6796 Kyc Jobs - Page 12

Responsibilities: * Manage relationships with clients for affordable housing loans & financial services * Acquire new clients through effective sales strategies * Handle customer queries via phone, email & in-person visits Accessible workspace Assistive technologies Health insurance Annual bonus

Your experience and skills You have: Computer Science or Engineering academic background (bachelor or master degree) Experience working as a Test Engineer in a globally distributed team strong Test Automation skills strong Selenium skills experienced in UI Testing Good understanding of relational database and data analysis skills (PostGres / Oracle) Familiar with DevOps tools, such as GitHub, GitLab, Nexus, Ansible REX and monitoring tools like Netcool, File-Beats Hands on engineering experience in testing applications on MS Azure would be highly desirable excellent communication skills and experience in liaising with global teams strong analytical, problem-solving skills (you know how to fi...

Operations/Finance Role perfect for freshers! Handle cash, DDs, cheques, KYC/AML, ATM ops, forex docs. Good comms, MS Office & basic banking needed. Any Graduate/PG can apply. Apply now! Required Candidate profile Any Graduate / Postgraduate can apply Good communication skills Basic understanding of banking Well-versed with MS Office

Job Track Description: Performs business support or technical work, using data organizing and coordination skills. Performs tasks based on established procedures. In some areas, requires vocational training, certifications, licensures, or equivalent experience. General Profile Ability to perform analytical and operational processes. Entry-level position with limited requirements for licenses, training, and certifications. Applies experience and skills to complete assigned work. Works within established procedures and practices. Works with a close degree of supervision. Functional Knowledge Has basic skills in a range of processes, procedures and systems. Business Expertise Understanding of h...

Job Overview: We are seeking a motivated and results-driven Customer Acquisition professional to join our growing team at Jiraaf.com. The primary responsibility of this role is to engage with registered leads, guide them through the KYC process, and convert them into first-time investors on our platform. The ideal candidate will have a passion for customer engagement, strong communication skills, and a proven track record in B2C or D2C fintech environments, preferably in equity, mutual funds, bonds, or debt markets. Key Responsibilities: Lead Engagement and Conversion: Actively engage with registered leads via phone calls, emails, and other communication channels to build trust and guide the...

Company:Kiya.ai Job Title: Client Onboarding (Wealth Management) Location: Mumbai Work Mode:Hybrid About the Role: Wealth Management team to onboard and support high-net-worth clients while ensuring data integrity, compliance, and regulatory adherence. You will work closely with internal stakeholders and provide support across Singapore and Hong Kong regions. Key Responsibilities: Onboard new clients (Individuals, Trusts, Corporates) and maintain accurate client profiles. Collect, verify, and securely store KYC documents. Conduct AML/KYC, CDD/EDD checks and ensure FATCA/CRS compliance. Screen clients against global sanctions & PEP lists. Prepare reports for management review and support audi...

Functional Designation Relationship Manager - Premium Accounts Department Branch and Business Banking Job Sales / Acquisition Reporting To Senior Relationship Manager - Premium Current Account Position Purpose Acquisition of High End Current / Savings Accounts through open market along with cross selling of other products of the Bank. A. Position Purpose Acquisition of High End Current Accounts through open market along with cross selling of other products of the Bank. B. Position Responsibilities New to bank acquisition of high end current accounts through open market lead generation and closure, 45 CA in a month of which 2 should be PCA & IP of 3 lacs, M1 MAB of 4 lacs. Adherence to Bank p...

Performing research on prospective and existing clients related parties to identify and analyse a sanctions nexus. Relevant experience of Compliance activities particularly in relation to Sanctions preferred. Conduct internal and external outreach for EDD reviews, Negative news and PEP screening. Assesses whether alerts raised by sanctions screening systems raise any sanctions concerns. Follow operational procedures on sanctions alert handling, including document the decision rationale. Conduct additional background research as appropriate, to help assess risk and mitigate AML Risk.

ROLEPURPOSE & OBJECTIVE Theincumbent will be primarily responsible to - Acquirenew customers for liabilities from open market Assistthe CRS - unsecured loans for conversion of existing borrowingcustomers for liabilities Enhancethe relationship with the existing customers by cross-sellingproducts and services as per the profile & need of thecustomers Train/assistcustomers to use ATM and BCs; drive usage of alternate channels SIZEOF THE ROLE FINANCIALSIZE NON-FINANCIALSIZE Targetassigned as per the branch CASABook as per the branch TDBook as per the branch Segmentwise book (NR, Senior Citizen, HNI etc) as per the branch Numbertarget for all the respective products. CA SA TD KEYDUTIES & RESPONS...

