Kyc Verification Jobs in India

Assistant Manager FRMLocation: MumbaiCompany OverviewWorldline is a global leader in payment services delivering innovative and secure solutions for financial institutions merchants and enterprises. As a trusted partner in the digital payments ecosystem Worldline enables seamless compliant and reli...

Job PurposeThe purpose of this job is to oversee and handle day-to-day branch operations and administration in relation to disbursement of home loans. The role will ensure timely closures by following regulatory guidelines and optimal customer management by addressing escalations and delinquency in...

OverviewWe are looking for a Compliance assistant to join either our Basingstoke or Birmingham office and work primarily in our KYC team with responsibility for reviewing and screening new clients and new matters as well as sourcing and reviewing know your client (KYC) material as required in compli...

Job Title: Premier Acquisition Manager - Business Banking Location: Goregaon - Mumbai Department: Retail Liabilities Employment Type: Full-Time Job Role & Responsibilities: Acquire new customers for CASA SALES through direct field sales Explain 811 features benefits and digital onboarding p...