15437 Kyc Jobs - Page 45

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 What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model – powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD/OCDD knowledgeBusiness and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving c...

Greetings from HDB Financial services Ltd . Mega walkin drive conducted our HDB Towers - Chennai . Urgent Hiring for EMI Processing executive - Chennai Freshers also applicable Experience Also Apply for this Job Freshers Salary : 12500 to 15000 K for Take home Cibil Mandatory : 700 Age Mandatory : Max 32 years . Role & responsibilities : Engage and assist walk in Customers to understand EMI Schemes and eligiblity Generate Leads and convert them into successful loan applications Achieve Monthly targets for loan disbursement and conversions Ensure Adherence to company policies, Compliance and KYC Norms Collect and Verify customer documents such as ID Proof, Income Proof and invoices. Strong Co...

Skill required: SOX Control Testing - SOX Compliance Audit Designation: Int Controls & Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture 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 worlds 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. Visit us at www.accenture.com What would you do Help clients transform their compliance function from reac...

Job Description Job Title: Associate Product Manager (LOS / LMS) Location: Jaipur / Remote / Hybrid Company: Kugelblitz Private Limited (Graviton) Department: Product Experience: 02 Years (Freshers Welcome) Role Level: Entry-Level / Early Career About Us Kugelblitz Private Limited is the company behind Graviton , a modern, cloud-native lending technology stack powering NBFCs, Fintechs, and Banks across Loan Origination Systems (LOS), Loan Management Systems (LMS), Collections, Accounting, and Business Rule Engines (BRE) . Our platforms handle real-world lending complexity at scale — across vehicle loans, MSME, LAP, home loans, and specialized portfolios. We are building products used daily b...

We are hiring for international Process Undergraduates and graduates can apply 5 days working 2 rotational weeks off 1 way cab facility Salary :- 20 to 32k in hand + incentives HR Yojita - 9713451996 Required Candidate profile Candidate must have excellent communication skills. Candidate must be fine working in rotational shifts Perks and benefits Medical Insurance Overtime Annual Bonus

Job Title: Quality Team Lead (QTL) KYC/ AML International Banking Location: Malad, Mumbai Salary: Up to 9 LPA Shift: 24/7 Rotational Key Responsibilities: Lead and manage a team of Quality Analysts to ensure adherence to international banking standards. Monitor and evaluate call quality, transaction accuracy, and compliance with regulatory guidelines. Drive continuous improvement initiatives through root cause analysis and corrective action plans. Utilize quality tools and methodologies (e.g., Six Sigma, Pareto Analysis, RCA) to enhance process efficiency. Collaborate with operations and training teams to maintain high-quality performance metrics. Prepare and present quality reports to senio...

Liaising with PB/ Preferred RM to flag eligible customers form Classic/ Preferred portfolio Acquire new customers who meet product criteria Regular interaction with the customer to build Cross selling products of the bank based on the customer need Required Candidate profile Own all branch banking objective and overall branch supervision Ensure achievement of overal Branch Target by generating business cross sale product knowledge CASA/Demat

A Gold Loan Operations job involves appraising gold collateral processing and verifying loan applications ensuring regulatory compliance & managing the secure storage of gold Assessing the market value and publishing the applicable gold advance rate Required Candidate profile Minimum experience in years – 1 to 5 year Customer service, communication, negotiation, and client relationship building

A Gold Loan Operations job involves appraising gold collateral processing and verifying loan applications ensuring regulatory compliance & managing the secure storage of gold Assessing the market value and publishing the applicable gold advance rate Required Candidate profile Minimum experience in years – 1 to 5 year Customer service, communication, negotiation, and client relationship building

A Gold Loan Operations job involves appraising gold collateral processing and verifying loan applications ensuring regulatory compliance & managing the secure storage of gold Assessing the market value and publishing the applicable gold advance rate Required Candidate profile Minimum experience in years – 1 to 5 year Customer service, communication, negotiation, and client relationship building

A Gold Loan Operations job involves appraising gold collateral processing and verifying loan applications ensuring regulatory compliance & managing the secure storage of gold Assessing the market value and publishing the applicable gold advance rate Required Candidate profile Minimum experience in years – 1 to 5 year Customer service, communication, negotiation, and client relationship building

A Gold Loan Operations job involves appraising gold collateral processing and verifying loan applications ensuring regulatory compliance & managing the secure storage of gold Assessing the market value and publishing the applicable gold advance rate Required Candidate profile Minimum experience in years – 1 to 5 year Customer service, communication, negotiation, and client relationship building

A Gold Loan Operations job involves appraising gold collateral processing and verifying loan applications ensuring regulatory compliance & managing the secure storage of gold Assessing the market value and publishing the applicable gold advance rate Required Candidate profile Minimum experience in years – 1 to 5 year Customer service, communication, negotiation, and client relationship building

About The Role Project Role : Custom Software Engineer Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : SAP FI CO Finance Good to have skills : NA Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various teams to ensure that project goals are met, facilitating discussions to address challenges, and guiding your team through the development process. You ...

