Kyc jobs in India

 ...Position Overview Job Title - KYC Analyst, NCT Location - Bangalore Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular... 

 ...description Suncrypto (Fintech) Full time On- site Job (Jaipur ) Some Of The Things Youll Be Doing Being the subject matter expert on KYC , corporate due diligence and AML risk and managing a team of analysts Helping the Head of KYC in Setting up of the KYC function... 

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...

 ...Job Description Job Title- KYC Analyst Company Description Vialto Partners is a market leader in global mobility services. Our purpose is to ‘Connect the world’. We are unique and the only stand-alone global mobility business. This presents a rare opportunity... 

 ...Excellent career growth Company of highly passionate leaders and mentors Ability to build things from scratch Position:- KYC Specialist Job Summary:- We are looking for a passionate individual, graduated from reputed universities, having above years of... 

[Yesterday 11:34] Kalyanadurgam Sai (IND) : Global End-to-End KYC Responsibilities:  1. Conduct end-to-end KYC due diligence for global clients, including individuals, corporations, and institutions.  2. Collect, verify, and analyze customer information, such as identification... 

 ...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... 

 ...Job Title : KYC Team Manager Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around... 

 ...hand-in-hand with senior developers, data scientists, designers, and marketers to research, build, ship and improve the product. As a KYC Analyst you’ll be: ~Perform AML Screening/CDD/EDD reviews on prospects and new/existing customers in accordance with the Tide's... 

 ...Job Description Customer Due Diligence (CDD):Conduct thorough KYC checks on new and existing customers to obtain and verify essential information, including identity, source of funds, and beneficial ownership Review and analyze customer documentation, such as identification... 

 ...Opening for Deputy Manager (Retail/Commerical)-KYC for Leading MNC-Chennai/Kochi About Client: ~ Our client is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs... 

 ...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... 

 ...Job Title KYC Process Executive Duties and responsibilities : Verification of KYC documentation for CASA onboarding including individual and corporate clients (Sole proprietor Partnership Private and public limited Trust Coop society etc) Video call to customers... 

 ...members discover and engage with business banking platforms and building this on a global scale. What we’re looking for: Lead for KYC (Grade :: GM/DGM of KYC) We're seeking an experienced and proactive KYC Lead (GM/DGM of KYC Department) with fintech expertise... 

 ...Excellent career growth Company of highly passionate leaders and mentors Ability to build things from scratch Position:- KYC Specialist Job location:- Chennai Job Overview:- As a KYC Specialist, you will be responsible for ensuring compliance with regulatory... 

 ...Job Description ~ Required Others Job Requirement Experience Fresher Internship No Skills KYC Comfortable with Specialized Course(s) Fire Arm License Fire Arm Height 0 Feet 0 Inch Driving License No Two - wheeler & its... 

 ...passionate and driven people. Join us in our mission to empower small businesses and help them save time and money.   About You As KYC Team Lead at Tide, you will be responsible for a team of KYC analysts in India, whose role is to conduct stringent checks and due... 

Job Title: Business Analyst- Capital Market/IB Domain About Us “Capco, a Wipro company, is a global technology and management consulting firm. Awarded with Consultancy of the year in the  British Bank Award and has been ranked Top 100 Best Companies for Women in India...

 ...Management Trainee - AML / KYC (Practitioner)- BFS035305 Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility... 

 ...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-...