15410 Kyc Jobs - Page 6

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 ...

As a Client Data specialist within the Operations team, you will play a crucial role in reviewing and enhancing data collection and verification processes to ensure the accuracy and completeness of KYC records before they reach the client-facing team. Your advanced organizational skills will be essential in managing various tasks and activities effectively. Leveraging your proficiency in digital and tech literacy, you will utilize software applications and digital platforms to streamline processes and enhance the overall client experience. - Day-to-day management of a team, offering coaching and continuous performance feedback - Tracking the progress of individual team members, evaluating th...

As a Gold Loan Officer, you play a crucial role in achieving monthly and quarterly targets for gold loan disbursement and portfolio growth. Your responsibilities include conducting field visits and community outreach to source new customers, verifying gold and KYC documents, processing loan applications, and cross-selling financial products such as insurance and savings accounts. Maintaining high levels of customer satisfaction through transparent and responsive service is key, along with ensuring compliance with internal policies, RBI regulations, and operational procedures. Coordination with valuation personnel and back-office teams for seamless loan disbursal is also part of your duties. ...

As a Senior Consultant in Compliance Risk Consulting at EY, you will be part of the Business Consulting team supporting clients in the MENA region with Financial Crime and Compliance (FCC) related engagements. Your role will involve collaborating with the compliance team on Compliance Transformation programs, including current state assessment, gap-analysis, and development of target operating models for various sectors. You will have the opportunity to work closely with high level client personnel to address compliance, regulatory, and governance matters within the MENA region. **Key Responsibilities:** - Execute client engagements and meet client and onsite team expectations within the MEN...

About the Role Are you a product leader who loves building complex fintech products and taking them to new markets At Finkraft, we are expanding our product portfolio with Virtual Cards and entering international markets, starting with the Middle East. We are looking for a Fintech Product Leader who can own the end-to-end product journey from strategy and compliance to partnerships and go-to-market execution. If you are excited by payments, regulated environments, and the challenge of launching products across borders, and if you enjoy working at the intersection of product, business, and compliance, we want to hear from you. Core Responsibilities Product Strategy & Roadmap Define the vision...

Position: Trainee Process Associate and Process Associate (Paralegal) Location: Chennai (Thousand Lights) Open Positions: 27 Role & Responsibilities: Process and review data and scanned property-related documents provided by banks. Gather and verify relevant property records from online sources. Extract and input accurate data into Maatrums online porta Ensure compliance with company and bank policies. Maintain turnaround time as per project requirements. Candidate Requirements: Any graduate can apply. Good written and verbal communication skills in English. Ability to read and write in Tamil is mandatory. Proficiency in typing is required. Willingness to work in rotational shifts (6 days a ...

Role - AML/KYC Skills - AML,KYC, CDD, EDD and Fraud detection Exp - 1 to 3years Loc - Chennai Salary - upto 5.5lpa International experience is must Regards 9150989283

We are seeking an experienced and proactive Treasury Manager Forex to lead our treasury operations, FX dealing, remittance settlements, and interbank transactions. This roles requires hands-on experience within AD-II / regulated Forex companies. Candidates with only banking exposure and no direct experience in a Forex organization may not align with the operational requirements. - Manage day-to-day FX treasury desk operations (retail & wholesale forex). - Quote rates for branches and clients, and hedge open positions through interbank transactions). - Circulate daily card rates and manage FX liquidity across locations. - Supervise treasury settlements for retail FX, travelers cheques, and bu...

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 8 LPA ROLES AND RESPONSIBILITIES 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 and Negative Media...

Role & responsibilities Handle daily accounting entries, vouchers, and ledger postings Manage bank-related activities including bank reconciliations, fund transfers, cheque processing, and follow-ups with banks Coordinate with banks for account opening, KYC documentation, limits, guarantees, and other banking requirements Monitor cash and bank balances to ensure adequate liquidity Prepare and review Bank Reconciliation Statements (BRS) on a regular basis Support month-end and year-end closing activities Assist in preparation of financial statements and MIS reports Ensure compliance with statutory requirements such as GST, TDS, and other applicable regulations Coordinate with auditors, banker...

Ready to shape the future of work? At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory, our industry-first accelerator, is an example of how we’re scaling advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. From large-scale models to agentic AI, our breakthrough solutions tackle companies’ most complex challenges. If you thrive in a fast-moving, tech-driven environment, love solving real-world problems, and want to be part of a team that’s shaping the future, this is your moment. Genpact (NYSE: G) is anadvanced technology servi...

Key responsibilities : IT Delivery, Facilitate Scrum ceremonies including daily stand-ups, sprint planning, retrospectives, and sprint reviews for cross-functional teams focused on Corporate Banking and KYC remediation Collaborate with product owners, business stakeholders, and technical teams to ensure the product backlog is clearly defined and prioritized, ensuring alignment with business needs and regulatory requirements Coach the team on Scrum best practices, fostering a culture of continuous improvement and agile adoption Work closely with stakeholders involved in customer onboarding and KYC remediation, ensuring processes are compliant with industry regulations and delivered on time Su...