Were Hiring! Fraud Analyst (International Banking Process) Process Type: Chat / Non-Voice Location: [Malad (west), Mumbai] Salary: 28,000 32,000 (In-hand) + Attractive Incentives Transportation: One-way cab drop facility provided Work Schedule: 5 Days Working Rotational Shifts (Including Night Shifts) 2 Rotational Weekly Offs Position Overview: We are seeking a detail-oriented and analytical Fraud Analyst to join our International Banking Process team. This is a non-voice/chat-based role focused on detecting, investigating, and preventing fraudulent financial activities. Ideal candidates will have prior experience in fraud detection, AML, KYC, or other relevant areas within the banking or fi...

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...

Position description: Acquire new customers for liabilities from open marketAssist the CRS unsecured loans for conversion of existing borrowing customers for liabilities Enhance the relationship with the existing customers by crossselling products and services as per the profile and need of the customersTrainassist customers to use ATM and BCs drive usage of alternate channels Primary Responsibilities: BusinessMeet the set targets on liabilities in terms of open market acquisition and existing customer conversionUnderstand need and acquire customers who meet the criteria for liability products through either of the below channelsLeads generated by branch staff and personal leadsReferrals gen...

As a candidate for this role, you will be responsible for running the process for Account Opening, KYC, Account Maintenance, and Account Closure activities. Your main duties will involve handling instructions and enquiries from stakeholders to ensure that the Bank's SLAs are met in achieving Customer Satisfaction. Additionally, you will be required to ensure client documentations are in compliance with internal KYC policies, Compliance, and Regulatory Requirements. You will also be responsible for coordinating with the Relationship Teams to ensure that the business requirements are met. Moreover, part of your role will involve identifying the risk factors associated with the customer and scr...

Role Overview: As a Client Data Manager I within the Operations team, you will play a vital role in ensuring the accuracy and completeness of KYC records before they are reviewed by the client-facing team. Your advanced organizational skills will be essential in managing multiple tasks efficiently. Leveraging your proficiency in digital and tech literacy, you will enhance processes and client experience by utilizing software applications and digital platforms effectively. Key Responsibilities: - Perform day to day management of a team, including coaching and providing ongoing performance feedback. - Track individual team members" performance to assess learning and capability. - Address servi...

As a Credit Administration Officer, your role will involve issuance and scrutinization of Facility related documents, which includes conducting KYC and AML checks, handling loan agreements, and preparing Facility Letters such as Debtor Approval Letters. You will be responsible for seeking approvals from appropriate verticals for any deviations, as well as liaising with correspondent factors for limits. Collaboration with various departments like Business Development, Credit, Legal, Finance, and Operations will be essential in your daily tasks. Additionally, you will play a key role in creating securities as per Facility approval and maintaining Facility & Limits in Factoring systems. Your re...

As an Account Maintenance Manager, you will be responsible for overseeing the maintenance and management of individual customer accounts. Your key responsibilities will include: - Ensuring all account information is accurate and up to date to provide high-quality service to customers. - Adhering to regulatory requirements and internal policies, including AML and KYC guidelines, to maintain compliance. - Addressing customer inquiries and resolving any issues related to their accounts promptly and effectively. - Identifying and implementing process improvements to enhance the efficiency and effectiveness of account maintenance activities. - Leading and training a team of account maintenance pr...

Urgently Hiring for Associate Service Consultant-Underwriting Salary - 3 LPA - 4.5 LPA + (Incentives) Job Location - Gurugram Share your resume to HR Nikita: 9717102713 / 9773626804 Immediate Joiner Preferred Role Description This is a full-time on-site role for an Underwriter at Policybazaar.com, located in Gurugram. The Underwriter will be responsible for assessing and evaluating insurance applications, analyzing risk factors, determining policy terms, and reviewing insurance contracts. They will also collaborate with insurance agents and brokers to review applications and provide expert advice on underwriting policies. Qualifications Strong analytical and problem-solving skills Ability to...

