47 Ckyc Jobs

Key Roles and Responsibilities of the Head of Operations PPI 1. Prepaid Product Operations Oversee end-to-end lifecycle of prepaid instruments (issuance, usage, expiry, recharge). Manage operational workflows for open-loop, semi-closed, and closed-loop payment instruments. Coordinate with product teams to implement new features of PPI products. 2. Transaction Processing & Reconciliation Ensure seamless authorization, clearing, and settlement of prepaid transactions. Monitor and resolve transaction failures, chargebacks, refunds, and disputes. Daily reconciliation between internal ledger, banks, networks, and issuer systems. 3. Business & GMV Management Drive operational excellence to support...

As a Sr. Manager / VP - Regulatory Compliance at the Leading Private Bank in Navi Mumbai, your role involves: You will be responsible for ensuring day-to-day compliance with regulatory requirements from authorities such as RBI, PMLA, UIDAI, NPCI, CKYC, etc. by disseminating regulatory guidelines, maintaining compliance trackers, and ensuring timely follow-up and closure of open items. Additionally, you will coordinate the circulation of regulatory correspondences to internal teams and submit accurate responses to regulators, updating compliance activities to executive and board-level committees regularly. Key Responsibilities: - Ensure day-to-day compliance with regulatory requirements from ...

Job description:- Validation of original property document. Maintain, tracking & hands off to vendor for storage. Analyze & publishing LAP Monitoring MIS's. P LMC MIS:- Region wise Annexure D. Original property document not received status Storage of OPD to vendor Less than 1% spread rate. CKYC status. Welcome kit status. CERSAI status OPD Query MIS & comparison Repayment tracking MIS ROC charge creation review. PDD Monitoring.

Dear Applicant, Hiring for KRA Operations & Compliance (SEBI Guidelines) - Manager / Senior Manager Location - Ahmedabad, GIFT City General Shift Notice - upto 2month Domain - Compliance & KYC Registration Agency Role - Senior Manager - Minimum - 10+years of exp in KRA , IFSC, SEBI (Compliance) - Domestic exp only ctc upto - 25lpa Manager - Minimum - 7+years of exp in KRA , IFSC, SEBI (Compliance) - Domestic exp only ctc upto - 15lpa Key Responsibilities: Act as the designated Principal Officer as per IFSCA and KRA regulatory framework. Ensure overall compliance with IFSCA regulations, KYC norms, and data privacy standards. Supervise end-to-end KRA operations, including onboarding, data vali...

Position Overview Job Title: Operation Manager, AS Location: Mumbai, India Role Description The Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. Candidate needs to ensure adherence to all cut-off times and quality of processing as maintained in SLAs. Candidate should ensure that all queries/first level escalations related to routine activities are responded to within the time frames pre-specified. Should take responsibility and act as backup for the Peers in their absence and share best practices with the team. What We'll Offer You As part of our flexible scheme, here are just s...

Operation Manager, AS Position Overview Job Title: Operation Manager, AS Location: Mumbai, India Role Description The Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. Candidate needs to ensure adherence to all cut-off times and quality of processing as maintained in SLAs. Candidate should ensure that all queries/first level escalations related to routine activities are responded to within the time frames pre-specified. Should take responsibility and act as backup for the Peers in their absence and share best practices with the team. What we'll offer you As part of our flexible s...

Operation Manager, AS Position Overview Job Title: Operation Manager, AS Location: Mumbai, India Role Description The Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. Candidate needs to ensure adherence to all cut-off times and quality of processing as maintained in SLAs. Candidate should ensure that all queries/first level escalations related to routine activities are responded to within the time frames pre-specified. Should take responsibility and act as backup for the Peers in their absence and share best practices with the team. What we'll offer you As part of our flexible s...

Job Opening: Backend Loan Officer SMFG India SMFG India is currently hiring for the position of Backend Loan Officer at our P orur Commerzone IT Park office. Candidate Requirements: Strong understanding of the loan booking process Proficiency in Advanced Excel Experience with CKYC and CERSAI documentation Work Details: Working Days: Monday to Saturday Working Hours: 9:30 AM to 6:30 PM Location: Porur Commerzone IT Park Only applicants who are currently employed will be considered. Candidates not presently working are requested to ignore this job advertisement. Interested and eligible candidates may send their resumes to gayathri.anand@smfgindia.com .

KYC Associate / Executive / Sr. Executive (Female Candidates Only) Gurgaon Location: Gurgaon Cyber city Qualification: Graduate in any discipline Preferred Industry: Financial Services / BFSI / NBFC About the Employer We are a leading credit card and digital payments organisation in India, offering a wide range of credit cards to cater to diverse customer needs. We focus on innovation, customer convenience and an inclusive workplace where everyone is treated with dignity and respect. Whats in it for You Work–life balance and robust wellness program Rewards & recognition framework Inclusive and diverse team culture Gender-neutral policies Comprehensive health benefits (medical, personal accid...

