127 Kyc Compliance Jobs - Page 4

Rupeek: Redefining Gold Loans for a Digital India The Opportunity: India boasts a $2 trillion gold market, yet traditional gold loans are often cumbersome and lack transparency. Rupeek, established in 2015 and headquartered in Bangalore, is changing this landscape. We are India&aposs leading asset-backed digital lending fintech platform, committed to making credit accessible and convenient. Our Approach: Rupeek leverages cutting-edge technology and an automated asset-light model to transform gold loan disbursal. Our secure, low-touch processes offer a friction-free experience for over 5 lakh satisfied customers across India. With strategic partnerships with leading banks and financial instit...

Roles and Responsibilities Manage day-to-day operations of the branch office, ensuring smooth functioning of all activities. Oversee back office operations, including document verification and KYC processes. Ensure compliance with regulatory requirements and internal policies. Coordinate with team members to achieve operational efficiency and effectiveness. Maintain accurate records and reports on branch performance. Part payments foreclosure Loan disbursal

Location: Mumbai / Noida Experience: 610 years (Minimum 3 years in Broking) About the Role: We are looking for an experienced Product Manager Broking to join our team at Paytm Money . The ideal candidate will have a strong background in broking products, trading platforms, and capital markets , with hands-on experience in building scalable, user-centric products. You will be responsible for driving product strategy, managing the lifecycle, and collaborating with cross-functional teams to deliver seamless investment experiences to our users. Key Responsibilities: Own the end-to-end product lifecycle for broking and trading products (Equity, Derivatives, Commodities, ETFs, etc.). Define produc...

You will be responsible for monitoring and managing daily cash flows and forecasts to ensure optimal liquidity for meeting operational and capital requirements. Your duties will include coordinating with internal departments for fund planning and utilization, managing banking relationships, and negotiating terms for credit facilities. You will also be handling bank documentation, account maintenance, and ensuring KYC compliance. Preparing and processing documentation for Letters of Credit (LC) and Bank Guarantees (BG) will be part of your role, along with coordinating with banks and vendors for issuance, amendments, and closures. It will be essential for you to ensure compliance with contrac...

As a candidate for the position, your primary responsibility will be to establish strong relationships with Branch Managers and Team members of the Assigned Branches. You will be expected to generate maximum leads from the assigned branches, ensure effective conversion of leads, and ultimately maximize revenue for BSLI. Continuous interaction with channel partners will also be a key aspect of your role. Your duties will include supervising and coordinating the sales of policies, meeting targets set by foreign bank relationships, and ensuring the smooth functioning of sales and other processes to maximize business potential. You will be required to prepare and present sales illustrations to p...

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 Imp Advisory (Click Here To Read) Attention Investors : Prevent unauthorised transactions in your account -- Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day .......... Issued in the interest of Investors KYC is one time exercise while dealing in securities markets - once KYC is done thr...

We are seeking Virtual KYC Agent to join our team at Niyo. The role involves conducting Know Your Customer (KYC) process for customers seeking forex services. The ideal candidate will have excellent communication skills, a professional, and a proactive approach to upholding Niyo s brand identity with experience in V-KYC on financial products onboarding. Key Responsibilities: Engage with customers to verify their identity, eligibility, and documentation for forex services, ensuring compliance with KYC regulations. Clearly explain the KYC process, required documents, and benefits of process to customers. Participate actively in training sessions to stay updated on KYC compliance, product knowl...

As a Branch Officer at Sahayog Multistate Credit Co-operative Society, you will play a crucial role in ensuring the smooth operations of the branch while upholding high standards of accuracy, compliance, customer service, and achieving sales targets. Your primary responsibilities will include: - Maintaining 100% accuracy in cash handling and processing with a focus on quality and error management. - Managing timely cash requisition and ensuring high-quality transaction entries in the system. - Achieving 95% and above quality in account opening and loan processing, adhering to KYC compliance and proper documentation. - Ensuring zero deviations in critical audit points and timely reporting of ...

About the Opportunity Job Type: Fixed Term Contractor Contract duration : 7 months. Application Deadline: 08 September 2025 Job Description Title Senior Associate - GCSS Operations Department General Counsel Shared Services Location India Reports To Manager, GCSS Operations Level Grade 3 We're proud to have been helping our clients build better financial futures for over 50 years. How have we achieved this By working together - and supporting each other - all over the world. So, join our General Counsel Shared Services team and feel like you're part of something bigger. General Counsel (GC) is a trusted advisor to all parts of FIL, providing high-value independent advisory and assurance expe...

Reference Data Analyst, NCT Position Overview Job Title: Reference Data Analyst, NCT Location: Bangalore, India Role Description The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions. The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance. What we'll offer you As part of our flexible scheme, here a...

As the Compliance Management professional in an NBFC based in Jaipur, you will play a crucial role in ensuring the organization's operations comply with the regulatory framework and internal compliance policies. Your responsibilities will include monitoring, assessing, and implementing various policies and practices to ensure adherence to RBI guidelines, financial regulations, AML/KYC norms, and other relevant laws applicable to NBFCs. Your key responsibilities will encompass the following areas: Regulatory Compliance: - Monitoring compliance with RBI guidelines, including periodic circulars, notifications, and master directions. - Preparing and filing periodic intimations & returns with RBI...

