15410 Kyc Jobs - Page 34

The Role: Senior Analyst - KYB Operations We are looking for a highly analytical and detail-oriented Senior Analyst to join our KYB (Know Your Business) Operations team. You will be instrumental in safeguarding our clients and company from financial crime by meticulously verifying and validating the legal and financial integrity of our corporate customers during the onboarding and ongoing monitoring processes. Key Responsibilities: KYB & EDD Execution: Conduct comprehensive Know Your Business (KYB) and Enhanced Due Diligence (EDD) checks on corporate customers, focusing on complex corporate structures and high-risk entities. Documentation Analysis: Meticulously collect, verify, and validate ...

We are looking for a motivated Investment Advisor to join our sales team. The role involves client acquisition by engaging prospective investors, understanding their financial needs, and guiding them through the firm's investment offerings. It will require lead qualification, investor communication, and ensuring a seamless onboarding experience for clients. Key Responsibilities: ? Proactively manage existing and new leads, ensuring consistent communication and pipeline development. ? Explain investment products in simple and compliant language to prospective clients and drive client acquisition ? Handle basic objections and ensure timely follow-ups with prospective investors. ? Update CRM wi...

Job Title: Financial & Compliance Advisor (Retired Govt/Bank Officer) Location: Gurgaon Experience: 25+ Years Role Overview We are looking for a seasoned Financial & Compliance Advisor to strengthen our financial governance, regulatory adherence, and banking relationships. This role is ideal for a retired senior government or banking professional who can bring strategic insight, credibility, and risk management expertise to a growing travel business. Key Responsibilities Guide annual budgeting, forecasting, MIS, and cash-flow planning Advise leadership on working capital, financial risk, and controls Strengthen banking partnerships, credit facilities, and payment processes Oversee statutory ...

We're seeking someone to join our team as an Associate in the Client Onboarding & Regulatory Data Services (CORSD) team. Client Onboarding & Regulatory Data Services (CORSD) is an Operations function within Shared Services and Banking Operations (SSBO) and is responsible for regulatory client onboarding, refresh and screening Refresh supports a number of regulatory compliance requirements specified by our local/global regulators and provide a rigorous and robust process of investigation that seeks, with reasonable assurance, to verify and validate the customer's identity and their business. In the Operations division, we partner with business units across the Firm to support financial transa...

We are looking for a highly skilled and experienced Assistant Manager to join our team. The ideal candidate will have a strong background in management and leadership, with excellent communication and problem-solving skills. Roles and Responsibility Manage and supervise a team of professionals to achieve organizational goals. Develop and implement effective business strategies to drive growth and improvement. Analyze market trends and competitor activity to identify opportunities and threats. Build and maintain strong relationships with clients and stakeholders. Identify and mitigate risks to ensure compliance with regulatory requirements. Collaborate with cross-functional teams to achieve c...

Source gold loan business through branch walk-ins, open market sourcing, and referrals. Achieve monthly disbursement, revenue, and portfolio growth targets. Required Candidate profile Conduct accurate gold valuation as per bank policies and guidelines. Ensure complete documentation, KYC compliance, and adherence to regulatory norms.

Job Details Immediate Hiring in Private Sector Banks Across Tamil Nadu! Eligibility: Any Graduate Freshers & Experienced candidates can apply Hiring For: Personal Banker / Teller Branch Relationship Executive Relationship Manager (Retail) Assistant Manager Liabilities Senior Executive Customer Service / Support Business Development Officer (Banking) Salary & Benefits: 18,000to 35,000 per month (Based on role & experience) Benefits Include: Performance Bonus Growth Path Job Stability Internal Promotions Job Locations Include: Chennai | Coimbatore | Madurai | Trichy |Thanjavur | Salem | Erode | Tiruppur | Pondicherry and additional branches across Tamil Nadu How to Apply: Send your updated res...

About OnGrid OnGrid is a leading digital trust platform offering digital KYC, verifications, and background checks for onboarding employees, contractors, users, merchants, customers, etc Founded by IIT-B alumni, OnGrid has completed more than 500+ million checks across 3000+ happy clients At OnGrid, we are focused on redefining and reimagining trust, safety, compliance and accountability through our platforms OnGrid, eLockr, and Gridlines Having built these basic pillars of trust (and creating a profitable venture with 300+ full-time people in the process), we now want our imagination to be let loose and think of avenues never explored, and execute in ways never implemented before Roles & Re...

