10777 Kyc Jobs - Page 34

IIFL Finance is looking for Branch Credit Manager to join our dynamic team and embark on a rewarding career journey. Manage credit and lending activities for a branch Develop and implement credit strategies and plans Required Candidate profile Max Fixed CTC - 7 lpa Age Limit - 35 years Experience Range - Typically 3 - 10 years ( Depending on candidate location, education & relevant experience) Education - Any Post graduate / graduate

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song"” all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countr...

About The Role Skill required: Banking Services - Retail Banking Card Operations Designation: Delivery Lead Manager Qualifications: Any Graduation/Post Graduate in any discipline Years of Experience: 13 to 18 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song"” all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving cl...

Dear Candidate, Greetings from The Job Factory.....!!! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-5.5lpa to 6lpa Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 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 transaction monitoring systems. Conduct investigations on suspicious activities and e...

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...

Department Global Regulatory Reporting Reports To Global Regulatory Reporting Senior Manager About your team Regulatory Reporting is a department within Global Asset Management Delivery responsible for submitting various shareholding reports as required by law and financial regulations in Europe, Middle East, Asian and African jurisdictions The group is also responsible for all of Fidelitys post trade reporting obligations like EMIR, ASIC, MIFID Transaction and Trade reporting The Regulatory Reporting function is a global team based in Dublin, Dalian, and Gurgaon covering all relevant regions Types of regulatory filings include substantial shareholder requirements, takeovers, short-selling, ...

Dear Candidate, Your interview schedule for Relationship officer for Pune, Request you to please attend this interview. Walk in Address 3rd Floor, Gawade Crystal LLP, Opp. Gawade Petrol Pump, Pimpri Chinchwad Link Road, Pimpri -Chinchwad - 411033. Time: 10 AM to 3 PM Contact Person : Omkar Nalawade Contact: 9130416401 Job Description details given below, Job Description of Relationship Officer Role : Relationship Officer (Vendor Payroll) Departmen t: Loan Dept Qualification : Graduate/UG Experience: 0 to 5 Years Age: 18 to 40 years CTC : for Fresher 18017/- + Incentives as per Business (those have exp we will provide hike on current CTC) Location : All over Pune Kondhwa & Katraj side Area, K...

Experience : 5 to 10 Years We are looking for a results-driven professional to lead agent onboarding, FASTag sales, and new product initiatives . This role requires strong business development skills, compliance awareness, and the ability to drive innovation in a fast-paced environment. Key Responsibilities Agent/Subagent Onboarding: Identify and recruit agents/subagents in targeted geographies. Ensure proper documentation, KYC, and compliance during onboarding. Conduct product and process training for new agents and provide marketing support. Sales & Channel Development: Achieve monthly and quarterly FASTag sales targets through direct and indirect channels. Develop new sales channels such ...

We are seeking a Due Diligence Senior Analyst to join a new center of excellence. This role is pivotal in building our new operating model in our legal and integrity function for our due diligence team. It will be part of a larger simplification exercise in how we manage risk in our supplier and sales channel ecosystems. The due diligence team executes independent, consistent, and effective reviews for all our business areas to mitigate legal, regulatory, and reputational risk for our organization and develop a culture of integrity and compliance across the board. The successful candidate will join a new in-house team of third-party due diligence experts, serving our four business areas and ...

Job Name : Branch Operations Manager Grade : M3 (Manager) JOB Role: Responsible for management of day-to-day operations of the branch. Ensuring strict adherence to prescribed processes, audit and regulatory requirements. Timely authorization and checking SO/SDO/RO system input for customer transaction/ service request. Branch Lobby and customer Queue management. Managing cash (including FX and TCs) at the branch and ensuring that cash (including FX and TCs) is within branch limit. Customer complains management and ensuring resolution of all complaints within TAT. Be responsible for the AML & KYC compliance of the various account opening forms submitted to CPC/RPC Job Requirement: MBA/Graduat...

Dear Applicant, Hiring for AML/KYC - WALK-IN F2F DRIVE Location - Hyderabad Wfo US Night shift Skills - Experience in working on complex AML/ KYC cases Customer Due – Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring etc. Role - SPE - 2yrs of exp in AML/KYC - upto 6lpa SME- 5 yrs of exp in AML/KYC - upto 8.5-8.9lpa TL - 9+yrs of exp in AML/KYC - 2yrs TL on papers ctc upto 12lpa Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units For eg: Front office, compliance team, AML middle office, Operations, Lega...

