501 Kyc Operations Jobs

Document Verification Process Night Shifts With cab Graduates With English Speaking Chandigarh IT park Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

SUMMARY Hiring: Branch Sales Executive Fresher Opportunity in a Leading Bank Location: Noida-1/2 Salary: 14,000-16,000 In-Hand Week Off: As per Bank Policy Shift Timing: 9:00 AM 6:30 PM Tech Graduates are not eligible for this role. Job Responsibilities: Support the branch team in daily sales and service tasks Help customers with account opening and paperwork Follow KYC and bank guidelines Assist with customer handling and other branch work Requirements Any Non Tech Graduate or Postgraduate (0 11 months experience)can apply Good spoken and written communication Basic knowledge of computers (MS Office) Benefits Branch working exposure Getting training from expert banking specialist senior peo...

Document Verification Process Night Shifts With cab Graduates With English Speaking Chandigarh IT park 3 LAC Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

About Angel One : Angel One is one of Indias fastest growing fin-techs, on a bold mission to make investing simple, smart, and inclusive for every Indian. With over 3+ crore clients, were building at scale and building for impact. Our Super App helps clients manage their investments, trade seamlessly, and access financial tools tailored to their goals. We are working to build personalized financial journeys for our clients, powered by new-age tech, AI, Machine Learning and Data Science. We're a builder's company at heart. Youll have the space to experiment, the freedom to move with velocity, and the mandate to make bold, user-first decisions every single day. The vibe? Think less hierarchy, ...

Role Overview This job is primarily focused on KYC (Know Your Customer) and Due Diligence for Institutional Clients meaning youll be responsible for verifying and validating client identities, ensuring compliance with financial regulations, and mitigating risks related to money laundering, sanctions, and fraud . The role also involves team leadership , coordination with clients , and ensuring high-quality data management . Key Responsibilities Explained 1. Perform Due Diligence You’ll assess clients (banks, corporates, financial institutions) based on their risk level — Low / Medium / High . This involves collecting, verifying, and analyzing documents to ensure compliance with KYC norms. 2. ...

Position Purpose Responsible to manage the daily operations/ workflow relating to various client/Trading portfolios across CIB business, ensuring high-quality service to internal and external clients of BNP Paribas in the three departments of CEP, Global Markets and ALMT Operations. Understanding of Investment Banking operations. Collaborate with the team to achieve common goals and devise innovative problem-solving strategies. Plan and prioritize work efficiently. Responsibilities Responsibilities can be in any of the following departments managing daily Transaction Processing Operations. CEP KYC Operations, Client Referential, Client Services, OCRM and AML transaction monitoring. GMO - Pro...

Role Overview This job is primarily focused on KYC (Know Your Customer) and Due Diligence for Institutional Clients meaning you’ll be responsible for verifying and validating client identities, ensuring compliance with financial regulations, and mitigating risks related to money laundering, sanctions, and fraud . The role also involves team leadership , coordination with clients , and ensuring high-quality data management . Key Responsibilities Explained 1. Perform Due Diligence You’ll assess clients (banks, corporates, financial institutions) based on their risk level — Low / Medium / High . This involves collecting, verifying, and analyzing documents to ensure compliance with KYC norms. 2....

Position Purpose Responsible to manage the daily operations/ workflow relating to various client/Trading portfolios across CIB business, ensuring high-quality service to internal and external clients of BNP Paribas in the three departments of CEFS, Global Markets and ALMT Operations. Understanding of Investment Banking operations. Collaborate with the team to achieve common goals and devise innovative problem-solving strategies. Plan and prioritize work efficiently. Responsibilities Responsibilities can be in any of the following departments managing daily Transaction Processing Operations. CEFS KYC Operations, Client Referential, Client Services, OCRM and AML transaction monitoring. GMO - P...

