81 Kyc Documentation Jobs - Page 4

About the Job- The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk compliant manner. This role will include the understanding of KYC lifecycle and manage complete KYC process. In this role you will be liaising with our clients, front and middle office staff to obtain KYC documentation of existing customers as part of reviews, interfacing with internal stakeholders on any KYC lifecycle related queries and conducting research clients to obtain KYC data from public sources. You will also be screening entity names against sanctions, adverse news and politica...

About the Job- The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk compliant manner. This role will include the understanding of KYC lifecycle and manage complete KYC process. In this role you will be liaising with our clients, front and middle office staff to obtain KYC documentation of existing customers as part of reviews, interfacing with internal stakeholders on any KYC lifecycle related queries and conducting research clients to obtain KYC data from public sources. You will also be screening entity names against sanctions, adverse news and politica...

As an Analyst in the Global Support Office (GSO) team based in India, you will support globally active clients by coordinating with RSM International member firms, facilitating global proposals, and enhancing cross-border service delivery. This role is an extension of the US-based GSO team and is critical to driving global connectivity, operational consistency, and client satisfaction. Essential Duties Assist in multi-country proposal coordination and global tender processes. Facilitate introductions and collaboration with international member firms. Support onboarding, engagement letters, and KYC documentation for global clients. Participate in pursuit teams to represent global capabilities...

As a Compliance KYC Analyst, you will be responsible for the KYC and Non-KYC Component of the Client On-Boarding process and for performing Client KYC Periodic Reviews. You will be required to interact internally with the various teams at the Mauritius office and other Apex Offices. The Role: Send initial KYC requirements list to client. Follow up and collate KYC documentation from client Review and scrutinize KYC documentation received ensuring it is appropriate for the risk rating level applicable to the client Carry out screening (Name list screening and Negative News Searches (in line with Apex Screening Procedure): Prepare KYC checklists and arrange for review Prepare Location-wise Loca...

Greetings !!! The Muthoot Finance Ltd. is currently hiring for the following positions :- JR. RELATIONSHIP EXECUTIVE (JRE) for Male candidates CUSTOMER CARE EXECUTIVE (CCE) for Female candidates . Job Location :- Across Various Branches in WB WALK-IN DRIVE SCHEDULED from- 06-08-2025 till 09-08-2025. Mail id- hrkkt@muthootgroup.comContact Number :- 9903350402,8582824698. Venue For Interview: Muthoot Finance Limited 2nd floor, 17 Manujendra Dutta Road, Above Great Eastern , Gorabazar, Kolkata -700028 Salary :- Rs.18,000pm + Incentives + Other Benefits = CTC Rs.3,75,000/- Responsibilities and Duties :- * Branch operational activities * Handling customers and solving their queries * Explaining G...

Greetings !!! The Muthoot Finance Ltd. is currently hiring for the following positions :- JR. RELATIONSHIP EXECUTIVE (JRE) for Male candidates CUSTOMER CARE EXECUTIVE (CCE) for Female candidates . Job Location :- Across Various Branches in WB WALK-IN DRIVE SCHEDULED from- 06-08-2025 till 09-08-2025. Mail id- hrkkt@muthootgroup.comContact Number :- 9903350402,8582824698. Venue For Interview: Muthoot Finance Limited 2nd floor, 17 Manujendra Dutta Road, Above Great Eastern , Gorabazar, Kolkata -700028 Salary :- Rs.18,000pm + Incentives + Other Benefits = CTC Rs.3,75,000/- Responsibilities and Duties :- * Branch operational activities * Handling customers and solving their queries * Explaining G...