So, what’s the role all about? We are looking for a seasoned and driven Business Analyst with deep expertise in Anti-Money Laundering (AML) and Fraud Prevention, ready to join our dynamic Professional Services team in Pune. You are someone who thrives in the BFSI domain, understands the intricacies of financial crime detection, and can translate complex business needs into actionable product requirements. If you’re passionate about data transformation, analytics, and working with cutting-edge financial technology, this is your opportunity to make a real impact. How will you make an impact? You’ll collaborate with cross-functional teams including Project Managers, Architects, R&D, Product Man...

Role & responsibilities:- The perform inter-system reconciliation, track funds and make sure they are applied to appropriate transactions. Liaising with agents/counterparties/clients to solve queries and discrepancies related to the process. Timely escalating outstanding issues to Client Working in teams. Handling different stages of life cycles of financial products. These stages can be-KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture, system reconciliation, pre and post settlements, brokerage functions, drafting, confirmations of trade, corporate actions, tax operations. Timely escalations of outstanding issues to clients. Preparing internal and...

Manager

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...

About The Role Skill required: Risk & Compliance - Internal Audit Quality Assurance Designation: Risk and Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song"” all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 co...

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 Only Call/ WhatsApp cv if you have banking process exp to Sri 8851792136 Neha 8287267407

Dear Candidate, Your interview schedule for Relationship officer for Pune, Request you to please attend this interview. Walk in Address SR.No.8, 1C/1A, 2nd Floor, Pathare Complex, Next To Radisson Hotel, Kharadi Hadapsar Bypass, Kharadi, Pune 411014. Time: 10 am to 3 pm Contact Person : Omkar Nalawade Contact: 9130416401 Job Description details given below, Job Description of Relationship Officer Role : Relationship Officer (Vendor Payroll) Departmen t: Loan Dept Qualification : Graduate/UG Experience: 0 to 5 Years Age: 18 to 40 years CTC : for Fresher 18017/- + Incentives as per Business (those have exp we will provide hike on current CTC) Location : All over Pune Kondhwa & Katraj side Area...

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

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...

Document Verification Process Night Shifts With cab, 5 day workin Graduates With English Speaking Chandigarh IT park Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process, 5 day workin Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

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 8 lacks + incentives Location- Hebbal Bangalore Shift- US shift Immediate joining, please call call shobitha@7816042500 hr kashish@7816842400 mayur@9343402211 hr shaina@7848820047 hr Aditi@7795311459 Hiring For Transaction monitoring/AML /fraud salary 9lks

As a Sales Manager at our company, your role involves managing a team of Off Roll sales DMAs to drive sales and penetration at the dealership in alignment with set targets. Your responsibilities will include: - Ensuring the sale of finance schemes to customers within and outside the dealership as per the specified targets - Maintaining and enhancing relationships with dealers, addressing issues and queries on a daily basis - Verifying all customer documents such as KYC, personal information, and documents received through DMAs at ASC location, following company policies - Monitoring competition activities in the dealership and location - Handling DCC cash deposition - Improving the productiv...

As a candidate for this role, your primary responsibilities will include: - Conducting research and business development activities to identify and engage potential clients. - Coordinating and conducting product demos, addressing client queries, and ensuring a seamless onboarding process. - Guiding clients through the KYC (Know Your Customer) process and assisting with transaction setup on the platform. - Maintaining client relationships, monitoring transaction progress, and delivering timely updates to the management team. - Preparing and managing MIS (Management Information System) reports for operational tracking and reporting purposes.,

Bluevine is transforming small business banking with innovative solutions like checking, lending, and credit, all tailored to help entrepreneurs thrive. With best-in-class technology, advanced security, and a deep understanding of the small business community, you'll be empowering entrepreneurs to grow with confidence. As an Associate Credit Operations Analyst at Bluevine, you'll be responsible for the following key responsibilities: - Review loan applications to verify credit qualification criteria and financial data assessment. - Support the Credit Operations Manager by answering questions, providing feedback, and investigating escalated issues. - Analyze bank data, public data, and conduc...