181 Kyc Onboarding Jobs

Role - Quality control(International KYC)- Associate Level -Associate (4-8) Must have skills- Quality Check/ Quality Checker/ Quality Controller End-to-End KYC (Mandatory) PEP-Politically exposed person CDD-Customer due diligence EDD-Enhanced due diligence Client Onboarding Tool: World Check (preferred), any screening tool US/UK/Europe/Canada Regulatory Excellent Communication skills Notice period : 0-45 days Work location : Bangalore ( current and preferred ) Shift timings- UK shift timings ( no night shifts)

Responsibilities: * Manage back office operations, including trade settlements & reconciliation. * Excel proficiency required for data analysis. * Oversee KYC onboarding process, ensuring compliance management.

Job Description We are looking for a highly driven Product Manager to lead the strategy, development, and enhancement of our core business Systems (ERP), covering workflows across KYC, operations, compliance, finance, settlements, and customer lifecycle management. This role sits at the core of our organisation and involves building scalable, automated systems that power smooth internal operations and regulatory processes. Key Responsibilities Own the roadmap for all Enterprise Backoffice & ERP modules such as KYC, onboarding, operations, settlements, compliance, and finance systems. Define product vision, long-term strategy, success metrics, and continuous improvement plans. Identify ineffi...

Urgent Requirement in Kotak Mahindra Bank Video KYC Only for Male Candidates Graduation Mandatory Job Location: Wagle Estate, Thane West Education Criteria: Graduate and above Age Criteria: 30 max Communication -Good Communication Skills Experience: Fresher upto 23,000 In hand+ PF + Insurance (depends on interview) Job Role: Connect with customer through video call and complete the VKYC Documentation And Cross selling. Location :- Wagle Estate, Thane West To schedule your interview Call or send your CV through WhatsApp (number mentioned below) HR Mayuresh:- 7030021322

Responsibilities: * Oversee BSE & NSE listings, FATCA compliance, KYC onboarding & management * Manage mutual fund operations from A-Z, ensuring regulatory adherence Annual bonus Provident fund Health insurance

Urgent Requirement in Kotak Mahindra Bank Video KYC Only for Male Candidates Graduation Mandatory Job Location: Wagle Estate, Thane West Education Criteria: Graduate and above Age Criteria: 30 max Communication -Good Communication Skills Experience: Fresher upto 23,000 In hand+ PF + Insurance (depends on interview) Job Role: Connect with customer through video call and complete the VKYC Documentation And Cross selling. Location :- Wagle Estate, Thane West To schedule your interview Call or send your CV through WhatsApp (number mentioned below) HR Mayuresh:- 7030021322

Job Role: Transaction Specialist Corporate Trust Location: Pune Shift: Evening/Night (6 PM – 2:30 AM or 7 PM – 3:30 AM) Experience Needed: 4–7 years What the job is about: You will work in the Corporate Trust team handling clients and transactions related to bonds and derivatives. Your main responsibility will be to make sure new clients are properly onboarded and transactions are managed correctly. Day-to-Day Tasks: Help new clients get set up in the company’s systems. Prepare fee letters (documents stating fees clients need to pay) and make sure they are signed and processed. Complete assigned tasks on time and report progress. Escalate any issues to your manager. Follow company rules, reg...

Job description Walk In Interviews for VKYC Officers Role with Axis Bank Interview Dates - 5th Dec 25 Interview Time 11 AM to 3 PM Requirements : Graduate with 2 years of experience or any post-graduate fresher can apply. Excellent communication skills in English & local language. Working in rotational shifts (6 days working) Venue Details :- Grnd flr, Gate no. 2 Zone 2 Parle Products Pvt Ltd. (Inside Parle G Compound) ,VS Khandekar Rd., Navpada, Vileparle East Mumbai 400057 Please upload your cv on our career portal : https://www.axisbank.com/careers Contact Person Mitali Satam (Mitali.Satam@axisbank.com)

Job Role: Transaction Specialist Corporate Trust Location: Pune Shift: Evening/Night (6 PM – 2:30 AM or 7 PM – 3:30 AM) Experience Needed: 4–7 years What the job is about: You will work in the Corporate Trust team handling clients and transactions related to bonds and derivatives. Your main responsibility will be to make sure new clients are properly onboarded and transactions are managed correctly. Day-to-Day Tasks: Help new clients get set up in the company’s systems. Prepare fee letters (documents stating fees clients need to pay) and make sure they are signed and processed. Complete assigned tasks on time and report progress. Escalate any issues to your manager. Follow company rules, reg...

Voice Process Shift - 24/7 (Any 9 hours) 5 Days Working and 2 Rotational weekoff Good communication skills (English) Qualification - HSC and Graduate (With Experience) Salary - 32-35K in hand Location - Malad Immediate joiner

Voice Process Shift - 24/7 (Any 9 hours) 5 Days Working and 2 Rotational weekoff Good communication skills (English) Qualification - HSC and Graduate (With Experience) Salary - 32-35K in hand Location - Malad Immediate joiner

Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst. Key Highlights: a) Grad/UG with Min 1 Year in banking dispute handling or fraud claims b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work Focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes . Responsibilities include analyzing data for fraudulent patterns, managing disputes, conducting investigations, collaborating with teams, providing expert advice on mitigat...

