6796 Kyc Jobs - Page 8

Designing and Coding Rules and Coding Rulesets Preparing Alert Workflows and Routing Policies Developing and carrying out tests on Actimize IFM/RB4 platform components Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise 2-3 years of experience in implementing NICE Actimize solutions for Fraud Management 2-3 years of experience in designing and implementing enterprise solutions using Java technologies Strong knowledge of UI development JSP, HTML Preferred technical and professional experience Strong knowledge of UI development JSP, HTML Experience of test-driven development with Junit Strong knowledge of web services WSDL Soap...

Designing and Coding Rules and Coding Rulesets Preparing Alert Workflows and Routing Policies Developing and carrying out tests on Actimize IFM/RB4 platform components Required education Bachelor's Degree Preferred education Master's Degree Required technical and professional expertise 2-3 years of experience in implementing NICE Actimize solutions for Fraud Management 2-3 years of experience in designing and implementing enterprise solutions using Java technologies Strong knowledge of UI development JSP, HTML Preferred technical and professional experience Strong knowledge of UI development JSP, HTML Experience of test-driven development with Junit Strong knowledge of web services WSDL Soap...

We are looking for a Banking Executive with experience in AML, KYC, or Fraud detection to join our dynamic team. The role involves handling banking processes, compliance checks, and ensuring customer due diligence. Eligibility & Requirements: Minimum 1 year of experience in the banking sector (AML, KYC, Fraud, or related). Graduate in any stream (Finance/Commerce preferred). Good communication and analytical skills. Job Details: Salary: 28,000 32,000 (In-hand) 5 Days Working 2 Rotational Offs HR Himanshu Dhurve 6232535322

Hi, we are hiring for Us banking KYC, Work location - Hi Tech city, Hyderabad Minimum 1 yr of experience in US banking KYC, International KYC is required with Good communication Immediate joining required. Max sal 5.8 lpa.

Job Description: (M1/M2/M3) As an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time. The role involves other key activities like: Analysis of red flags / alerts generated by AML system to identify potential suspicious activity. Analysis of unusual pattern of transactions based on various scenario defined in the system Forward AML alerts to branches/respective businesses for carrying out enhanced due diligence and follow-up for ultimate closure of the alerts Timely reporting of suspicious transactions and execution of instructions from l...

Job Description: (M1/M2/M3) As an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time. The role involves other key activities like: Analysis of red flags / alerts generated by AML system to identify potential suspicious activity. Analysis of unusual pattern of transactions based on various scenario defined in the system Forward AML alerts to branches/respective businesses for carrying out enhanced due diligence and follow-up for ultimate closure of the alerts Timely reporting of suspicious transactions and execution of instructions from l...

Risk Investigator Associate acts as a first point of contact ensuring a high-quality, secure, and customer-centric experience while mitigating risks and ensuring compliance. Review transactions and all available information to understand our customers while respecting all identities. Make customer-centric decisions and take the path of least resistance to protect our customers. Observe customer transactions to identify fraudulent activities such as account takeovers, friendly fraud, theft, and other similar risks. Exhibit a bias for action on observed patterns and trends, and take ownership by providing timely and accurate resolutions based on customer and market needs. Aim for excellence du...

Trade Relationship Manager Job Role: Acquire quality Current Accounts Customers who are dealing in International Trade. Identify target markets and Segments Ensure to follow all compliance and KYC norms while acquiring Ensure that the customer is guided regarding rates and charges. Commission and Rates to be fixed in the system. Activate the first trade transaction. Explore the potential of various trade and FES products like Forward Contracts, LC/BG/BC , Travel cards , etc. Ensure that clients keep high CA AMB values in the accounts opened. Generation of Asset leads. Smooth handover of the customer to the Branch operations team To educate customers regarding Cut off times and follow the SLA...

Location: Mumbai (on-site) Type: Full-time Why this role exists Were moving from working prototypes to production-grade scale (hundreds ? thousands of concurrent calls, sub-300ms turn latency, 99.9%+ uptime, auditable logs). We need an owner who can architect, implement, and scale the platform end-to-end. What youll do Design and build the real-time voice pipeline: telephony <-> ASR <-> LLM orchestration <-> TTS with streaming I/O. Own core services: session manager, dialog state, policy/compliance guardrails, analytics/observability. Stand up cloud infra from scratch (VPCs, CI/CD, containers/orchestration, secrets, monitoring, cost controls). Integrate with client systems and third-party AP...

