10777 Kyc Jobs - Page 48

About Liability Sales The Liability Sales department focuses on the liability acquisition, assets and retail forex business for the bank. The department drives business from branches across India and is responsible for sourcing of retail and corporate deposits, salary and non-salary accounts, trust accounts and forex Business with a view to increase the retail book of the bank. About the Role Officer Sales are a part of the Bank's front-line sales force whose primary responsibility is to get new customers for the bank and explore new business opportunities. Officer Sales are responsible for selling banking and investment products and services to customers based on their needs. They are also ...

Job Description At American Express, our culture is built on a 175-year history of innovation, shared and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFC...

Responsibilities: Lead and manage teams in Quality or Operations for Banking processes to ensure service excellence. Oversee compliance with FCC, AML, and KYC guidelines and implement process controls. Monitor performance metrics, conduct audits, and ensure adherence to SLAs and quality standards. Mentor and coach team members to improve efficiency, accuracy, and productivity. Collaborate with internal and external stakeholders to resolve process-related issues. Drive process improvement initiatives to enhance operational effectiveness and compliance. Prepare reports, analyze trends, and provide recommendations to senior management. Experience: Proven experience in Quality or Operations for ...

Responsibilities: Lead and manage teams in Quality or Operations for Banking processes to ensure service excellence. Oversee compliance with FCC, AML, and KYC guidelines and implement process controls. Monitor performance metrics, conduct audits, and ensure adherence to SLAs and quality standards. Mentor and coach team members to improve efficiency, accuracy, and productivity. Collaborate with internal and external stakeholders to resolve process-related issues. Drive process improvement initiatives to enhance operational effectiveness and compliance. Prepare reports, analyze trends, and provide recommendations to senior management. Experience: Proven experience in Quality or Operations for ...

Job Description: Responsibilities: Lead and manage teams in Quality or Operations for Banking domain processes. Oversee and ensure compliance with FCC, AML, and KYC guidelines within operational frameworks. Drive process improvements and ensure adherence to quality standards and SLAs. Monitor performance metrics, conduct audits, and implement corrective actions where required. Collaborate with stakeholders and clients to enhance process efficiency and service delivery. Provide strategic direction, mentoring, and performance management for team members. Identify risks and ensure robust governance and control mechanisms. Experience: 812 years of experience in Quality or Operations, with releva...

Job Description: Responsibilities: Lead and manage teams in Quality or Operations for Banking domain processes. Oversee and ensure compliance with FCC, AML, and KYC guidelines within operational frameworks. Drive process improvements and ensure adherence to quality standards and SLAs. Monitor performance metrics, conduct audits, and implement corrective actions where required. Collaborate with stakeholders and clients to enhance process efficiency and service delivery. Provide strategic direction, mentoring, and performance management for team members. Identify risks and ensure robust governance and control mechanisms. Experience: 812 years of experience in Quality or Operations, with releva...

Job Description: Responsibilities: Lead and manage teams in Quality or Operations for Banking domain processes. Oversee and ensure compliance with FCC, AML, and KYC guidelines within operational frameworks. Drive process improvements and ensure adherence to quality standards and SLAs. Monitor performance metrics, conduct audits, and implement corrective actions where required. Collaborate with stakeholders and clients to enhance process efficiency and service delivery. Provide strategic direction, mentoring, and performance management for team members. Identify risks and ensure robust governance and control mechanisms. Experience: 812 years of experience in Quality or Operations, with releva...

Requisition Id : 1626436 EY is Hiring | Digital Transformation Consultant - FS-IT Transformation (Mumbai) Experience: 3-6 years Summary of the Role: Ernst & Young FS Technology Consulting team assists our clients across BFSI space in the areas of Digital and IT Consulting, Digital/Tech transformation, Architecture modernization, Target Operating Models, Agile and DevOps programmes, E2E Implementations, FinTech collaborations, programme management etc. with the geographic concentration in India, Middle East and Africa. As a Consultant / Senior Consultant in the practice, you are expected to work independently as well as within a team set-up, and you will be responsible for delivering quality ...

Job Location: Hyderabad (candidates must relocate to Hyderabad from Kolkata) Designation: KYC Operations Associate Analyst Salary: 5.2 LPA to 6 LPA + RSUs (1.6 lacs worth Company shares) Benefits: Insurance , 2 way transport and meals in office (2 times a week) Shifts & week offs: Rotational Work mode: In office (Hyderabad) Experience: 1 year to 6 years (Freshers are not eligible) As a KYC Operations Associate Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting thorough customer due diligence, analysing customer activities, and ensuring that our KYC records are kept up to date according to our ...

Our Story Vegapay Technology is a financial technology company. It partners with banks and financial institutions to digitize its financial infrastructure. It provides users with a credit suite featuring a wide breadth of modules and no-code configuration to design, deploy, and direct their credit programs. It provides access to build financial asset products including Card Management System, LOS, LMS, Co-lending and more. Founded in 2022 by Gaurav Mittal, Himanshu Agrawal and Puneet Sharma, the startup is a B2B digital lending and Card Management Platform. Vegapay's vision is to liberate financial institutions and fintech enterprises from every technical barrier which hinders offering a len...

