Kyc Verification Jobs in India

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...

Profile: IAM Identity Security Associate Saviynt Junior LevelNo. of open positions: 04Required Experience: Min 1 to 3 YearsPreferred Location/Address: Navi Mumbai MaharashtraWe are seeking an experienced hands-on Saviynt Implementer with Min 1 to 3years of expertise in Identity Governance and Admini...

JOB DESCRIPTION:As a Key Accounts Manager you will be responsible for the development and performance of all sales strategies in assigned market. Further you will drive primary sales secondary sales and ensuring brand presence in defined markets. You will supervise/manage the distributor network t...

Razorpay is one of Indias leading full-stack financial technology companies powering the way businesses move manage and grow money. Founded in 2014 by Harshil Mathur and Shashank Kumar with a simple vision to simplify payments for Indian businesses weve since grown into a fintech powerhouse drivin...

About InvoiceCloud:InvoiceCloud is a fast-growing fintech leader recognized with 20 major awards in 2025 including USA TODAY and Boston Globe Top Workplaces multiple SaaS Awards wins for Best Solution for Finance and FinTech and national customer service honors from Stevie and the Business Intellige...

Were the global leader in providing energy solutions that help businesses grow and communities thrive. We work as a team and were proud of the difference we make to customers to local communities and towards a sustainable future for the world.Were looking for the Program Manager India Manufacturing...

Galderma is the emerging pure-play dermatology category leader present in approximately 90 countries. We deliver an innovative science-based portfolio of premium flagship brands and services that span the full spectrum of the fast-growing dermatology market through Injectable Aesthetics Dermatologic...

Galderma is the emerging pure-play dermatology category leader present in approximately 90 countries. We deliver an innovative science-based portfolio of premium flagship brands and services that span the full spectrum of the fast-growing dermatology market through Injectable Aesthetics Dermatologic...

Galderma is the emerging pure-play dermatology category leader present in approximately 90 countries. We deliver an innovative science-based portfolio of premium flagship brands and services that span the full spectrum of the fast-growing dermatology market through Injectable Aesthetics Dermatologic...

DescriptionJoin the Global Know Your Customer organization as a Vice President and play a pivotal role in shaping global standards. Lead a high-performing team drive operational excellence and foster a culture of continuous improvement. Make a significant impact by enhancing compliance processes and...

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

To perform GL Accounting & Reporting Daily Monthly and Quarterly Activities which would include preparation of journal entries Intercompany Reconciliations and perform other industry specific activitiesResponsible and ensure all R2R activities assigned are delivered on time with minimum rejectionsSu...

Job Description SummaryCustomer facing staff responsible for winning business Operates with some autonomy but are typically subject to standard sales practices and procedures. The role is subject to regular review of sales results. Some judgment may be required but this is typically with guidance....

Job DescriptionClient Relationship Officer (Front-End)Organization: Department: Sales & Client Acquisition / Client ServicesJob Location: Begur Bengaluru (Onsite)Employment Type: Full-Time (In-house)Reporting To: Sales Head / VP SalesPosition OverviewThe Client Relationship Officer (Front-End) is r...

DescriptionAbout Rentokil PCIRentokil PCI is the leading pest control service provider in India. A Rentokil Initial brand Rentokil PCI was formed in 2017 through a joint venture (JV) between Pest Control India the number one pest control company in India and Rentokil the worlds leading pest control...

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...

Job Title:BKG - Customer ServiceCompany:IndusInd BankLocation:Chennai KarapakkamWork Mode:Work from Office (WFO)Employment Type:Full-TimeDescriptionVenpa Global Technologies is seeking enthusiastic and customer-focused professionals for the role ofBKG - Customer Serviceon behalf ofIndusInd Bankin C...

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...

Job Description:The Blockchain Architect will define the design and framework for distributed ledger solutions supporting secure customer data exchange and digital identity verification.Key Responsibilities: Define architecture for blockchain-based KYC/identity verification solutions. Design smart c...