150 Kyc Onboarding Jobs - Page 2

As an Email Process executive in the Block LNC department, your role will involve handling operations related tasks with a focus on KYC onboarding. Your responsibilities will include: - Mandatory 1 year of KYC onboarding experience - Proficiency in Writex at B1 level and above - NV Versant score of 58 - Maintaining a typing speed of 20 words per minute with an accuracy of 85% - Offering a CTC of up to 3.4 LPA with an in-hand salary of 28.5k - Monthly Incentive Variable (MIV) of 2000 - Access to one side cab facility for transportation To be eligible for this position, you should have: - Graduation or Undergraduate qualification - Prior experience in KYC onboarding - Proficiency in Writex at ...

Hiring for AML / KYC Analyst Level - SPE/SME Location - Hyderabad ( No Relocation ) & Walkin drive. Timings - US Night shift Mode - Work From Office Notice Period - Immediate to 30 Days SPE - Upto 6.5 Lpa SME - Upto 8.9 LPA 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 (Whatsapp) dinesh@careerguideline.com

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 A "Dispute and Fraud" Job Description (JD) in Anti-Money Laundering (AML) and Know Your Customer (KYC) focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes . Responsibilities include analyzing data for fraudulent patterns, man...

Hiring for AML / KYC Analyst Level - SPE/SME Location - Hyderabad ( No Relocation ) & Walkin drive. Timings - US Night shift Mode - Work From Office Notice Period - Immediate to 30 Days SPE - Upto 6.5 Lpa SME - Upto 8.9 LPA 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 (Whatsapp) dinesh@careerguideline.com

Dear Candidates, Huge Opening Kyc Specialist/KYB SAL UPTO 6LPA Job Responsibilities: 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 Mitigat...

Company Description METO bridges the gap between knowledge and profitability in trading as a leading brokerage and trading academy in Dubai. We empower traders with expert education, market insights, and seamless trading solutions. Our mission is Learn, Trade, Succeed, providing structured courses, mentorship, and strategies through METO Academy. METOFX Brokerage offers traders competitive spreads, fast execution, and advanced tools for smarter decision-making. With transparency, security, and innovation at our core, we help traders at all levels achieve financial freedom. Role Description This is a full-time on-site role based in Dubai for a Broker Backend Executive. The Broker Backend Exec...

As a Specialist Customer Care Support at Barclays, you will be responsible for providing exceptional customer service and executing operational tasks efficiently. Your role will involve controlling risks and enhancing controls in alignment with regulations. You will need to follow established procedures and exercise judgement based on experience. Key Responsibilities: - Provide customer service through various communication channels like chat, email, and phone. - Resolve complex customer needs, requests, and inquiries effectively. - Collaborate with different teams in the bank to ensure alignment in customer care processes. - Identify areas for improvement, offer recommendations, and provide...

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

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...

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...

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

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 @90...

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...

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 d...

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)...

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 vulnerab...

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 custo...

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 integr...

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...

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...

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@...

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...

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

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...

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