10777 Kyc Jobs - Page 35

Responsible for conducting customer due diligence (CDD), enhanced due diligence (EDD) to ensure compliance with AML regulations and internal policies Involves gathering analyzing, verifying customer information to mitigate financial crime risks Required Candidate profile 1. Customer Onboarding and Monitoring 2. Risk Assessment 3. Documentation and Verification 4. Regulatory Compliance 5. Reporting and Escalation 6. Collaboration and Support Perks and benefits Plus incentives and perks Role: KYC Analyst Industry Type: Analytics / KPO / Research Department: BFSI , Investments & Trading Employment Type: Full Time, Permanent Role Category: Lending Education UG: Any Graduate

As an experienced professional in Operations within the Banking or NBFC sector, you will be responsible for managing the pre-disbursal operational process efficiently. Your role will involve checking loan/lease applications, processing them in the system while adhering to operations KPIs, and ensuring a smooth process from credit application to disbursement. Your key responsibilities will include: - Executing pre- and post-credit approval processes. - Ensuring accuracy of records and quick turnaround for loan/lease applications. - Verifying all loan/lease documents such as Loan Application Forms, KYC, and CIBIL reports. - Conducting pre-sanction credit approval checks and verifying legal doc...

As a Specialist / Associate / Senior Associate in the Domestic Market team of the Financial Crime Compliance department at PwC India, your role involves assisting clients in the Financial Services Industry to navigate challenges posed by financial crime, regulatory demands, and operational obstacles through collaboration and innovation. You will provide consultancy and operational support in AML/CFT related areas to help clients prevent, detect, and respond to financial crime. Your key responsibilities include: - Making key contributions to client engagements by exploring innovative solutions, engaging with team members and clients, taking ownership for deliverables" quality and efficiency, ...

Role Overview: As an Onboarding Specialist at our company in Gurgaon, you will play a crucial role in the KYC team by conducting periodic reviews on existing clients to ensure compliance with all KYC requirements as per regulatory standards. In this role, you will focus on verifying private client details and documentation to maintain the security of our clients" accounts and mitigate associated risks effectively. Your responsibilities will include handling periodic reviews, SOF review, screening, transactions review, and collaborating with colleagues, sales, and compliance teams. Key Responsibilities: - Process incoming private client applications in accordance with KYC business procedures ...

Yunic Hr Solutions Hiring For Banking Operations Manager A banking operations manager oversees daily operations to ensure efficiency, accuracy, and compliance with all regulations. Key duties include managing staff and training, optimizing processes, controlling costs, and handling customer service issues. They are also responsible for risk management, ensuring compliance with policies like KYC and AML, and generating reports for senior management. Required Experience And Qualifications Any Diploma/Degree Benefits ESI And PF No Target Fixed Shift Incentives Job types: full-time Experience - 1 Yr To 3 Yrs Salary 30% To 40% Hike Job location in Pan India Contact Hr yunichrsolutions23@gmail.com

Job Description Senior Process Manager - Transition Pune | Full-time (FT) | Financial Markets Shift Timings: APAC/EMEA/US |Management Level: SPM| Travel Requirements: NA The ideal candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. The role enables to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team members and to effectively lead, control, and motivate groups towards company objects. Additionally, candidate must be self-directed, proactive, and seize every opportunity to mee...

Dear Aspirants, Greetings from ValueLabs! We are hiring for Product Owner Experience: 10+ Years Notice Period: Immediate Location : Hyderabad Must Have: AML/KYC and compliance frameworks - **Digital Assets / Cryptocurrency (Custody, Settlement, or Trading)** ## 1. Role Overview As Product Owner/Manager, you will be the critical strategic link between our business stakeholders (spanning Compliance, Treasury, Finance, and Legal) and our world-class engineering teams. You will be embedded within a core product squad, tasked with deconstructing the immense complexity of our regulated digital asset ecosystem and translating it into clear, actionable requirements for our developers. This is a lead...

About The Role Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 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 countries. We e...

About The Role Skill required: KYC Screening - Sanctions Screening Designation: Regulatory 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 countries. We emb...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 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 countries....

About The Role Skill required: KYC Screening - Sanctions Screening 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 countries. ...

About The Role Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory 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 countries. W...

