Average salary: Rs229,832 /yearly
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- ...with a proven green/brown field SaaS tool development Proven experience building compliance/risk products at scaleideally across AML/KYC/CDD sanctions screening transaction monitoring fraud or SAR workflows. Working knowledge of Line1 vs Line2 operating models and...KYCFull timeFlexible hours
- ...mutual funds, IPOs, margin trade funding and Loan against Shares based on their risk profile. Assist clients with account opening, KYC updates and other documentation. Stay updated with market trends, stock movements and investment strategies to provide accurate advice...KYCFull time
- ...support client needs and achieve performance measures. Operational Excellence: Ensure compliance with HSBC's policies, including KYC, AML, and sanctions guidelines. Manage operational risk and adhere to sales quality requirements. Attend mandatory training and report...KYCPermanent employmentLocal areaFlexible hours
- ...utilisation retention and revenue growth • Resolve service issues and coordinate with internal teams • Ensure full compliance with KYC and regulatory requirements Why Join This Organisation: • Strong product capability in Trade & Transaction Banking • Clear growth...KYCFull time
- ...Analyst , you should have experience with: Domain Knowledge: Strong understanding of Corporate and Investment Banking onboarding and KYC processes, particularly from a global banking perspective. Workflow Management: Proven experience managing end-to-end CRM/CLM...KYCPermanent employment
- ...Establish governance frameworks and risk oversight mechanisms Operational Oversight Lead global operations in sanctions screening, AML, KYC, and financial crime Ensure compliance with OFAC, EU, UK, APAC regulations Drive automation, quality assurance, and process...KYCInternship
- ...focused culture. You may be assessed on the key critical skills relevant for success in role, such as experience with Control Room, KYC & Pan BOC, as well as job-specific skillsets. The Vice President reporting into the Head of BBPLC Compliance - India and APAC Head of Corporate...KYCLong term contractPermanent employmentTemporary workWork at office
- ...applicable secretarial standards to the Company. Timely Filing of Statutory Forms/Returns/Returns with ROC including DIN Applications DIN KYC Change of Key Management of Company Financials of the companies etc. Leading and ensuring effective implementation of the Corporate...KYCFull timeContract workLocal areaRemote job
- ...Cancellations Suspensions on daily basis. 2. Regular support to HODs for any follow up documentation resolution of transactional issues. 3. KYC Updating in SMS. 4. Coordination with Field Team. 5. Generating Reports & Data analysis as per OT requirements. Key Skills :...KYCFull timeWorldwide
- ...with the objective to establish governance processes for the application delivery of CAO’s book of work across Compliance/AFC, Legal, KYC/Client Due Diligence, Investment Guideline Management and HR. The team also aims to support these CAO functions in the business side activities...KYCFull timeRemote jobFlexible hours
- ...least two areas : Architecture/Security, Data & AI, Applications, Integration- Strong client-facing solution architecture experience- Financial services domain knowledge (KYC, fraud, payments, underwriting, claims)- Bachelors degree required; Masters preferred (ref:hirist.tech)KYC
- ...for any discrimination and harassment based on the above considerations. Job Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. The ideal candidate will be...KYCFull timeVisa sponsorshipWork visa
- ...with expertise and care. You may be assessed on key critical skills relevant for success in role such as: Deep understanding of KYC principles and procedures in the financial industry. Experience in People management and stakeholder management. Ability to...KYCPermanent employment
- ...them on suitable products and sell banking products such as accounts loans and cards to walk-in customers with account opening KYC documentation and basic service requests compliance with banking regulations while delivering excellent customer service...KYCFull time
- ...teams proactively— before audits. 5. Partner & Integration Ownership ● Own product flows involving partners such as: ■ KYC providers ■ Credit bureaus ■ Payment gateways ● Define SLAs, failure handling, fallbacks, and reconciliation workflows....KYCPermanent employmentWork at office
