15410 Kyc Jobs - Page 9

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

Job Title: International KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai Employment Type: Full-time Interview Mode : walk-in Interview Job Summary We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of regulatory requirements across jurisdictions. This role supports client onboarding, periodic reviews, and risk assessments to ensure adherence to global AML and CFT standards. Key Responsibilities Conduct KYC due diligence for international clients including corporates, financial institutions, and individuals. ...

Job Description: Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or valid Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated Conduct initial analysis of customer transactions using internal/external research tools to assess and determine if the transactions seem plausible or if there is reasonable suspicion that the transaction involves money laundering Identify suspicious or unusual transactions, non-compliant activity, or increased compliance risk Accurately document rationale for alert closure or escalation as appropriate Undertake prompt closure of...

Job description 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 Interf...

We are looking for a highly skilled and experienced Consultant - Forensics to join our team in Kolkata. The ideal candidate will have a strong background in forensic investigations and compliance, with excellent analytical and problem-solving skills. Roles and Responsibility Conduct thorough forensic investigations into complex financial crimes. Analyze data and evidence to identify patterns and trends of fraudulent activities. Develop and implement effective strategies for preventing and detecting fraud. Collaborate with cross-functional teams to ensure seamless execution of investigations and compliance initiatives. Provide expert guidance on forensic investigation techniques and best prac...

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...

Chief Executive officer (CEO) Job Name: Chief Executive officer (CEO) RoleCEO IndustryNGO, Trust LocationBarmer(Rajasthan) Experience10- 20years SalaryBest In the industry EducationAny Graduate, B.com, MBA Description: We are seeking an experienced CEO to manage the operations of the NGO, Trust, 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. Provide inspired leadership company-wide. Make high-level decisions about policy and strategy. Report to the board of directors and keep them informed. Develop and i...

Chief Executive officer (CEO) Job Name: Chief Executive officer (CEO) Role:CEO Industry:NGO, Trust Location:Barmer(Rajasthan) Experience:10- 20years Salary:Best In the industry Education:Any Graduate, B.com, MBA Description: We are seeking an experienced CEO to manage the operations of the NGO, Trust, 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. Provide inspired leadership company-wide. Make high-level decisions about policy and strategy. Report to the board of directors and keep them informed. Develop...

Job Title: AML Office Executive Location: Malad, Mumbai (West/East) Experience Required: 1 Year international voice process (Minimum) Employment Type: Full-Time Department: Compliance / Operations / Banking BPO salary : 7 LPA Shift: Day / Rotational Job Description: We are seeking a dedicated and detail-oriented AML/KYC Office Executive with 1 year of experience in the banking or financial services industry. This role is primarily non-voice/back-office and involves validating and processing KYC documents in line with AML compliance standards. Role & responsibilities Review and process KYC documentation for new and existing clients Conduct initial and periodic due diligence as per client onbo...

- Provide support in regulatory reporting and documentation. - Assist in developing and delivering compliance training programs for employees. - Collaborate with different departments to ensure compliance with anti-money laundering (AML), Know Your Customer (KYC), and other regulatory requirements. - Maintain accurate records and documentation related to compliance activities. - Stay updated with industry trends and best practices in compliance. Requirements: - Qualified Company Secretary with a valid membership. - Minimum of 2 years of experience in compliance, legal, or regulatory roles in the financial services industry, preferably in an investment bank. - Strong understanding of relevant...

Responsibilities: * Manage investment operations from KYC to transaction processing. * Ensure compliance with BSE STAR, INVESTWELL, CAMS, KARVY, AMC standards. * Verify KYC documents accurately and efficiently. Required Candidate profile 2-3 years of experience in a similar role Knowledge of operational procedures and systems Excellent organizational and time-management skills Strong problem-solving and decision-making abilities

Role & Job purpose The KYC Operations Senior Lead is responsible for overseeing multiple KYC Team Leads and their respective analyst teams. Your focus will be on driving team performance, streamlining processes, and being an advocate of the Wise values. You will need to ensure that your team is consistently delivering high-quality customer due diligence reviews as well as meeting the operational metrics according to the organisation??s wider objectives. Job Responsibilities Group Leadership : Lead by example and drive a customer focused mindset across your team as well as the wider organisation. Promote a culture of ownership and accountability. Build high-performing teams that value knowled...

