KYC Jobs in India

Hiring for AML Process @ Ambattur Qualification : Any Degree Required One Year Experience in KYC Process Night Shift With 2 Way cab Facility 2 days Rotational Weekoff Salary: Upto 5.5 LPAkyc,aml,bank fraud

At FYERS (Focus Your Energy and Reform Self) our mission is To Empower Newage Traders & Investors with the Bestinclass Technology and Platform. We are a bootstrapped company led by our founders who are extremely passionate about creating bestinclass value to our diverse cus More...

Overview:The Senior Manager Verification Suite (EKYC) plays a significant role in our organization by overseeing the development and implementation of the verification suite for electronic Know Your Customer (EKYC) processes. This position is crucial for ensuring compliance with regu More...

Position Purpose To manage Due Diligence activities in line with Client Engagement Protection for Bank and Branches. Ensuring high efficient and effective qualitative turnaround to enhance client satisfaction with due compliance safeguarding shareholder interest. Responsibilities More...

Customer Onboarding: Execute robust KYC (Know Your Customer) procedures to verify andonboard customers. Ensure all required documentation and information are collected andreviewed in adherence to regulatory standards. Transaction Monitor \"FEMA,KYC,SQL,KYC,KY More...

Customer Onboarding: Execute robust KYC (Know Your Customer) procedures to verify andonboard customers. Ensure all required documentation and information are collected andreviewed in adherence to regulatory standards. Transaction Monitor \"FEMA,KYC,SQL,KYC,KY More...

Job DescriptionDocumentation relating to transactions of unlisted shares.KYC check on clients.Record keeping & Maintenance of all the documents.Executing sale and purchase transaction of unlisted shares (online & offline).Sharing transaction MIS and invoices internally.Mutual More...

Tips: Provide a summary of the role what success in the position looks like and how this role fits into the organization overall.Job DescriptionDocumentation relating to transactions of unlisted shares.KYC check on clients.Record keeping & Maintenance of all the documents.Executin More...

Position Purpose: Part of Compliance hub the resource performs periodical testing checks on both the Compliance APAC function and APAC Business lines to ensure the efficacy of APAC Compliance KYC control framework. Responsibilities: Direct Responsibilities: o Work with Client Ma More...

Job DescriptionDocumentation relating to transactions of unlisted shares.KYC check on clients.Record keeping & Maintenance of all the documents.Executing sale and purchase transaction of unlisted shares (online & offline).Sharing transaction MIS and invoices internally.Mutual More...

Digital Identity Verification Key Account Management Manager/ Senior Manager (Multiple Roles)Location: Banglore/ MumbaiIndia s leading payments and API banking company provides fullstack payment solutions for businesses in India to accept payments and make payouts via 120 payment More...

Digital Identity Verification Key Account Management Manager/ Senior Manager (Multiple Roles)Location: Banglore/ MumbaiIndia s leading payments and API banking company provides fullstack payment solutions for businesses in India to accept payments and make payouts via 120 payment More...

achieve disbursement target as per the business planTo take prudent credit decision & sanction proposal based on available information and interact with the applicantsTo execute credit appraisal and monitor the same for the locationEnsu \"credit,kyc\" More...

At FYERS (Focus Your Energy and Reform Self) our mission is To Empower Newage Traders & Investors with the Bestinclass Technology and Platforms We are a bootstrapped company led by our founders who are extremely passionate about creating best in class value to our diverse cus More...

Job Responsibilities:Respond to customer queries in a timely and accurate way via phone email or chatIdentify customer needs and help customers use specific featuresDocumentation to be taken careKYC EvaluationJob Skills:Excellent communication and problemsolving skills

Job OverviewWe are seeking a talented and experienced Flutter Developer to join our team. In this role you will be responsible for developing mobile applications for both Android and iOS platforms using the Flutter framework. You will work closely with our design and development teams More...

Job Role Manages a set of 56 Account managers Operates as the lead point of contact for any and all matters specific to employees of corporates mapped Develops trust relationships with a portfolio of Key corporates assigned to him to ensure they do not turn to competition Acquire new More...

At FYERS (Focus Your Energy and Reform Self) our mission is To Empower Newage Traders & Investors with the Bestinclass Technology and Platform. We are a bootstrapped company led by our founders who are extremely passionate about creating bestinclass value to our diverse custom More...

Euro Exim Bank an awardwinning and highperforming global financial institution is seeking freelancebased professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills this role could be fo More...

Associate Director Regulatory ComplianceIndia s leading payments and API banking company. It helps 600000 businesses accept and send money and is used for multiple use cases like vendor payouts wage payouts bulk refunds etc. They offer the widest range of solutions including API ba More...