4 Digital Kyc Jobs

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2.0 - 7.0 years

2 - 5 Lacs

thane, navi mumbai, mumbai (all areas)

Work from Office

Assist client onboarding & integration into the eSign platform Monitor compliance reports & regulatory submissions Manage timely billing Oversee eSign transactions resolve issues & document client concerns for quick action by internal teams Required Candidate profile Freshers can apply; prior experience in operations or compliance will be an advantage Science graduate preferred with proficiency in MS Office and basic eSign knowledge Strong Communication

Posted 1 week ago

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10.0 - 14.0 years

0 Lacs

surat, gujarat

On-site

Role Overview: Join HAAT Delivery, a rapidly growing startup in the region, that connects individuals with essential goods like food and groceries efficiently. As an Android Team Lead with over 10 years of experience, you will play a crucial role in building and scaling high-performance Android applications. Key Responsibilities: - Lead and mentor a team of Android engineers, emphasizing best practices and technical excellence. - Implement robust app security standards including encryption, secure storage, SSL pinning, and biometric authentication. - Optimize application performance, memory usage, and network efficiency for large-scale fintech applications. - Collaborate closely with Backend...

Posted 1 month ago

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5.0 - 9.0 years

0 Lacs

noida, uttar pradesh

On-site

As a Finance & Collections Manager, you will be responsible for driving credit control, managing in-house collections, and facilitating communication between financing partners and internal teams. Your role will involve taking ownership of sensitive tasks that require a combination of operational efficiency and strategic oversight. Your key responsibilities will include managing the collections lifecycle, handling customer escalations, addressing exceptions, resolving disputes, overseeing the recovery process, managing delinquencies, handling debt recovery, coordinating with third-party collections agencies, monitoring compliance, and tracking customer satisfaction metrics. The ideal candida...

Posted 4 months ago

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10.0 - 14.0 years

0 Lacs

karnataka

On-site

As a Financial Crime Operations Manager at CommBank in Bangalore, you play a crucial role in ensuring that all AML/Sanctions/KYC/TM processes are in line with regulatory requirements and the bank's expectations. Your contribution directly impacts the control environment effectiveness to prevent financial crimes and uphold the bank's integrity. Your primary responsibility includes driving a culture of excellence in production management, conducting daily oversight of suspect activities, identifying trends, and providing feedback to the monitoring team. You will review and recommend actions for high-risk customers, especially in terrorism financing cases. Additionally, you will focus on enhanc...

Posted 4 months ago

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