Kyc Verification Jobs in India

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...

Job PurposeThe purpose of this job is to oversee and handle day-to-day branch operations andadministration in relation to disbursement of home loans. The role will ensure timelyclosures by following regulatory guidelines and optimal customer management byaddressing escalations and delinquency in a p...

Selling Parter Identity Verifcation operates at the core of Amazons marketplace security infrastructure implementing complex distributed systems that ensure marketplace compliance and seller authenticity. Our engineering teams build and maintain high-throughput verification systems that process over...

DescriptionJoin our team to foster agile methodologies encouraging a culture of innovation and high performance in a leading financial institution.As an Agility Lead in Trust & Security Authentication Product you will play a significant role as a champion for the adoption and continuous improvement...

DescriptionJ.P. Morgan is a global leader in financial services providing strategic advice and products to the worlds most prominent corporations governments wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything w...

Role Overview:We are looking for a proactive and detail-oriented Client Due Diligence Specialist to support the credentialing and the Third Party due diligence process for onboarding clients vendors partners or third party. This role involves financial and legal document review KYC verification alon...

General Responsibilities: Scope and Accountability Primary responsibility for individual team deliverables and department outcomes as a result. Joint responsibility with others for the business unit and enterprise result... Recognised subject matter / technical expert or thought leader in ch...

About the Role:The Consultant is responsible for supporting the delivery and support of high-quality Identity and Access Management services while adhering to Simeios standards and best practices. The ideal candidate would have experience primarily in Ping Federate serve as a member of multiple clie...

DescriptionEnables thought leadership and a team who are risk aware empowered and feel accountable to drive best in class service.Job SummaryAs a Client Data Analyst within the Operations team you will be responsible for reviewing and improving data collection and verification processes ensuring the...

Job Title: Business Analyst- KYC - Capital Market/IB DomainAbout UsCapco a Wipro company is a global technology and management consulting firm. Awarded with Consultancy of the year in the British Bank Award and has been ranked Top 100 Best Companies for Women in India 2022 by Avtar & Seramount. With...

Bachelors Degree Holder in Banking & Finance or equivalent Australia Taiwan and Japan entities as a KYC Maker. 2. To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank. 3. To liaise and coo...

Job Description:Role : Key Account ManagerLocation : GurgaonWhat are we looking forThe Key Account Manager contributes in reaching the growth objectives for the brand with Key Accounts & is responsible for building the joint business plan defining & tracking the key business metrics to deliver overa...

Were Hiring! Position: Video KYC / Customer Service Executive Client: IndusInd Bank Location: Chennai Karapakkam Language RequirementEnglish and Hindi proficiency in both is mandatory Experience0 to 5 years of experience in customer support or similar roles Work ModeWork from Office (WFO) Shift T...

Documentation ControllerLocation: Kollam-1 Trivandrum-2Salary: per monthExperience: 12 years (Banking / Financial Services / Insurance)Qualification: Any DegreeThis role does not involve sales targets or high-pressure sales environments. We prioritize a client-focused and consultative approach.Respo...

Client Relationship Executive (CRE)Location: Ernakulam TrivandrumSalary: per monthExperience: 12 years (Banking / Financial Services / Insurance)Qualification: Any DegreeThis role does not involve sales targets or high-pressure sales environments. We prioritize a client-focused and consultative appr...

Company Name : CCI World Wide Logistics Title : Accounts Manager CCI LKolkata Job Type: Full Time Work from Office Location: Kolkata Years of Experience: 10 years Salary : Upto 8lpa Key Responsibilities / Key Result Areas (KRAs): Debtors Outstanding Follow-up: Regularly follow up with...