6796 Kyc Jobs - Page 3

Responsible for: 1. Working on allocated KYC cases by Production delivery with accuracy 2. Timely Decisioning of KYC Renewals/Address Change and manage the Ageing Inventory 3. Diligent decisioning to ensure corrective actioning ensuring no customer Impact 4. Driving Process Initiatives and Improvement Ideas within process Role Accountability 1. Review and decision the allocated cases for KYC processes (emails/physical documents/internal deduplication /CKYC downloads) as per the pre-defined policy/ guidelines & SOP's 2. Ensure adherence to the regulations/policy defined for KYC documents ( Officially valid documents -OVD's) 3. Resolve customer queries on KYC for incoming emails /Invalid or ne...

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

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...

Warm Greetings from Rivera Manpower Services Hiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bank Call and book your interview slots: HR Joy 7996004799 HR Pavithra 8884496983 Rivera Manpower Services (send cv on whatsapp if the line is busy) Location: Bangalore Shift: US Shifts (Night) CTC: Up to 6 LPA Joining: Immediate Joiners Only Eligibility: Minimum 1 year of experience in international BPO handling CDD/EDD /KYC or client onboarding is mandatory Graduate (Any stream) Strong knowledge of KYC, AML, and onboarding procedures Roles & Responsibilities: Perform KYC checks and reviews for new client onboarding and periodic refresh processes Collect and verify client documentatio...

Leading Private Sector Banks are Hiring Now Multiple Openings for Graduates & Postgraduates! Eligibility: Any Graduate / Postgraduate (All Streams Accepted) Freshers & Experienced Professionals Welcome Good Communication & Willingness to Learn Banking Current Hiring Roles: Branch Relationship Executive / CSO / Teller Personal Banker / Relationship Manager Deputy Manager / Assistant Manager Bank Officer Business Development Executive (BDE) Senior Executive / Premium Acquisition Manager and many other exciting designations in Private Banking! Salary & Benefits: 18,000 to 45,000 per month (CTC) Attractive Performance Incentives Fast Career Growth with Training & Promotions Job Stability + Profe...

As a Relationship Manager, your role involves undertaking the acquisition of Quality CASA and revenue products such as Life Insurance products, Mutual Funds, Gold, Trade/FX, and Assets products. To maintain good relationships with customers, it is crucial to conduct regular interactions and address any queries promptly. Key Responsibilities: - Acquire Quality CASA and revenue products - Maintain good customer relationships - Comply with KYC and operational risk parameters - Adhere to the bank's policies and processes - Escalate issues impacting the business and provide solutions - Prioritize safety and security of Bank and customer's assets - Submit MIS reports to relevant stakeholders - Set...

We're seeking a future team member for the role of Senior Associate, AML/KYC/Prevention Conv to join our Kyc QA team. This role is located in Pune HYBRID In this role, you'll make an impact in the following ways: Performing Quality checks on completed KYC profiles for various business lines and documenting results. Assessing review results to determine whether conditions identified are isolated or systematic in nature Develop appropriate corrective action plan, as necessary for systematic issues. Preparation of clear communication and reporting for stakeholders and senior management on the review results. Keep track of the identified deficiencies and assure all are being handled properly as ...

You will be working as a Dispute Analyst in AML/KYC for a leading ITES Company. 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. 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 cap...

About Liability Sales The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank. The department drives business from branches across India and is responsible for sourcing of retail and corporate deposits, salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role Officer Sales are a part of the Bank's front-line sales force whose primary responsibility is to get new customers for the bank and explore new business opportunities. Officer Sales are responsible for selling banking and investment products and services to customers based on their needs. They are also ...

Job Description Who we are looking for An organized & professional manager who is able to lead a large team in a fast-paced & challenging environment. This leader should possess the ability to maintain maximum flexibility in allocating their staff towards evolving workloads as well as own key business initiatives driven by the overall priority of strengthening the bank's AML Program. In the specific oversight of the QA Team, this leader will aim to minimize regulatory, monetary and reputational risk by ensuring accuracy and completeness of KYC records through the 4-eyed quality assurance process. Why this role is important to us: The team you will be joining is a part of State Street Bank Tr...

At BNY, our culture allows us to run our company better and enables employees growth and success.As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is what #LifeAtBNY is all about. Join us and be part of s...

Join a team where your expertise drives innovation and controls. You will have the opportunity to grow your career, collaborate with diverse professionals, and make a real impact on global business processes. We value your unique perspective and empower you to influence change. Experience a culture that supports your development and celebrates your contributions. As a Control Manager within Client Onboarding and Documentation team, you will be responsible for managing the controls agenda in the APAC region whilst supporting global mandate including identifying and monitoring significant risks, ensuring compliance with operational policies, control procedures, and legal/regulatory requirement...

Roles & Responsibilities The Analyst will work on back-office and middle-office processes for financial institutions, handling various stages of the client/product lifecycle across KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture, system reconciliation, pre and post settlements, brokerage functions, drafting, trade support, corporate actions, tax operations, and more. Responsibilities also include data capture, cataloging, data processing, system inputs and updates, reconciliations, settlements, and fund transfers. The role involves preparing reports using MS Excel and may require external interaction with agents/counterparties/clients to resolve ...