Understanding of Financial Products including NPS Understanding of KYC processes, Business Operations, etc. Proficiency in MS Excel Knowledge of MIS Preparation with handling large data sets Exposure to SQL or data analytics tools is a plus Exposure to regulatory Compliance and reporting Prior experience in NPS Operations will be a plus Good Communication (Oral and Written) and Stakeholder Handling Ability to learn quickly Strong Analytical and Reconciliation Skills Knowledge of MIS Preparation with handling large data sets Prior exposure to NPS operations and client handling will be considered and added advantage.

We are Hiring for KYC Analyst (Immediate Joiners) 5 Days Working Rotational Shift Salary up to 5.5lpa Job Location - Hi Tech City (Hyderabad) Required Candidate profile Must have 1 year exp. as a KYC Analyst Min. 12th Pass Immediate Joiner Call HR Priya - 9149319741

ROLE - 1 FCRM AML L2 Support Engineer Job Description: Key Responsibilities Provide L2 production support for FCRM AML applications. Handle incidents, service requests, and problem management within SLA. Monitor batches, jobs, and interfaces; perform environment validations. Troubleshoot issues using SQL/PLSQL, Unix/Linux scripting. Work with L1, L3, and business teams for smooth operations. Support deployments, DR drills, and compliance processes. Skills & Experience 25 years in application support (Banking/AML preferred). Experience supporting FCRM / Actimize application. Strong in SQL/PLSQL, Unix/Linux scripting. Familiarity with incident management tools (ServiceNow, Jira, etc.). Knowled...

Job Title: Principal Officer (AML/CFT Compliance) Company: Cryptoforce Location: Hyderabad, Telangana, India (Hybrid/Remote flexibility for the right candidate) Level: Leadership/Executive The Mission: This isn't just a compliance role. This is an opportunity to build the foundation of trust for India's digital future. At Cryptoforce, we're not just building another crypto exchange; we're on a mission to establish India's first Public Utility for Digital Assets. We are a fully compliant, FIU-registered entity engineered from the ground up for radical transparency, proactive user protection, and institutional-grade security. To lead this mission, we are looking for a dedicated and experienced...

Area Manager - GL North West/Senior Area Manager - GL North West - About The Role Area Manager - GL North West/Senior Area Manager - GL North West Job Purpose This position is open with a leading financial services company. Duties and Responsibilities Achieving and exceeding business goals and targets for Gold Loans business. Creating a strong and compliant sales culture to drive acquisitions, profitability, and employee development. Managing and supporting the effective deployment of a team of sales professionals within the geographical area, exploring new markets, and allocating resources to the most profitable opportunities. Identifying the need for sales training, analyzing changing mark...

Assistant Regional Manager - GL South East Job Purpose This position is open with Bajaj Finance Ltd. Duties and Responsibilities Leverage the company's productivity app to enhance employee productivity by developing innovative features for sales teams across BFL. Serve as a product owner and work with IT to deliver a quality product as per requirements of different business verticals. Engage with a variety of stakeholders, including business teams and technical teams, to determine business requirements and technical considerations. Translate product strategy into detailed requirements and review/write user stories. Partner with the IT team to ensure on-time delivery of features in the app. L...

Area Manager - GL South East Area Manager - GL South East Job Purpose This position is open with a leading financial services company. Duties and Responsibilities Achieving and exceeding business goals and targets for Gold Loans business. Creating a strong and compliant sales culture to drive acquisitions, profitability, and employee development. Managing and supporting the effective deployment of a team of sales professionals with respect to the geographical area, exploring new markets, and allocating resources to the most profitable opportunities. Identifying the need for sales training, analyzing changing market trends, channel deployment, and providing feedback and suggestions to senior ...

Key Resposibilities:- 1. 2-6 years of experience in managing sales data and analytics for merchant onboarding and payment solutions. 2. Analyzing sales trends and identifying opportunities for growth. 3. Providing sales enablement support to sales teams. 4. Developing and maintaining sales dashboards and reports. 5. Collaborating with sales leadership to develop sales strategies and plans.

Job Purpose Qualification : Graduate in any Discipline Relevant Experience: Minimum 1+ years of experience in Banking CASA Field Sales is required (Liability insurance sales preferred). Functional Competencies: Selling skills, Good communication skills, Fluently speaks and understands local language Job Responsibilities Financial Responsibilities: Customer service attitude, Negotiation & Relationship building Skills. Ability to convince the customers Ability to work under pressure. Job Responsibilities Financial Responsibilities: Acquisition of CASA & liabilities a/c from cold calling, market reference, cross sell and selling third party products (life & health insurance, mutual funds SIPs) ...

