KYC Jobs in India

About Simple Energy Simple Energy specializes in the manufacture of smart electric twowheelers. We are a team of 300 engineers coming together to make smart supercharging and affordable twowheelers. The company was founded in 2019 and is based in Bangalore India.Our mission is to buil More...

WORK WITH US! Join our team to help travelers find their correct stay and help us revolutionize. We are building the first community platform of diverse people and your contribution would matter to us. To help dreams come true people worldwide use MyTravaly. MyTravaly is a tr More...

WORK WITH US! Join our team to help travelers find their correct stay and help us revolutionize. We are building the first community platform of diverse people and your contribution would matter to us. To help dreams come true people worldwide use MyTravaly. MyTravaly is a tr More...

Job DescriptionLocation: MumbaiExperience Required: 03 years PlusJoining Date : Immediate or within 1 monthGender : Male CandidatesPreferred Sector: BFSI (Knowledge about Mutual Funds / Insurance Products)Salary Range: CTCPA Additional benefits as per company& rsquo s norms(Medi More...

Responsibilities/Authorities: Ensure accurate investigation of alerts and cases adhering to the laid down procedures. Close alerts cases where there are no suspicious or refer alerts to Business Compliance unit/s where further informationis required or assistance is required to t More...

Responsibilities/Authorities: Ensure accurate investigation of alerts and cases adhering to the laid down procedures. Close alerts cases where there are no suspicious or refer alerts to Business Compliance unit/s where further informationis required or assistance is required to t More...

WORK WITH US! Join our team to help travelers find their correct stay and help us revolutionize. We are building the first community platform of diverse people and your contribution would matter to us. To help dreams come true people worldwide use MyTravaly. MyTravaly is a travel tech More...

WORK WITH US! Join our team to help travelers find their correct stay and help us revolutionize. We are building the first community platform of diverse people and your contribution would matter to us. To help dreams come true people worldwide use MyTravaly. MyTravaly is a travel tech More...

Tips: Provide a summary of the role what success in the position looks like and how this role fits into the organization overall.About the CompanyWe RentoMojo were founded by IITM alums and serial entrepreneurs who worked out of almost every major city in India in his first five years More...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based 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 b More...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based 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 b More...

we are looking for an imaginative individual with good people skills to interact with our We are hiring for CCE profile for our Premium Voice process, where your job will require interacting with customers over the Key Responsibilities:Manage large amounts of incoming calls and Gener More...

Our client is a leading bank in Asia who is looking for a potential candidate to join their firm:Monitor the project for problems related to complianceMap processes for gap analyses and AML/FATCA action plansHandle queries related to MAS 643, Related ListAssist with managing all Group More...

Sourcing High net worth customer relationship for liabilities CASA ,EXIM and TFX for the bank. To handle a Portfolio of Current account customers with grouped Savings Accounts and Fixed Deposit Accounts.Ensuring time bound resolution of Customer Requests/Queries as per satisfaction of More...

Key Responsibilities: - Responsible for talent acquisition for different roles including sales function at all levels for PAN India locations. Leveraging different sources to attracttalentlike employee referral scheme, job portals, newspaper advertisements, consultants, walk ins More...

Key Responsibilities:Handle audit compliance of the bank and achieved low risk rating for the branch Handle Queries of existing customer of Retail Asset and co-ordination with Customer and CPC for Sanction/ disbursement of loansHandle escalations, Regulatory issues/notice, Legal/Tax N More...

Sales of CASAExperience of team handling preferably of Liabilities products like CASASale of non-deposit products. Cross selling targets progressively.Sale of MF and insurance products.Manage productivity, morale of Assistant Managers reporting into Branch Sales Manager.Mobilize busin More...

Manages a set of 5-6 Accountmanagers Generating Revenue through Cross Sales Products and Retail assets 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 Keycorporates assigned More...

Need to manage & handling the portfolio of Gold Loan customersNew customer acquisition for Gold loanResponsible for monthly business volumes and month end budgetsAchieve cross sell budgets if anyEnsuring KYC complianceFollow up for timely payment of interest and the principleAssis More...

Key Responsibilities:Handle audit compliance of the bank and achieved low risk rating for the branch Handle Queries of existing customer of Retail Asset and co-ordination with Customer and CPC for Sanction/ disbursement of loansHandle escalations, Regulatory issues/notice, Legal/Tax N More...

Overall Goal:Responsible for meeting the branch targets set and that all guidelines and regulatory requirements are followed.Ensuring that customers get world-class services and their needs are understood and met through financial products that the Bank has to offer.Responsible for ma More...

Job Description Process Flow for the Officer Credit (OC): The OC must refresh the dashboard every time she is done with working on a file. The dashboard will reflect all files in DOVR status. The first file in the queue, which is identified by the date and time of the file achi More...

Job Description Job description: 1. Area/ Geography Mapping. Responsible for lane to lane/ Area mapping of Area/ Geography at regular intervals with the help of supervisor. Identify new sources in the allocated Area/ Geography and inform the progress to reporting manager during team h More...

Overall Goal:Responsible for meeting the branch targets set and that all guidelines and regulatory requirements are followed.Ensuring that customers get world-class services and their needs are understood and met through financial products that the Bank has to offer.Responsible for ma More...

An Insurance Broker and Mutual Fund Distributor , having PAN India presence is hiring for Relationship Manager for Rural Marketing (link removed)>Candidates should have experience in Insurance -Agency Channel MandatoryLocation- Pune, Nagpur and GuwahatiSet up and build a Franchisee ne More...

Retail banking Client Onboarding KYC and compliance review process Corporate Structures (PLC/LLC/Opco/Domco etc. - good to have) Experience Range –-> 4 – 9 years (Con/SCON level). Location : Pune ( only) PFB the JD: Roles and res More...

Sales of CASAExperience of team handling preferably of Liabilities products like CASASale of non-deposit products. Cross selling targets progressively.Sale of MF and insurance products.Manage productivity, morale of Assistant Managers reporting into Branch Sales Manager.Mobilize busin More...

Sales of CASAExperience of team handling preferably of Liabilities products like CASASale of non-deposit products. Cross selling targets progressively.Sale of MF and insurance products.Manage productivity, morale of Assistant Managers reporting into Branch Sales Manager.Mobilize busin More...

Key Words-Business Analyst, Agile,AML, KYC, CAMS, BSA, AMLD, CAMI, Actimize, Mantas,Data analysis/Data mapping Level–Con/ Scon