KYC Jobs in India

ResponsibilitiesIdentifying and assessing future and current training needsDrawing an overall or individualized training and development planDeploying a wide variety of training for Training delivery for new hires refreshers and any ad hoc training requestsMonitor and evaluate training programs eff...

We are seeking a detail-oriented and efficient Accounts Assistant to join our dynamic team in Mercure Hyderabad KCP India. As an Accounts Assistant you will play a crucial role in supporting our accounting departments daily operations and ensuring accurate financial record-keeping.Assist with custom...

Role: MIS Officer Gadchiroli MaharashtraExperience: 2-3 yearsSalary band: Upto 6 LPA About the role: The MIS Officer will be responsible for the end-to-end management of data related to creche operations. This includes developing tracking systems analyzing program performance (health nutrition educ...

JOB DESCRIPTION:Primary Job Function Achieving assigned territory/ geography wise sales target Carrying out effective field work without direct day-to-day supervision Report field work in daily basis on assigned online system Meeting Call Average Coverage Frequency coverage Norms of assigned divis...

Join Teleperformance Where Excellence Meets Opportunity!Teleperformance is a leading provider of customer experience management offering premier omnichannel support to top global companies. Our diverse service locations including on-site and work-at-home programs ensure flexibility and broad reach....

As a Video KYC Analyst (also referred to as KYC Operations Associate Analyst) you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting real-time video Know Your Customer (KYC) verification for new and existing India...

Description Step into a role where your analytical mindset and digital fluency fuel progress in financial operations. Shape smarter data practices that support regulatory standards and elevate client trust. Lead by example inspiring a culture of accountability and proactive risk management. Collabor...

DescriptionProcess synopsis:The Enterprise Operations team is the global centre of excellence team which acts as the first line of defense on behalf of the business to identify and mitigate sanctions AML PEP & financial crime associated with new clients/renewals. The verification of Client / Custome...

Know the Company :PeepalCo is a canopy for brands serving India with tailored wealth-tech products Making Money Equal for All. Founded by Ashish Singhal Govind Soni and Vimal Sagar Tiwari PeepalCos products include CoinSwitch and Lemonn. The Group is backed by blue-chip investors including Andreesse...

Industry/SectorNot ApplicableSpecialismConduct and ComplianceManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solutions. They help organisations navigate co...

DescriptionTake a lead role in acquiring managing and retaining meaningful relationships that deliver outstanding experience to our customersJob SummaryAs a Client Data Specialist within our KYC quality reviewer team you will be reviewing the records completed by the production team to ensure all cl...

Galderma is the emerging pure-play dermatology category leader present in approximately 90 countries. We deliver an innovative science-based portfolio of premium flagship brands and services that span the full spectrum of the fast-growing dermatology market through Injectable Aesthetics Dermatologic...

Galderma is the emerging pure-play dermatology category leader present in approximately 90 countries. We deliver an innovative science-based portfolio of premium flagship brands and services that span the full spectrum of the fast-growing dermatology market through Injectable Aesthetics Dermatologic...

DescriptionJoin the Global Know Your Customer organization as a Vice President and play a pivotal role in shaping global standards. Lead a high-performing team drive operational excellence and foster a culture of continuous improvement. Make a significant impact by enhancing compliance processes and...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

To perform GL Accounting & Reporting Daily Monthly and Quarterly Activities which would include preparation of journal entries Intercompany Reconciliations and perform other industry specific activitiesResponsible and ensure all R2R activities assigned are delivered on time with minimum rejectionsSu...

About the Role:Grade Level (for internal use):07The Team:The S&P Global Customer Excellence group is looking for a highly skilled team player to join our project team focused on Third Party Risk Management. The successful candidate will collaborate with product solutions and engineering teams to ens...

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...

KYC Analyst Location: Bellandur Bangalore Shift Timing: 8:00 AM 5:00 PM Key Responsibilities: KYC Review(global) Transaction Monitoring The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence(EDD) On-Going Due Diligence (ODD) Quality Checking (QC...

DescriptionJoin a collaborative team dedicated to operational excellence and client service in Wholesale KYC Operations. Be at the forefront of resolving critical KYC application issues and supporting compliance initiatives. Grow your expertise in a dynamic environment with opportunities for profess...