About TransFi TransFi powers the world's payments, helping businesses and individuals access better ways to move money. Combining industry-leading coverage of currencies and payment methods, we deliver compliant payouts, collections, and ramp services across Asia, Europe, LatAm, Africa, and North America. In our pursuit to advance economic prosperity through borderless finance, TransFi's enterprise-grade, developer-friendly platform is quietly transforming global payments making international money movement faster, simpler, less expensive, and more reliable than ever. TransFi is remote first; we believe the best talent comes from across geographies. We are building for the long term and look...

Urgent Requirement for KYC Executive . Job Description: Must have knowledge of Demat account opening, KYC Modification, Dp Executive & KYC Co-Ordinator. Co-ordination with Clients. Must be have knowledge about C-kyc, KRA, Account opening, Demat & Trading account. E-mail Co-ordination. Experience - 0 to 5yrs Experience:- Graduate Fresher with Good English Communication also can apply. Job location- 3i-infotech Ltd. The crescent Solitaire Business Park. 3rd floor, Sakinaka Tele exchange lane, Sakinaka, Andheri East Andheri: 400072 Contact on the given number below urgently. 8652419133 ( Calling and What's app No.) Thanks & Regards, Rehman Sayyed rehman.sayyed@3i-infotechbpo.com 8652419133 ( Ca...

Walk-in Drive Loan Officer (Credit) Company: Fibe Job Description We are hiring Loan Officers Credit to join our dynamic credit operations team. The role involves analyzing KYC documents, validating financial information, and ensuring compliance for underwriter-approved loan proposals across various loan products. Key Responsibilities: Analyze and validate KYC documents of underwriter-approved loan proposals for accuracy. Maintain quality standards and ensure adherence to Turnaround Time (TAT) . Multitask across multiple loan products Cash, BNPL, Longer Tenure Loans . Review and interpret bank statements to support credit decisions. Required Skills & Experience: Strong knowledge of KYC docum...

Leads resolution to ad hoc queries from various groups including, Client, and Beneficial owner and relevant operations teams Demonstrates the ability to exercise sound judgment and to observe the highest degree of Confidentiality in the handling of information received in the course of their responsibilities. Interacts with clients and internal departments to resolve escalated issues. Assists with developing best practice processes around work assignments, project management, and quality of output while maximizing overall team. Performance and ensuring compliance with KYC standards. Reviews quality audit on client accounts.

Trainer/Process Trainer /Soft skills Trainer BPO International Voice Process TNA TNI TTT Refresher NHT PKT IMMEDIATE JOINER Call/ WhatsApp cv if you have banking process exp to Sri 8851792136 Neha 8287267407 Required Candidate profile WFO in Gurgaon ONLY, pls apply if can relocate No Jobs in Delhi / Noida Call/ WhatsApp cv if you have banking process exp to Sri 8851792136 Neha 8287267407

Job Track Description: Performs business support or technical work, using data organizing and coordination skills. Performs tasks based on established procedures. In some areas, requires vocational training, certifications, licensures, or equivalent experience. General Profile Ability to perform analytical and operational processes. Entry-level position with limited requirements for licenses, training, and certifications. Applies experience and skills to complete assigned work. Works within established procedures and practices. Works with a close degree of supervision. Functional Knowledge Has basic skills in a range of processes, procedures and systems. Business Expertise Understanding of h...

Job Track Description: Performs tasks based on established procedures. Uses data organizing and coordination skills to support the business and perform technical work. Requires vocational training, certifications, licensures, or equivalent experience. General Profile Developed proficiency within a range of analytical or operational processes. Completes assignments and facilitates the work of others. May coordinate assignments beyond work area. Proposes improvements to processes and methods. Acts as a lead, coordinating the work of others, but is not a supervisor. Works autonomously within established procedures. Functional Knowledge Developed skills in a range of processes, procedures, and s...

Job Track Description: Performs business support or technical work, using data organizing and coordination skills. Performs tasks based on established procedures. In some areas, requires vocational training, certifications, licensures, or equivalent experience. General Profile Developed proficiency in a range of processes or procedures through job-related training and experience. Completes a variety of atypical assignments. Works within defined processes and procedures to find the appropriate approach for new assignments. Acts as an informal resource for colleagues with less experience. Completes work with a limited degree of supervision. Functional Knowledge Has developed skillset in a rang...