15437 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 ...

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 ...

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 2700+ branches 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: Assistant Manager -Sales are a part of the Bank's front line sales force whose primary responsibility is to get new corporate salary accounts for the bank and explore new business opportunities. They are responsible for selling products and services to the employees working with corporates and having salaried...

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 ...

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 ...

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 ...

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 ...

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 ...

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 Summary As an FCCM Technical Expert, you will independently lead and execute the implementation of Oracle Financial Crime and Compliance Management (FCCM) solutions across a diverse client base. Leveraging your expertise in Oracle technologies, Agile methodologies, and industry regulations, you will design, configure, and deliver robust compliance solutions. You will collaborate with both business and technical stakeholders to ensure comprehensive, timely, and compliant software deployments. Key Responsibilities - Lead or participate in end-to-end FCCM implementation projects for Tier 1/2 banks and financial institutions. - Analyze client requirements and map them to product functionalit...

As an experienced professional in KYC/Client Onboarding functions, you will be responsible for the following key areas of responsibilities: - Performing timely Periodic Reviews for the international accounts managed from HK/SG/AU region. - Coordinating with clients and counterparties across multiple functions like Front Office, Compliance, AML, Operations, FATCA under business/client urgency. - Collecting all relevant constitutional documents by liaising with external clients and internal teams. Proficiency in Chinese language is strongly recommended. - Having a strong understanding of KYC requirements and conducting client due diligence on existing clients to identify changes in risk profil...

You will be responsible for generating business leads through various channels and cross-selling third-party products. Your main focus will be on achieving business plan targets in terms of net revenue. Additionally, you will handle Compliance, KYC, and documentation of assigned products. Conducting detailed market studies to analyze market trends and track competitors' activities for building a robust sales strategy will be part of your role. You will also be responsible for building and nurturing clientele for regular business flow and strategizing specific business promotional activities to penetrate the market of the assigned branch. Qualifications and Skills required for this role inclu...

You will be responsible for the following key tasks: - Call users to assist them in completing their KYC. - Explain the KYC process clearly and persuade users to finish it. - Assist users with document uploads and resolve any minor issues that may arise. - Collaborate with other teams to address larger problems. - Keep a record of your calls and the outcomes. - Achieve your daily goals efficiently. About the company: Paisabazaar.com is India's largest online marketplace for financial products, catering to over 30 million customers who visit the platform monthly from more than 1200 cities and towns. Established in 2014, Paisabazaar aims to simplify personal finance decisions for individuals i...

Role Overview: As an Assistant Manager - CRM at Wealth Clinic, you will be responsible for supervising and ensuring documentation processes, coordinating with builders, handling client escalations, and actively participating in new product launches. Your role will require confident communication and people skills, as well as superb organizational abilities to thrive in a fast-paced environment. Key Responsibilities: - Supervising and ensuring documentation and process following in booking logins and system at developers - Timely submission of branch reports such as sales reports, event reports, and other daily basis data reports required by heads - Supervising all builder and project reconci...

**Job Description** As a Compliance professional at the company, you will have the opportunity to work in critical areas of Compliance, Governance for BharatPe with some of the brightest minds in the industry who are truly focused on building #bharatpeforbharat. **Key Responsibilities** - Maintain oversight of developments in the BFSI, Fintech regulatory environment. - Develop internal procedures to prevent money laundering. - Build new scenarios/rules, create BRDs, and evaluate exception reports and alert closures. - Evaluate the performance of AML monitoring tools and negative list screening. - Review policies and procedures in the AML program (KYC/CDD/EDD). - Ensure information consistenc...

Role Overview: As a Supply Chain Due Diligence (SCDD) Analyst at our esteemed global organization specializing in natural resources and commodities, you will be responsible for conducting thorough corporate due diligence analyses. Your role will involve assessing risks, compliance reviews at the entity level, and identifying ultimate beneficial owners (UBOs) within ownership structures. Key Responsibilities: - Conduct Corporate Due Diligence (CDD), Enhanced Due Diligence (EDD) & Source of Wealth (SOW) checks, with experience in both retail and corporate sectors. - Analyze ownership structures and identify UBOs across private/public companies, NGOs, trusts, funds, and SPVs. - Perform risk rev...

Role Overview: You will be responsible for managing and monitoring stock market terminals, executing and managing trades, and providing insights to optimize trading opportunities. Your role will require proficiency in analyzing market trends and generating reports for decision-making purposes. This is a full-time on-site role for an Experienced Stock Market Terminal Operator located in Vadodara. Key Responsibilities: - Client Onboarding & KYC - Order Execution - Compliance & Reporting - Risk Management - Client Servicing - Coordination with Broker - Keep audit trails for all transactions Qualification Required: - In-depth knowledge of the Stock Market, including market operations and trends ...

Job Description: As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will also have direct client contact while establishing cross-functional communication across multiple internal business units. You are a subject matter expert in KYC and AML domain. Your areas of focus will be to ensure compliance with regulatory requirements related to KYC, AML, and CTF, develop, implement, and maintain effective KYC, and A...

Shift Timings - Fixed Night Shift | Management Level: Analyst | Location: Airoli (Navi Mumbai)/ Exp: 0-2 yrs / Immediate Joiners/ Comfortable with KYC and Non KYC process All graduates and post-graduates needs to have all Sem Hardcopy Marksheets and Passing certificate. HR Reference (Mention on the CV): Samid Mirkar We are seeking skilled individuals with a deep knowledge and understanding of Derivatives, Finance, Capital Market, KYC/AML, Accounts and Stock markets. Contact Details: WhatsApp: 7977105185 Email: samid.mirkar@eclerx.com About the Role: We are seeking skilled individuals with a comprehensive understanding of derivatives and stock markets to join our team as Analysts. This role o...

Shift Timings - Fixed Night Shift | Management Level: Analyst | Location: Airoli (Navi Mumbai)/ Exp: 0-2 yrs / Immediate Joiners/ Comfortable with KYC and Non KYC process All graduates and post-graduates needs to have all Sem Hardcopy Marksheets and Passing certificate. HR Reference (Mention on the CV): Samid Mirkar We are seeking skilled individuals with a deep knowledge and understanding of Derivatives, Finance, Capital Market, KYC/AML, Accounts and Stock markets. Contact Details: WhatsApp: 7977105185 Email: samid.mirkar@eclerx.com About the Role: We are seeking skilled individuals with a comprehensive understanding of derivatives and stock markets to join our team as Analysts. This role o...

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...

We are hiring for fraud investigation Graduate with two year international banking (Fraud investigation, cdd,edd, kyc, kyb, AML,TM) Salary upto 7LPa Location Manyatha tech park(Bangalore) Call Tara@7019561979 Required Candidate profile Monitor transactions to identify suspicious or fraudulent activity Document investigation findings and maintain accurate case records Ensure compliance with AML, KYC, CDD, and company policies Perks and benefits one way cab

JD - Location- Gurgaon (On site) Responsibilities: Ensure to process the incoming private clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards. To meet the SLA’s for processing and meet the agreed Quality standards in stipulated deadlines. To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader. To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, dedicatedly work on assigned tasks.. Responsible for periodic review/ODD and to work on Audit recomm...

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 2 yr - 8 Yr Location: Chennai Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulatory an...

Role: Process Specialist Skills: Investment banking, cash management, Reconciliation, KYC Experience: 2+ years of experience Salary: 6 LPA Max Shift: Us shift Degree: Any Location: Bangalore Regards, Pavithra pavithra@jobseeks4u.com