Average salary: Rs1,038,750 /yearly
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- ...Step into the role of KYC Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care. You may be assessed on...KYCPermanent employment
- Embark on a transformative journey as a KYC Onboarding Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with...KYC
Barclays
Noida7 days ago - ...against acceptance criteria. 6. Integration Support Define functional requirements for integrations with: External data sources (KYC, vehicle/property data) Insurtechs Required Skills & Experience Insurance & Domain Strong understanding of health...KYC
Newgen Software Technologies
Noida5 days ago Rs 2 - 5 lakhs p.a.
...As a Client Data Specialist within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client documentation, collect and verify confidential client data,...KYCPermanent employmentFull timeWork at officeLocal areaJp morgan
Delhi29 days agoRs 2 - 5 lakhs p.a.
...As a Client Data Specialist within our KYC quality reviewer team, you will be reviewing the records completed by the production team to ensure all client KYC records are compliant with regulatory standards. You will ensure high quality and timely completion of all client-level...KYCPermanent employmentFull timeLocal areaJp morgan
Delhi29 days ago- ...Monitor account activity to identify opportunities for cross-selling or risk management. Ensure zero leakage of income and maintain KYC and AML compliance. Branch Coordination: Work closely with the branch operations and service teams to ensure smooth customer onboarding...KYCLocal area
Skill Lab Services
Delhi7 days ago - ...with a minimum of 3 years in Broking / Capital Markets domain. ~ Strong understanding of trading platforms, order management systems, KYC, compliance, risk, and settlement processes. ~ Proven experience in managing products in retail broking, wealth tech, or fintech...KYC
Smc Global Securities
Delhia month ago - ...efficiencies while ensuring adequate risk management Responsible for Loan Account Verification, Cross Verification (Member House Visit), KYC Check, Bank Passbook and other Document Check, Income and Expense Assessment, Check on Influence of Middleman, Negative Area Check, CPC...KYC
Tata Mutual Fund
Noida9 days ago - Job Role Ensuring adherence to credit policy and KYC policy Pre Screening of documents uploaded in the portal Handling of detail data entry in online Verifying all KYC's and financial of borrower Verifying online RIC process CAM preparation and capturing of...KYC
HDB Financial Services
Noida7 days ago Rs 5 - 12 lakhs p.a.
...and deepen existing relationships. Understand customer needs and offer appropriate financial solutions. Ensure strict adherence to KYC norms and all internal compliance policies. Meet assigned sales and revenue targets within stipulated timelines. Handle routine...KYCV Konnect
Noida27 days ago- ...support our Compliance Leaders in the Asia Pacific region. This role offers hands-on exposure to core compliance operations including KYC transaction monitoring fraud monitoring sanctions screening and regulatory support activities. The ideal candidate will bring a strong...KYCFull timeHybrid workRemote job
Flywire
Delhia month ago Rs 5 - 9 lakhs p.a.
...audit requirements. Treasury Activities: Liaise with banks for administrative matters such as bank guarantees, letters of credit, KYC, and hedging arrangements. Follow up with internal stakeholders for arranging documents from the UK. Coordinate with Business...KYCRamboll
Noida18 days agoRs 3 - 8 lakhs p.a.
...day while ensuring maximum knowledge sharing and understanding/recording the grievances with goal of providing solution. Adherence of KYC/AML in true spirit while acquisition of new accounts. ~ Monthly revenue generation from various bank products viz. UFD, Credit Card,...KYCLocal areaHDFC
Delhia month ago- ...Share research reports, market insights, and product information to help clients make informed investment decisions. Ensure proper KYC documentation, demat account opening formalities, and regulatory compliance as per SEBI and stock exchange guidelines. Maintain accurate...KYC
Pocketful
Delhi7 days ago Rs 1 - 5.5 lakhs p.a.
