...KYCMumbaia month ago
- ...customer questions and provide correct information about their financial statements and transactions. Maintain financial data. Kyc verification. Bank updation. Send mail to the customer about their transaction. Provide device related issue on call. Raised...KYCWork at officeMumbai4 days ago
- ...SSI of an account according to the type and requirements. Adding documents for the reference for that SSI Account Onboarding and KYC – Sending an account opening form with the requirements to the bank. Preparing AML KYC, UBO declaration, Due diligence, KYC...KYCMumbaia 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 workMumbaia 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...KYCMumbaia month ago
- ...details: coverage status, co-pays, deductibles, co-insurance, out-of-pocket limits, and prior authorization requirements. Document verification results accurately in client systems or EMRs. Coordinate with internal billing and coding teams to ensure clean claims...SuggestedNight shiftMumbai5 days ago
- ...Management solutions within relevant DB systems for Global Markets (GM), Global Transaction Banking (GTB), and Corporate Finance (CF). The KYC Client Onboarding role will involve: To perform all new client adoption/ existing client extension/ account amendment across...KYCFull timeMumbai4 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...KYCMumbaia month ago
- ...Provide training and guidance to team members on standard operating procedures and tools. KYC (Know Your Customer) Conduct customer due diligence , including identity verification and risk assessment . Review and analyze documentation to ensure compliance with...KYCMumbai2 days 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 areaMumbaia month ago
- ...Position Overview Job Title: KYC Analyst Location: Mumbai, India Role Description The Know Your Client (KYC) Analyst... .... and above Your key responsibilities Responsible for verification of Client data Perform due diligence of new and existing clients...KYCFull timeFlexible hours
- ...induction. Filing documents of employees which included their KYC, Educational and Professional Documents Maintaining Employee... ...employee details as well as documents with the vendor for Background Verification Check. Payroll, Vendor , Management, Administration,...KYCMumbaia month ago
- ...client due diligence (CDD) to gather information such as identity verification, source of funds, and beneficial ownership for different entity... .... Maintain accurate documentation for all clients, including KYC profiles and ongoing monitoring records. Conduct reviews for ongoing...KYCMumbai4 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...Mumbaia month ago
- ...fast, intuitive, and compliant onboarding workflows tailored to diverse merchant profiles. Drive automation for processes like KYC and verification to minimize manual intervention and accelerate onboarding. Create segmented onboarding journeys for varying merchant types (...KYCWork at officeMumbai5 hours ago
- ...targets Maintain & improve the relationship with the dealer/s & address issues/queries on daily basis Verification of all documents, w.r.t. customers e.g. KYC, customer personal information, documents received through DMAs at ASC location, in line with company policy...KYCImmediate startMumbai4 days ago
- ...risk management controls to prevent compliance breaches. Ensure compliance with anti-money laundering (AML) and Know Your Customer (KYC) norms. Internal Audits & Reporting: Conduct internal audits and compliance checks on RTA functions. Coordinate with...KYCMumbai10 days ago