About The Role Project Role : Custom Software Engineer Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : SAP FI CO Finance Good to have skills : NA Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various teams to ensure that project goals are met, facilitating discussions to address challenges, and guiding your team through the development process. You ...

About The Role Project Role : Custom Software Engineer Project Role Description : Lead the effort to design, build and configure applications, acting as the primary point of contact. Must have skills : SAP FI CO Finance Good to have skills : NA Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an Application Lead, you will lead the effort to design, build, and configure applications, acting as the primary point of contact. Your typical day will involve collaborating with various teams to ensure that project goals are met, facilitating discussions to address challenges, and guiding your team through the development process. You ...

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...

Job Description Excellent Opportunity for job seekers of Entire Hyderabad, Telangana. Walk in Drive for Bank Jobs: 16 & 17 Dec 2025 We hiring for various departments under Relationship Officer Profile of Partners Payroll. Payroll will be with one of leading partners Career progression opportunity to Axis Bank payroll for top performers. Attractive earning opportunity & best incentives schemes in the industry. Job Titl e: Relationship Officer and Relationship Executive Job Location : Hyderabad Job Specification: Job Type: Full-time Department: Loans Department(Mortgage, Auto Loans) Experience: Fresher who are ready to build their careers & Experienced in any sales profile (Field Sales, Branch...

Freshers or Minimum 4 yr of experience in any process US Shift Sat & Sun fixed off Direct Banking Voice Process & Non voice process Good communication Graduation Mandatory Pick up& drop cab provided. Please apply for the job in Naukri.com and we will call you back. Do not search the number in Google and do not call us. Please apply for the job in Naukri.com and we will call you back.

Role & responsibilities Develop prevention strategies: Analyze trends, develop detection rules, and fine-tune risk models to reduce fraud loss. Collaborate across teams: Work closely with customer support, legal, compliance, cybersecurity, and vendor partners. Reporting & documentation: Generate detailed reports on investigations, fraud trends, and performance metrics for management review. Support regulatory compliance: Maintain familiarity with relevant laws (e.g., Reg E, Red Flag program, AML/KYC) and file required reports. Train and advise staff: Provide fraud awareness training and serve as a subject matter expert within the organization.

A Cluster Head for investment advisory leads sales/wealth teams, drives AUM/revenue growth (HNI/UHNI clients), manages team performance, ensures regulatory compliance, and expands client/IFA networks across a designated region The JD emphasizes leadership, sales execution, and client acquisition/retention strategies Key responsibilities & requirements for an investment advisory cluster head:Business Growth: Execute cluster-level plans for sales, AUM growth, and market share expansion; achieve targets Team Leadership: Recruit, train, motivate, and mentor Relationship Managers (RMs) and area heads Client Acquisition: Lead efforts for HNI/UHNI client acquisition, cross-selling, and relationship...

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8LPA ONLY WALKIN INTERVIEW ROLES AND RESPONSIBILITI Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements. Conducted end-to-end transaction monitoring reviews to identify suspicious patterns. Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags. Adjusted end-to-end AML process to align with workforce capabilities. Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction...

Urgent Hiring in Leading Private Sector Banks Across Tamil Nadu! Eligibility: Any Graduate Freshers & Experienced 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: 18,000 - 35,000 per month (Based on Role & Experience) Benefits: Performance Bonus, Growth Path, Job Stability & Internal Promotions Job Locations Include: Chennai | Coimbatore | Madurai | Trichy | Salem | Erode | Tiruppur | Pondicherry and Additional branches across Tamil Nadu How to Apply: Send Your Updated Resume via WhatsApp: 638...

As an Assistant Manager in the KYC and onboarding team, your role involves verifying data submitted by customers, performing due diligence of new and existing clients, and managing the risk assessment process. You will also be responsible for verifying KYC documentation, managing new client adoption or periodic review stream, and ensuring compliance with regulatory requirements and internal policies. Additionally, you will manage teams of verifiers, suggest process automations, and prepare metrics for the leadership team. Your interaction with stakeholders will be crucial for the smooth functioning of the unit. Key Responsibilities: - Verify data submitted by customers - Perform due diligenc...

You are looking for an experienced and proactive FIX Onboarding Specialist to manage the end-to-end onboarding of institutional clients in capital markets, trading, and fintech environments. Your role will be critical in ensuring that client onboarding is compliant, timely, and frictionless by coordinating with cross-functional teams and leveraging your domain expertise. Key Responsibilities: - Manage the full onboarding lifecycle for institutional and HNI clients in the capital markets domain - Coordinate with internal departments (Product, Compliance, Legal, Operations, and Tech) to ensure timely onboarding - Collect, validate, and maintain documentation in accordance with regulatory requi...