154 Kyb Jobs - Page 2

Openings for KYB/KYC Min 1 year exp is mandatory Work from office Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Openings for KYB/KYC Min 1 year exp is mandatory Work from office Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&off Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Warm Greetings from Rivera Manpower Services Hiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bank Location: Bangalore Shift: US Shifts (Night) CTC: Up to 6 LPA Joining: Immediate Joiners Only Eligibility: Minimum 1 year of experience in international BPO handling CDD/EDD /KYC or client onboarding is mandatory Graduate (Any stream) Strong knowledge of KYC, AML, and onboarding procedures Roles & Responsibilities: Perform KYC checks and reviews for new client onboarding and periodic refresh processes Collect and verify client documentation including entity structure, ownership, source of funds, and regulatory information Conduct Customer Due Diligence (CDD) and Enhanced Due Dilig...

Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Chargeback / AML / KYB&KYC / Work from Office / Salary Max-7lpa For More Details Call : HR smitha @ 9880964847 (Call or Whatsapp) Email id : smitha@thejobfactory.co.in Minimum 2 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review ...

Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Chargeback / AML / KYB&KYC / Work from Office / Salary Max-7lpa Minimum 2 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and ...

Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Chargeback / AML / KYB&KYC / Work from Office / Salary Max-7lpa Minimum 2 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and ...

Hiring for international Non voice Process (KYC/KYB) Qualification:10+2/Any Graduation Experience:1+year of Experience into relevant experience CTC: 30% Hike on Previous package (Up to 5.8 Lpa ) Shifts: 5 Days of Working/2 week offs Rotational shifts/Rotational week offs (Flexible for Night shifts) Rounds of Interview 1. HR 2Versant 3. Manager round Roles and Responsibilities Airbnb KYC/KYB job roles focus on ensuring regulatory compliance through tasks like customer and business due diligence, document verification, risk assessment, and monitoring for suspicious activities Responsibilities include collaborating with legal, product, and engineering teams, assessing alerts and escalations, ma...

Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Chargeback / AML / KYB&KYC / Work from Office / Salary Max-7lpa Minimum 2 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on suspicious activities and ...

As an Associate Director of KYC, KYB, and Merchant Quality Assurance at Pine Labs, you will play a crucial role in driving and managing KYC and KYB policies for India and other geographies. Your leadership will be instrumental in establishing the Risk assurance function for new regions and businesses within Pine Labs and its group companies. It will be your responsibility to ensure compliance with Network and Banking regulator standards while deriving effective KPIs for the process. You will lead a team to streamline the merchant selection process by implementing appropriate KYC and KYB verification measures. Your role will involve defining various risk acceptance policies such as enhanced d...

You have a unique opportunity to join our team as a Fraud Risk Manager at GlobalLogic. As a Fraud Risk Manager, you will play a crucial role in overseeing fraud risk management operations and investigations, ensuring the integrity and security of our systems. To excel in this role, you should have a graduate degree in Finance, Risk Management, Computer Science, or a related field, along with at least 8 years of experience in fraud risk management. Additionally, you should possess strong analytical skills, hands-on experience with Excel/Google Sheets, data visualization tools, and basic SQL knowledge. In this role, you will be responsible for managing a team of over 100 members, focusing on Q...

KYC / AML / CDD/ EDD(Non-Voice) Location: Nagavara | US Shifts | Rivera Manpower Services CONTACT DHARSHAN - 7996002799 Rivera Manpower Services (Do send me you CV on whatsapp if the line is busy) Dear Candidate, We are excited to invite you to explore a rewarding opportunity with one of our esteemed clients in the banking domain for the position of: KYC / AML Transaction Monitoring & Fraud Analyst CDD & EDD Process (Non-Voice Process | US Shifts | Nagavara) Role Highlights: Domain: Banking & Financial Services Process: Non-Voice Focused on KYC, AML, Transaction Monitoring, CDD, and EDD Shift: US Shifts (Night Shift) Work Days: 5 Days Working | 2 Days Rotational Off Work Location: Nagavara, ...

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Call : HR NIVETHA @90...

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. For more detailS Call...

