Jobs
Interviews

117 Kyc Onboarding Jobs

Setup a job Alert
JobPe aggregates results for easy application access, but you actually apply on the job portal directly.

5.0 - 8.0 years

4 - 7 Lacs

pune

Work from Office

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, settlements, and compliance. Conduct regular audits of local partners to ensure adherence to processes and identify discrepancies. Escalate potential risks or non-compliant activities to protect the companys interests. Contributing Responsibilities: Support business growth by ensuring smooth day-to-day operations and client servicing. Train sub-brokers and employees to enhance operational efficiency and knowledge. Collaborate with internal teams to improve service standards and operational workflows. Key Requirements: Graduate in any discipline. 5-6 years of experience in operations, preferably in brokerage/banking/financial services. Basic knowledge of MS Office (Excel, Word, PowerPoint). Strong understanding of operational processes, compliance, and risk management. Certifications such as NISM 6 (Operational/Compliance modules) will be an advantage. How to Apply: Interested candidates can apply through Naukri, email your resume to ashish.bhosale@branch.sharekhan.com

Posted 1 day ago

Apply

1.0 - 5.0 years

4 - 8 Lacs

gurgaon, haryana, india

On-site

Key Responsibilities Perform end-to-end KYC onboarding for retail or corporate clients as per internal policies and regulatory requirements. Review customer documentation to ensure compliance with AML and KYC guidelines. Identify potential risks and escalate issues as required. Maintain accurate and up-to-date records in internal systems. Liaise with internal teams and clients to resolve discrepancies or documentation issues. Eligibility Criteria Graduate or Undergraduate candidates may apply. Minimum 1 year of experience in KYC onboarding is mandatory. Good understanding of KYC/AML regulations and documentation requirements. Strong communication and analytical skills. Willingness to work in rotational shifts and rotational weekly offs .

Posted 1 day ago

Apply

13.0 - 22.0 years

18 - 30 Lacs

bengaluru, mumbai (all areas)

Work from Office

Hiring for Test Manager (UAT Testing) ONLY IMMEDIATE JOINER Exp Required In -People Handling End to End Testing of UAT+ SDLC , ETL testing ,UAT testing ,4-5 PROJECT EXP WILL BE REQUIRE ,TEST LEAD- KYC, ONBOARDING Domain Call @ Kajal - 8595849767

Posted 4 days ago

Apply

1.0 - 5.0 years

3 - 6 Lacs

hyderabad, bengaluru

Work from Office

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Call : HR NIVETHA @90353 69666(Call or whatsapp ) Email ID : nivetham@thejobfactory.co.in Roles : CDD/EDD Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . Call : HR NIVETHA @90353 69666(Call or whatsapp ) Email ID : nivetham@thejobfactory.co.in

Posted 1 week ago

Apply

1.0 - 4.0 years

3 - 6 Lacs

hyderabad, bengaluru

Work from Office

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. For more detailS Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in Roles : CDD/EDD Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . For more details Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in

Posted 1 week ago

Apply

0.0 - 2.0 years

7 - 10 Lacs

gandhinagar

Work from Office

Role & responsibilities Operations KYC & Onboarding: Manage client and supplier onboarding, ensuring compliance with regulatory and internal KYC requirements. Client & Supplier Liaison: Act as the primary point of contact for clients, suppliers, and refiners for all business activities. Logistics Tracking: Monitor goods movement, coordinate with logistics partners, and follow up to ensure timely and accurate deliveries. Business Communication: Maintain effective communication with suppliers, refiners, and clients for trade execution, settlements, and issue resolution. MIS & Reporting: Prepare, analyze, and publish daily/weekly/monthly MIS reports to management and relevant stakeholders for decision-making. Internal Coordination: Collaborate with internal stakeholders (business, risk, banking, finance, logistics teams) to ensure seamless operations. Risk: Track hedging positions with respect to exposure, counterparty out standings, pricing analysis, currency exposure, payment tracking Preferred candidate profile CA or MBA from IIMs/Tier-1 B-School 0-2 years in risk management, financial products, or related operations Strong understanding of financial products and regulatory compliance. Attention to detail and strong documentation skills. Proficiency in data analysis, MIS reporting, and risk tools/software. Ability to manage multiple stakeholders and timelines. Self-motivated, with strong problem-solving and execution orientation Job Location- Gift City, Gujarat