Role & responsibilities Manage and Drive process of Central Disbursal Payment Checks Drive process of Disbursal payment release Storage management Unit including Document Dispatch To and Fro from Branches and Vendor Storage vendor management Outsourced process management and Liasoning with Vendor Compliances as per Regulator such as CKYC, CERSAI, NESL etc Insurance Process Management Identify and analyse business processes to derive area of Improvements. Design and Monitor SOPs for process and TAT adherence Liasoning within team to achieve SOP standards Customer Service request tracking and closure within TAT. Continuous improvements and monitoring target/IPM achievements for self and team. ...

Urgent Requirement for KYC Executive . Job Description: Must have knowledge of Demat account opening, KYC Modification, Dp Executive & KYC Co-Ordinator. Co-ordination with Clients. Must be have knowledge about C-kyc, KRA, Account opening, Demat & Trading account. E-mail Co-ordination. Experience - 0 to 5yrs Experience:- Graduate Fresher with Good English Communication also can apply. Job location- 3i-infotech Ltd. The crescent Solitaire Business Park. 3rd floor, Sakinaka Tele exchange lane, Sakinaka, Andheri East Andheri: 400072 Contact on the given number below urgently. 8652419133 ( Calling and What's app No.) Thanks & Regards, Rehman Sayyed rehman.sayyed@3i-infotechbpo.com 8652419133 ( Ca...

Role & Responsibilities Ensuring proper planning for all market activities, coordinate with Branch Manager for activities which will be done in conjunction with other branch staff Maintain daily sales efficiency by ensuring leads are updated in daily sales report. Generating new business and ensure the productivity month on month basis Ensure all customers provide references, improve customer satisfaction in order to increase retention Attend personal discussion with customer to understand customer profile. Provide insights to credit team to reduce fraudulent cases Proper sales planning activities in areas to increase customer connect Planning customer visits to old customers/ HNI customers ...

Dear Applicant, Hiring for Securities Operations - Senior Vice President (SVP) Location- Mumbai -Lower Parel (E) Shift - General shift Work from office Notice upto 1month CTC: 80 to 90 Lacs Age Criteria: 45-50 years of age Education: Masters degree in Business Administration, Marketing, or related field from a reputed institution. Role : Senior Vice President (SVP) Skills & Experience: Minimum 20 years of proven experience in operations, business strategy, project management, or related domains in securities markets. Prior leadership in regulated environments preferred. Key Responsibilities: Strategic Development: Lead strategy formulation and implementation for scaling offerings across key ...

Position Assistant Manager/ Dy. Manager/ Manager/ Sr. Manager Mid Office Function / Job Family Account Manager- Credit Administration Department (CAD) Qualification Graduate from any recognized University, preferably with a professional qualification like CA/CS/LLB/MBA No of years of experience Minimum PQE of 2 to 5 years working in Banking/Financial Institutions/NBFC Sectors handling the role of CAD. Preference will be given to person having experience of working in Credit Administration in Banks/Financial Institutions/NBFC’s. Skills 1. Expertise in Corporate Loan documentation and processing of Loan disbursement. 2. Knowledge about statutory/ regulatory filings like ROC/ CERSAI/ NESL/ CKYC...

Job Profile: Account Opening and KYC Operations Executive Job Location: Khatipura, Jaipur No. of Vacancy: 1 Job Description: CKYC & KRA Online and offline Demat and Trading Account opening ReKYC and KYC handling for inspection Evaluate documentation for new customer accounts Job Specification: 1. Must be a graduate 2. Accurate and timebound actions in routine and assigned tasks 3. Young and energetic with passion Package: 1.8 Lakhs to 3 Lakhs

Key Responsibilities KYC, KRA & CKYC Operations Scrutinize, verify, and process KYC documentation for both individual and non-individual clients. Scrutinize and upload client documents into KRA and CKYC systems; capture accurate client details and maintain data syncing across platforms. TrabajoSimplyHiredIndeedMspire Ventures Handle both physical and e-KYC processes, including account activation, UCC issuance, and updates via platforms like CDSL, NSE, BSE, CAMS, Karvy, and CVL. SimplyHiredTrabajoIndeedMspire Ventures Account Opening & Modifications Process demand inputs like matching trading/demat account opening forms with KYC documentation. Arya Fin GroupIndeedMspire Ventures Handle additi...

