6796 Kyc Jobs - Page 35

SUMMARY Hiring: Branch Sales Executive Fresher Opportunity in a Leading Bank Location: Jaipur, Kota, Jodhpur, Bikaner Salary: 14,000-16,000 In-Hand Week Off: As per Bank Policy Shift Timing: 9:00 AM 6:30 PM Tech Graduates are not eligible for this role. Job Responsibilities: Support the branch team in daily sales and service tasks Help customers with account opening and paperwork Follow KYC and bank guidelines Assist with customer handling and other branch work Requirements Any Non Tech Graduate or Postgraduate (0 11 months experience) Good spoken and written communication Basic knowledge of computers (MS Office) Benefits Branch working exposure Getting training from expert banking specialis...

We are hiring for below roles. Trade Ops, Custody Ops KYC Account Opening Business Function : Investment Banking Job Location : Chennai/ Gurugram Face to face Interview 1 to 3 years of experience 5 days working Night shifts job- Night shift (US shift) Work from Office Role and responsibilities: Reconciliations teams responsible for reconciling Cash, Trade and Positions between Internal data (Accounting) and External data (Custodian/Banks ) across all asset classes offered by the Bank primarily being Equities, Bonds, Mutual Funds and Derivatives RESPONSIBILITY: 1. Ensuring quality and time efficient production of recons across all asset classes 2. Ensure all process tasks are completed 3. Set...

Job Title: KYC Analyst - Client Offboarding Location: Pune (Karadi) Hybrid Work Model About the Role: We are looking for experienced professionals to join our team as Subject Matter Experts (SME) in Off-boarding processes. You will be responsible for client offboarding, closing accounts, and managing transitions and conversions with moderate supervision. Your role will involve analyzing, reconciling, and reviewing client data to ensure accurate platform transitions and maintaining compliance with regulatory standards. Key Responsibilities: Perform end-to-end client static data activities including KYC, client onboarding, data maintenance, offboarding, and sub-custody to custody process flows...

We will count on you to Drive the strategy and delivery of the US&CA catastrophe modelling analytics and advisory solutions from India based team. Develop & embed a consistent, curiosity driven and value proposition focused mindset across all our US&CA catastrophe modelling team members who work very closely with multiple onshore teams. Stakeholder Management - ability to govern project deliveries and manage end client expectations through reporting and performance metrics; lead change initiatives with stakeholders; demand gathering and resource planning through stakeholder agreement. Ensure a consistent engagement model between our operations and the onshore teams. Identify best practice wi...

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Kanchan 9691001643 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory

Greetings from HDB Financial services Ltd . Urgent hiring for EMI Process executive Location : Salem, Hosur, Krishnagiri. Salary : 12500 to 18000 + Incentives Experience : 0 to 2 Years Role & R esponsibilities Handling walkin Customers for EMI Loans Handling for KYC Documents for customers to EMI eligiblity Handling digital products for customers loan Qualifications : +12, Diploma or Any Graduation If anyone interested kindly share your updated resume to this contact no : 99651-03300 Immediate Joiner first preference Perks & Benefits : Attractive Incentives provided & Medical benefits provided. Thanks & Regards, Dinesh Prabu HR HDB Financial services #Salem #Krishnagiri #Hosur #Bankjobs

Role & responsibilities Identify potential customers and conduct cold calls to generate leads. Conduct site visits, verify KYC, and process loan applications. Meet monthly targets set by the organization.

Roles and Responsibilities Identify potential customers for home loans and conduct cold calls to generate leads. Conduct site visits to assess property documents, verify KYC, and process loan applications. Meet monthly targets set by the organization.

Roles and Responsibilities Identify potential customers for home loans and conduct cold calls to generate leads. Conduct site visits to assess property documents, verify KYC, and process loan applications. Meet monthly targets set by the organization.

