15410 Kyc Jobs - Page 7

Urgent Hiring in Leading Private Sector Banks All over Tamil Nadu! Who Can Apply : Any Graduate (UG / PG) Freshers & Experienced candidates Candidates looking for Career growth, Passionate Banking , and Job stability . Current Banking Openings: Assistant Manager Liabilities Department Branch Relationship Executive Relationship Manager (Retail) Personal Banker / Teller Senior Executive Customer Service / Support Business Development Officer (Banking) Experience Required: 0 to 5 years Number of Vacancies: 60 vacancies Job Locations Include: Chennai ,Coimbatore ,Trichy, Madurai ,Salem , Erode ,Namakkal , Tiruppur and other locations of Tamilnadu . Salary & Benefits: 20,000 - 35,000 per month (B...

Urgent Hiring in Leading Private Bank Jobs and IT Sectors all over Tamil Nadu! Who Can Apply : Any Graduate (UG / PG) Freshers & Experienced candidates Candidates looking for Career growth, Passionate Banking , and Job stability . AGE LIMIT : Male ( 21 -32) Female ( 21- 27) Current Banking Openings: Assistant Manager Liabilities Department Branch Relationship Executive Relationship Manager (Retail) Personal Banker / Teller Senior Executive Customer Service / Support Business Development Officer (Banking) Experience Required: 0 to 5 years Number of Vacancies: 60 vacancies Job Locations Include: Chennai ,Coimbatore ,Trichy, Madurai ,Salem , Erode ,Namakkal , Tiruppur and other locations of Tam...

Job Title : B2C Relationship Manager Company : Arham Share Pvt Ltd. Locations : Delhi| Ahmedabad | Rajkot | Mumbai |Kanpur Job Type : Full-time Salary : As per industry standards About Us : Arham Share Pvt Ltd is a one-stop solution for all financial needs, curated to meet diverse investment goals. With over 15 years of experience in the financial industry, we specialize in equity trading, commodity trading, and portfolio rebalancing. We cater to HNI, UHNI, NRI, and institutional clients, offering a professional and technology- driven platform for reliable and efficient financial services. Our vision is to combine technology with finance, ensuring our clients experience intelligent, seamless...

Chief Executive officer (CEO) Job Name: Chief Executive officer (CEO) Job Role: CEO IndustryNGO/ Jain Temple Job LocationBarmer(Rajasthan) Experience10- 20year SalaryBest In the industry EducationAny Graduate, B.com Job Summary: We are seeking an experienced CEO to manage the day-to-day operations of the Jain Temple. The right candidate must be ready to build and model a great Templeculture, provide inspired leadership tothe executive team, establish a great working relationship with the board of directors and set a course for Templestrategy. About The Role : CEO to manage the day-to-day operations of Jain Temple. The right candidate must be ready to build and model a great Templeculture, pr...

Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 7 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...

1)Trading / Dealing in Shares/Stocks/Equities on behalf of clients with 0% dealing error. 2) Advise clients on which scripts to Buy / Sell / Hold, basis company's Research Report and own market knowledge. 3) Keep clients in active category as per the defined norms. 4) Activate dormant clients. 5) Resolve client querries. 6) Maintain records of business on internal software. 7) Liaison with branches for revenue generation and query resolution 8) Follow guidelines of Risk management and Settlement 9) Ensure compliance as per various regulator and organization guidelines. 11) Acquire quality PCG clientsn with minimum investment potention greayer than Rs.25 Lac through networking, database, mark...

Job Overview: Responsible for ensuring compliance and managing third-party relationships through due diligence, approvals, and accurate record-keeping. This role supports risk management by monitoring ongoing relationships, issuing agreements, and maintaining data integrity across systems. Requires strong attention to detail, organizational skills, and proficiency in Microsoft Office. Key Responsibilities Carrying out due diligence on third party relationships as prescribed in company policies. This includes insurers, producing brokers, appointed representatives and other third party introducers. Support the Group Assurance Manager in executing assurance activities as outlined in the Assuran...

