10720 Kyc Jobs

NAB is looking for Process Advisor I to join our dynamic team and embark on a rewarding career journey Responsibilities: Provide expert advice and insights on specific subject matters. Assist clients or management in decision-making processes. Conduct thorough research to support advisory services. Prepare detailed reports and recommendations. Collaborate with other advisors and departments. Stay updated with industry trends and best practices. Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels bef...

Cytecare Hospitals Pvt. Ltd. is looking for Senior Executive/Associate Manager to join our dynamic team and embark on a rewarding career journey Leading the full audit cycle by checking tax compliance, verifying financial records, and inspecting accounts. Analyzing the results of the audit and presenting possible solutions for ineffective financial practices to management. Evaluating company accounting procedures, payroll, inventory, and tax statements to guide financial policymaking. Conducting risk assessments to recommend aversion measures and cost savings. Following up with management to ensure remediations are implemented into the company's financial practices. Supervising junior auditi...

We are looking for a highly skilled and experienced professional to join our team as an Executive at KIMS Hospital & Surgical Center. The ideal candidate will have a strong background in management and leadership, with excellent communication and interpersonal skills. Roles and Responsibility Manage and oversee daily operations of the hospital and surgical center. Develop and implement strategies to improve patient care and satisfaction. Collaborate with medical staff to ensure high-quality patient care and safety. Analyze data and reports to identify areas for improvement and optimize processes. Lead and motivate teams to achieve goals and objectives. Ensure compliance with regulatory requi...

We are looking for a highly skilled and experienced Credit Analyst to join our team in the SME Credit department. The ideal candidate will have a strong background in credit analysis and risk management, with excellent analytical and problem-solving skills. Roles and Responsibility Conduct thorough credit analysis and risk assessments on potential clients. Develop and maintain relationships with existing customers to ensure timely payments and resolve any issues that may arise. Collaborate with cross-functional teams to identify new business opportunities and develop strategies to pursue them. Monitor and report on key performance indicators (KPIs) related to credit portfolio quality and gro...

We are looking for a highly skilled and experienced Team Member to join our AML-SUPPORT SERVICES-Compliance team at Kotak Mahindra Bank Limited. The ideal candidate will have a strong background in compliance and risk management, with excellent analytical and problem-solving skills. Roles and Responsibility Monitor and analyze customer transactions to identify potential risks and anomalies. Develop and implement effective mitigation strategies to prevent ficial crimes. Collaborate with internal stakeholders to ensure compliance with regulatory requirements. Conduct thorough investigations into suspicious activities and escalate findings to senior management. Provide training and guidance to ...

Responsible for managing operational and analytical tasks within the CAT (Centralized Analytics and Transformation) unit under the SPARC initiative. Ensure data accuracy, integrity, and timely delivery of reports supporting strategic business decisions. Collaborate with cross-functional teams to design and implement process improvement initiatives that enhance efficiency, reduce operational risk, and optimize resource utilization. Analyze business trends, prepare detailed performance dashboards, and support automation projects aimed at improving service delivery across departments. Monitor project milestones, maintain documentation, and ensure adherence to governance frameworks. Assist in id...

Ernst Young is looking for Consultant - Business Consulting Risk - AMI - CNS - Risk to join our dynamic team and embark on a rewarding career journey Provide business consultancy services to clients. Develop and implement business strategies and plans. Monitor and report on business performance metrics. Collaborate with clients to understand their needs and provide tailored solutions. Prepare business consultancy reports and presentations. Stay updated with industry trends and best practices in business consultancy. Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to veri...

Job Title: Manager Forensic Investigations and Dispute Advisory Experience Required: 7-8 years Location: Gurugram Employment Type: Full-time (Hybrid) Key responsibilities/experience: Highly skilled investigative due-diligence professional with deep experience conducting integrity, AML/KYC, and pre-transaction due diligence across multiple jurisdictions worldwide. Proven expertise in evaluating corporate entities, senior management, investors, and third-party relationships to identify financial crime risks, reputational threats, regulatory concerns, and compliance gaps. Proven expertise in gathering human/market intelligence . Strong professional judgement in interpreting complex open-source ...

Job Description of Relationship Officer Role: Relationship Officer ( Vendor Payroll) Department : All Banking Loan Product like Home Loan, Mortgage Loan, Business Loan, Merchant Acquiring Business, Personal loan, Credit card, and Agree Product. Qualification: Graduate/UG Experience : Fresher or Banking Product sales exp. of 0.6 to 5 Years Age: Below 40 years Two-wheeler : Required Compulsory CTC: for Fresher 18017/- + Incentives as per Business Location: All over Pune & Rest of Maharashtra Kondhwa & Katraj side Area, Kharadi and Nagar Road, Pune Central area, Pimpri Chinchwad Area Job Profile: To drive Banking Product sales business Generate Leads by conducting activities & drives both in th...

Understanding and internalising the cost and revenue aspects of the card program as given by Network partners. Negotiation with Program managers on various aspects of card launch. Design and develop end-to-end prepaid forex card product in alignment Required Candidate profile 3- 5 years of experience specifically in prepaid card product lifecycle design,implementation,and operations.Strong understanding of card payment systems, BIN sponsorship, program management platforms

Role & responsibilities Client relationship management: Develop and maintain long-term, positive relationships with clients. Client support: Act as the primary point of contact for client inquiries, complaints, and concerns, ensuring timely and effective resolution. Needs assessment: Understand client goals, preferences, and needs through active communication to provide tailored solutions. Business development: Identify opportunities for account growth, upselling, and cross-selling to increase revenue. Internal collaboration: Work closely with other departments, such as sales, marketing, and customer service, to improve the overall client experience. Strategic analysis: Analyze data, market ...