Roles and Responsibilities Identify potential customers for home loans and conduct cold calls to generate leads. Conduct site visits to assess property documents, verify KYC, and process loan applications. Meet monthly targets set by the organization.

As a Sales Executive in the financial services industry, your main responsibility will be to identify and conduct daily sales calls for financial planning sessions with clients. You will be expected to acquire customers and generate the targeted amount of premium by delivering complete product information to customers. Additionally, you will need to monitor and fulfill prospect and customer leads provided by the company for new business or cross-sell opportunities. Cross-selling and upselling products to existing customers to build portfolios will also be a key part of your role. Managing the relationship with customers to ensure persistency and renewals is crucial, along with ensuring adher...

As a Divisional Risk and Control Analyst, AVP at Deutsche Bank in Bangalore, India, you will be part of the Embedded Risk team responsible for covering all aspects of the DB Risk Framework and Regulatory support for KYC Ops, Client Data Management (CDM), and Business Financial Crime Risk (BFCR). Reporting locally to the India based Embedded Risk Team (ERT) Lead and functionally to the Control Testing Lead in the UK, you will work closely with global peers to ensure a comprehensive understanding of the risk profile, transparent handoffs, and interdependencies across functions and regions. Your role will involve engaging regularly with first line processing teams and collaborating with various...

Welcome to JP Morgan Chase. If you are a compliance specialist who is passionate about risk mitigation and safeguarding financial institutions and customers from financial crime, you have found the right team at JPMorgan Chase. As a part of Risk Management and Compliance, you play a crucial role in keeping the firm strong and resilient. By anticipating new risks and using your expert judgment to solve real-world challenges, you contribute to responsible business growth that positively impacts the company, customers, and communities. In Risk Management and Compliance, our culture encourages thinking outside the box, challenging the status quo, and striving for excellence. The GFCC Alert Triag...

Embark on a transformative journey as a Transaction Monitoring People Leader at Barclays, where you will play a pivotal role in managing operations within a business area and maintaining processes with risk management initiatives. You will take ownership of your work and provide first-class support to our clients with expertise and care. Key critical skills required for this role include experience in transaction monitoring, KYC & AML, good communication skills, and people management experience. You may be assessed on key essential skills relevant to succeeding in the role, such as risk and controls, change and transformation, business acumen, strategic thinking, digital and technology, as w...

The Team Member is responsible for the end-to-end execution of customer due diligence (CDD) and enhanced due diligence (EDD) for individual and corporate clients. You will be tasked with ensuring that KYC records meet regulatory and internal standards by reviewing documentation, assessing risk, and updating systems with accurate client information. Your role will involve meticulous attention to detail and a thorough understanding of compliance requirements to effectively manage client onboarding and ongoing monitoring processes. By staying up-to-date with regulatory changes and industry best practices, you will contribute to maintaining a robust and reliable due diligence framework.,

As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realize their dreams and ambitions across 600 branches across the country. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards, and personal loans to help our customers realize their dreams and aspirations at every life stage. Your main responsibility will be to deliver exceptional volume and revenue performance by acquiring and engaging with DBS Treasures clients with an AUM greater than INR 20 Million through a need-based approach. You will ensure client coverage and produ...

As an Associate Director of KYC, KYB, and Merchant Quality Assurance at Pine Labs, you will play a crucial role in driving and managing KYC and KYB policies for India and other geographies. Your leadership will be instrumental in establishing the Risk assurance function for new regions and businesses within Pine Labs and its group companies. It will be your responsibility to ensure compliance with Network and Banking regulator standards while deriving effective KPIs for the process. You will lead a team to streamline the merchant selection process by implementing appropriate KYC and KYB verification measures. Your role will involve defining various risk acceptance policies such as enhanced d...