Position Purpose The main objective is to assess Suppliers before and during a contractual relationship, in order to protect BNPP from financial, strategic, reputational and legal risk. Responsibilities Evaluate the risk (financial health / risk of financial failure, economic dependency between supplier and BNPP, financial security, General Data Protection Regulation, IT/Cyber-security risk, Operational risk, Corporate Social Responsibility) for existing suppliers (monitoring activity) and new suppliers (onboarding activity). Group and Entities Risk Sourcing Committees (gathering Group Strategic Sourcing, heads of Entities Procurement team, Compliance, Legal and Risk departments), which obje...

Position Purpose Responsible to manage the daily operations/ workflow relating to various client/Trading portfolios across CIB business, ensuring high-quality service to internal and external clients of BNP Paribas in the three departments of CEP, Global Markets and ALMT Operations. Understanding of Investment Banking operations. Collaborate with the team to achieve common goals and devise innovative problem-solving strategies. Plan and prioritize work efficiently. Responsibilities Responsibilities can be in any of the following departments managing daily Transaction Processing Operations. CEP KYC Operations, Client Referential, Client Services, OCRM and AML transaction monitoring. GMO - Pro...

Job Title: KYC Quality Control Associate Experience: 2-5 years Location: Bangalore (5 days work from office) Role Overview We are looking for detail-oriented KYC Quality Check (QC) Associates with experience in end-to-end KYC processes across US, UK, Europe, and Canada regulatory environments. You will play a key role in ensuring high-quality Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Politically Exposed Person (PEP) reviews during client onboarding using industry-leading tools. Key Responsibilities Perform Quality Check and Quality Control of KYC documentation and processes as a Quality Analyst/Controller. Conduct end-to-end KYC reviews adhering to regulatory requiremen...

Document Verification Process Night Shifts With cab Graduates With English Speaking Chandigarh IT park 3 LAC Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Good English With Rotation Shifts Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

Job Description:- Location: Noida and Gurgaon Shift: US Shifts Key Responsibilities: Perform enhanced document review and due diligence as part of the KYC (Know Your Customer) process. Ensure accuracy and compliance with regulatory and internal policies. Handle high-volume data reviews under strict timelines. Collaborate with internal teams to resolve discrepancies and ensure quality standards. Support process improvements and maintain documentation standards. Key Skills & Requirements: Strong understanding of KYC and enhanced due diligence processes. Experience in financial document verification or CIP/KYC operations. Ability to work effectively under pressure and manage tight deadlines. Ex...

Step into the world of banking with this Pune-based role! Involves cash handling, branch operations, KYC, AML, CTR/STR & forex. Only fresh MBA Finance Passouts from outside Maharashtra can apply. Maharashtra-based profiles will not be shortlisted. Required Candidate profile Good Typing Speed Strong Communication Skills Graduate only ( No B.Tech) Any Graduate can apply

Hiring Compliance Specialist | Responsibilities: KYC, AML monitoring, risk analysis, customer behavior research, compliance reporting & data analysis. Be part of a dynamic compliance team!" Required Candidate profile Graduates/Post Graduates (2021–25) Strong reporting & communication skills Data analysis & IT skills Research & management ability Multitasking & interpersonal skills

Operations/Finance Role perfect for freshers! Handle cash, DDs, cheques, KYC/AML, ATM ops, forex docs. Good comms, MS Office & basic banking needed. Any Graduate/PG can apply. Apply now! Required Candidate profile Any Graduate / Postgraduate can apply Good communication skills Basic understanding of banking Well-versed with MS Office

Roles and Responsibility Provide exceptional customer service through email support. Respond to customer inquiries and resolve issues professionally. Collaborate with internal teams to enhance customer experience. Develop and maintain thorough knowledge of products and services. Identify opportunities to upsell and cross-sell relevant products. Maintain accurate records of customer interactions and transactions. Job Requirements Minimum 2 years of experience in a related field, preferably in banking or email support. Strong communication and problem-solving skills. Ability to work in a fast-paced environment and meet deadlines. Proficient in using computer systems and software applications. ...

