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- ...for a Senior Business Analyst to support KYC product development within the BFSI... ...proven capability in stakeholder and team management . Key Responsibilities Lead business... ...FRDs, user stories, acceptance criteria, process flows, and data mappings . Act as primary...KYC
eClerx Investments Ltd
Pune17 days ago - ...lead the design and delivery of advanced KYC training for experienced professionals with... ...insights into modules, and contributing to process enhancements. Your expertise ensures our... ...for technology, data analytics and process management services. Since our inception in 2000, we'...KYCWorldwide
eClerx Investments Ltd
Pune19 days ago - ...possess in-depth functional knowledge of the process area and apply it to operational scenarios... ..., and supervisors. Associate Process Manager Roles & responsibilities: Performing... ...diligence on new Clients, requesting the KYC information, documentation, review and verification...KYC
eClerx Investments Ltd
Mumbai17 days ago - ...business understanding of finance industry with special focus on KYC lifecycle, AML, Due Diligence, periodic refresh, KYC review,... ...handle multiple priorities and work as part of the team. KYC- Process Manager- Responsibilities Independently handle clients and client...KYC
eClerx Investments Ltd
Pune2 days ago - ...Process Manager - FCC Pune | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level: PM| Travel Requirements: NA... ...Process Manager Role and responsibilities: Specialism - KYC, AML, Due Diligence As part of our KYC leadership team, you...KYCFull timeWorldwideShift work
eClerx Investments Ltd
Pune19 days ago - ...Description FCC Advisory & Delivery Support Group Designation : Process Manager Location: Pune/ Mumbai/Chandigarh Travel (Domestic or... ...70% of their time on production deliverables such as KYC onboarding, periodic reviews, EDD, screening and risk assessments...KYCLocal areaWorldwideShift work
eClerx
Pune9 days ago - ...Job Description Senior Process Manager – KYC Pune / Mumbai / Chandigarh| Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level: SPM| Travel Requirements: NA The candidate must possess knowledge relevant to the functional area, and act...KYCFull timeWorldwideShift work
eClerx
Punea month ago - ...possess in-depth functional knowledge of the process area and apply it to operational scenarios... ..., and supervisors. Associate Process Manager Roles & responsibilities: Independently... ...and has good experience and knowledge of KYC, AML, and Due Diligence ~ Ability to...KYC
eClerx Investments Ltd
Pune19 days ago - ...possess in-depth functional knowledge of the process area and apply it to operational scenarios... ..., and supervisors. Associate Process Manager Roles & responsibilities: Independently... ...and has good experience and knowledge of KYC, AML, and Due Diligence ~ Ability to manage...KYCWorldwide
eClerx
Pune7 days ago - ...possess in-depth functional knowledge of the process area and apply it to operational scenarios... ..., and supervisors. Associate Process Manager Roles & responsibilities: Independently... ...and has good experience and knowledge of KYC, AML, and Due Diligence ~ Ability to manage...KYCWorldwide
eClerx
Pune9 days ago - ...Title: APM-IC Location: Mumbai / Pune Skill- End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings:APAC... ...Roles & Responsibilities Were looking to add `Associate Process Manager IC, with 3-plus years of experience, to our pool of experts, who...KYCWorldwideShift work
eClerx Investments Ltd
Mumbai16 days ago - ...Associate Process Manager - FCC Pune | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level: PM| Travel Requirements... ...Process Manager Role and responsibilities: Specialism - KYC, AML, Due Diligence Provide KYC/Client Due Diligence (CDD)...KYCFull timeWorldwideShift work
eClerx Investments Ltd
Pune19 days ago - ...CB CAD KYC Process Engineering Project & Change Lead, AVP Position Overview Job Title: CB CAD KYC Process Engineering Project... ...Description Deutsche Bank (DB) is committed to effectively managing its Anti‑Money Laundering (AML) and Sanctions risks across all...KYCLong term contractLocal areaFlexible hours
Deutsche Bank
Mumbai20 days ago - ...Key Responsibilities: • Map current-state BPS process flows and pain points • Redesign workflows for automation, agent integration, and... ...in BPS process re-engineering or delivery (Lending, Claims, KYC, etc.) • Lean Six Sigma certification preferred • Strong business...KYC
NTT DATA North America
Bangalore2 days ago Rs 3.5 - 7.5 lakhs p.a.
