605 Kyc Operations Jobs

Role: Process Specialist Skills: Investment banking, cash management, Reconciliation, KYC Experience: 2+ years of experience Salary: 6 LPA Max Shift: Us shift Degree: Any Location: Bangalore Regards, Pavithra pavithra@jobseeks4u.com

Hiring for KYC / AML ANALYST for the International KPO Graduate with minimum 3 years international KYC experience US Shift SAT-SUN OFF Hybrid prost 6 months ( 3 weeks from home 1 week from office) Package - upto 7.50 LPA + NSA - Upto 7 K 8237076800 Required Candidate profile Same experience (MANDATE) Perks and benefits Hybrid post 6 months 7 K night shift allowance

Grade - Asst Manager . Job Role: - Redress customer needs pertaining to cash, DDs, cheque deposits, general information. Speed and accuracy of transaction Providing quality of experience that will ensure retention and positive word-of-mouth Cash transaction with customers Back up to Branch Operations manager Rendering services to the customers related to Payments, Cheque clearing, DD issuing & printing. KYC /AML adherence CTR / STR Reporting ATM Operations Trade Forex Services Handling Trade forex documentation related to Import/Export Transactions. Required Candidate profile Job Requirement: Customer Orientation Fresh Graduates and Post Graduates (2022-2025 Passouts) Good Communication skil...

Send your resume to vasundhara@wissenpro.com or WhatsApp/call 79954-65777 Financial process (AMC, KYC, L1 & L2 Investigation). UK region and global process. 2+ years TL experience. Immediate joiners (24th & 25th Dec office closed). Graduation mandatory; No gap in career. 7+ years in banking/financial domain preferred. Key Skills: Excellent communication; I nternational Voice / Chat / Email experience required.

Job Title: Business Analyst Mutual Fund Domain (Airoli) Experience: 2-5 Years We are seeking a Business Analyst with strong Mutual Fund and Wealth Management experience who can work closely with business and technology teams to translate requirements into effective solutions. Role: Work as a Business Analyst in the Mutual Fund domain with responsibility for requirement gathering, process analysis, documentation, and coordination with business and technology teams. Manage end-to-end Mutual Fund journeys including onboarding, transaction processing, and RTA interactions. Work on MF digital journeys, goal-based investment modules, brokerage reconciliation, RM modules, operations modules, and ba...

Role & responsibilities M aker Responsibilities (Data Entry & Processing): Collect, verify, and input customer data, KYC documents, and loan application details into the system. Prepare loan files, update records, and ensure accurate documentation. Conduct preliminary checks for completeness and correctness of customer information. Process disbursement requests, EMI schedules, repayment updates, and customer modifications. Coordinate with field teams, sales teams, and credit teams for pending documents or clarifications. Maintain records in compliance with NBFC policies and RBI guidelines. Checker Responsibilities (Verification & Authorization): Review and verify all data entered by the Make...

Hello Job Seekers, Greetings From Shining Stars ITPL! Job Description Voice & Backend Operations Location: Malad, Mumbai Employment Type: Full-time Shift: Rotational (including night shift for voice roles) Week Off: Any 2 rotational We are hiring for multiple positions in Voice Support, Banking Support, KYC, and Backend Operations . These roles involve customer interaction, verification, documentation handling, and backend support tasks. Opportunities are open for both freshers and experienced candidates depending on job level. Key Responsibilities Handle customer queries through voice or backend channels Provide support for banking-related inquiries (where applicable) Perform verification, ...

We are looking for a skilled professional to join our team as an Associate Manager-Client Engagement-KYC at ANZ Banking Group. The ideal candidate will have a strong background in client engagement and KYC, with excellent communication and interpersonal skills. Roles and Responsibility Manage and oversee the client engagement process to ensure compliance with regulatory requirements. Develop and maintain strong relationships with clients to understand their needs and provide tailored solutions. Conduct thorough KYC checks to verify client identity and legitimacy. Collaborate with internal teams to resolve client queries and issues promptly. Analyze client feedback to identify areas for impro...

We are hiring for International Banking Chat Process! HR Recruiter (Reference): Abhilash Position: CSA/Senior CSA Job Title: Customer Support Associate International Banking Job Category: Senior Associate / Associate Function/Department: Operations Reporting to: Team Leader Role Description: A CSA in this role is responsible for processing data with high accuracy and pace in a specified format while adhering to the prescribed SLA. Operational. Roles & Responsibilities: Ensure that the computerized records are captured accurately and maintained in prescribed manner. Checks the data received from the client for complete details. Re-enters the given data into a client specified format. Solicits...