Roles & Responsibilities The Analyst will work on back-office and middle-office processes for financial institutions, handling various stages of the client/product lifecycle across KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture, system reconciliation, pre and post settlements, brokerage functions, drafting, trade support, corporate actions, tax operations, and more. Responsibilities also include data capture, cataloging, data processing, system inputs and updates, reconciliations, settlements, and fund transfers. The role involves preparing reports using MS Excel and may require external interaction with agents/counterparties/clients to resolve ...

Roles & Responsibilities The Analyst will work on back-office and middle-office processes for financial institutions, handling various stages of the client/product lifecycle across KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture, system reconciliation, pre and post settlements, brokerage functions, drafting, trade support, corporate actions, tax operations, and more. Responsibilities also include data capture, cataloging, data processing, system inputs and updates, reconciliations, settlements, and fund transfers. The role involves preparing reports using MS Excel and may require external interaction with agents/counterparties/clients to resolve ...

Roles & Responsibilities The Analyst will work on back-office and middle-office processes for financial institutions, handling various stages of the client/product lifecycle across KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture, system reconciliation, pre and post settlements, brokerage functions, drafting, trade support, corporate actions, tax operations, and more. Responsibilities also include data capture, cataloging, data processing, system inputs and updates, reconciliations, settlements, and fund transfers. The role involves preparing reports using MS Excel and may require external interaction with agents/counterparties/clients to resolve ...

Key Skills & Responsibilities: Strong knowledge of mutual funds, investment products, and transaction processes. Familiarity with online transaction platforms (NSE NMF-II, BSE StAR MF, NSE Invest, MF Utility, etc.). Experience in preparing BRDs, user stories, and workflows. Understanding of mobile app and web development life cycle. Exposure to UI/UX best practices; ability to collaborate with UI/UX teams to design investor-friendly transaction journeys (onboarding, purchase, redemption, SIP, STP, SWP, etc.). Strong analytical, problem-solving, communication, and documentation skills. Ability to manage multiple stakeholders and priorities. Collaboration with developers and QA teams for accur...

Preferred candidate profile Bank is hiring for multiple corporate segment. Took break by choice or circumstances and wants to rejoin, bank is giving opportunity to join them as per your skills . Team will mentor and guide for interview. Enhance your skills by joining the bank again. Great opportunity for not working candidates.

Job role - Team Member -AML Cell - Compliance As an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time. The role involves other key activities like: Analysis of red flags / alerts generated by AML system to identify potential suspicious activity. Analysis of unusual pattern of transactions based on various scenario defined in the system Forward AML alerts to branches/respective businesses for carrying out enhanced due diligence and follow-up for ultimate closure of the alerts Timely reporting of suspicious transactions and execution of i...

. Source merchants who need POS/EDC terminals/Bharat QR (Merchant acquiring) in the local market . Work with mapped branches and sales teams for lead generation and closure . Meet customers, understands needs, negotiate on pricing, close AOFs . Generate independent leads from references and close them proactively. . Understanding of KYC, costing, pricing, subvention, etc . Generate performance reports and identify gaps/opportunities and Drive topline revenue . Retain clients by building relationship and growing portfolios

Job role - Team Member -AML Cell - Compliance As an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time. The role involves other key activities like: Analysis of red flags / alerts generated by AML system to identify potential suspicious activity. Analysis of unusual pattern of transactions based on various scenario defined in the system Forward AML alerts to branches/respective businesses for carrying out enhanced due diligence and follow-up for ultimate closure of the alerts Timely reporting of suspicious transactions and execution of i...

Shift Timings - Fixed Night Shift | Management Level: Analyst | Location: Airoli (Navi Mumbai)/ Exp: 0-2 yrs / Immediate Joiners/ Comfortable with KYC and Non KYC process All graduates and post-graduates needs to have all Sem Hardcopy Marksheets and Passing certificate. HR Reference (Mention on the CV): Samid Mirkar We are seeking skilled individuals with a deep knowledge and understanding of Derivatives, Finance, Capital Market, KYC/AML, Accounts and Stock markets. Contact Details: WhatsApp: 7977105185 Email: samid.mirkar@eclerx.com About the Role: We are seeking skilled individuals with a comprehensive understanding of derivatives and stock markets to join our team as Analysts. This role o...

Dear Candidate, Greetings From "APEX SERVICES" Designation- Officer/Senior Officer Role- KYC CTC- upto-3 LPA + incentive + Other benefit Ro les & Responsibilities 1) Knowledge of online/offline KYC process 2) Basic understanding of KYC documentation 3) Ensure KYC knowledge of broking/stock market. 4) Ensure UCC reporting to exchange 5) Ensure DP batch reporting to CDSL 6) Basic understanding of enhanced due diligence 7) Basic understanding of enhanced due diligence 8) Grduation is mandatory Kindly reply with an updated CV at apex.samidha@gmail.com if you are interested in the mentioned Job Role, you can call also on 9005316681

Roles and responsibilities: To visit the applicants who have applied for personal loans for KYC and complete the loan application process. Required Candidate profile Skillset and experience: 1+ year experience in microfinance / personal loans If you are Interested Share me your CV hrcps9@gmail.com 8370014003

Identify and approach potential customers in open markets, present credit card products, handle objections, generate leads, assist with applications, collect KYC, maintain product knowledge, and achieve daily, weekly, and monthly sales targets. Required Candidate profile • Education : 12th Pass Can Apply • Experience : Must 1 YRS Experience In Credit Card Sales • Age : 22 to 38 YRS • Call on : 9104805064 HR Kinjal