6796 Kyc Jobs - Page 4

Customer Support Advisor - International Banking Process To schedule an Interview call - +91 9019913494 (HR Sonia) Requirements:- - Graduates are welcome to apply. - Excellent Communication skills in English. - Minimum 1 year of any experience - Candidates who are in Bangalore are only Preferred. - Immediate joiners only!!!! Job Description: As an International Voice Process Associate for a Banking domain , you will be responsible for handling customer calls from international clients, providing effective and efficient solutions for a range of inquiries. This role requires excellent communication skills, strong problem-solving abilities, and the ability to maintain a professional and courteo...

SUMMARY Hiring: Branch Sales Executive Fresher Opportunity in a Leading Bank Location: Noida-1/2 Salary: 14,000-16,000 In-Hand Week Off: As per Bank Policy Shift Timing: 9:00 AM 6:30 PM Eligibility: Any Graduate / Postgraduate (0 11 months of experience) 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 exposur...

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...

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

Roles and responsibilities: Accounting and Ledger Management Accounting Knowledge and Software Proficiency Debtor and Creditor Management Expense Report Management GST and TDS Compliance Statutory Compliance Preferred candidates from NBFC/MF/Insurance

As a Compliance Officer for Category II & Category III Alternative Investment Funds (AIFs), your role will involve ensuring adherence to SEBI regulations and other applicable laws. You will be responsible for monitoring fund operations, investor reporting, regulatory filings, and providing compliance assistance to business teams. Key Responsibilities: - Ensure compliance with SEBI regulations for Category II & III AIFs, including timely reporting to SEBI. - Maintain detailed records of compliance activities and correspondence with regulators. - Review all marketing materials, updates, and communications with investors and SEBI. - Monitor fund activities, investments, and operations to ensure...

As India's leading financial services and broking company, Arihant Capital is dedicated to shaping investments and financial services to be understandable and accessible for all. Embodying the values of Integrity, Client Commitment, Respect, Excellence, and Innovation, we are committed to creating an inclusive environment where both our clients and employees can thrive. **Key Responsibilities:** - Handle day-to-day DP operations smoothly. - Ensure compliance with NSDL, CDSL, NPS, NERL, COMRIS regulations. - Manage KYC compliance, PMLA guidelines, and STR reporting. - Ensure all activities adhere to regulatory and internal policies. - Coordinate with exchanges, depositories, and regulatory au...

Role Overview: You have an exciting opportunity to join a dynamic and growing team within the Corporate Investment Bank as an Analyst/Associate in the WKO Markets Middle Office. In this role, you will play a critical part in ensuring compliance with regulations and protecting the bank's reputation and financial assets by managing the Front Office relationship for KYC Onboarding, Remediation, and Renewals. Key Responsibilities: - Manage new business and KYC periodic refresh requests, liaising with Front Office and facilitating the KYC process end-to-end - Act as a Subject Matter Expert (SME) and Due Diligence expert to guide clients through the KYC requirements and variation of documents - Co...

Role Overview: As the Head of Risk and Compliance at ISG, you will be a senior level Risk & Compliance thought leader, subject matter expert, and portfolio lead with extensive experience in managing Risk & Compliance system development and product implementation projects. Your role will involve leading a Risk & Compliance industry solutions portfolio, owning thought leadership discussions, presenting product alliances, and providing presales support. Additionally, you will be responsible for leading the delivery effort for multiple accounts, building relationships with clients and service lines, and championing innovation in the risk & compliance portfolio. Key Responsibilities: - Lead a Ris...

About The Company Aspire is the leading all-in-one finance operating system for growing businesses We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and SMBs to realise their full potential, Founded in 2018, Aspire has raised over USD 300M+ across equity and debt from world-class investors In 2023, we successfully closed an oversubscribed USD 100 million Series C equity round led by Sequoia Capital and Lightspeed Ventures with participation of Tencent, Paypal Ventures, LGT Capital Partners, Picus Capital and MassMutual Ventures To power our solutions, we have partnered with some of the best companies in the world s...

