3418 Kyc Jobs - Page 25

Looking for grads or undergrads ith min 2 years exp for fraud investigation, Skills- Kyc, kyb, fraud, AML, Risk investigation, salalry:- 5.5 to 8.5 ctc if interested call zoya 9035001415

Key Responsibilities Perform internal audits of stock broking operations, including trade execution, client account handling, and regulatory reporting. Review compliance with SEBI, NSE, BSE, and other applicable regulatory frameworks. Conduct checks on KYC, PMLA, risk management systems, client fund segregation, and margin reporting. Audit back-office processes: demat accounts, client ledger reconciliation, and payout/payin mechanisms. Verify dealer and terminal operations, order execution procedures, and error reporting. Assess the adequacy and effectiveness of internal controls and suggest improvements. Prepare detailed audit reports highlighting findings, risks, and corrective action plans. Follow up with departments to ensure timely closure of audit observations. Stay updated on changing compliance requirements and regulatory updates in broking industry. Qualifications & Skills Bachelor's or Master's degree in Commerce, Finance, Accounting, or related field. Professional qualifications like CA, CMA, or CIA preferred. 25 years of experience in broking audit, internal audit, or compliance in a financial services firm. Strong understanding of trading platforms, broking operations, and regulatory environment. Working knowledge of audit tools, MS Excel, and financial systems. Attention to detail, analytical mindset, and strong communication skills.

FCC Advisory & Delivery Support Group Designation : Process Manager Location : Pune/ Mumbai/Chandigarh Travel (Domestic or International) : 1015% (client meetings, workshops, or internal coordination) Job Description : As a Financial Crime Compliance (FCC) Specialist you will play a dual-role in our Delivery ecosystem. You will spend approximately 70% of their time on production deliverables such as KYC onboarding, periodic reviews, EDD, screening and risk assessments. The remaining 30% will be dedicated to QA oversight, advisory support, process enhancement, and innovation initiatives that elevate the FCC function. This role is suited for professionals who thrive in detail-oriented work while also contributing to the broader compliance strategy, quality culture, and continuous improvement. You are a subject matter expert in KYC or AML investigation or Fraud domain. Your areas of focus will be to ensure compliance with regulatory requirement and conduct regular reviews and audits of KYC records to identify areas of improvement. This is an individual contributor role that balances complex production delivery , checker-level quality control , proactive problem solver and advisory support. We are seeking individuals with a high level of client orientation and customer focus, demonstrates flexibility with positive attitude, experience in consulting, advisory, Quality review, delivery support with strong financial crime compliance expertise and ability to proactively solve problem. Key Responsibility: Up to 70% of production Delivery that include Support & Enhance KYC delivery (Production / Quality Reviews / Surge Support / Any Other Delivery Support for Existing & New Programs Up to 30% involvement in advisory and consulting area that include Perform RCAs / Error Analysis / Client Interaction / Stakeholders' Alignment / Training support / Identifying Policy or Procedural Gap, Sharing best practice, Innovation Initiative Detailed Responsibility: A specialist member of the team responsible for providing high-value technical KYC support to the KYC team and ensuring due diligence has been completed in accordance with the guidelines and regulation Document findings in accordance with policy, ensuring completeness, consistency, and auditability. Provide KYC/Client Due Diligence (CDD) Subject Matter Expertise and guidance to the team, in view of establishing the highest levels of quality Seek to perform an independent quality check of client profile updates during the Lifecycle Management process, including Client Corporate Structure, Source-of-Wealth/Funds, Sanctions, PEP, and Client Risk Score, to ensure adherence to regulatory requirements and Bank policies Willingness to contribute across multiple functional areasproduction, advisory, process improvement, and innovationas business needs evolve Demonstrates flexibility and a positive attitude toward taking on varied assignments, including case work, quality reviews, investigations, and internal projects. Thrives in a dynamic, high-accountability setup where priorities may shift and diverse workstreams are part of daily responsibilities Conduct independent quality assurance reviews of operational processes and case files, identifying control weaknesses, inconsistencies, and areas for improvement. Act as a strategic advisor during solutioning, transitions, or KYC transformation initiatives Conduct in-depth data analysis to identify trends, patterns, and insights related to KYC compliance, AML Investigation or Fraud and develop data-driven solutions to enhance efficiency and effectiveness Ability to guide the team in terms of policies/process queries Adaptable to fast-changing environments and ready to step into different roles, including reviewer, advisor, maker, or innovator depending on team goals Liaising with different stakeholders to manage work pipeline effectively Identify and implement process improvements to optimize efficiency, reduce errors, and enhance team performance. Work closely with stakeholders to address escalated KYC issues and to ensure seamless customer satisfaction Identify inefficiencies and propose innovative solutions (e.g., automation, technology upgrades) Stay updated on industry trends, regulatory changes, and emerging risks, ensuring that the team is equipped with the latest knowledge Provide strategic advice and guidance to senior management and business units on financial crime compliance matters, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions Design and execute comprehensive quality assurance reviews and testing programs to assess the effectiveness of KYC processes, controls, and documentation Analyze complex KYC issues, identify root causes, and develop practical and sustainable solutions to address client needs Establish and maintain relationships with key stakeholders across departments Assist in preparing training material or delivering workshops to build domain knowledge across teams. Required Qualification: Bachelor's degree in Finance, Business Administration, Law, or related field. Advanced degree or professional certification (e.g., CAMS, CFE or equivalent) preferred. Minimum of 6-8 years of hands-on experience in Financial Crime compliance (KYC, AML investigation or fraud operation), with a focus on consulting, advisory, or internal audit roles within the financial services industry Deep understanding of global and Local AML, CTF, sanctions regimes, including the Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC sanctions, EU AMLD, UK FCA and FATF recommendations Ability to think strategically and lead initiatives that improve processes and reduce risks while ensuring compliance. Strong problem-solving skills and a proactive approach to identifying and resolving challenges Proficient in MS Office Suite with Strong analytical and problem-solving skills, with experience in data analysis, and risk assessment Experience in client-facing or internal consulting roles within the financial crime domain is a strong advantage Ability to multi-task, work independently and establish a cooperative and collaborative working relationship Excellent communication and stakeholder management skills, with the ability to influence and engage senior executives and key stakeholders Demonstrated ability to drive process enhancements, policy alignment, and cross-functional collaboration as an advisornot just an executor Willingness and ability to travel 10-15% of the time, as required by project and client needs US, UK or Canada Visa would preferably be an added advantage Join our team and leverage your expertise to help us deliver top-notch solutions in the ever-evolving landscape of Financial Crime Compliance.