Step into a role of Adverse Media Advisory AnalystInvestment Banking at Barclays, where youll support screening with day-to-day processing, reviewing, reporting, escalation to the relevant business unit wherever required You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations You must follow well defined procedures that require a range of job routines and make judgement based on practice and previous experience To thrive in this role, you will need some previous experience in: AML (Anti Money Laundering) or Fin Crime Operations in BFSI CDD (Customer Due Diligence) & EDD (Enhanced D...

The Investigator role is responsible for conducting financial crime investigations, in accordance with the Investigative Reporting Instructions, to assess where potential financial crime risk is present, assess appropriate referrals for action, as well as referral of the case, if warranted, to designated Investigators for regulatory filing decisions and filing The Investigator in this role will generally work on cases (DRA or non-DRA) Principal Accountabilities: key activities and decision making areas Responsible for conducting effective and timely investigations into assigned cases in accordance with agreed standard for reporting requirements and service level agreements These cases includ...

Barclays is looking for HRR KYC Manager-IC to join our team Roles and Responsibility Manage and oversee the implementation of HR systems and processes. Develop and implement effective recruitment strategies to attract top talent. Ensure compliance with regulatory requirements and company policies. Collaborate with cross-functional teams to achieve business objectives. Analyze and resolve complex HR-related issues and problems. Provide guidance and support to employees on HR-related matters. Job Requirements Strong knowledge of HR principles, practices, and laws. Excellent communication, interpersonal, and problem-solving skills. Ability to work in a fast-paced environment and meet deadlines....

Payoneer is looking for Compliance Review Analyst to join our team Roles and Responsibility Conduct thorough reviews of compliance documents to ensure accuracy and adherence to regulatory requirements. Analyze complex data sets to identify trends and areas for improvement in compliance processes. Develop and implement effective compliance strategies to mitigate risks and enhance organizational efficiency. Collaborate with cross-functional teams to ensure seamless integration of compliance practices into business operations. Stay up with changing regulations and industry standards to continuously improve compliance efforts. Provide expert guidance on compliance matters to internal stakeholder...

HSBC is looking for Manager Markets Operations to join our team Roles and Responsibility Manage and oversee market operations to ensure efficient and effective results. Develop and implement strategies to enhance market performance and customer satisfaction. Collaborate with cross-functional teams to achieve business objectives. Analyze market trends and provide insights to inform business decisions. Ensure compliance with regulatory requirements and industry standards. Lead and motivate a team of professionals to achieve their goals. Job Requirements Strong understanding of market operations and dynamics. Excellent leadership and management skills. Ability to analyze complex data and provid...

What will you own This is a foundational role in Pices Cards Division You will be the operational backbone responsible for ensuring that our secured credit card product scales smoothly from launch to tens of thousands of users You will work closely with product, credit, risk, engineering, finance, and our partner banks to ensure flawless execution, smooth operations, and trust-building user experiences This is a role for someone with systems-thinking, structured execution, and a strong bias for solving operational & customer problems deeply Skills & Qualifications Required 36 years experience in operations, CX, process management, or program management (fintech / consumer tech / BFSI exposur...

Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements and collect other mandatory information as prescribed by AML/ OFAC/ Local regulations (eg US CIP) and guidelines Review and ensure information collated from BLs and RMs is correct and up Perform background verification on individuals and entities using appropriate tools (ie LexisNexis, World Check, Factiva, Internet tools, etc) Conduct client due diligence/ enhanced due diligence and enrich review requests for submission to the Quality Check team Maintain a working knowledge of AML/ OFAC/ Local regulations (eg US CIP) and be able to relate them to SG policies and procedures Required Profile required U...

Roles & Responsibilities Assist with merchant onboarding, including collecting documents, performing KYC checks, VKYC, and enhanced due diligence (EDD) Support merchant account activations and process account change requests accurately and on time Perform underwriting of merchant websites and identify patterns of fraudulent merchants Collaborate with the Business Team to resolve queries and ensure smooth onboarding Identify opportunities to improve processes and suggest operational enhancements Maintain required turnaround times (TAT) as per SLAs and ensure accurate record-keeping Required Skills & Qualifications 01 year of experience in KYC, onboarding, or operations (internships included);...

