Search Results: 45 vacancies
...passionate and driven people. Join us in our mission to empower small businesses and help them save time and money.
About You
As a KYC Policy & Procedure Lead for India Operations, you would be working on drafting and standardizing key operations policies like KYC, Risk...
...operations services, and expertise in data, technology, and AI.
We are inviting applications for the role of Business Analyst, AML/KYC
We require someone with extensive knowledge and experience in General Accounting.
Responsibilities
In this role, you will be...
...exposure and Sr
~ Determine, coordinate and support connectivity needs for the various trading desks across all asset classes
~ Utilize KYC documentation skills to verify the identity of new clients
~ Procuring internal approvals for new transactions, managing the new...
...seizing opportunities, and pushing boundaries to turn our vision into reality.
Inviting applications for the role of Associate- KYC/AML
Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia...
...operations services, and expertise in data, technology, and AI.
We are inviting applications for the role of Senior Associate, AML/KYC
In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and...
...THE COMPANY
BEFISC (Beyond Financial Score) stands as a frontrunner in delivering versatile solutions for Digital Know Your Customer (KYC) processes involving Individuals & Merchants, integrating data enrichment and fraud prevention signals. Our company specialises in...
...services, and expertise in data, technology, and AI.
We are inviting applications for the role of Senior Associate/Business Analyst, AML / KYC
In this role, the shortlisted candidate will be responsible to conducting AML and KYC checks for a global investment bank which...
...facilitate sales in line with internal SOPs.
Convert inquiries into discussions by understanding client requirements.
Adhere to SOPs for KYC, NDAs, and preparing sales contracts.
Negotiate pricing and customization to maintain profit margins.
Coordinate with internal...
...to students and parents.
Capturing accurate client information on inquiry form and timely entering the same in the system.
Ensure KYC compliance of the enrolled students.
Proper maintenance of inventory and timely issue of kits to students.
Share information on...
PRATHAM Test Prep
Delhi
2 days ago
...knowledge, digital operations services, and expertise in data, technology, and AI.
Inviting applications for Assistant Manager – AML/KYC
PEP and Customer Due Diligence Quality Assurance
In this role, the shortlisted candidate will be responsible to review PEP...
...all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in financial consultation, corporate...
Rs 1 - 7.2 lakhs p.a.
...Maintain and manage document repositories
? Investment Fund registration activities
? AML, and Due Diligence activities
? Investors KYC and documentations activities
? Run policy and compliance testing to ensure control mechanism
Audit,Finance,Analyst
Designation...
...Assurance Team Lead at Tide for India business, you will be managing and leading a team of Quality analysts across operational processes like KYC, Ongoing Monitoring, Member Support and Member Success team. This includes managing their day-to-day activity and taking responsibility...
...Customer Relationship Management (CRM) system to ensure its accuracy and relevance prior to distribution.
~New customer creation with KYC, Registration no, email, Phone no etc in SAP and SFDC within one working dayof request from sales team.
~Tracking of orders and exchanges...
...will be given within salary range.
4. No gap candidates required
5. Pls check candidate must hold all employment education and KYC docs. Reliving letter of last two companies mandatory
6. Product will be CASA Gold Loan Insurance FD RD.
7. Candidate has to generate...
Rs 9 - 10 lakhs p.a.
...Review and Manage Sales MIS with respect to units sold, Rate realisation, KYC, Demand,
Collections, and Receivables etc.
Monitoring Payment status of invoices and manage payments request, 3 - Way match,
Review of GRN etc.
Review of customer files and new bookings...
...see fit. Where necessary, you will conduct typology reviews. You will work closely with other stakeholders at Tide such as the Head of KYC, and Member support.
As a Ongoing Monitoring Team Lead you’ll be:
~Owning and managing the ongoing monitoring workstreams and...
...of the below)
Retail and Corporate Banking: Deposits, Loans, Cash, Collections, Payments, Forex, Trade Finance, Liquidity Management, KYC
Lending (Securitized, Unsecure, Mortgages)
Payments and Cards – Payment networks, Switch
Regulatory and Compliance
Treasury...
...check for home loan/LAP. - Understand the customer needs and guide him on the complete loan process including TAT and basic details like KYC, documents required for login. - Adherence to organisation TAT, SLA's and SOP for quality output and maximum conversion. - Complete...
...addressing inquiries, resolving issues, and ensuring customer satisfaction. - Maintain accurate and complete customer records, adhering to all KYC (Know Your Customer) and AML (Anti-Money Laundering) guidelines. - Build long-term relationships with customers and become their...