Greetings from ignites We are hiring for sanctions screening for the top MNC in bangalore Looking for minimum 2 year experience in Transaction Monitoring, AML, Fraud Investigation salary - up to 9 lacks + incentives Location- Hebbal Bangalore Shift- US shift Immediate joining, please call hr Shruthi@7816842400 hr suman@7848820047 hr Aditi@7795311459 Hiring For Transaction monitoring/AML /fraud salary 9lks

Position Title: Associate Job Location: Chennai Experience: 1-3 years 5 days working Comfortable working in night shifts(8 PM to 5AM) Must have: Experience in Investment Banking and account maintenance, account Administration and KYC and Quality Check. Role and responsibilities: Quality Check - Effective audit of workflow to ensure accuracy Conduct proactive audits of various work types and review of exception reports Work together in a team environment to eliminate/reduce opportunity for errors Audit using the company's internal systems as per defined guidelines Return defective units to operation team for correction daily reporting other duties and responsibilities as assigned Strong communication and organizational skills Detail-oriented, self-motivated, High-energy and self-directed problem solver with an execution focus Ability to resolve problems through root cause analysis Financial and operational acumen Good to have: Experience in Audit and quality work. We offer: 1. Chance to join a truly growth-embracing culture, which will commit to helping you grow personally and professionally. 2. An opportunity to work as part of a dynamic, ambitious and international team in an informal and pleasant working environment. Thanks YAKESH KANNA yakesh.kanna@incedoinc.com Incedo HR Team