Job Description of Relationship Officer Role: Relationship Officer ( Vendor Payroll) Department : All Banking Loan Product like Home Loan, Mortgage Loan, Business Loan, Merchant Acquiring Business, Personal loan, Credit card, and Agree Product. Qualification: Graduate/UG Experience : Fresher or Banking Product sales exp. of 0.6 to 5 Years Age: Below 40 years Two-wheeler : Required Compulsory CTC: for Fresher 18017/- + Incentives as per Business Location: All over Pune & Rest of Maharashtra Kondhwa & Katraj side Area, Kharadi and Nagar Road, Pune Central area, Pimpri Chinchwad Area Job Profile: To drive Banking Product sales business Generate Leads by conducting activities & drives both in th...

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 2 yr - 8 Yr Location: Chennai Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulatory an...

*04 - 08 Years Mandatory experience in AML/KYC Analyst, Voice Support - 80%, email/chat support- 20% *International Banking/ International Voice Process experience along with KYC Analyst role is must Strong customer services and support skills must. Required Candidate profile 1. Comfortable for Voice process inbound Calls along the support through emails too. 2. Well Aware of Buplas assessment 3. Excellent Communication skills 4. Flexible with 24/7 or Night shift working

Description: Position:GRC and Compliance Officer Named Job Posting? (if Yes - needs to be approved by SCSC) Additional Details Global Grade :C Level :To Be Defined Named Job Posting? (if Yes - needs to be approved by SCSC) :No Remote work possibility :No Global Role Family :To be defined Local Role Name :To be defined Local Skills :Complaince Manager Languages Required::ENGLISH Role Rarity :To Be Defined

We are inviting applications for the role of AML/KYC We require someone with extensive knowledge and experience in General Accounting. Responsibilities In this role, you will be responsible for all the activities related to AML/KYC which include: Document findings and ensure this is adequate for quality checks and audits Able to identify red flags and judge the need for issue Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality Ability to work independently and deliver against commitments Ability to act swiftly and work in a evolving digital environment Should have good knowledge on AML and KYC end to end Process Qualificatio...

Description: Job Responsibilities Planning : Plan for development activities and provide effort estimates. Requirement Gathering: To discuss and work with System Analysts to understand and analyze user/business/system functional requirements to determine the delivery requirements. Create Technical Impact Analysis: Conduct risk assessment to examine evaluate existing vs. to-be processes determine and identify any technical constraints and limitations to the proposed solutions. Design technical solutions based on Functional Specification Document. Development & Unit Testing: Build solutions based on Technical Specification and conduct unit tests to ensure quality of development. Create Release...

Responsibilities Planning: Plan for development activities and provide effort estimates. Requirement Gathering: To discuss and work with System Analysts to understand and analyze user/business/system functional requirements to determine the delivery requirements. Create Technical Impact Analysis: Conduct risk assessment to examine evaluate existing vs. to-be processes determine and identify any technical constraints and limitations to the proposed solutions. Design technical solutions based on Functional Specification Document. Development & Unit Testing: Build solutions based on Technical Specification and conduct unit tests to ensure quality of development. Create Release Documents: Create...

Dear Job Aspirants, Greeting from IndusInd Bank HR Team !!! Objectives of this role : 1. Serve customers by managing documents, information, and financial transactions in an organized, efficient, and secure manager. 2. Build awareness of new products and services and identify customer needs to capitalize on the business referral opportunities. 3. Meet and exceed bank services standards greeting and acknowledging each customer to make them feel welcome, while complying with bank procedures and security protocols. 4. Work with other tellers as a team to complete daily tasks while demonstrating respect and professionalism, being prompt and supporting management as needed. Responsibilities: 1. H...

Role Overview The Compliance Officer will be responsible for ensuring Ascentra Capitals adherence to all applicable laws, regulations, and circulars issued by SEBI, NSE, and other regulatory authorities. This role involves developing and maintaining compliance frameworks, monitoring regulatory risks, and promoting a strong compliance culture across the organization. Key Responsibilities Ensure compliance with SEBI, NSE, and other regulatory requirements applicable to stockbrokers. Develop, implement, and maintain internal compliance policies and procedures. Monitor trading activities, settlement operations, and client onboarding processes for compliance. Coordinate with regulatory authoritie...

Please call/WhatsApp Vandana @ 88606 39960 Nadir @ 9899682309 to apply. Virtual Interview IMMEDIATE JOINERS ONLY Fraud Analyst Role Salary up to 4.5 LPA plus Min2 Year exp in Fraud investigation& Chargeback in international banking is a must. Required Candidate profile Candidates must be comfortable with Night Shifts For more information Please reach out to Vandana @ 88606 39960

Hi, we are hiring for Us banking KYC, Work location - Hi Tech city, Hyderabad Minimum 1 yr of experience in US banking KYC, International KYC is required with Good communication Immediate joining required. Max sal 5 lpa.

Greetings from The Job Factory.....! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-7 lpa Minimum 1 years exp and above in fraud investigator or Transaction Monitoring For More Details Call : HR Gayathri @ 9538878905(Call or whatsapp ) Email :gayathri@thejobfactory.co.in 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 transac...

ANY DEGREE CAN APPLY. 2025 Passout Can also apply We Hiring For: Back-Operational Executive permanent and On-roles job in leading Private Bank with fixed salary + high incentives Overall Bank financial, Operations & A/c workRole & responsibilities Day Shift. Fixed Sat & Sun off. Please apply for the job in Naukri.com. We will check & will update you. Do not search the number in Google and do not call us.

Hiring For Non Voice Fraud Dispute Process Any Domain -7.00 LPA GGN Grad/ BE/Btech - Min.1 Yr. Fraud Dispute/Investigation/Prevention Exp. Any Domain . 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com