1–3 yrs of exp in digital ops fintech document management platforms Exp in eSign or digital signature services is preferred Understanding of digital signature frameworks Familiarity with eKYC & UIDAI guidelines Exp in Ops support & digital process Required Candidate profile 1–3 yrs of exp in digital Ops, fintech, or document management Exp in eSign or related digital signature services is preferred Certifications in digital operations, ITIL, or data privacy are a plus

Job Description We are seeking an experienced Customer Service Executive to join our team in the Banking sector. The ideal candidate will be responsible for delivering exceptional customer service, handling client queries, resolving complaints, and ensuring smooth banking operations. The role requires strong communication skills, a customer-first mindset, and proven experience in handling high-value clients and transactions. Key Responsibilities Handle customer queries, complaints, and requests through phone, email, and in-branch interactions. Provide accurate information on banking products, services, policies, and procedures. Ensure compliance with all regulatory requirements and company p...

About the Company - PlusWealth Capital Management , a high-frequency trading organization established in 2008, is a leader in innovative trading solutions. Join us as a Compliance Manager to shape the future of trading. Responsibilities - Handling Compliance activities w.r.t Stock Broker and Depository Participant towards SEBI, Stock Exchanges, Depository, KRA, CKYC CERSAI, FIU, IFSCA Compliances, MCA, ROC, GIFT Authority, SEZ Operations and AIF (Alternative Investment Fund Cat-3) Regularly Coordinating with Regulators, Auditors, Custodian, Tax Consultants, RTA, Investors, Vendors, Consultants Looking after Daily/ Monthly/ Quarterly/ Half yearly/ Annual compliances of the AIF, Stock Broking,...

Urgent Requirement in Kotak Mahindra Bank Video KYC Only for Male Candidates Graduation Mandatory Job Location: Wagle Estate, Thane Education Criteria: Graduate and above Age Criteria: 30 max Communication -Good Communication Skills Experience: Fresher Job Role: Connect with customer through video call and complete the VKYC Documentation And Cross selling Salary Range: 17k to 19k Take home + PF + Insurance Location :- Wagle Estate, Thane West To schedule your interview Call or send your CV through WhatsApp (number mentioned below) HR Mayuresh:- 9822643973

Urgent Requirement in Kotak Mahindra Bank Video KYC Only for Male Candidates Graduation Mandatory Job Location: Wagle Estate, Thane Education Criteria: Graduate and above Age Criteria: 30 max Communication -Good Communication Skills Experience: Fresher Job Role: Connect with customer through video call and complete the VKYC Documentation And Cross selling. Location :- Wagle Estate, Thane West Contact Details : For scheduling your interview, you can either call or send your CV via WhatsApp. HR Rohan Phone : 8177871758 WhatsApp : 8177871758 Reach out now to secure your spot for the interview!

Urgent Requirement in Kotak Mahindra Bank Video KYC Only for Male Candidates Graduation Mandatory Job Location: Wagle Estate, Thane Education Criteria: Graduate and above Age Criteria: 30 max Communication -Good Communication Skills Experience: Fresher Job Role: Connect with customer through video call and complete the VKYC Documentation And Cross selling Salary Range: 17k to 19k Take home + PF + Insurance Location :- Wagle Estate, Thane West To schedule your interview Call or send your CV through WhatsApp (number mentioned below) HR Rohan:- 7796426964

Urgent Requirement in Kotak Mahindra Bank Video KYC Only for Male Candidates Graduation Mandatory Job Location: Wagle Estate, Thane Education Criteria: Graduate and above Age Criteria: 30 max Communication -Good Communication Skills Experience: Fresher Job Role: Connect with customer through video call and complete the VKYC Documentation And Cross selling Salary Range: 17k to 19k Take home + PF + Insurance Location :- Wagle Estate, Thane West To schedule your interview Call or send your CV through WhatsApp (number mentioned below) HR Mayuresh:- 9822643973

Urgent Requirement in Kotak Mahindra Bank Video KYC Only for Male Candidates Graduation Mandatory Job Location: Wagle Estate, Thane Education Criteria: Graduate and above Age Criteria: 30 max Communication -Good Communication Skills Experience: Fresher Job Role: Connect with customer through video call and complete the VKYC Documentation And Cross selling. Location :- Wagle Estate, Thane West To schedule your interview Call or send your CV through WhatsApp (number mentioned below) HR Rohan:- 8177871758

Urgent Requirement in Kotak Mahindra Bank Video KYC Only for Male Candidates Graduation Mandatory Job Location: Wagle Estate, Thane Education Criteria: Graduate and above Age Criteria: 30 max Communication -Good Communication Skills Experience: Fresher Job Role: Connect with customer through video call and complete the VKYC Documentation And Cross selling Salary Range: 17k to 19k Take home + PF + Insurance Location :- Wagle Estate, Thane West To schedule your interview Call or send your CV through WhatsApp (number mentioned below) HR Rohan:- 8177871758