Hi We are hiring for the Leading ITES Company for Sr. Associate KYC Onboarding Role. Key Highlights: a) Any Graduate / Under Grad with Min 1 Year Experience in KYC Onboarding b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work A KYC Onboarding job typically involves ensuring new clients adhere to Know Your Customer (KYC) regulations and policies by verifying their identity and assessing potential risks. This includes collecting, reviewing, and verifying documents, conducting due diligence, and flagging any suspicious activity. Daily Walkin @ Outpace Consulting, C-29, Sec 2 Noida (Nearest Metro Noida Sec 15, Exit Gate 3) Landmark : Near Hotel Nirulas Walkin Time : 11 am to 3 Pm Shadiya @ 7898822545 Whatsapp Your CV @ 9721919721 Responsibilities: Data Collection and Verification: Gathering, reviewing, and verifying customer documentation like proof of identity and address. Due Diligence: Conducting thorough due diligence on new clients, including individuals, corporations, and institutional clients. Risk Assessment: Assessing client risk profiles, including screening for politically exposed persons (PEPs), sanctions, and adverse media. Compliance: Ensuring all KYC procedures comply with regulatory requirements and internal policies. Documentation: Maintaining accurate records of KYC procedures and client information. Communication: Liaising with internal teams and clients to address any KYC-related issues and ensure compliance. Continuous Improvement: Staying informed about changes in regulations and implementing improvements in KYC processes

Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst A Dispute Analyst in AML/KYC focuses on investigating and resolving disputes related to financial transactions, ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations . This involves analyzing transaction data, identifying potential fraud or suspicious activity, and working with internal teams to resolve disputes and prevent future occurrences. Key Highlights: a) Any Graduate / Under Grad with min 1 year exp in Dispute Analyst b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work Daily Walkin @ Outpace Consulting, C-29, Sec 2 Noida (Nearest Metro Noida Sec 15, Exit Gate 3) Landmark : Near Hotel Nirulas Walkin Time : 11 am to 3 Pm Shadiya @ 7898822545 Whatsapp Your CV @ 9721919721 Key Responsibilities: Investigating Disputes: Examining customer disputes related to financial transactions, gathering necessary information, and determining the validity of the claim. AML/KYC Compliance: Ensuring that all dispute resolution processes adhere to AML/KYC regulations, including conducting due diligence on customers and transactions. Transaction Monitoring: Reviewing transaction data for suspicious activity, identifying potential fraud, and escalating alerts to the appropriate teams. Collaboration: Working with internal teams, such as fraud prevention, customer service, and legal, to resolve disputes and implement preventative measures. Reporting: Preparing reports on dispute investigations, identifying trends, and recommending process improvements. Documentation: Maintaining accurate records of dispute investigations, including evidence, communication logs, and resolution outcomes.

You are a highly motivated and detail-oriented Money Mule Detection Specialist joining the dynamic Financial Crime Management team at DBS Bank. Your primary responsibility is to identify and prevent money mule activity within the bank, safeguarding customers and the bank's reputation. Your role involves utilizing advanced analytical techniques, innovative technologies, and a deep understanding of mule behavioral patterns to detect suspicious activity early on. It is crucial that you take a proactive and collaborative approach to this role. Key responsibilities include building SOP on mule monitoring, expediting regulatory reporting for identified mule cases, continuously enhancing the money mule detection mechanism, providing insights to stakeholders to prevent reoccurrence of mule typology, collaborating with internal stakeholders managing AML/KYC/Fraud matters, developing advanced analytical models to identify potential money mules, monitoring transaction data in real-time, investigating suspicious activities, delivering training programs on money mule detection techniques, collaborating with other departments, staying updated on emerging money laundering techniques and regulatory requirements, maintaining investigation documentation, contributing to the continuous improvement of money mule detection capabilities, proposing effective preventative measures, preparing reports and presentations for management, liaising with Group/Regulators, and ensuring compliance with bank policies and procedures. To qualify for this role, you should have 8-10 years of experience in AML/KYC/Compliance/Fraud monitoring, possess good analytical and communication skills, and hold a Post-Graduate/CA/MBA/Graduate degree. Strong analytical and decision-making skills, in-depth understanding of AML and Fraud risks, knowledge of KYC and Customer Due Diligence, project management skills, team handling experience, effective communication skills, and industry connect are core competencies required. You should also have strong proficiency in MS Excel (Macros and Pivots), MS Access, MS Word, and basic usage of MS PowerPoint. A qualification in a related field such as finance, accounting, computer science, or data analytics is preferred. You should be able to work closely with team members within FCSS & Legal Compliance unit, stakeholders including business, operations, and other units, communicate effectively, possess good presentation skills, work independently and as part of a team in a fast-paced environment, have knowledge of financial regulations and compliance requirements, experience with AML/KYC systems and processes, and strong attention to detail and accuracy.,