About The Company Aspire is the leading all-in-one finance operating system for growing businesses We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and SMBs to realise their full potential, Founded in 2018, Aspire has raised over USD 300M+ across equity and debt from world-class investors In 2023, we successfully closed an oversubscribed USD 100 million Series C equity round led by Sequoia Capital and Lightspeed Ventures with participation of Tencent, Paypal Ventures, LGT Capital Partners, Picus Capital and MassMutual Ventures To power our solutions, we have partnered with some of the best companies in the world s...

About The Company Aspire is the leading all-in-one finance operating system for growing businesses We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and SMBs to realise their full potential, Founded in 2018, Aspire has raised over USD 300M+ across equity and debt from world-class investors In 2023, we successfully closed an oversubscribed USD 100 million Series C equity round led by Sequoia Capital and Lightspeed Ventures with participation of Tencent, Paypal Ventures, LGT Capital Partners, Picus Capital and MassMutual Ventures To power our solutions, we have partnered with some of the best companies in the world s...

As a Compliance Officer at our company operating as a Registrar and Transfer Agent (RTA), you play a crucial role in ensuring that we meet all regulatory obligations, internal policies, and industry standards. Your responsibilities include overseeing compliance with SEBI guidelines, managing investor grievances, conducting audits, and enforcing internal controls. Key Responsibilities: - Regulatory Compliance: - Guarantee compliance with SEBI (Registrar and Share Transfer Agents) Regulations, Companies Act, and relevant laws. - Stay abreast of regulatory updates and implement necessary procedural adjustments. - Prepare and submit regulatory reports, disclosures, and compliance declarations to...

As a Financial Crimes Associate at Wells Fargo, your role involves participating in low complexity initiatives, investigating, negotiating, and mitigating potential or known moderate dollar loss or risk claims, examining evidence, working with difficult customers, and collecting losses from responsible parties. You will also review issues, policies, or procedures related to lower risk tasks, research complex transactions to prevent financial crimes activities, and analyze patterns, trends, anomalies, and schemes in transactions across multiple businesses. Key Responsibilities: - Participate in low complexity initiatives - Investigate and mitigate potential or known moderate dollar loss or ri...

Desired Candidate Profile 5-10 years of experience in AML/KYC operations or similar role. Excellent leadership skills with ability to manage a team of 30-40 associates. 6 days working and 10 to 7 PM.

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 Expands skills within an analytical or operational process. Maintains appropriate licenses, training, and certifications. Applies experience and skills to complete assigned work. Works within established procedures and practices. Works with a moderate degree of supervision. Functional Knowledge Has developed skills in a range of processes, procedures, and systems. Business Expertise Integrates teams for the best outcom...

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...

Regional Manager - Commercial Lending / Senior Regional Manager - Commercial Lending Job Purpose This position is open with Bajaj Finance Ltd. Duties and Responsibilities Source new to Bajaj relationships for mid markets business. Build a diversified portfolio offering revenues from assets NII, fees, cross sell, etc. Asset opportunities to be sourced aligned to the lending norms as prescribed. Increase the wallet share with the customer by constantly exploring opportunities to cross sell other products offered by Bajaj Finance. Maintain NIL delinquency in the accounts sourced. Thorough monitoring of accounts sourced, keep track on customer business and report any early warning signals and ta...

Assistant Manager - OMPL Job Purpose This position is open with Bajaj Finance Ltd. Culture Anchor: Work Hard - Consistently puts in effort, plans and tracks daily progress to achieve targets. Execute with Rigor - Takes responsibility for meeting targets with focus and effort. Own It - Maintains honesty and fairness in all interactions in line with organization's policies. Act with Integrity Duties and Responsibilities Coordinating the pre and post FCU (Fraud Control Unit) activity with FCU agency and Head Office on a daily basis, and reporting to Head Office. Updating credit/marketing team regarding FCU activities and findings. Maintaining login registers at branch and ensuring every case is...

