Kyc Management Jobs in Bangalore

Role and Responsibilities: Relationship management and growthDevelop and maintain key relationships:Build trust and rapport with high-value clients and senior decision-makers to foster long-term partnerships.Drive upsell and cross-sell:Identify and pursue opportunities to expand business within exis...

About Us: Paytm is Indias leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India Paytm builds technologies that help small businesses with payments and commerce. Paytms mission is to serve half a billion Indians and bring them to th...

KYC Analyst Location: Bellandur Bangalore Shift Timing: 11:00 AM 8:00 PM Key Responsibilities: Execute comprehensive Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) and AML compliance checks aligned with global regulatory requirements. Investigate and escalate suspicious or hi...

Job Purpose and Impact The core purpose of this role is to focus on all aspects of documentation to support Bank account opening maintenance closing KYC signatories and other related processes. This position will work in a fast-paced and dynamic environment this role will partner closely with other...