You will be working as a KYC Production (FIC KYC Process Analyst) at Deutsche Bank, Mumbai, India, with the corporate title of AVP. As part of the Investment Banking division, Fixed Income & Currencies (FIC) aims to establish long-term, trusted relationships with major financial institutions globally. Your role involves supporting FIC Accountable Client Owner ACOs worldwide to ensure timely KYC compliance of Sales and Trading ACO client files. You will prioritize key client files with KYC Ops/Anti Financial Crime partners, track file progress, and manage the FIC KYC pipeline efficiently. One of your key responsibilities is to ensure FIC Sales and Trading client files are compliant with the latest KYC policy requirements ahead of regulatory deadlines. You will produce daily MIS reports for proactive pipeline management, provide management information to senior leadership, and collaborate with business partners to resolve any issues hindering file progress. Your skills should include being a problem solver, self-starter, and effective communicator with a deep understanding of the bank's KYC policy and processes. You will liaise with internal and external stakeholders, create presentations for governance forums, and build strong relationships with various teams within the organization. Deutsche Bank offers benefits such as industry-relevant certifications, comprehensive insurance coverage, childcare assistance, and a flexible leave policy. You will receive training, coaching, and support to excel in your career, with a focus on continuous learning and career progression. Furthermore, the bank promotes a positive, fair, and inclusive work environment where employees are encouraged to excel together every day. If you are looking to join a collaborative and empowering work culture, this role at Deutsche Bank may be the right fit for you.,

As a Client Data Associate within the Operations team, you will play a critical role in enhancing data collection and verification processes to ensure the accuracy and completeness of KYC records. Your advanced organizational skills will be essential in managing multiple tasks efficiently, while your digital and tech literacy will help you leverage software applications to improve processes and enhance client experience. You will be responsible for day-to-day management of a team, including coaching and providing feedback to drive performance improvements. Tracking and evaluating individual team members" performance over time will help in identifying learning opportunities and capabilities enhancement. Additionally, you will need to address any service issues that may arise, whether internally or from external customers, demonstrating independence and effective decision-making based on data and experience. Creating an efficient team through continuous communication, timely feedback, and appropriate supervisory practices will be a key aspect of your role. You will also be involved in organizing workflow, distributing work effectively, and supporting client onboarding processes, including meeting AML and KYC requirements. To excel in this role, you must possess strong leadership skills in team development, management, and motivation. Flexibility and adaptability to manage projects based on business needs, knowledge of banking products, and a track record of driving organizational change are crucial qualifications. Proficiency in problem-solving, communication, and the ability to cope with change and ambiguity are also essential skills for success in this position. Preferred qualifications include previous experience in AML, Compliance, Fraud, KYC, or Operational Risk, as well as proficiency in mainframe and PC-based systems, with a strong command of MS Office. Previous experience in managing high-performing teams would be advantageous in this role.,

As a POS Sales Manager, you will be responsible for overseeing the sourcing of POS business through the POS sales channel and managing a team of POS sales officers in the designated area/location. Your primary tasks will include generating leads and referrals from bank branches and the local leadership team of the sales channel, maintaining a strong grip on sourcing quality, and ensuring compliance with KYC, costing, subvention, etc. Additionally, you will be required to generate performance reports, identify gaps and opportunities, and collaborate with the regional marketing team to carry out local marketing activities. To be successful in this role, you should have at least 6 to 8 years of experience in POS sales with a reputed bank or fintech player in an area role. You must possess a deep understanding of the Merchant Acquiring business from the sales side and have exposure to working with independent POS service providers. Proficiency in MS Excel, sound analytical and logical reasoning capabilities, and a quick learning ability with a dynamic personality are essential requirements for this position.,