...the Customer to determine the Customer Credit Limit in the laid KYC format with an aim to achieve Zero Bad Depts. Planning the... ...periodical visits. Presenting well supported market information to the management for future strategic planning. Ensuring proper Coordination...KYCSeven Consultancy
Mumbai10 days agoRs 1.5 - 4 lakhs p.a.
...Job title : Business Development Manager Job Description : Responsible for acquiring new to bank clients & cross sell products... ...the profile of such clients is as per the bank standarh. Checking KYC documents on new client account opening fores. Onboarding of new...KYCSudharshan Antony Bakiaswamy (Proprietor of Gios India)
Tiruppur3 days ago- ...of the bank. About the Role: The Business Development Manager (Corporate Salary) is a part of the Bank's front line sales team... ...all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the financial...KYCLocal area
Axis Bank
Rohtak9 days ago - ...Key Responsibilities: # Leadership & Team Management: Lead, mentor, and develop a team of supervisors and contact center agents to ensure high performance. Foster a positive and inclusive work environment that encourages teamwork and continuous improvement. # Operational...
eClerx
Pune2 days ago - ...gateway partners in India. Assist partners with due diligence processes, including KYC verification, corporate documentation review, and bank... ...Follow up on channel onboarding and implementation, and manage ongoing relationship maintenance with partners. Qualifications...KYCLocal area
Starpay Iberia
India9 days ago - ...Acquisition Industry Type : Banking Function : Relationship Manager Key Skills : Working Capital,CC,OD,Agri Lending,Msme finance... ...to drive acquisition of new customers. # Perform necessary KYC/customer validation / due diligence / market enquiry and collect...KYC
Workassist
Chennai9 days ago - ...Operations Manager-SUPPORT SERVICES-Corporate cost 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
Chennai14 days ago - ...Title: Sales & Business Development -Senior Manager Location: Chennai Experience: 8+... ...0% compliance with regulatory frameworks, KYC norms, and brand values at all times.... ...leadership and individual contribution. Process Excellence: Work with sophisticated technology...KYC
vellstone
Chennai2 days ago - ...partnership pipeline. Key Responsibilities • Inbound Lead Management: Promptly attend to a daily list of provided dealership leads from... ...Management: Collect and verify preliminary documents (KYC, financial statements, property photos/plans) from interested parties...KYCLocal areaImmediate start
Oben Electric
Bangalore9 days ago - ...working with the client through the closing process. 4. Conduct product demonstration session. 5. Helping clients' registration, KYC and property onboarding process. 6.... ...opportunities 11.Perform any other jobs assign by management Requirements ~ Higher...KYCWorldwide
MyTravaly
Shimla9 days ago Rs 3 - 10 lakhs p.a.
...Roles and Responsibilities Manage day-to-day operations of the branch office, ensuring smooth functioning of all activities. Oversee... ...back office operations, including document verification and KYC processes. Ensure compliance with regulatory requirements and internal...KYCWork at officeSbfc Finance
Thane22 days agoRs 1 - 6 lakhs p.a.
...seamless workflow and information exchange. Disbursement Management: Manage and oversee the disbursement process for micro-lending loans, ensuring accuracy and... ...thorough verification of customer Know Your Customer (KYC) documents and other secondary documentation....KYCHdb Financial Services
Bangalorea month ago- ...Handling Mutual Funds division and end to end operations of MF trade processing. MF corporate action process like dividend Pay-out /dividend... ...processing, effective allotment / pay outs, monitoring Controls, KYC, Audits etc. Coordination with RTA/ Other Vendors. Smooth...KYC
Equirus
Ahmedabad2 days ago Rs 20 - 21 lakhs p.a.
...Key Skills: Loan Operations, KYC, Banking Operations Roles & Responsibilities: Supervise end-to-end loan processing including disbursement, documentation, and system entries... ...cross-functional coordination and customer service management. Education: Any Graduation...KYCCareerNet Technologies Private Limited
Bangalore24 days agoRs 1 - 4 lakhs p.a.
...Coordinate closely with the central operations team to streamline processes. Manage and oversee all aspects of disbursements for Micro Lending... ...System (MIS) reports. Conduct thorough verification of customer KYC (Know Your Customer) and secondary documents. Ensure timely...KYCHdb Financial Services
Motiharia month ago- ...commercially driven and strategically minded Business Development Manager to accelerate revenue growth and expand market presence within... ...and internal risk frameworks. Maintain strong awareness of AML, KYC, and operational policies within the brokerage environment. Protect...KYCLong term contractFull timeTemporary work
SummitNext
India2 days ago
