KYC Jobs in India

ABOUT TIDEAt Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small...

Hi Dear Greetings from Randstad Responsibilities and Duties:** * Performing Anti-Money Laundering and Customer Due Diligence checks. * Requesting appropriate CDD documentation from Partners. * Undertaking independent investigations on Partners using internal online and vendor tools. * Revie...

DescriptionAssist in conducting client validation & due diligence checks/KYC screening:Client On boarding checks verifying external regulatory and registry websites for their legal active statusConducting extensive searches on internet and collating additional information for an organization and ind...

As a Regional Onboarding & KYC Product Manager at Wise youll drive the development and implementation of seamless KYC solutions for the APAC region. You will work cross-functionally with compliance engineering and regional teams to optimize onboarding and verification processes while ensuring compli...

Selling Parter Identity Verifcation operates at the core of Amazons marketplace security infrastructure implementing complex distributed systems that ensure marketplace compliance and seller authenticity. Our engineering teams build and maintain high-throughput verification systems that process over...

DescriptionJ.P. Morgan is a global leader in financial services providing strategic advice and products to the worlds most prominent corporations governments wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything w...

Role / Title: Key Account ManagerReporting To: Regional ManagerDepartment: AuctionsLocation: AllKey Objectives Ensure smooth coordinate on with clients and buyers throughout the auction process. Drive higher bid values and efficient buyer participation to maximize auction outcomes. Oversee day-to-da...

ABOUT TIDEAt Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting.Tide is transforming the small...

General Responsibilities: Scope and Accountability Primary responsibility for individual team deliverables and department outcomes as a result. Joint responsibility with others for the business unit and enterprise result... Recognised subject matter / technical expert or thought leader in ch...

DescriptionEnables thought leadership and a team who are risk aware empowered and feel accountable to drive best in class service.Job SummaryAs a Client Data Analyst within the Operations team you will be responsible for reviewing and improving data collection and verification processes ensuring the...

KYC Analyst Location: Bellandur Bangalore Shift Timing: 7:30 AM 4:30 PM Key Responsibilities: KYC Review(global) The Compliance Operations Analyst will perform Customer Due Diligence (CDD) Enhanced Due Diligence(EDD) On-Going Due Diligence (ODD) Quality Checking (QC) Transaction Monitoring...

Role & Job purposeThe KYC Operations Senior Lead is responsible for overseeing multiple KYC Team Leads and their respective analyst teams. Your focus will be on driving team performance streamlining processes and being an advocate of the Wise values. You will need to ensure that your team is consist...

Job Title: Business Analyst- KYC - Capital Market/IB DomainAbout UsCapco a Wipro company is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount. With...

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...

Bachelors Degree Holder in Banking & Finance or equivalent Australia Taiwan and Japan entities as a KYC Maker. 2. To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank. 3. To liaise and coo...

Industry/SectorNot ApplicableSpecialismConduct and ComplianceManagement LevelAssociateJob 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 complex r...