About Tide At Tide, the focus is on building a business management platform that is tailored to save time and money for small businesses. The company offers business accounts and banking services, along with a wide range of administrative solutions such as invoicing and accounting. Since its launch in 2017, Tide has garnered a user base of over 1 million small businesses worldwide, catering to SMEs in the UK, India, and Germany. With headquarters in central London and additional offices in Sofia, Hyderabad, Delhi, Berlin, and Belgrade, Tide boasts a team of over 2,000 employees. The company is in a phase of rapid growth, constantly expanding its product offerings and geographical reach, and is always on the lookout for enthusiastic individuals to join in the mission of empowering small businesses to save time and money. About The Role In the position of a cKYX Member Interactions Analyst at Tide, your primary responsibility will be to ensure the safety and compliance of businesses throughout the UK. Your role will be pivotal in supporting Tide's growth by offering round-the-clock assistance with security reviews. You will engage with individuals in a compassionate and proactive manner, demonstrating a strong commitment to resolving member issues. The ultimate goal is to assist businesses in saving time and money, thereby enabling them to reinvest in their enterprises. As a part of the cKYX Member Interactions team, you will play a crucial role in maintaining the operational functionality of member accounts, offering guidance and support to navigate through various processes. Some Of The Things You'll Be Doing - Engaging with customers via outbound calls to gather necessary information for account reviews - Ensuring an exceptional customer experience through calls, chats, and emails by leveraging your process expertise and interpersonal skills - Addressing customer queries or complaints and routing them to the relevant departments - Conducting basic diligence on customer-provided information and facilitating account reviews and fund transfers - Remaining informed about topics supported by the Member support team to effectively address customer inquiries - Guiding customers through the account review process and maintaining communication throughout - Collaborating with different departments to prevent disruptions to customer accounts and ensure a seamless review process - Mentoring new team members and assisting with common back-office tasks What We Are Looking For - Proficiency in customer communication, especially over the phone, and adept at handling challenging situations - Minimum 1.5 years of experience in international customer support via inbound or outbound phone channels - Excellent verbal and written English communication skills (minimum C1 level) - Familiarity with industry tools like Kustomer, GSuite, and Jira - Proactive in identifying recurring issues and proposing solutions for process enhancement - Strong organizational abilities - Preferably experience in a fintech, startup, or fast-growing tech environment - Exposure to KYC or diligence processes is advantageous What You'll Get In Return - Competitive salary - Health insurance for self and family - Term and life insurance coverage - OPD benefits - Mental well-being support through Plumm - Learning and development budget - Privilege, casual, and sick leave entitlements - 3 paid days off for volunteering or L&D activities TIDE IS A PLACE FOR EVERYONE Tide values inclusivity and transparency, fostering a collaborative environment where every individual's voice is valued and heard. Note: Your personal data will be handled by Tide for recruitment purposes in compliance with Tide's Recruitment Privacy Notice.,

You will be working as a Dispute Analyst in AML/KYC for a leading ITES Company, where your primary responsibility will be to investigate and resolve disputes related to financial transactions in compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This role entails analyzing transaction data, detecting potential fraud or suspicious activities, and collaborating with internal teams to address disputes and mitigate future incidents. To excel in this role, you should possess the following qualifications and skills: - Minimum 1 year of experience as a Dispute Analyst, with a background in AML and KYC regulations. - Proficiency in analytical and critical thinking, with a keen attention to detail and strong organizational capabilities. - Effective communication skills and the ability to work collaboratively in a team-oriented environment. - The work schedule is 5 days a week, with job types being Full-time and Permanent. The work schedule may involve different shifts including day shift, morning shift, and rotational shift. Ideal candidates will have at least 1 year of international AML/KYC experience and 1 year of fraud investigation experience. The work location is in person.,

As a Client Data specialist within the Operations team, you will play a crucial role in reviewing and enhancing data collection and verification processes to ensure the accuracy and completeness of KYC records before they reach the client-facing team. Your advanced organizational skills will be essential in managing various tasks and activities effectively. Leveraging your proficiency in digital and tech literacy, you will utilize software applications and digital platforms to streamline processes and enhance the overall client experience. Your responsibilities will include day-to-day management of a team, offering coaching and continuous performance feedback. Tracking the progress of individual team members, you will evaluate their performance, learning, and capabilities over time. Effectively addressing any service issues that may arise from internal or external customers, you will demonstrate independence in decision-making and the ability to act without close supervision. Creating an efficient and effective team through continuous communication, timely feedback, and appropriate supervisory practices will be a key aspect of your role. Organizing workflow and distributing tasks appropriately, you will support all aspects of client onboarding, including meeting AML and KYC requirements. To excel in this role, you must possess demonstrated abilities in team development, management, coaching, and motivation. Flexibility and adaptability to manage interim projects and processes based on business requirements are essential qualities. A solid understanding of banking products, coupled with proven leadership in process and organizational change, will be beneficial. Your problem-solving skills will be put to the test as you identify, analyze, plan, prioritize, and solve complex issues, providing viable solutions and executing them effectively. Strong communication and presentation skills are necessary, along with the ability to cope with change and navigate through ambiguity. Preferred qualifications include previous experience in AML, Compliance, Fraud, KYC, or Operational Risk, providing you with an advantage. Proficiency in mainframe and PC-based systems, particularly in MS Office, is desired. Previous experience as a people manager of high-performing teams will be an asset in this role.,