At Fi, you will lead a team of analysts to ensure they meet their goals and objectives. Additionally, you will be responsible for managing new projects within the AML/KYC compliance team, from project planning to execution and closure. Your duties will include conducting due diligence on customers and transactions, identifying and reporting suspicious activities, and implementing compliance procedures in line with AML and KYC regulations. You will also be responsible for maintaining accurate records and documentation of due diligence processes, providing training and mentorship to team members on AML and KYC regulations, and collaborating with internal and external teams to ensure compliance...

As a Chit Fund Relationship Manager, your primary responsibility will be to acquire and onboard customers by identifying potential clients and explaining chit fund schemes. You will guide new customers through the application and documentation process, ensuring KYC compliance as per regulatory guidelines. It will also be your duty to educate customers about the rules, benefits, and risks associated with chit funds. Building and maintaining long-term relationships with customers is crucial, and you will be expected to address customer queries, concerns, and grievances promptly. Smooth communication between customers and the company is essential, along with providing regular updates on chit fu...

As a Regulatory Compliance Officer, your primary responsibility is to ensure that the Company's operations comply with all applicable RBI regulations. This includes overseeing areas such as capital adequacy, asset classification, provisioning, liquidity management, and Fair Practices Code. You will need to stay updated on changes in regulatory requirements and communicate relevant information to the organization. Additionally, you will assist in the implementation and maintenance of compliance policies and procedures while monitoring and reporting on compliance risks. In the realm of PMLA/KYC Compliance, your role will involve ensuring adherence to KYC/AML guidelines. This includes conductin...

Are you a go-getter who thrives in field roles and enjoys connecting with customers Were hiring Relationship Officers to join our fast-growing insurance team across Kerala This is a high-impact, front-line role focused on customer acquisition and sales of insurance products Key Responsibilities: Acquire new customers for insurance products (e.g., Life, Term, Medical Insurance) Generate leads through field visits and local networking Ensure proper documentation and 100% KYC compliance Maintain strong relationships with clients for repeat business and referrals Achieve monthly sales targets set by the branch team Eligibility Criteria: Minimum Education: Graduate in any discipline Experience: 0...

KYC Associate Position Overview Job Title: KYC Associate Location: Jaipur, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the bank's clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOP'...

KYC Associate Position Overview Job Title: KYC Associate Location: Bangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the bank's clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (S...

KYC Associate Position Overview Job Title: KYC Associate Location: Mumbai, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the bank's clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOP'...

KYC Associate Position Overview Job Title: KYC Associate Location: Mumbai, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the bank's clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (SOP'...

Role Responsibilities: Conduct personal discussions and verify loan accounts per policy and procedures. Perform field checks, KYC reviews, and ensure documentation accuracy. Coordinate with cross-functional teams for underwriting and disbursement tasks. Ensure timely closure of compliance observations and internal control queries. Job Requirements: Graduate or Postgraduate in any discipline. 24 years of experience in retail credit, microfinance, or financial sales operations. Strong understanding of loan processing, verification, and risk evaluation. Ability to meet SLAs while maintaining quality and regulatory standards.

The job role involves sourcing merchants in the local market who require POS/EDC terminals/Bharat QR (Merchant acquiring). You will collaborate with mapped branches and sales teams to generate leads and ensure successful closures. Meeting with customers to understand their needs, negotiating pricing, and closing AOFs will be a key part of your responsibilities. Additionally, you will be expected to proactively generate independent leads from references and close them. Having a strong grasp of KYC, costing, pricing, and subvention is crucial for this role. It will be essential to generate performance reports, identify gaps and opportunities, and drive topline revenue. Retaining clients by nur...

The job involves conducting risk profiling and goal-based planning for clients, recommending mutual fund portfolios, executing transactions, and reviewing them periodically. You will be responsible for maintaining client records, ensuring KYC compliance, and following up on schedules. Your key objectives will include achieving growth in Assets Under Management (AUM), meeting SIP targets, and retention metrics. Additionally, you will be expected to conduct investor education webinars and seminars. This is a full-time position suitable for freshers. The work location is in person. To apply, visit btwgroup.co/careers. If you have any queries or need more information, you can speak with the empl...

As a Senior Analyst - Product at a leading Fund Management Company, you will be responsible for overseeing transaction processes in the unlisted sector. Your primary focus will be to ensure that all businesses undergo thorough financial and legal due diligence along with KYC checks. It will be essential to maintain prompt and accurate communication with various stakeholders, including consultants, legal counsel, internal teams, and external service providers. You will take charge of ensuring that the current Funds are compliant with all relevant rules and regulations, as well as monitoring and ensuring adherence to tax laws. Additionally, you will be involved in preparing and analyzing tax r...

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The KYC Operations Analyst 2 role at Citi is an intermediate-level position that focuses on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team. The primary goal of this position is to establish and manage an internal KYC (Know Your Client) program at Citi. As a KYC Operations Analyst 2, your responsibilities will include conducting client profile reviews for customer accounts, ensuring compliance with local regulations and Citi standards by reviewing all information and documentation, updating KYC forms and client profiles based on policy requirements, and following up with clients to obtain...