Greetings from Novac!! Join one of India's Top 100 Best Companies to Work for, Novac Technology Solutions Private Limited. As a digital transformation and cloud solutions company with expertise in various industry segments, we innovate and create a niche for organizations in an ever-evolving landscape. Novac is currently hiring for Senior Associate/Lead Associate - Life Insurance Operations!! Please read the eligibility criteria before applying: Experience : 2-4 yrs of experience in life insurance operations and also with Team handling experience is preferable. No Of Openings: 10 Location: Hyderabad Key responsibilities: 1. Policy Servicing Oversee end-to-end policy servicing operations, inc...

Urgent Hiring in Leading Private Sector Banks Across Tamil Nadu! Who Can Apply: • Any Graduate (UG / PG) • Freshers & Experienced candidates • Candidates looking for job stability, fixed income, and career growth 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) Salary & Benefits: 18,000 - 35,000 per month (Based on Role & Experience) Benefits: • Performance bonus • Internal promotions & career progression • Job stability with reputed private banks Job Locations Include: Chennai | Coimbatore | Madu...

Greetings from Novac!! Join one of India's Top 100 Best Companies to Work for, Novac Technology Solutions Private Limited. As a digital transformation and cloud solutions company with expertise in various industry segments, we innovate and create a niche for organizations in an ever-evolving landscape. Novac is hiring for Senior Associate/Lead Associate - Fixed Deposits Operations!! Please read the eligibility criteria before applying: Experience : 2-4 yrs in Banking operations and also team handling experience are eligible to apply. Location: Hyderabad. Open Positions: 10. Job description: Team Management: Lead, mentor, and supervise a team of backend operations executives. Process Manageme...

Job description 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 Interf...

Actively looking for candidates from General Insurance/Life Insurance sector for below role. Role : Compliance Lead Experience Required : 7-10 years relevant experience from general insurance industry. At least 2-3 years of experience in AML / KYC domain. Location : Prabhadevi, Mumbai Job Responsibilities : Ensuring compliance with AML and KYC regulations, customer due diligence and policies Enhance and streamline systems and processes related to Third-Party Anti-Corruption Due Diligence. Manage end to end outsourcing program and ensure all third-party partners meet anti-corruption and due diligence compliance standards. Monitor documentation, approvals, and compliance activities for all out...

Position Overview Job Title: Operations Analyst Location: Mumbai, India Role Description The Process Executive will be responsible for completion of day-to-day activity as per standards and ensure accurate and timely delivery of assigned production duties. Candidate needs to ensure adherence to all cut-off times and quality of processing as maintained in SLAs. Candidate should ensure that all queries/first level escalations related to routine activities are responded to within the time frames pre-specified. Should take responsibility and act as backup for the Peers in their absence and share best practices with the team. What We'll Offer You As part of our flexible scheme, here are just some...

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: The Business Development Manager (Corporate Salary) is a part of the Bank's front line sales team leadership force whose primary responsibility is to get new corporate salary accounts for the bank and explore new business opportunities. They are responsible to get the BDEs productivity on accounts, for selli...

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: The Business Development Manager (Corporate Salary) is a part of the Bank's front line sales team leadership force whose primary responsibility is to get new corporate salary accounts for the bank and explore new business opportunities. They are responsible to get the BDEs productivity on accounts, for selli...

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: The Business Development Manager (Corporate Salary) is a part of the Bank's front line sales team leadership force whose primary responsibility is to get new corporate salary accounts for the bank and explore new business opportunities. They are responsible to get the BDEs productivity on accounts, for selli...

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 4000+ 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: Area Heads are a part of the Bank's sales Team leadership force whose primary responsibility is to get new corporate salary accounts for the bank and explore new business opportunities in the Area/ Circle. They manage Corporate Salary Managers and are responsible for improving BDE productivity and for sellin...

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: Sales Managers (SM) are a part of the Bank's sales force whose primary responsibility is to get new customers for the bank and explore new business opportunities. SMs manage a team of business development executives responsible for selling current accounts and savings (CASA) accounts to customers based on the...

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: The Business Development Manager (Corporate Salary) is a part of the Bank's front line sales team leadership force whose primary responsibility is to get new corporate salary accounts for the bank and explore new business opportunities. They are responsible to get the BDEs productivity on accounts, for selli...