As a Mutual Fund professional, your primary responsibility will be to explain mutual fund products to potential investors and suggest suitable investment options based on their financial goals. You will be required to proactively call and follow up with leads to convert them into investors, thereby expanding the client base. Building and maintaining strong client relationships is crucial for this role, ensuring customer satisfaction and loyalty. Meeting sales targets on a monthly and quarterly basis is a key performance indicator for this position. Additionally, you will be responsible for assisting clients with KYC procedures, documentation, and investment processing. Staying updated with market trends and product knowledge is essential to provide informed advice to clients. Collaboration with the back-office team for support and issue resolution is necessary to ensure seamless operations. Maintaining accurate sales records and preparing reports will be part of your routine tasks to track progress and performance. This is a full-time position with a day shift, morning shift schedule, requiring your presence at the office located at Homeland City, Opp. J.H. Ambani School, Udhna Magdalla Road, Vesu, Surat - 395007. Working in person will allow for better coordination with team members and clients, facilitating efficient service delivery.,

Role Purpose Reviewing system generated triggers/Alerts which relates to AML/KYC. Need to do a thorough check to understand if the triggered individuals/our client who is using Client services are same sanctioned to minimize the Money Laundering risks and safeguard from financial crimes. Analyst also need to consider various AML risk factors and indicators to determine if the Trigger/case needs to be escalated/ required more information from customer. Major Responsibilities: Efficiently Manage alert investigations. Understanding the alert type of AML/KYC depending upon the WOC/SDN data. Review and investigate Alerts generated by the system and resolving it with various discounting factors as per Sanctions/PEP guidelines. Writing a comprehensive analysis of the alert activity to support the decision to resolve a case or RFI with customer /escalate for further action. Contacting customer/Internal support team directly for required information for clearing a case/Trigger Report the investigation findings for internal review (e.g. External research results, PEP search, review & analysis, results from internal system searches, etc.) Understanding the day-to-day procedural updates and implementing at dealing with Trigger/Case. Communicate effectively with internal and external partners Basic Details: Rotational Weekly off Would be Friday and Saturday / Sunday and Monday. No Fixed Sat & Sun Week off Work From Office Should be flexible for night shifts AML/KYC experience Min 4+ yrs Skills, Competencies, and Experience Needed: Bachelor's Degree Good written and verbal communication skills. Should be quick learner & Strong decision-making skills Should be customer/ risk centric Should be able to work on strict timelines Strong analytical skills Ability to understand and interpret Flexibility to work shifts Maintaining a high degree of knowledge of appropriate laws and regulations. Preferred any Fin Crime certification. Experienced of related experience AML, KYC,Transaction Monitoring, alert clearing, escalation investigation Interested Candidate Can WALK-IN for an Interview with the update resume to the below venue on 22nd Jul 25 Time: - 10 A.M to 1 P.M Venue Details: - Raheja 12-A Building,1st Floor, Mindspace, Hitech City. Regards CTS Hiring team