Posted 1 week ago

Apply

1.0 - 5.0 years

1 - 5 Lacs

gurugram

Work from Office

Out to candidates to "Hire" For a New Process with an Urgent requirement| Customer Support - Non Voice / Voice | BPO | NOIDA & GURGAON | 5 Days | Sal 38k Greetings! We are looking for professionals who are searching for a job/career in Non voice & voice process for our clients, BPOs based out of Noida & Gurgaon. Jobs For All - Freshers OR Experienced. Company :US based MNC(International BPOs) with multiple offices in India. Process - Non Voice & Voice Process Location : Noida & Gurgaon Timings : DAY SHIFTS / US Shift Timings (Night Shifts) No Of Days : - 5 Days Multiple Processes: 1. Inbound Customer Service (Voice Process) |Freshers + Experienced| 2. Inbound Chat Process (Non Voice Process) |Freshers + Experienced| 3.Technical Support Voice and chat process. Salary: Minimum Salary - 21 K In Hand |+ PF + Incentives + Benefits (Hike Will Depend on last salary) Maximum Salary - 38 K In hand + PF + Incentives + Benefits (Hike Will Depend on last salary) Cab: Company is providing the cab services free of cost. Any UG/Grad Fresher or with Customer service can apply Job Responsibilities :- Attend customer queries through calls / Chat. Solve and record customer queries. Ensure customer satisfaction Contact Person: Call / Whatsapp HR.Deepika -7011274340 HR.Neeta -8279437433 Note :Though We Try and Answer The Calls Immediately, but Due to Heavy Call Flow The Above Numbers Might Be Busy At Times. In case you find the number busy, Please whatsapp your details to us in the below format : Name: Contact Number: Qualification: Present Location : Regards Team Jobhunt

Posted 1 week ago

Apply

1.0 - 5.0 years

0 Lacs

karnataka

On-site

A career in the Anti Money Laundering practice at our firm offers you the opportunity to assist organizations in enhancing their resilience and incorporating regulatory compliance into their operational frameworks. By focusing on process improvement, technology enhancement, and data management, we develop strategies that enable business leaders and boards to leverage regulations for strategic advantage. Our goal is to ensure ongoing regulatory efficiency and instill confidence in organizations" regulatory response. Joining our team means contributing to the creation of effective, efficient, and sustainable Anti Money Laundering programs. Your responsibilities will include conducting vulnerability assessments, evaluating compliance programs, and performing gap analyses to help clients mitigate money laundering and sanctions risks. As an AML KYC Associate within our Competency Risk Consulting (CR&R) team, you will be responsible for end-to-end KYC knowledge across various client segments. Your role will involve reviewing new and existing customer accounts, verifying identities, assessing associated risks, and completing KYC onboarding processes. You will need to develop a thorough understanding of AML/BSA-related regulations and ensure compliance with regulatory, legal, and internal requirements. Additionally, you will collaborate with global teams, maintain detailed client records, and participate in ongoing client management activities. To excel in this role, you should have experience in compliance or a related field, familiarity with internal systems and processes, and the ability to work independently. Strong research and analytical skills are essential for analyzing data, identifying risk attributes, and making informed recommendations. Proficiency in MS Office applications, excellent documentation abilities, and a commitment to adherence to controls and standards are key requirements. A Bachelor's degree in Commerce, Computer Science, or a related field is preferred, with a full-time master's degree considered advantageous. In addition to your core responsibilities, you will collaborate with leadership on client engagements, support day-to-day client management activities, and contribute to the development of high-quality deliverables. Building strong relationships with team members and client stakeholders, as well as demonstrating excellent written and verbal communication skills, will be critical for success in this role.,

Posted 1 week ago

Apply

2.0 - 7.0 years

2 - 7 Lacs

hyderabad

Work from Office

Hiring for AML/KYC (SPE / SME ) Location: Hyderabad Experience: 2-5 years Shift : Night Shift(WFO) Notice period: Immediate to 30days preferred Education: Bachelors degree in commerce or accounting/ Any other Degree with relevant experience. Roles Hiring For: Senior Process Executive (SPE) Min 2Years Subject Matter Expert (SME) – Min 5Years Key Responsibilities: Minimum 3 years – 14 yrs Exposure and Experience in working on complex AML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring etc. Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units For eg: Front office, compliance team, AML middle office, Operations, Legal and Tax in a high pressure /time – sensitive environment Undertake renewal of due diligence on existing clients/counter parties to ensure identifications of changes in risk profile, including reputation and operational risk factors Monitor implementation of AML related audit recommendations which can be from internal/External auditors, regulators. Participate in design and testing of enhancement to client due diligence database, Reports and systems. Interacting with Onsite controllers on various operational issues. Setting up new AML/KYC Procedures, operationalizing with the Business, providing quality assurance and Establishing a Transparent Metrics Process Provide Ongoing KYC Due Diligence Support for Periodic Reviews and Event Based Reviews Help optimize the Client Onboarding Experience with a Focus on Minimal Touch Points while Satisfying Regulatory Requirements and Internal AML/KYC Procedures Help to gather metrics from various business partners and share regular, transparent MI Reporting to all Stakeholder Understanding of the applicable regulatory landscape and regulatory bodies across geographies Excellent leadership and organizational skills with a proficiency in managing the time in an efficient manner Highly motivated and active individual who will be able to encourage other members Sound at MS Office Suite (Word, Excel and PowerPoint) Good oral and written communication skills Interested candidates contact HR Ananya - 9167757169 / ananya@careerguideline.com