Hiring for international Non voice Process (KYC/KYB) Qualification:10+2/Any Graduation Experience:1+year of Experience into relevant experience CTC: 30% Hike on Previous package (Up to 5.8 Lpa ) Shifts: 5 Days of Working/2 week offs Rotational shifts/Rotational week offs (Flexible for Night shifts) Rounds of Interview 1. HR 2Versant 3. Manager round Roles and Responsibilities Airbnb KYC/KYB job roles focus on ensuring regulatory compliance through tasks like customer and business due diligence, document verification, risk assessment, and monitoring for suspicious activities Responsibilities include collaborating with legal, product, and engineering teams, assessing alerts and escalations, ma...

Hiring for KYB/KYC Immediate joiners only Min 1 year exp 5 days work 2 weekoff US Rotational shift & Off 1 way cab Bangalore Location Salary- 30 to 40%Decent hike Call HR Gayathri@9538878905 gayathri@thejobfactory.co.in

Company: MNC Client: (KYB/KYC) Process: Customer support ( Semi voice) Qualification:10+2/Any Graduation Experience:1+year of Experience into relevant experience CTC: 30% Hike on Previous package (Up to 5.8 Lpa ) Shifts: 5 Days of Working/2 week offs Rotational shifts/Rotational week offs (Flexible for Night shifts) ROI: 1. HR 2Versant 3. Manager round Roles and Responsibilities Airbnb KYC/KYB job roles focus on ensuring regulatory compliance through tasks like customer and business due diligence, document verification, risk assessment, and monitoring for suspicious activities Responsibilities include collaborating with legal, product, and engineering teams, assessing alerts and escalations,...

Hiring for Fraud/TRMS/KYC Min 1 year exp 5 days work 2 week off 1 way transport US Rotational shift & off Immediate Joiners only Bangalore Location Call HR Sameera@9900975043 sameera@thejobfactory.co.in

Company: MNC Client: (KYB/KYC) Process: Customer support ( Semi voice) Qualification:10+2/Any Graduation Experience:1+year of Experience into relevant experience CTC: 30% Hike on Previous package (Up to 5.8 Lpa ) Shifts: 5 Days of Working/2 week offs Rotational shifts/Rotational week offs (Flexible for Night shifts) ROI: 1. HR 2Versant 3. Manager round Roles and Responsibilities Airbnb KYC/KYB job roles focus on ensuring regulatory compliance through tasks like customer and business due diligence, document verification, risk assessment, and monitoring for suspicious activities Responsibilities include collaborating with legal, product, and engineering teams, assessing alerts and escalations,...

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. For more details Call...

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Call : HR PAVITHRA T@...

Dear Candidate, Greetings from The Job Factory.....!!! Hiring for Fraud Investigation Profile & Transaction Monitoring / KYB / Work from Office / Salary Max-7lpa Minimum 1 year exp and above in fraud investigator / Transaction Monitoring / KYB / KYC / Client onboarding 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on ...

Dear Candidate, Greetings from The Job Factory.....!!! Hiring for Fraud Investigation Profile & Transaction Monitoring / KYB / Work from Office / Salary Max-7lpa Minimum 1 year exp and above in fraud investigator / Transaction Monitoring / KYB / KYC / Client onboarding 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Perform KYB checks to verify business client authenticity and mitigate risk. Analyze and review alerts generated by transaction monitoring systems. Conduct investigations on ...

Non-Voice International Customer Support (KYC) | Hyderabad | Immediate Joiners Location: Mindspace, Hyderabad Experience: 2 years in international non-voice support, KYC preferred Salary: Up to 5.8 LPA Shifts: Rotational, 5 days/week with 2 rotating weekly offs Commute: One-way cab ( 25 km radius) Roles & Responsibilities Handle international customer queries via chat and email . Verify and process KYC documents accurately. Conduct due diligence and risk checks , escalating suspicious cases. Maintain detailed customer and KYC records . Collaborate with internal teams to resolve issues efficiently . Walk-In Interview Bring your resume and come prepared for: Test | Versant | Operations Round I...

Hiring for Fraud/TRMS/KYC Min 1 year exp 5 days work 2 week off 1 way transport US Rotational shift & off Immediate Joiners only Bangalore Location Call HR Omprasad@9900345707 omprasad@thejobfactory.co.in

Hiring for Fraud / Transaction Min 1 year exp 5 days work 2 week off 1 way transport US Rotational shift & off Immediate Joiners only Bangalore Location Call HR Nivetha@9035369666 nivetham@thejobfactory.co.in