Walk-in Drive on 22 July (Tuesday) at upGrad- Noida office from 11 AM-2 PM Designation: Associate- Loan Advisor BU: Study Abroad Salary Range : 5LPA- 6LPA Shift Details : 5 days working | 10:30 AM- 7:30 PM | Work from Office Address : upGrad Study Abroad, Plot 3 & 4, Gold Office Campus, 3rd Floor, Tower A, Building-CLUB 125, Sector 125, Noida 201301 (Near AMITY University) Nearest Metro Station- Okhla Bird Sanctuary Metro Station. POC : Saniya Looking candidate with 1-3 years of experiance in loan processing & loan documentations. Key Responsibilities Student Engagement: Proactively contact new leads, assess financial needs (fees, living, visa funds), and clearly explain loan options, eligibility, and terms. Application Facilitation: Pre-qualify students, provide comprehensive document checklists, and assist in secure document collection and initial review for completeness and accuracy. File Management: Assemble, log, and submit accurate loan files to partner vendors, ensuring all details are recorded in the LMS. Ongoing Support: Act as the main liaison between students and lenders, tracking application status, expediting processes, and providing timely updates. Issue Resolution: Efficiently address student queries, escalate complex issues to the Team Lead, and guide students through sanction letters and loan disbursal. Record Keeping: Maintain meticulous, up-to-date records in the LMS and contribute to daily/weekly reports. Qualifications Education: Bachelor's degree in Finance, Business Administration, Commerce, or a related field. Experience: 1-3 years of experience in loan processing, financial services, customer support, or a similar role, preferably in the education or study abroad sector. Skills: Excellent verbal and written communication skills in English. Strong interpersonal skills with an ability to build rapport with students and partners. Solid understanding of financial documents (e.g., bank statements, IT returns, salary slips). Proficiency in using CRM/LMS software and MS Office Suite (Word, Excel). Highly organized with strong attention to detail and accuracy. Ability to manage multiple tasks and prioritize effectively in a fast-paced environment. Problem-solving attitude and a proactive approach to work.

We are looking for a detail-oriented and proactive Operations Executive with 2-5 years of hands-on experience in NBFC or loan processing environments. The ideal candidate should have solid knowledge of KYC documentation, credit underwriting, file login, loan disbursement processes, and MIS reporting. Strong typing speed, Advanced Excel skills, and process discipline are must-haves for this role. ________________________________________ Key Responsibilities: Handle end-to-end loan processing including file login, underwriting coordination, and disbursement tracking Ensure accuracy and compliance in KYC documentation and customer file processing Assist in credit underwriting support by compiling necessary documents and checking eligibility criteria Coordinate with internal teams and lenders for timely file disbursal Maintain accurate MIS reports for daily/monthly performance, disbursement status, and operational metrics Use Advanced Excel for data analysis, tracking, and reporting Ensure high typing speed and data accuracy during documentation and system entries Adhere to NBFC norms, lending procedures, and internal SOPs Support audit and compliance activities with complete and timely documentation ________________________________________ Required Skills & Qualifications: Bachelors degree in Commerce, Finance, or related field 3-5 years of experience in NBFC/Loan industry operations Strong knowledge of loan file processing, KYC norms, credit assessment workflows Proficiency in Advanced Excel (VLOOKUP, Pivot Tables, etc.) Good command over written and spoken English Strong typing speed and attention to detail Ability to work under deadlines and multi-task efficiently Experience with loan management software is a plus

JD MUST BE WOKRING IN INVESTMENT BANKING OPERATIONS Leading team Account maintenance Client onboarding Min 2 years people management exp on papers Exl 8 - 15 years Sal 7 - 10 LPA

Primary Role: Periodic reporting as a SEBI registered Stock Broker and Depository Participant and tracking of amendments: Regulating Authorities: SEBI, CDSL, NSDL, NSE, BSE, ICCL Periodic reporting as a PFRDA registered Point of Person for NPS and tracking ofamendments: Regulating Authority: PFRDA To coordinate with the finance, operations and IT department for obtaining relevant information and details for preparation of the certificates and reports to be submitted with the various regulators/SRO/MIIs. Dealing and coordinate with the Internal Auditors/ External Auditors Ensure timely intimation to the regulators with respect to incidental compliance i.e. updation of DP service centers, updation of branches, Change in Name, Shareholding, Principal Officer, Compliance Officer, etc. of the Companies registered with the regulators/SROs/MIIs. Ensuring updation of various forms applicable for onboarding of clients for trading and demat account opening and allied services. Ensure entry, storage, updation of the NJ Compliance Module in the system. To keep storage and custody of License and Registration Certificates issued by the regulators. FATCA and CRS reporting and coordination with Consultant. To ensure provisions of PMLA and Surveillance related laws are duly complied. Ensure efficient functioning of team and assist team members to achieve optimum performance levels. Secondary Role Helping superior in preparing the MIS reports as and when required. Helping superior for any incidental task. Team Handling Job location : Surat Contact Details : Email - acsah.samuel@njgroup.in Mob - 9313922203