Key Responsibilities Corporate Governance & Secretarial Compliance Ensure full compliance with the Companies Act, 2013 and related rules for MediBuddy and its Indian subsidiaries. Maintain statutory registers and records, act as custodian of all corporate secretarial documents. Handle timely filing of forms, returns, and other documents with regulatory bodies. Organize and facilitate Board and Shareholder meetings, including agenda setting, minute preparation, and follow-ups. Manage the incorporation of new entities and any associated legal formalities if any arise. Collaborate closely with the finance team on regulatory and statutory matters. Supervise the signing of financial statements an...

About The Role Skill required: KYC Screening - Sanctions Screening Designation: Regulatory Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 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 countries....

At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients, providing advice, and solutions. They help organisations navigate complex regulatory landscapes and enhance their internal controls to mitigate risks effectively. In regulatory risk compliance at PwC, you will focus on confirming adherence to regulatory requirements and mitigating risks for clients. You will provide guidance on compliance strategies and help clients navigate complex regulatory landscapes. Focused on relationships, you are building meaningful client connections, and learning how to manage and inspire others. Navigating increasingly complex situations, you are g...

Join us as a Business Controls Partner If you have a financial crime sanctions risk management or regulatory background and are looking for a new challenge, this could be the ideal role for you Youll partner with business areas across the Bank and the Risk function to identify, assess and manage risks within the agreed risk appetite, using our risk framework to inspire a team of Business Control Partners (BCPs), and make sure that the team objectives are achieved Hone your project management and people leadership skills in this fast-paced and varied role, with an emphasis on career progression We're offering this role at director level What you'll do Youll have an opportunity to make a vital...

About The Role Skill required: KYC Screening - Sanctions Screening Designation: Delivery Operations Team Lead Qualifications: Any Graduation Years of Experience: 7 to 11 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 countries. We em...

About The Role Skill required: KYC Screening - Sanctions Screening 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 countries. ...

Ecolab is seeking an Associate Control and Compliance Analyst to support our local finance team . Whats in it For You: You will join a growth company offering a competitive salary and benefits. The ability to make an impact and shape your career with a company that is passionate about growth. The support of an organization that believes it is vital to include and engage diverse people, perspectives and ideas to achieve our best. Feel proud each day to work for a company that provides clean water, safe food, abundant energy and healthy environments. What You Will Do: This position is responsible for managing Periodically controls review/analysis To analyze controls documentation/process for p...

Roles and Responsibilities Building synergy with Regional Office. Driving the sales of Credit Card. Collection Management. Visibility Management. Execution of BTL (Below the Line) activities. Document management, KYC, AML compliances. Will be responsible for managing a team of Off-Roll Sales employees Desired Candidate Profile Good oral and presentation skills. Good interpersonal and problem-solving skills. Self-motivated, goal oriented and multitasking. High energy and ability to create good relationship with Bank Staff Minimum Experience For Regional Relationship Officer Post Graduate with minimum 1 years of experience.( Retail Assets and Credit Cards) Graduate with minimum 3 years of expe...

Suparnix Technologies is looking for Operations Director to join our dynamic team and embark on a rewarding career journey Collaborate with cross-functional teams to achieve strategic outcomes Apply subject expertise to support operations, planning, and decision-making Utilize tools, analytics, or platforms relevant to the job domain Ensure compliance with policies while improving efficiency and outcomes Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before

Samsonite Latinoamrica is looking for Junior Officer - Logistics to join our dynamic team and embark on a rewarding career journey Collaborate with cross-functional teams to achieve strategic outcomes Apply subject expertise to support operations, planning, and decision-making Utilize tools, analytics, or platforms relevant to the job domain Ensure compliance with policies while improving efficiency and outcomes Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before

Suparnix Technologies is looking for Credit Counselor to join our dynamic team and embark on a rewarding career journey Collaborate with cross-functional teams to achieve strategic outcomes Apply subject expertise to support operations, planning, and decision-making Utilize tools, analytics, or platforms relevant to the job domain Ensure compliance with policies while improving efficiency and outcomes Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before

Suparnix Technologies is looking for Credit Authorizer to join our dynamic team and embark on a rewarding career journey Collaborate with cross-functional teams to achieve strategic outcomes Apply subject expertise to support operations, planning, and decision-making Utilize tools, analytics, or platforms relevant to the job domain Ensure compliance with policies while improving efficiency and outcomes Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before

Suparnix Technologies is looking for Operations Analyst to join our dynamic team and embark on a rewarding career journey Collaborate with cross-functional teams to achieve strategic outcomes Apply subject expertise to support operations, planning, and decision-making Utilize tools, analytics, or platforms relevant to the job domain Ensure compliance with policies while improving efficiency and outcomes Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly with the employer via their official channels before