Posted 1 week ago

Apply

0.0 - 3.0 years

3 - 4 Lacs

bengaluru, mumbai (all areas)

Work from Office

Role & responsibilities : 1. Merchant KYC & Compliance Manage the end-to-end KYC and onboarding process for merchants, ensuring full compliance with regulatory standards. Coordinate with merchants to collect and verify necessary documentation in a professional and timely manner, with diligent follow-ups. Validate business documents to mitigate risks related to fraud and financial non-compliance. Collaborate with internal compliance teams to implement policy updates in accordance with RBI guidelines and other applicable financial regulations. 2. Payment Gateway Operations & Issue Resolution Serve as the first point of contact for merchants experiencing issues related to payment gateway integration and operations. Liaise with technical teams to resolve transaction failures, chargebacks, disputes, and settlement-related delays efficiently. Work closely with banking and financial partners to ensure smooth and uninterrupted payment processing. Preferred candidate profile : Candidates with experience in Fintech start-ups, Payment Gateways, Banking, NBFCs, Risk & Compliance, or Payment Operations are encouraged to apply. Freshers with great communication skills are encouraged to apply.

Posted 1 week ago

Apply

1.0 - 6.0 years

1 - 6 Lacs

gurugram

Work from Office

About the Process: Join our Commercial Service Treasury Ctr Setup / Account Setup team supporting a leading US-based banking client . The process involves reviewing, validating to ensure accuracy, compliance and service level adherence Treasury Setup Balance Info Balance Report for Sweeps Check Management Roles & Responsibilities: Analyst / Sr Analyst Review and process setup requests Handle complex cases and exceptions Perform data validation and exception handling Provide on-the-floor support and mentoring other team members Meet daily productivity and quality targets Ensure team adherence to SLA and process guidelines as well as US banking compliance standards Communicate discrepancies or process deviations timely Act as the first point of contact for escalations Collaborate with Training and Quality teams to improve process accuracy Eligibility: Graduates (any stream) Strong attention to detail and good typing speed (2530 WPM) 2 years of relevant BPO/back-office experience (preferably in banking) Strong domain knowledge in Commercial Banking / Treasury services / Account Setup Excellent analytical and reporting skills Prior experience as SME/quality checker/process trainer is a plus Basic MS Office skills Willingness to work in US shifts Good comprehension and communication in English

Posted 1 week ago

Apply

1.0 - 5.0 years

3 - 6 Lacs

bengaluru

Work from Office

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. For more details Call HR Gayathri 9538878905 (WHATSAPP OR CALL) Email - gayathri@thejobfactory.co.in Roles : CDD/EDD Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . For more details Call HR Gayathri 9538878905 (WHATSAPP OR CALL) Email - gayathri@thejobfactory.co.in

Posted 2 weeks ago

Apply

1.0 - 5.0 years

3 - 6 Lacs

bengaluru

Work from Office

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in Roles : CDD/EDD Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in

Posted 2 weeks ago

Apply

0.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Are you ready to drive innovation in digital banking technology Join our International Consumer Bank team as a Customer Management Product Manager, where your expertise will shape the future of our platforms. We offer a dynamic environment with opportunities for career growth and the chance to make a significant impact as we expand from the UK into Europe. As a Product Manager - Customer Management at JPMorgan Chase within the International Consumer Bank, you will develop and manage our cloud-based in-house banking platforms. You will play a crucial role in ensuring our technology supports the BAU functioning of the bank and supports global agents in delivering award-winning customer service 24/7. Your work will directly impact the bank infrastructure and daily functioning and support to create a robust banking platform. Here at JPMorgan Chase & Co., we know that people want great value combined with an excellent experience, from a bank they can trust. So we launched a new digital bank called Chase to revolutionize mobile banking by creating seamless digital journeys that our customers love. For us, that means keeping ourselves customer obsessed and always being open to trying new things. Above all, it's about working with people who are passionate about building the bank of the future. Job responsibilities Defining a vision for the product Incorporating data, research and market analysis to inform the product strategy and roadmap Partnering with cross-functional teams across Chase and wider firm to deliver per the roadmap Owning the release to customers as well as pre and post launch activities Required qualifications, capabilities, and skills Prior product experience defining and shipping product(s) Prior experience of going through a full product lifecycle right from identifying a market need to post launch support Ability to create, manage a product backlog based on business priorities Being able to handle multiple, conflicting priorities and deadlines without compromising quality Prior experience working with global teams and cross functional teams Experience working on multi market and multi-platform product Preferred qualifications, capabilities, and skills Experience in digital banking and/or exposure to KYC, Onboarding in the Fintech space Experience in building cloud based products #ICBCareer