Looking for a skilled professional to join our team in Gurgaon. The ideal candidate will have experience in KYC/AML and be able to work in a fast-paced environment. Roles and Responsibility Manage and process customer requests related to KYC/AML. Verify customer information and ensure compliance with regulatory requirements. Maintain accurate records of customer interactions and transactions. Collaborate with internal teams to resolve customer queries and issues. Develop and implement process improvements to enhance efficiency and quality. Provide excellent customer service and support to clients. Job Requirements Minimum 2 years of experience in KYC/AML or a related field. Strong knowledge ...

Role & responsibilities - Mega Interview Drive across Naihati Cluster, West Bengal Mega Walk in - Banking Industry @West Bengal Naihati Cluster- Habra, North 24 Parganas, Naihati !!Greetings on the occasion of International womens Day!! Calling all Women,LGBTQIA+ and PWD Candidates to come and participate in our special DiversityInterview Drive.All roles open for Diversity candidates.Fresher Can Also Apply. On Spot Selection..!!! BRO Job Description: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for, providing financial solutions to customers by offering bank products, providing service to existing and New-To-bank customers in the branch and adding...

Roles and Responsibility Provide exceptional customer service through email support. Respond to customer inquiries and resolve issues professionally. Utilize knowledge of banking products and services to provide accurate solutions. Collaborate with internal teams to enhance customer experience. Maintain high levels of product knowledge and stay updated on new features. Develop and implement process improvements to boost efficiency. Job Requirements Strong communication and problem-solving skills. Ability to work in a fast-paced environment and meet deadlines. Proficiency in using email software and technology. Excellent interpersonal skills and ability to build rapport with customers. Strong...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and fraudulent activities. Develop and implement effective strategies to prevent financial crimes and ensure compliance with regulatory requirements. Collaborate with cross-functional teams to resolve complex issues and enhance process efficiency. Provide expert guidance on KYC procedures and best practices to internal stakeholders. Monitor and report suspicious transactions to senior management and external authorities. Stay updated with industry trends and regulatory changes to continuously improve knowledge and skills. Job Requirements Strong understanding of anti-money laundering laws and regu...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and fraudulent activities. Develop and implement effective strategies to prevent financial crimes and ensure compliance with regulatory requirements. Collaborate with cross-functional teams to resolve complex issues and enhance process efficiency. Provide expert guidance on KYC procedures and best practices to internal stakeholders. Monitor and report suspicious transactions to senior management and external authorities. Stay updated with industry trends and regulatory changes to continuously improve knowledge and skills. Job Requirements Strong understanding of anti-money laundering laws and regu...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and fraudulent activities. Develop and implement effective strategies to prevent financial crimes and ensure compliance with regulatory requirements. Collaborate with cross-functional teams to resolve complex issues and enhance process efficiency. Provide expert guidance on KYC procedures and best practices to internal stakeholders. Monitor and report suspicious transactions to senior management and external authorities. Stay updated with industry trends and regulatory changes to continuously improve knowledge and skills. Job Requirements Strong understanding of anti-money laundering laws and regu...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and fraudulent activities. Develop and implement effective strategies to prevent financial crimes and ensure compliance with regulatory requirements. Collaborate with cross-functional teams to resolve complex issues and improve overall process efficiency. Provide expert guidance on KYC procedures and best practices to internal stakeholders. Monitor and report suspicious activity to senior management and external authorities as needed. Stay up-to-date with industry trends and emerging threats to continuously improve knowledge and skills. Job Requirements Strong understanding of anti-money launderin...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and discrepancies. Verify the accuracy and completeness of customer information, including name, address, and identification documents. Develop and maintain comprehensive knowledge of regulatory requirements and industry standards related to KYC. Collaborate with internal teams to resolve issues and ensure compliance with company policies. Identify and escalate any suspicious or fraudulent activities to senior management. Maintain accurate records of all interactions with customers and transactions. Job Requirements Strong understanding of BPM/BPO operations and processes. Excellent analytical and...