Education Any commerce / Arts Graduate - B.Com / B.A OR Post Graduate - M.Com / M.A Experience range Fresher to 06 months of experience in Banking operation or back office Mandatory skills Candidate should have completed Graduation Average communication skills but should be confident while speaking Basic computer knowledge Excel & Word Good typing skills – Minimum 20 WPM Job role Handling Banking operation- Backend operation role which includes – KYC Verification, checking of CIBIL score, Loan credit management, Pre-disbursement formalities and Disbursement. Working in different Banking products – Personal Loan, Housing Loan, 2 Wheeler Loan, Commercial loan and Business loan. Data management...

EDUCATION: CS, LLB BACKGROUND: 3-5 years of experience of working in a similar industry as Aeries Preferably IT/ITES/BPO/KPO SHIFTS (if any): 11:00 am onwards (candidate should be flexible to work as per the business requirement) ROLES & RESPONSIBILITIES: Primary responsibility to ensure that all group entities are compliant, and all filings are up to date. Research and implementation of latest regulation changes Conducting Board Meetings and General Meetings as required under Companies Act involving issuance of notices, drafting Agenda, recording minutes, maintaining statutory registers, and doing statutory filings as mandated by Companies Act. Managing applicable compliances, with special ...

Role Summary The Privacy Operations Analyst is responsible for helping maintain and scale the organizations privacy program through operational excellence. This includes supporting data subject request (DSR) processes, impact assessments, vendor risk, regulatory compliance, and implementing privacy by design in business operations. The role works cross-functionally with Legal, IT, Security, Product, and other teams to ensure privacy requirements are understood and implemented correctly. Key Responsibilities Handle day-to-day privacy operations, such as intake, triaging, processing, and closing of data subject rights requests (access, deletion, portability, etc.). Maintain and update Records ...

Roles and Responsibilities Building synergy with Regional Office. Driving the sales of Credit Card. Collection Management. Visibility Management. Execution of BTL (Below the Line) activities. Document management, KYC, AML compliances. Will be responsible for managing a team of Off-Roll Sales employees Desired Candidate Profile Good oral and presentation skills. Good interpersonal and problem-solving skills. Self-motivated, goal oriented and multitasking. High energy and ability to create good relationship with Bank Staff Minimum Experience For Regional Relationship Officer Post Graduate with minimum 1 years of experience.( Retail Assets and Credit Cards) Graduate with minimum 3 years of expe...

Role Purpose Reviewing system generated triggers/Alerts which relates to AML/KYC. Need to do a thorough check to understand if the triggered individuals/our client who is using Client services are same sanctioned to minimize the Money Laundering risks and safeguard from financial crimes. Analyst also need to consider various AML risk factors and indicators to determine if the Trigger/case needs to be escalated/ required more information from customer. Major Responsibilities: Efficiently Manage alert investigations. Understanding the alert type of AML/KYC depending upon the WOC/SDN data. Review and investigate Alerts generated by the system and resolving it with various discounting factors as...

Roles and Responsibilities Building synergy with Regional Office. Driving the sales of Credit Card. Collection Management. Visibility Management. Execution of BTL (Below the Line) activities. Document management, KYC, AML compliances. Will be responsible for managing a team of Off-Roll Sales employees Desired Candidate Profile Good oral and presentation skills. Good interpersonal and problem-solving skills. Self-motivated, goal oriented and multitasking. High energy and ability to create good relationship with Bank Staff Minimum Experience For Regional Relationship Officer Post Graduate with minimum 1 years of experience.( Retail Assets and Credit Cards) Graduate with minimum 3 years of expe...

Relationship Manager - GL North West | About The Role Relationship Manager - GL North West Job Purpose This position is open with Bajaj Finance Ltd. Young and dynamic experienced candidates with 24 years of experience in Gold Loans and who are passionate about building their career in the Gold loans domain. Should possess excellent written and verbal communication s and also should possess basic knowledge in MS Office. Knowledge of the vernacular language of the respective region is mandatory. Duties and Responsibilities Canvassing and sourcing of new customers to increase Gold Loan business. Revenue generation through cross selling products and interest collection. Gold loans appraisal. Mai...