KYC Management Jobs in India

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...

Position SummaryProvides leadership to product managers. Accountable for the performance & results of team including cross-functional interactions. Develops team plans including product roadmaps team OKRs & hiring development & retention plans. Manages larger teams >5 and/or complex interconnected p...

JOB DESCRIPTION:MAIN PURPOSE OF ROLE:Assist more senior staff to implement a marketing and sales strategy for one or more of the organizations products/services to meet established sales or market share targets.MAIN RESPONSIBILITIES Collect compile verify and analyze data on market trends consumer...

About Us :-Reimagining how India builds one click at a time.Building the next big disruption in e-commerce: brick by digital brickWe are anew-age B2B e-commerce platformtransforming how India buys and sells construction materials. Our digital ecosystem connects contractors retailers and suppliers o...

Jio Platforms Limited is looking for an entrepreneurial and data-driven Group Product Manager to own the Growth charter. If you thrive in a dynamic evolving environment and are ready to make a massive impact on a large-scale consumer platform this role is for you!Key ResponsibilitiesAs the Growth Pr...

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...

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...

DescriptionHeres an opportunity to be at the center of the action within the Oracle Database product group.The Database Technical Program Management team is looking for a dynamic person to manage fast-paced releases both for the cloud and on-premise.The technical program management team establishes...