!!Greetings from Teleperformance!! Job Description Teleperformance Position: International KYC Executive Location: Shriram Gateway, Perungalathur, Chennai Requirements: Graduation mandatory Minimum 1 year experience in International KYC Good communication skills Immediate joiners preferred CIBIL score above 680 Salary & Benefits: 5.5 LPA (30% hike from last drawn) Pick-up & drop cab facility within boundaries Contact: Sreevedha HR@ 6385418226 / Drop your resume to sreevedha.sreevedha@teleperformancedibs.com

Hiring for 1 year exp, in AML/KYC, KYB or Banking 5 days working, 2 days off Rotational week off, US Shift Outbound Voice Calling (Banking) Cab will be provided Looking for Immediate Joining For more details Call HR Gayathri@ 9538878905

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...

Key Job Responsibilities 1) Key Deliverables: a. Meet the no. of accounts, productivity and CASA targets (Current Account Saving Account) b. Achieve Fixed Deposit nos. and value target c. Ensure at least one Fixed Deposit in every NCA account within 60 days of account opening d. Understand customer needs and ensure no mis-selling e. Zero Rejections f. Meet the Fee Income target of his catchment g. Adherence to policies and guidelines such as KYC & AML 2) Key Tasks a. Catchment Mapping - Identify and map key areas b. Conduct activities and lead generation camps for fulfillment by self. c. Lead fulfillment for branch leads d. Maintain relationship with all new clients for further enhancement i...

Responsibilities: * Lead KYC operations from start to finish * Ensure accurate document verification & checking * Oversee end-to-end KYC process for new clients * Manage KYC team performance & training

Role : KYC Analyst Location- Gurguram(WFO) Responsibility Responsible for onboarding Private clients for Global Onboarding function based in India. (supporting the transition of Private onboarding to India from local entities and also in building the sufficient regulatory capacity to perform on ongoing AML requirements., ongoing due diligence (ODD) , CTF and Tax client evaluations. Conduct performance reviews for the Team. Streamline and optimize onboarding processes where possible and contribute actively to creating and maintaining global policies, procedures and work instructions. To identify and escalate potential areas for process improvement and system automation with focus on enhancing...

Primary Responsibilities: Business FinancialsMeet the set targets on GL in terms of open market acquisition and repeat GL loansConvert GL customers family member and referrals for Family Banking in terms of opening Savings Accounts and maintaining minimum balance Actively source term deposits FD and RD from Family members of GL customersOffer suitable Insurance products to customer and family members to provide adequate insurance coverage Identify GL customers who can be potentially given Individual loans either unsecured secured Service Unsecured IL requirements of the customer Refer quality leads of Secured loans to respective loan officersShare customer insightsproduct related feedback wi...

Role Overview We are seeking a strong consumer facing Product Manager for the Merchant Lending team. This role demands solving for one of the most complex, nuanced but neglected problems in the broader financial services: Customer Experience. The ideal candidate should be a strong first principles thinker, comfortable with diving deep into data to uncover insights and should possess high customer empathy and knack for UI/UX design. Key Responsibilities - Design frictionless, intuitive digital journeys for merchants (onboarding, credit decisioning, KYC, disbursement, repayment, and closure). - Identify and eliminate drop-off points using funnel data and user feedback. - Develop a nuanced unde...

General Summary: GAOC Accountant Shift Timings: 6PM to 3 AM Treasury Accountant Key Responsibilities: The Treasury Accountant plays a vital role in supporting the Global Treasury team across bank administration, treasury systems (Kyriba), payment processing, and intercompany loan management. Core Responsibilities: Bank Administration: Liaise directly with Qualcomms global banking partners to manage account openings and closures based on business requirements. Maintain accurate and current records of account mandates, authorized signatories, and banking documentation (KYC/AML) to ensure compliance and audit preparedness. Coordinate with Legal and Tax teams to facilitate bank account documenta...