...closure, 45 CA in a month of which 2 should be PCA & IP of 3 lacs, M1 MAB of 4 lacs. Adherence to Bank policies and guidelines such as KYC & AML2Ensure successful onboarding of customer for a smooth transition to branch banking team. 3Activation of customer Ensure that...KYCLocal areaMount Talent Consulting
Delhia month ago- ..., operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with an emerging or established understanding of digital asset compliance. The...KYCPart timeWork from homeHome office
- ...Responsibilities: Make outbound calls to B2B customers and explain the AC subscription offering Collect and verify customer documents (KYC, business details, etc.) Coordinate with internal teams for order processing and dispatch Track dispatch and delivery status and...KYCFull time
- ...business strategy. Partner with business, credit, risk, and operations teams to design scalable LOS workflows covering onboarding, KYC, underwriting, disbursement, and collections. Collaborate with Engineering to ensure high-quality, timely delivery of features and enhancements...KYCWork at office
finagg technologies private limited
Noida7 days ago - ...contact while establishing cross-functional communication across multiple internal business units. You are a subject matter expert in KYC and AML domain. Your areas of focus will be to ensure compliance with regulatory requirements related to KYC AML and CTF develop...KYCFull timeLocal area
AML RightSource
Noida27 days ago Rs 5 - 10 lakhs p.a.
...Compliance and share the observations. Should have extensive knowledge of customers' identification documents, such as passports, other KYC documents. Have experience in Conducting checks against various watchlists, sanctions lists, and other regulatory databases to...KYCPricewaterhouseCoopers Professional Services LLP
Delhia month ago- ...Operations Manager - Support Services-Operations Job Requirements: 1. Pre disbursement KYC checking, agreement book and RTO set, verifications 2. Verification of documents, asset details and loading the documents in system 3. Handling the operations team...KYC
Kotak Mahindra Bank Limited
Delhi8 days ago - ...stakeholders Support pre-sales, demos, and solutioning for new opportunities Product Modernization & Innovation - Digital onboarding (KYC, e-sign), Third-party integrations (payment gateways, reinsurers), Analytics & AI use cases (risk scoring, fraud detection) ...KYC
Damco Solutions
Noida7 days ago - ...of digital commerce and financial services. ROLE PURPOSE : We are looking for a Regulatory Compliance professional to manage KYC and PPI (Prepaid Payment Instrument) compliance across customer onboarding, issuance, and lifecycle management. The role will ensure adherence...KYCFull time
Pine Labs
Noida7 days ago - ...Platforms/Banks/NBFCs/Supply chain platform # Knowledge and experience in payment industry would be given weightage # Working knowledge of KYC, Lending and Supply Chain Ops is required # Experience working on NPCI settlement systems will be a plus Skills Required #...KYCTemporary work
Invoicemart
Delhi4 days ago - ...further expand the banking relationship Capture and maximize the business opportunity through detailed client profiling as per organizational process (CRM) Understanding of KYC, AML guidelines and complying with Bank policies and guidelines for the role and responsibilitiesKYC
AU Small Finance Bank
Delhi27 days ago Rs 3 - 7 lakhs p.a.
...analyze financial needs of the customers and offer appropriate product with utmost transparency Audit & Compliance ~ Adherence to the Banks policy on acquisition/BSA/KYC etc as well as compliance requirements of regulatory authorities (RBI/SEBI/AMFI/IRDA, etc)...KYCFull timeV Konnect
Delhi27 days ago- ...as assigned by the organization on a monthly basis Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is: ~...KYCLocal area
Axis Bank
Delhi9 days ago Rs 3 - 10 lakhs p.a.
...writing UAT test cases and performing independent testing. Desirable skillsets/ good to have: Domain knowledge in client onboarding/KYC and financial crime (AML) processes. Familiarity with integrations such as APIs, SFTP, and understanding of system flaws You may...KYCBarclays
Noida25 days ago- ...experience with an understanding of regulatory requirements as it pertains to areas such as transaction monitoring AML policies and procedures KYC EDD and AML independent testing. The following experience and/or knowledge is a plus: (i) Fraud and/or sanctions experience; (ii)...KYCFull timeContract workLocal area
AML RightSource
Noida27 days ago - ...Maintain call records and update CRM/Excel Previous experience in Telesales, Sales, or a related field is a plus. Ensure proper KYC & documentation compliance Minimum 12th pass Requirements Good communication skills Basic computer knowledge Sales mindset...KYCImmediate start
TIE Institute
Delhia month ago