Posted 2 weeks ago

Apply

0.0 - 1.0 years

1 - 1 Lacs

mumbai

Work from Office

Responsibilities: * Prepare financial reports, handle payments & petty cash * Process accounts receivable/payable, reconcile bank statements * Manage admin tasks, oversee accounting operations

Posted 2 weeks ago

Apply

1.0 - 5.0 years

0 Lacs

haryana

On-site

In this role, you will be responsible for determining and escalating high-risk triggers, potential risk findings, and maintaining accurate and complete documents in our customer databases. You will collaborate with various stakeholders globally to fulfill an entity's KYC requirements as mandated by compliance and regulatory standards. At Macquarie, the advantage lies in bringing together diverse people and empowering them to shape a multitude of possibilities. As a global financial services group operating in 34 markets with 55 years of unbroken profitability, you will become part of a friendly and supportive team where everyone's contributions, regardless of their role, play a vital part in generating ideas and driving outcomes. Join our collaborative team that delivers exceptional business and risk outcomes to stakeholders through efficient and high-quality client onboarding. Our team encourages innovation, allowing individuals to conceptualize and lead change initiatives to enhance our processes. You should possess 1-5 years of experience or extensive knowledge in KYC onboarding, including AML and non-AML regulatory requirements. Knowledge of regulations such as Dodd Frank, EMIR/MIFID, or HK professional investor classification will be advantageous. Experience in a financial institution involving research or KYC due diligence work is preferred. Familiarity with fund entity structures will also be an advantage. Being highly organized and able to manage multiple tasks, along with possessing strong communication and stakeholder management skills to clearly and concisely articulate complex findings, are essential for this role. If you are inspired to build a better future and excited about the role or working at Macquarie, we encourage you to apply. At our Corporate Operations Group, you will work at the core of Macquarie to deliver for our people, businesses, and their customers. We are a global, collaborative team with deep expertise in technology, data, digital, market operations, corporate real estate, business resilience, procurement, and global security. Macquarie offers a wide range of benefits to its employees, including hybrid and flexible working arrangements, one wellbeing leave day per year, up to 20 weeks paid parental leave, paid volunteer leave, donation matching, and other benefits to support physical, mental, and financial wellbeing. Access to a wide range of learning and development opportunities is also provided. Macquarie is committed to diversity, equity, and inclusion. We aim to provide reasonable adjustments to individuals who may need support during the recruitment process and through working arrangements. If you require additional assistance, please let us know in the application process.,

Posted 2 weeks ago

Apply

1.0 - 6.0 years

3 - 5 Lacs

new delhi, gurugram, delhi / ncr

Work from Office

We are Hiring for KYC Analyst Salary up to 5LPA 5 Days Working Rotational Shift Required Candidate profile Graduate & UG Both Min. 1 Year Exp. in Fraud Analyst Excellent English Communication Skills Immediate Joiner Call & WhatsApp HR Ombir -7988076976

Posted 2 weeks ago

Apply

1.0 - 6.0 years

1 - 5 Lacs

gurugram

Work from Office

Hiring For Onboarding KYC Process Any Domain -5.00 LPA Gurugram Grad/ UG's/BE/Btech - Min. 1 Yr. Onboarding KYC Experience in Any Domain Must. 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

Posted 3 weeks ago

Apply

1.0 - 6.0 years

1 - 5 Lacs

gurugram

Work from Office

Hiring For Onboarding KYC Process Any Domain -5.00 LPA Gurugram Grad/ UG's/BE/Btech - Min. 1 Yr. Onboarding KYC Experience in Any Domain Must. 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

Posted 3 weeks ago

Apply

1.0 - 6.0 years

3 - 6 Lacs

gurugram

Work from Office

Experience of customer service for fraud and risk related in non-voice process Experience in end-to-end Fraud investigation on bank accounts, transactions, check deposits and cards fraud Ensuring compliance with regulatory standards. Immediate joiner Required Candidate profile Commitment and drive for results Reasoning and analytical Identify fraud trends, make recommendations for new strategies to prevent additional loss Must Be Graduate Should have excellent comms skills