Part of NIUM, one of the well-known B2B payments unicorn in Southeast Asia. Instarem has been on a mission of making international payments easy and affordable for everyone since 2014. We are the go-to solution for businesses that need to move money quickly, reliably and at a lower cost than banks. Instarem is on a mission to make money simple for everyone. We offer a smarter, faster, and more affordable way to move money across borders. A way without unfair exchange rates, hidden fees, or other complexities. With Instarem, you get peace of mind knowing your money is moving quickly and safely. Part of Nium, Instrarem India Pvt. Ltd., gives you all the benefits of a cutting-edge payments comp...

Professional Experience:15+ years of experience in product management, with a significant track record in a senior or lead product role for complex, technical, B2B, or platform products. Deep Financial Services/FinTech Mastery: Non-negotiable, extensive experience and deep subject matter expertise in at least one of the following domains: Core Banking, Payments, or Settlement Systems. Digital Assets, Cryptocurrency Custody, or Trading Platforms. Platform-as-a-Service (PaaS) or API-as-a-Product in a regulated space. Compliance Technology (RegTech), specifically AML/KYC platforms. Exceptional Technical Acumen: The ability to understand, discuss, and weigh in on complex technical concepts and a...

Conduct comprehensive review external party files to ensure completeness. Alignment with business requirement. Perform restricted party screening, KYC screening, identify red flags. Exp using SAP Global Trade Services. Know Power BI, Alteryx, UiPath Required Candidate profile Exp in trade compliance or a related function within a MNC Exp conducting KYC screening and identifying red flags knowledge of AML/KYC laws& regulations Exp using SAP Global Trade Services

JOB DETAILS 1. Prevent the payment of potentially fraudulent and/or abusive claims utilizing medical expertise, knowledge of CPT/diagnosis codes, CMC guideline along with referring to client specific guidelines and member policies 2. Adhere to the state and federal compliance policies and contract compliance 3. Assist the prospective team with special projects and reporting 4. This process works on identifying discrepancies between medical records and billed services 5. Identifying Up-coding, Duplication, and Misrepresentation of services 6. Managing and reporting adverse events and serious adverse events 7. Reviewing clinical study protocols, reports and study documentations 8. Supervising ...

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...

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 Developed proficiency in a range of processes or procedures through job-related training and experience. Completes a variety of atypical assignments. Works within defined processes and procedures to find the appropriate approach for new assignments. Acts as an informal resource for colleagues with less experience. Completes work with a limited degree of supervision. Functional Knowledge Has developed skillset in a range...

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 ho...

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 outcome...

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...

We are looking for a highly skilled and experienced Recreation Executive to join our team at Rakabi The Fern, An Ecotel Hotel. The ideal candidate will have 1-4 years of experience in the hospitality industry. Roles and Responsibility Manage and coordinate recreation activities for guests. Develop and implement new recreation programs and events. Maintain high levels of customer service and ensure guest satisfaction. Collaborate with other departments to achieve business objectives. Analyze and resolve guest complaints professionally. Ensure compliance with company policies and procedures. Job Requirements Any graduate degree from a recognized university. Proven experience in recreation or h...

About the Role- We are looking for a dynamic and detail-oriented Business-Product & Program Manager to drive the evolution of merchant onboarding, device deployment, and service flows for Paytms offline merchant ecosystem. This role sits at the intersection of business, product, and operations ensuring seamless onboarding journeys, strong policy alignment, and smooth collaboration across teams. The ideal candidate has a strong understanding of merchant acquiring flows (DIY and Assisted), can translate business goals into scalable product solutions, and can manage complex cross-functional programs with speed and precision. Key Responsibilities 1. Merchant Onboarding & Product Flow Management ...

We are looking for a skilled HR Compliance and Risk Management Specialist to join our team at ZS Associates {India} Pvt Ltd, with 5-7 years of experience in the field. Roles and Responsibility Develop and implement effective compliance programs to ensure adherence to regulatory requirements. Conduct risk assessments and audits to identify potential risks and vulnerabilities. Collaborate with cross-functional teams to develop and implement policies and procedures. Provide training and guidance on compliance and risk management best practices. Monitor and report on compliance and risk management metrics and performance. Ensure timely completion of all compliance and risk management tasks and p...

We are looking for a skilled Strategy & Operations Consultant with 5-8 years of experience to join our team in India. The ideal candidate will have a strong background in KPO and consulting, with excellent analytical and problem-solving skills. Roles and Responsibility Develop and implement comprehensive business strategies to drive growth and improvement. Conduct market research and analyze data to identify trends and opportunities. Collaborate with cross-functional teams to design and execute operational processes. Provide expert advice on strategy and operations to clients. Identify and mitigate risks associated with business decisions. Monitor and report on key performance indicators to ...

Job Track Description: Performs tasks based on established procedures. Uses data organizing and coordination skills to support the business and perform technical work. Requires vocational training, certifications, licensures, or equivalent experience. General Profile Developed proficiency within a range of analytical or operational processes. Completes assignments and facilitates the work of others. May coordinate assignments beyond work area. Proposes improvements to processes and methods. Acts as a lead, coordinating the work of others, but is not a supervisor. Works autonomously within established procedures. Functional Knowledge Developed skills in a range of processes, procedures, and s...

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...