Process: Process specialist Exp: Min 2+ Years Must have: KYC only in onboarding - CDD, EDD, Uk Financial crime experience Loc: Chennai Shift : UK Shift Salary: upto.5.5 LPA Immediate Joiners Regards, Vignesh 7200396456

Process: Process specialist Exp: Min 2+ Years Must have: KYC only in onboarding - CDD, EDD, Uk Financial crime experience Loc: Chennai Shift : UK Shift Salary: upto.5.5 LPA Immediate Joiners Regards, Bhuvana 9150760085

Role: Process Specialist Minimum 2 years of exp into KYC Location: Chennai Salary: 5.5LPA Customer Onboarding Direct walk-in interview Notice Period: Immediate joiners Night shift timings Thanks Harikaran 7200757069

Process: Process specialist Exp: Min 2+ Years Must have: KYC only in onboarding - CDD, EDD, Uk Financial crime experience Loc: Chennai Shift : UK Shift Salary: upto.5.5 LPA Immediate Joiners Regards, Gopinath

Position Purpose: To ensure seamless and efficient branch operations by supporting business partners, implementing processes, maintaining compliance, and enhancing client satisfaction through proactive operational management. Key Responsibilities: Direct Responsibilities: Provide end-to-end operational support to business partners, including software installation, training, and guidance on processes, risk, and compliance. Implement new processes and products through on-site visits and continuous training sessions. Prepare and maintain Daily, Weekly, and Monthly MIS reports for management review. Resolve business partner queries related to trading, mutual funds, IPO, DP, account opening, sett...

Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst. Key Highlights: a) Grad/UG with Min 1 Year in banking dispute handling or fraud claims b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work Focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes . Responsibilities include analyzing data for fraudulent patterns, managing disputes, conducting investigations, collaborating with teams, providing expert advice on mitigat...

Job Title: Transaction Specialist Corporate Trust Location: Pune Shift: 6:00 PM2:30 AM / 7:00 PM3:30 AM (Work From Office) Experience Required: 4–7 years Notice Period: Immediate to 30 days (Immediate highly preferred) Role Overview The Transaction Specialist will be part of the Corporate Trust team and will support client onboarding, documentation review, fee letter execution, and BAU activities with high accuracy and timely delivery. This role requires strong interaction with internal stakeholders, external clients, and adherence to regulatory and internal process standards. Key Responsibilities Execute routine client onboarding activities and ensure seamless setup in internal systems. Pre...

Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst. Key Highlights: a) Grad/UG with Min 1 Year in banking dispute handling or fraud claims b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work Focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes . Responsibilities include analyzing data for fraudulent patterns, managing disputes, conducting investigations, collaborating with teams, providing expert advice on mitigat...

Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst. Key Highlights: a) Grad/UG with Min 1 Year in banking dispute handling or fraud claims b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work Focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes . Responsibilities include analyzing data for fraudulent patterns, managing disputes, conducting investigations, collaborating with teams, providing expert advice on mitigat...

Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst. Key Highlights: a) Grad/UG with Min 1 Year in banking dispute handling or fraud claims b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work Focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes . Responsibilities include analyzing data for fraudulent patterns, managing disputes, conducting investigations, collaborating with teams, providing expert advice on mitigat...

Hiring for Top leading Captive Unit! Role KYC Analyst Locations: Noida Experience: Minimum 1.5-2yrs into KYC role 5 days working (Night Shifts) Excellent comms only No UAN discrepancy Qualification: Graduate in any stream Perks: Both-way cabs | Great work culture | Attractive salary package Interested Candidate pls reach out Sonia @70112 55603

Floatap Consultants is hiring for KYC Analyst for a top banking captive client based in Noida. If below role suits your career aspirations, kindly share your resume at sushmita@floatap.com Our Talent Advisor will contact you between 11am to 7pm today. Request to please be available to take calls during this time. Key Skills: Experience working as a KYC Analyst. Experience required in Customer Due Diligence, Enhanced Due Diligence, Onboarding, Underwriting, transaction monitoring, AML Preferred candidate profile Total experience required in 3-5yrs, Relevant experience in KYC: Minimum 2years Excellent/Good Communication skills as the Role requires interaction with clients over emails. 60days o...

The Team Financial Crime Compliance team provides proactive guidance to mitigate risks such as corruption, financial crime, fraud, and cybercrime. Leveraging global expertise, we help organizations swiftly respond to crises and protect their brand reputation through actionable advice and effective risk management strategies. About the Role As an Senior Executive in our Financial Crime Compliance Team, youll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations: - Work youll do As an Senior Executive in our Forensic & Disputes team youll have experience in transaction Monitoring, Sanctions, KYC and Transaction Monitoring and w...