Some Careers Open More Doors Than Others If youre looking for a career that will unlock new opportunities, join HSBC and experience the possibilities Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further Business Descriptor HSBC is an extremely diverse business with significant geographical spread and activities that span a universal banking model, including continuing to innovate to keep abreast of changes in financial services markets globally Such activity is in an increasingly regulated and complex global environment with often little consistency between laws and...

About Payoneer Founded in , Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the worlds underserved businesses to a rising global economy Were a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories By taking the complexity out of the financial workflowsincluding everything from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligencewe give businesses the tools they need to work efficiently worldwide and grow with confidence If youre a motivated professional who ...

ICON plc is looking for Site Services Specialist I to join our team Roles and Responsibility Coordinate with cross-functional teams to ensure seamless project execution. Develop and implement effective site services strategies to meet business objectives. Conduct regular site visits to monitor progress and identify potential issues. Collaborate with stakeholders to resolve site-related problems and enhance efficiency. Analyze data to optimize site services operations and improve overall performance. Ensure compliance with company policies and procedures. Job Requirements Strong understanding of site services principles and practices. Excellent communication and interpersonal skills. Ability ...

Payoneer is looking for Chargeback Payment Operations Specialist to join our team Roles and Responsibility Manage and process chargeback payments efficiently. Collaborate with cross-functional teams to resolve payment-related issues. Analyze and investigate payment trends and patterns to identify areas for improvement. Develop and implement process improvements to increase efficiency and reduce errors. Provide excellent customer service and support to clients and stakeholders. Ensure compliance with regulatory requirements and industry standards. Job Requirements Strong knowledge of payment processing systems and technologies. Excellent analytical and problem-solving skills with attention to...

About The Role Mandatory Skills: Corporate Banking-Fraud&Risk Management . Experience1-3 Years .

About The Role Experience3 to 4 years of experience in end-to-end loan processing, contracting, loan documentation and stakeholder interaction . Responsibilities: Experience with Vehicle loan, commercial loan, and lending operation. Should have in depth understanding in loan origination, onboarding, and documentation. Experience in credit spreading and governance. Should have sound understanding of drafting loan contracts and preparing payment structure as per customer requirement. Should have sound understanding of credit risk governance and underwriting. Should have sound knowledge of payout processing and documentation. Should be good with numbers and knowledge to prepare MIS. Should be q...

Promote and sell banking products including Savings Accounts, Current Accounts, Gold Loans, and HNI CASA. Acquire new CASA customers through field visits, cold calling, referrals, and lead generation activities. Required Candidate profile 1 – 5 years in CASA sales from banking or financial sector. Age Limit: 22 – 28 Years Two-wheeler with valid driving licence (Mandatory) Strong communication and customer-handling skills

Broad expertise in Fincrime Monitoring, AML, KYC, Sanctions Screening, Payment Screening, Fraud etc Proven risk & regulatory experience in financial services gained through management consulting, banking or other relevant industry practitioner or regulatory roles End-to-end project implementation and cross-functional stakeholder management experience including agile project delivery Seasoned business analyst with experience in requirements analysis, requirements management and documentation, exposure to tools like JIRA, Confluence etc, hands on with SQL queries Bachelors degree from a reputable Institute. Masters degree preferably in a quantitative field (Business, Data Science, Statistics, ...

We are currently having openings in our Backend Process 100% work from office. With fixed salary & permanent hiring. Designation- Customer Support Associate (CSA). Job Profile- Have to check customers documents. Mandatory Criteria- Any Grad Fresher and experience both can apply. Hindi reading mandatory for the candidates. English to Hindi translation also mandate. Customer orientation. Ready to work in Shifts. No planned leave for upcoming 3 month after joining. 10 hour of the day, 9 hrs. work and 1 hour break Shift- 9AM to 7 PM and 9 PM to 7 AM No cab facility. Working Days-5 Week Off- Rotaional Interview Structure- HR round - General check. OPS round General Check Payout- CTC-1.6LPA In-han...