- ...design safe-by-default digital flows. 6. Partner-Integrated Experiences ● Own customer-facing journeys involving: ■ KYC partners ■ Credit bureaus ■ Payment gateways ● Design fallback, retry, and exception handling to avoid field escalations...KYCLong term contractPermanent employmentTemporary workWork at office
- ...Role Overview Own the end-to-end SCF loan lifecyclefrom login & eligibility (CIC/KYC) through CAM-lite preparation documentation disbursal servicing (invoices/limits NACH/cheques) MIS credit bureau furnishing and regulatory reporting. Partner closely with Business Credit...KYCFull timeWork at office
- ...coordinating mystery shopping activities and NON starter Investigations and seeding activities on dealers agencies and executives to ensure KYC norms.ХWill also required visiting nearby locations for investigation based on H.O. Instructions.ХCo-ordination of FCU activity for all...KYCFull time
- ...transformation within financial services. Deep understanding of TOM design, customer-centric transformation, and regulatory frameworks (e.g. KYC, AML, Consumer Duty). Hands-on expertise with process design tools: Figma, Visio, Blueworks Live. Working knowledge of automation...KYCLong term contractPermanent employmentTemporary workWork at office
- ...and procedures. Compliance Adherence: Verifying that all operations comply with internal bank policies, industry regulations (e.g., KYC, AML), and legal requirements. This involves checking for correct documentation, approvals, and data entry. Error Identification &...KYCFull timeShift workNight shift
- ...Embark on a transformative journey as AVP-KYC REFRESH at Barclays, where you will play a pivotal role to manage operations within a business area and maintain processes with risk management initiatives. You will take ownership of your work and provide first-class support...KYCPermanent employment
- ...deliverables day to day are met. Works directly with different business groups to open new and Incremental accounts once due diligence on KYC and other legal documentation has been completed. Ensure all account opening related documents are reviewed thoroughly. Works directly...KYCFull time
- ...Experience : 5 to 13 Years Location : Pune Notice Period : Immediate Joiners Please find the JD below Domain – Fraud/AML/KYC ( Fin Crime ) Banking industry experience , Payment’s industry experience (preferred) Any other experience in Risk area (Credit,...KYCFull timeImmediate start
- ...To cross-sell asset products of the bank, namely, Home Loans (via referral), Personal Loans, Cards, Premier (referral) To ensure the KYC/AML norms of the bank are complied with at all times. To execute marketing events and promotions to generate business in their catchments...KYCPermanent employmentFlexible hours
- FenX (Fenergo Client Lifecycle Management Platform) Core Responsibilities: Configure and customize FenX platform for CLM, KYC, and AML processes. Develop workflows, rules, UI components, and data models within FenX. Collaborate with business analysts and architects...KYCFull time
- ...PuneJob Description : We are looking for an experienced Pega Tech Lead with hands-on expertise in the CLM (Client Lifecycle Management) and KYC (Know Your Customer) frameworks to join our dynamic team.The ideal candidate should have a strong background in Pega development,...KYCFull timeHybrid workWork at office3 days week
- ...good knowledge of fintech operations. Risk and Fraud Investigation background is preferred; prior experience in Know-Your-Customer (KYC) and Anti-Money Laundering (AML) is an advantage. Experience communicating effectively across all levels of the organization. Must...KYCFull timeFlexible hours
- ...Broad expertise in Fincrime Monitoring AML KYC Sanctions Screening Payment Screening Fraud etc Proven risk & regulatory experience in financial services gained through management consulting banking or other relevant industry practitioner or regulatory roles End-to-end...KYCFull time
- ...Incorporation of: Private Limited LLP Section 8 Companies ROC & MCA Compliance: AOC-4, MGT-7/7A, ADT-1, DPT-3, DIR-3 KYC PAS-3, SH-7, CHG-1/4/9 Drafting & Maintenance of: Board Minutes AGM/EGM Minutes Statutory Registers Resolutions & Notices...KYCFull timeWork at officeImmediate start
- ...have Java (sprinboot), React. Experience in financial domain data (risk, trading, KYC, etc.). LangGraph, A2A. Other Languages English: C1 Advanced...KYC