Manager - OMPL Job Purpose This position is open with Bajaj Finance Ltd. Culture Anchor: Work Hard: Consistently puts in effort, plans and tracks daily progress to achieve targets. Execute with Rigor: Takes responsibility for meeting targets with focus and effort. Own It: Maintains honesty and fairness in all interactions in line with organization's policies. Act with Integrity. Duties and Responsibilities Coordinating the pre and post FCU activity with FCU agency and Head Office on a daily basis and reporting to Head Office. Updating credit and marketing teams regarding FCU activities and maintaining login registers at the branch to ensure every case is screened and recorded. Checking the p...

Assistant Manager - OMPL Job Purpose This position is open with Bajaj Finance Ltd. Culture Anchor: Work Hard: Consistently puts in effort, plans, and tracks daily progress to achieve targets. Execute with Rigor: Takes responsibility for meeting targets with focus and effort. Own It: Maintains honesty and fairness in all interactions in line with organization's policies. Act with Integrity Duties and Responsibilities Coordinate pre and post FCU (Field Credit Unit) activity with FCU agency and Head Office on a daily basis, reporting to Head Office. Update credit and marketing teams regarding FCU activities. Maintain login registers at branch and ensure every case is screened and recorded. Chec...

Assistant Manager - OMPL Job Purpose This position is open with Bajaj Finance Ltd. Culture Anchor: Work Hard: Consistently puts in effort, plans and tracks daily progress to achieve targets. Execute with Rigor: Takes responsibility for meeting targets with focus and effort. Own It: Maintains honesty and fairness in all interactions in line with organization's policies. Act with Integrity Duties and Responsibilities Coordinating the pre and post FCU activity with FCU agency and Head Office on a daily basis, and reporting to Head Office. Updating credit and marketing team regarding FCU activities. Maintaining login registers at branch and ensuring every case is screened and recorded. Checking ...

Assistant Manager - OMPL Job Purpose This position is open with Bajaj Finance Ltd. Culture Anchor: Work Hard - Consistently puts in effort, plans and tracks daily progress to achieve targets Execute with Rigor - Takes responsibility for meeting targets with focus and effort Own It - Maintains honesty and fairness in all interactions in line with organization's policies Act with Integrity Duties and Responsibilities Coordinating the pre and post FCU activity with FCU agency and Head Office on a daily basis, and reporting to Head Office. Updating credit and marketing team regarding FCU activities and findings. Maintaining login registers at the branch and ensuring every case is screened and re...

Deputy Manager - OMPL Job Purpose This position is open with Bajaj Finance Ltd. Culture Anchor: Work Hard - Consistently puts in effort, plans and tracks daily progress to achieve targets. Execute with Rigor - Takes responsibility for meeting targets with focus and effort. Own It - Maintains honesty and fairness in all interactions in line with organization's policies. Act with Integrity. Duties and Responsibilities Coordinating pre and post FCU activity with FCU agency and Head Office on a daily basis, and reporting to Head Office. Updating credit/marketing team regarding FCU activities and maintaining login registers at branch, ensuring every case is screened and recorded. Checking proper ...

Assistant Manager - OMPL Job Purpose This position is open with Bajaj Finance Ltd. Culture Anchor: Work Hard - Consistently puts in effort, plans and tracks daily progress to achieve targets. Execute with Rigor - Takes responsibility for meeting targets with focus and effort. Own It - Maintains honesty and fairness in all interactions in line with organization's policies. Act with Integrity Duties and Responsibilities Coordinating the pre and post FCU activity with FCU agency and Head Office on a daily basis and reporting to Head Office. Updating credit and marketing teams regarding the FCU activities and findings. Maintaining login registers at branch and ensuring every case is screened and...