Dear Candidates, Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpa 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. Roles : Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development SAR/ATO/MONEY MULE Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . Call HR Sameera-9900975043(Whatsapp OR Call) Email ID sameera @thejobfactory.co.in

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

Hiring for fraud investigation for non voice process including, KYC ADD KYB FOR LEVEL 3 MANAYATA TECH PARK SAL:- 7.5 TO 8.5 CTC AND INCENTIVES JUST 2 ROUNDS OF INTERVIEW CALL SHAZAIA- 9035018914 OR MARIAM - 7259309098

You are a strategic thinker passionate about driving project management. You have found the right team. As a Project Manager within our firm, you will be passionate about promoting project management. Your daily tasks will include defining, refining, and delivering set goals, interpreting and understanding legal documents, reviewing complex approval packages, and managing team performance to exceed business expectations. Additionally, you will mentor team members, manage resources across multiple projects, and ensure compliance with procedures and policies. Effective communication and stakeholder management, preparing KPIs and KRIs, and maintaining quality control of processes will also be key aspects of your role. Interpret and understand legal documents related to underwriting, ensuring compliance with regulatory requirements. Review complex approval packages and underwriting documents for annual client reviews. Exceed turnaround time and accuracy rate targets with a keen eye for detail. Manage individual and team performance to achieve and surpass business expectations. Mentor and coach team members to help them reach their career goals. Oversee resources and capacity across multiple projects simultaneously, ensuring optimal utilization without impacting business operations. Maintain compliance with procedures, policies, and contractual obligations. Communicate effectively verbally and in writing, demonstrating strong stakeholder management skills. Identify situations requiring escalation and take swift action in high-risk, complex environments. Prepare and publish KPIs and KRIs regularly for senior leaders, presenting data to management. Take overall responsibility for process quality control, analyzing risks, and proactively identifying root causes of issues. Required qualifications, capabilities, and skills: - Minimum 7 years of post-qualification work experience in a financial institution or project management. - Strong working knowledge of banking products such as Client Onboarding, KYC, AML, Credit, Loan operations, Underwriting, or Investment Banking. - Experience working with Risk, Audit, and Compliance to meet organizational objectives. - Manage a team of 8+ members, provide coaching sessions, feedback, and support their career progression. - Leadership skills to adapt to a changing environment, monitor progress, and deliver results timely. - Accountability in supporting execution of deliverables/projects, seeking efficiency, and taking personal responsibility. - Good communication skills, ability to communicate clearly, lead by initiative, and address complex business issues. - Proficient in Time Management, prioritizing tasks, and working under pressure in a deadline-oriented environment. - Strong organization, attention to detail, time management, planning skills, and handling multiple priorities. - Demonstrated ability to communicate effectively at all management levels, written and verbal. - Foster a positive approach to process assessment, identify trends, and improve processes for customers and the business. - Resolve client service issues quickly, provide world-class service internally and externally. - Project management experience, including identifying project steps, executing milestones, summarizing findings, and presenting to senior management.,

As an Executive in our organization, your primary responsibility will involve handling and processing Customer Information Files (CIF) pertaining to onboarding updates, maintenance, and verification activities for US-based customers. This role necessitates a keen eye for detail, strict compliance adherence, and a sound understanding of Know Your Customer (KYC) and other banking regulatory frameworks. Your key responsibilities will include creating, updating, and maintaining customer records in the CIF system based on the provided documentation and our internal policies. It is crucial to have a good understanding of US banking processes, particularly those related to CIF, KYC, and Anti Money Laundering (AML). Your role will require exceptional attention to detail and accuracy in data entry, along with analytical thinking and problem-solving skills to ensure efficient processing of customer information. Proficiency in MS Office applications, especially Excel, is essential for this role. Strong communication skills, both verbal and written, are also important as you will be required to collaborate effectively within a team-oriented and deadline-driven environment. If you believe you possess the necessary skills and experience to excel in this role, we look forward to receiving your application.,