Minimum of 6-9 years of development experience in Pega, Pega CSSA certification is mandatory Must have strong hands-on implementation experience leveraging Enterprise class Structure, Data Modelling, Application structure design, specialization & extensibility, Inheritance and Rule Resolution Concepts Must have excellent implementation experience of integrations (SOAP, REST, File Listener, etc) and its exception handling Must have strong development experience in Data Pages, Reports, Activities, Data Transforms, Declarative & Decision rules, Functions, Function Alias & libraries and Correspondence features Should have good hands-on experience in Case Management, User Interface, Authenticatio...

Blockchain Architect Key Responsibilities: 1) Platform & Protocol Architecture Own end-to-end architecture for stablecoin issuance, treasury, and lifecycle (mint/burn, reserves, redemptions, fee mechanics). Select and justify chains/L2s (EVM, Cosmos SDK/IBC, Solana, enterprise/permissioned) and interoperability approaches (native deployment, IBC, cross-chain messaging/bridges). Define smart contract patterns (upgradeability, access control, pausability, circuit breakers), token standards (ERC20/677/777/4626), and event schemas. Were looking for a hands-on Blockchain Architect to design and lead the build-out of our S tablecoin and Tokenization platform and crypto trading capabilities (CEX/DE...

Greetings from Sutherland Currently we are hiring for International Semi voice Process with minimum 6 months into voice or chat process. Role & responsibilities Semi Voice Process is something where we handle customer queries through email, chat, and ticketing systems. Provide accurate information and timely resolutions without voice interaction. Maintain a polite, professional, and helpful tone in all written communication. Prepare daily/weekly reports on completed tasks and pending items. Coordinate with internal teams to resolve issues when required. Perks and benefits Attractive salary package for semi-voice roles Communication and soft-skills improvement programs Exposure to global clie...

Minimum of 6-9 years of development experience in Pega, Pega CSSA certification is mandatory Must have strong hands-on implementation experience leveraging Enterprise class Structure, Data Modelling, Application structure design, specialization & extensibility, Inheritance and Rule Resolution Concepts Must have excellent implementation experience of integrations (SOAP, REST, File Listener, etc.) and its exception handling Must have strong development experience in Data Pages, Reports, Activities, Data Transforms, Declarative & Decision rules, Functions, Function Alias & libraries and Correspondence features Should have good hands-on experience in Case Management, User Interface, Authenticati...

Urgent Hiring For Experienced Candidate in Hyderabad Salary : Upto 3 LPA Company Overview: We are hiring enthusiastic and customer-focused individuals for Customer service executive for Reputated International BPO NOTE:- Fresher and Domestic Experience won't be considerable Process type- Blended Process Location: Hyderabad ( LancoHills ) Contact person: HR MAHEK- 8657002736 HR OBAID - 8657002735 Eligibility Criteria Undergraduate: Minimum 6 months international experience Graduate: Experience mandatory (No freshers) Experience Required: Any 6 months International BPO experience AML / KYC experience will be an added advantage Education Gap: Up to 1-year gap is acceptable Salary & Benefits CTC...

As Director of Service Delivery, your primary responsibility will be to lead large complex engagements or multiple mid-sized independent engagements in the financial services operations environment. This will include overseeing both the build and run aspects of projects, ensuring the successful delivery of objectives agreed upon with clients and onshore stakeholders. Preferred qualifications for this role include sound knowledge and experience in AML compliance, KYC CDD review/refresh, and new client onboarding for both individual and institutional clients. Your role will also involve managing a team of approximately 500+ people in the delivery of services across multiple clients, either wit...

About The Role Skill required: Core Banking Operations (incl. Payments) - Retail Banking Account Operations Designation: Banking Operations Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years Language - Ability: English(Domestic) - Proficient 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 worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of techno...

HR Executive Wholesale Jewellery Manufacturing. Experience in Jewellery Industry is a must for this role Manage end-to-end Talent Acquisition for customer service, sales, and business development and other roles Handle KYC documentation, background verification, and statutory compliance Coordinate employee onboarding, induction, and joining formalities Maintain employee records, HR MIS, and documentation accurately Support implementation of HR policies, SOPs, and internal processes Assist in attendance, leave management, and payroll coordination Liaise with consultants, vendors, and recruitment agencies as required Address employee queries and support day-to-day HR operations Ensure complian...

Compliance Manager: Elevate Your Impact Through Innovation and Learning Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 500 companies. With a presence in more than 45 countries across five continents, we excel in leveraging state-of-the-art technology, artificial intelligence, and unparalleled subject matter expertise to elevate our clients' business impact and strategic decision-making. Our team of over 4, 500 talented professionals operates in countries such as India, China, Chile, Romania, the US, and Canada. Our global network also extends to emerging markets like Colombia, the Middle East, and...

Hi, We have vacancy for US Banking process. Freshers or experience can apply US Shift Sat & Sun fixed off Direct Banking Voice Process & Non voice process Sal max 7 lpa + Incentives + Allowance 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.