A Voice Associate should be able to effectively and efficiently handle customer support calls following the SOPs to resolve issues or escalate as required in alignment with SLAs. A Data Associate should process transactions assigned in a timely manner with maintained quality and accuracy as per SLAs. The Associate should manage SLAs specified by the client to ensure 100% adherence to quality, productivity, and schedule. They should analyze, enter, and verify data following SOPs, handle customer calls, responses, and updates, be aware of client updates, and assist team members as needed. The Associate should handle higher complexity tasks, analyze processes for automation ideas, and ensure pr...

You have a unique opportunity to join our team as a Fraud Risk Manager at GlobalLogic. As a Fraud Risk Manager, you will play a crucial role in overseeing fraud risk management operations and investigations, ensuring the integrity and security of our systems. To excel in this role, you should have a graduate degree in Finance, Risk Management, Computer Science, or a related field, along with at least 8 years of experience in fraud risk management. Additionally, you should possess strong analytical skills, hands-on experience with Excel/Google Sheets, data visualization tools, and basic SQL knowledge. In this role, you will be responsible for managing a team of over 100 members, focusing on Q...

We are seeking a professional with basic knowledge of credit processes to join our organization at 121 FINANCE. We are the largest new age NBFC-Factor based in Jaipur, providing tailored Working Capital solutions such as Factoring and Purchase Finance across India. As an equal opportunity provider, we offer excellent growth prospects. As a Credit Officer, your responsibilities will include managing the initial stages of the credit process. This involves collecting and verifying borrower information, conducting preliminary eligibility checks, and coordinating with internal departments. The ideal candidate will have 0-1 years of experience and hold an MBA or M.Com qualification. Key Responsibi...

As a B2B Travel Tech startup reshaping the way travel agents sell and deliver exceptional travel experiences worldwide, we enable travel agents to book flights, hotels & holidays conveniently and provide comprehensive end-to-end on-ground travel services. With over INR 1000 crore+ GMV (sales) and rapid growth, our strong business model and focus on delivering an excellent customer experience have facilitated sustainable growth funded by internal cashflows. To fuel innovation and growth, we have raised USD 5.5mn+ funds from marquee global investors. Working with us offers the opportunity to collaborate with a young & passionate team, closely engage with the founders, and experience fast caree...

Your role Corpay is currently looking to hire a Compliance Analyst within our Legal division. The Compliance KYC Analyst is responsible for ensuring that the company&aposs onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection with our values, primarily our value of doing the right thing, with a heightened focus on compliance programs. Provides support to the Compliance team, as required. What You&aposll Be Doing Conduct Know Your Customer (KYC) reviews for the onboarding of new clients, as well as periodic and trigger event reviews of existing clients. Perform due diligence ...

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Deeksha 7697428237 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory

KYC / AML / CDD/ EDD(Non-Voice) Location: Nagavara | US Shifts | Rivera Manpower Services CONTACT DHARSHAN - 7996002799 Rivera Manpower Services (Do send me you CV on whatsapp if the line is busy) Dear Candidate, We are excited to invite you to explore a rewarding opportunity with one of our esteemed clients in the banking domain for the position of: KYC / AML Transaction Monitoring & Fraud Analyst CDD & EDD Process (Non-Voice Process | US Shifts | Nagavara) Role Highlights: Domain: Banking & Financial Services Process: Non-Voice Focused on KYC, AML, Transaction Monitoring, CDD, and EDD Shift: US Shifts (Night Shift) Work Days: 5 Days Working | 2 Days Rotational Off Work Location: Nagavara, ...

The Team: The Compliance team dedicated to the S&P Global Market Intelligence division serves in an advisory capacity to the organization on the design and execution of strategy, making riskbased decisions, and evaluating opportunities while ensuring adherence to S&P Globals policies and procedures. TheRole: The successful candidate will be supporting the implementation and monitoring of the Compliance Program for S&P Global Market Intelligence, with a focus on enhancement of data loss protection initiatives and sanction compliance. The role involves a range of activities, including providing: (i) compliance advisory services, (ii)monitoring, investigation and disposition of compliance alert...