Average salary: Rs838,000 /yearly
More statsSearch Results: 11,463 vacancies
...our 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...
...Position Overview
Job Title: KYC Associate
Location: Mumbai, India
Role Description... ...on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas... ...Analyst also assists the bank’s clients, managing all KYC and account opening requirements...
...****@*****.*** (Mention subject line - KYC Capital Market)
1.KYC Executive -... ...per month - Number of Position 15
2.KYC Manager - experience in Capital Market KYC verification... ...regulatory compliance and reporting (KYC / AML / SEBI regulations / RBI), process controls...
...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
# Fielding all incoming help requests from clients via telephone and/or emails in a...
...communities we operate in.
About Business line/Function :
The KYC Due Diligence team in ISPL is responsible for the Preparation of... ...of the review (Data + Evidence)
Job Title:
Assistant Manager/Manager - KYC SKYCO
Date:
29/Apr/2024
Department:
Client...
...IDfy who? IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background
Verifications, Risk Assessment, and Digital Onboarding. We establish trust while delivering a
frictionless experience for you, your employees, customers and partners...
Rs 20 lakh p.a.
...Position Name: Consultant/ Sr Consultant- AML Transactory Monetary
Location: Bangalore, Chennai, Hyderabad, Kolkata, Mumbai, New Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
~2-4 years of experience in Financial Crime domain especially in AML transaction...
...Business line/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...
...of the issue.
Obtain opinion from Unit Manager for conclusion of cases and escalate cases... ...Undertaking any testing requirements on the AML system that is required on account of... ...Banking Laws and requirements like BSA/AML/KYC
Ability to understand Complex legal entities...
...For a fast-growing Finance company @ Andheri(E), Mumbai
Conduct video KYC verification processes for new customers in accordance with
Regulatory requirements and internal policies.
Verifying customer identities and maintaining compliance with regulatory standards...
...Position Overview
Job Title - KYC Analyst, NCT
Location - Mumbai
Role Description... ...on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas... ...KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements...
Rs 3.5 - 4 lakhs p.a.
...queries.
6. Complaince filing with regards to K.Y.C
Fluency in M.S Office in addition to adaptability of Back office software.
KYC Executive,KYC Process,Documentation,regulatory emails,Sub-Broker queries,M.S Office,Back office software,CKYC
Designation: KYC Executive...
...As the Product Lead - KYC, Onboarding, and Ops Excellence, you will play a pivotal role in shaping and executing the product strategy... ...agents across locations and providing actionable insights to sales managers
Lead technical discussions and integration efforts with...
...Overview:
The Senior Manager Verification Suite (EKYC) plays a significant role in our organization by overseeing the development and... ...optimizing verification workflows.
pipeline,identity verification,kyc,institutional sales,financial analysis,regulatory compliance,c-...
Rs 3 - 4.2 lakhs p.a.
...We are having an opening for the position of Asst. Manager MIS Documentation & KYC with one of our very reputed clients in the Real-estate Service Industry in CBD Belapur (Navi Mumbai).
Department: Post Sales
Gender: Female/Male
Head Office Location : Navi...
...Investment Bank team, where as a Wholesale KYC Operation (WKO) Associate, you'll play a... ...work streams and responsible for Knowledge Management asset impacts
- Establishing working relationships... ...A working knowledge of KYC/Compliance/AML procedures and standards
Knowledge of...
...Position Purpose
To manage Due Diligence activities in line with Client Engagement Protection for Bank and Branches.... ...Adherence to Group & Regulatory guidelines on client accounts KYC norms regulatory checks & AML controls SOP and outsourced activities.
Client...
...the Corporate Investment Bank, the Wholesale KYC Operations Markets Middle Office plays a... ...Middle Office partner will be responsible for managing the Front Office relationship for business... ...A working knowledge of KYC/Compliance/AML procedures and standards is essential
Knowledge...
Rs 4 - 5 lakhs p.a.
...Job Title: Assistant Manager I/Assistant Manager II
Department : Membership
Reports to: Associate Vice President Experience: 3-4... ...understand and analyze financial statements, basic understanding of KYC related compliance.
Core Competencies:
Good written and...
Rs 20000 per month
...order to take pre-emptive actions.
Dashboards/ report outs to management on compliance status including Compliance test checks.... ...with the regulator and Parent.
Working towards implementing AML/KYC policy and procedures and implementation of AML tool, filing of...