Posted 3 weeks ago

Apply

2.0 - 4.0 years

0 Lacs

mumbai, maharashtra, india

On-site

J.P. Morgan Chase & Co., headquartered in New York City, is the largest bank in the U.S. and a global leader in investment banking and financial services. The Corporate & Investment Bank division, trusted by top corporations and institutions worldwide, manages nearly $20 trillion in assets and offers strategic advice and liquidity solutions. Within this division, the WKO Banking Middle Office ensures compliance with regulations, safeguarding the bank's reputation and assets while efficiently onboarding client relationships. As a Wholesale KYC Operations Analyst within the WKO Banking Middle Office, you will be responsible for managing the Front Office relationship for business requests in KYC Onboarding, Remediation, and Renewals. You will facilitate the end-to-end client onboarding process, ensuring all due diligence documentation is sourced and delivered to the KYC Production team to incorporate into the KYC platform. Job responsibilities: Manage new business requests received from the Front Office and facilitate the KYC process end to end Act as an SME and Due Diligence expert to guide clients through the KYC requirements and variation of documents which may fulfil due diligence requirements Conduct in-depth analysis on the ownership structure of the client on publicly available sources (not limited to company registries) or client documentation, and seek additional confirmation or approvals as required Work closely with the Front Office and potentially direct with clients as required, to obtain all necessary supporting evidence to full KYC due diligence Follow up with KYC production teams to ensure onboarding is completed within agreed timeframes Liaise regularly with the business to conduct workload planning, review status of key onboardings and prioritize open requests Interact frequently with key stakeholders such as Legal, Compliance, Credit and Operations to develop strong partnerships, eliminate roadblocks and ensure continuity of information flow across the groups Assist Relationship Managers with overnight screening, client exits and any other KYC related tasks as required Manage personal workload and priority items and ensure timely escalation of key risks/issues to management Keep informed of any changes to processes and procedures, regulatory change and ensure open verbal dialogue with colleagues across the region Identify and execute process improvements, provide guidance and support on key process and technology initiatives to the business Required qualifications, capabilities and skills : Knowledge of multiple client types (i.e. Corporates, SPV, Trust, F.I.s. etc.) Knowledge of financial industry with in-depth expertise in various lines of business (Corporate Investment Bank and heritage lines of business) Strong verbaland written communication skills Strong time management, organizational, relationship building skills Quality client focus, strong controls mind-set and strong customer service skills(e.g. oral and written communication skills) Prior experience of adhering to controls and compliance standards Ability to grasp/learn concepts and procedures quickly Preferred qualifications, capabilities and skills : Knowledge of KYC & Client onboarding is preferred with minimum 2 years experience (Audit, Control, Risk, AML, and Research may also be areas of experience) B.S. Degree or equivalent

Posted 3 weeks ago

Apply

1.0 - 5.0 years

2 - 5 Lacs

gurugram

Work from Office

Hiring for KYC for Gurugram Location 5 days Working Grad / UG both can apply 1 year Experience required in KYC ONBOARDING Salary upto 5lac (hike on last) Rotational shifts / Offs Cabs/ Travel Allowances whatsapp/call -9311447553

Posted 3 weeks ago

Apply

1.0 - 6.0 years

3 - 8 Lacs

hyderabad

Work from Office

Hiring for AML / KYC Analyst Level - SPE/SME/TL Location - Hyderabad Timings - US Night shift Mode - Work From Office Notice Period - Immediate to 30 Days SME - Up to 8 LPA TL - Up to 12LPA Skills set : Skill set: AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring. Interested Candidates contact HR Dinesh@ 8655512320 dinesh@careerguideline.com

Posted 3 weeks ago

Apply

1.0 - 6.0 years

1 - 5 Lacs

gurugram

Work from Office

Hiring For Onboarding KYC Process Any Domain -5.00 LPA Gurugram Grad/ UG's/BE/Btech - Min. 1 Yr. Onboarding KYC Experience in Any Domain Must. 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

Posted 3 weeks ago

Apply

1.0 - 6.0 years

3 - 4 Lacs

gurugram, delhi / ncr

Work from Office

Need min 1yr of relevant experience on paper in KYC Onboarding Experience In hand 31k + Monthly performance incentive upto 2k Loc- Gurgaon Non Voice process WFO Typing :20/85 Call for details GUNJAN KAUR 7042225667

Posted 3 weeks ago

Apply
Page 1 of 5
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Featured Companies