Job Purpose: This position is responsible to understand and support in implementation and monitoring of the regulatory / statutory guidelines across the organization. Key Responsibilities: Monitoring RBI and other Statutory guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process owners, ensuring compliance within timelines and periodic reporting of the status. Compliance Risk Assessment, defining compliance controls and mitigation measures. Support the reporting manager in carrying Compliance Risk Assessment exercise (Impact Assessment, Likelihood Assessment, Inherent Risk ...

Job Description Exciting opportunity to be the Compliance Officer and Principal Officer for the JPMIPL entity. Job Summary As the Compliance Risk Management Lead in the Compliance team, you will be responsible for regulatory Compliance Coverage for JP Morgan India Pvt. Ltd. Job Responsibilities Responsible for implementation of compliance framework for JPMIPL. Act as the Compliance Officer and Principal officer for JPMIPL. Responsible for regulatory guidance and advisory to the business/operations teams and other stakeholders regarding regulatory changes as well as existing regulations. Evaluate compliance with relevant regulations, including AML, KYC (impacting the regulatory licenses held ...

Some Careers Open More Doors Than Others If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. International Wealth Personal Banking - Sales, Distribution, and Business Development Sales, Distribution and Business Development plays a vital role in understanding and meeting customer needs by offering the right solutions through the right channels to the right customer segments. The team is responsible for implementing distribution strategy, driving the deliv...

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs o...

Reference 25000K4H Responsibilities Perform quality review of customer files that have been completed and reviewed by a team's specific QC. Provide resolution in case of any disagreement while performing QA. Perform QA based on the defined QA framework for sample size and create error logs identifying knowledge gaps between QC Analysts and analysts. Coordinating with training partners/SME team to bridge the gaps. Reporting on quality aspects - categories and types of errors, error severity, etc. Provide weekly updates to all Function leads on the quality observations. Identifies areas of risk and make recommendations on operational improvements, processes for compliance, quality assurance an...

Job Description Operations Executive (Mutual Fund Operations / Investment Support) Location: Gurugram, Sector 49, Sohna Road Experience: 02 years in Mutual Fund / RTA Operations preferred About the Role Our Operations team ensures that every clients investment journey is smooth, accurate, and timely. As an Operations Executive, you will play a critical role in supporting Relationship Managers and handling backend processes for client investments. This role is strictly for candidates with prior exposure to Mutual Fund Operations / RTA Operations (CAMS, KFintech, Karvy, etc.). Please apply only if you meet this requirement. Key Responsibilities 1. Transaction Processing Timely and accurate pro...

Company Description Important Note for Applicants: As part of our application process, you will receive an assessment immediately upon applying. This assessment is designed to take approximately 30 minutes and must be completed on a laptop. Please ensure you have a stable internet connection and a quiet environment to complete the test. We appreciate your understanding and look forward to your application! Applications without assessment wouldn't be considered. Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiv...

Summary Position Summary Regulatory, Risk & Forensic Our Regulatory, Risk & Forensic team supports client leaders to translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform organizations. Leverage advanced data, AI, and emerging technologies with deep domain and industry insights to help bring clarity from complexity and accelerate the path to value creation. Position Summary Level: Senior Consultant As a Senior Consultant at Deloitte Consulting Services , you will design , develop, and deploy enterprise-scale software solutions, lead the creation of robust pipelines and manag e code deployment across environments. Yo...

Join us as PBE Support where you will play a critical role in supporting Private Bankers by managing end-to-end client onboarding, documentation, and due diligence activities. You will ensure that all onboarding processes meet the highest standards of accuracy, compliance, and operational excellence. This role is ideal for someone who is detail-oriented, analytical, and capable of thriving in a fast-paced, high-stakes environment. Where You Will Make An Impact Support Private Banking Executives by completing documentation and internal requirements for periodic reviews, onboarding, and maintenance activities such as updating contact details or related-party information. Conduct thorough clien...