Key Responsibilities Sourcing & Disbursement Process: Conduct area surveys under the supervision of Branch Manager (BM). Develop effective working relationships with Center Leaders and other departments. Select customers based on sourcing, KYC, and credit check process. Create groups and centers following operational policies and guidelines. Perform members house verification before Customer Group Training (CGT). Provide CGT to customers and arrange Post Group Review Training (PGRT) and Group Review Training (GRT). Update customers regularly on loan disbursal status. Issue loan cards and sanction letters to customers. Ensure 100% completion of customer loan documentation and filing. Conduct ...

About BNP Paribas India Solutions Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai, and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions. About BNP Paribas Group BNP Paribas is the European Union's leading bank and key player in international ...

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

Urgent Requirement in Kotak Mahindra Bank Video KYC Only for Male Candidates Graduation Mandatory Job Location: Wagle Estate, Thane Education Criteria: Graduate and above Age Criteria: 30 max Communication -Good Communication Skills Experience: Fresher & Experience both can apply 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

Grade - Asst Manager . Job Role: - Redress customer needs pertaining to cash, DDs, cheque deposits, general information. Speed and accuracy of transaction Providing quality of experience that will ensure retention and positive word-of-mouth Cash transaction with customers Back up to Branch Operations manager Rendering services to the customers related to Payments, Cheque clearing, DD issuing & printing. KYC /AML adherence CTR / STR Reporting ATM Operations Trade Forex Services Handling Trade forex documentation related to Import/Export Transactions. Required Candidate profile Job Requirement: Customer Orientation Fresh Graduates and Post Graduates (2023-2025 Passouts) Good Communication skil...

Role & responsibilities Customer and business onboarding: Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Take risk-based-approach decisions in your reviews ensuring risk mitigation standards are met. Collect, analyse, and verify customer information according to KYC/AML guidelines and understand potential risks associated with each customer type. Assess customer identity documents, online company registries, complex business structures, ultimate beneficial ownership, customer source of wealth documentation, adverse media screening and other sources to make your decisions. Transaction monitoring and periodic reviews: Review customer transact...

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

Role & responsibilities Disbursement of loan Preferred candidate profile Freshers can apply Please mail to surbhi.tekriwal@aavas.in and whatsapp at 9251620748

Hiring For Analyst / Senior Analyst - Corporate KYC Need minimum 2+ years of Relevant Experience into KYC Salary between 3 to 8 LPA ( Depending on the Level ) Bangalore Location / UK Shifts / WFO

Urgent Hiring !! Note: Hiring for KYC Location: Chennai New Perungalathur Mode: Work from Office Cab: Available We are Hiring for KYC Experienced Candidates with Good Communication Skills and Hands on Experience in KYC, AML, Transaction Monitoring etc . and Rotational shift Two way cab facilites. (5 days work and 2 days will be fixed off) Interested candidates can come for direct walk-in Interview on 4/12/2025 with resumes and you can share this to your friends who looking for job Note Direct walk-in Interview on 4th December 2025 Contact Person Mohan Prasadh Regards, Mohan Prasadh

Tata Consultancy Services is Hiring at @Chennai location for a KYC Analyst Role Note: Candidates with relevant experience in international KYC can apply Please go through Norms and Eligibility criteria. Job Role - KYC Analyst Process - Australian Experience Required : Overall 2+ years of experience in international KYC Ensuring KYC checks by applying relevant Enhanced Due Diligence measures for attainment of client specific processing requirements Data validation and extraction identifying/validating customer information like legal names, registered/trading address etc., nature of business, industry classification codes and updating missing information from valid sources Determining risk lev...

About BNP Paribas India Solutions Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai, and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions. About BNP Paribas Group BNP Paribas is the European Union's leading bank and key player in international ...

Position Purpose Position Overview: The Support Role for the Global COO of KYC Operations is a critical position that provides comprehensive support to the Global COO in ensuring the seamless implementation and coordination of KYC services. This role is based in an ISPL and involves dual reporting to the Global COO of KYC Operations and the Head of Change Management and Strategic Projects. The incumbent will be responsible for driving change management initiatives and managing third-party provider deliverables, ensuring alignment with global standards and regulatory requirements Responsibilities Key Responsibilities: Support to Global COO: Assist the Global COO in monitoring global productio...

Role & responsibilities We are looking for enthusiastic freshers to join our team as Data Entry Executives. This role involves performing data entry tasks with accuracy and assisting with KYC (Know Your Customer) verification processes. Enter and update data in the companys database and spreadsheets. Verify accuracy of information before entering it into the system. Maintain regular documentation and ensure data integrity. Assist the team in generating daily/weekly reports. Perform basic administrative tasks as assigned. Coordinate with internal teams to collect and validate information.

We are a sub broker dealing in shares and securities. We are looking for a person who can handle end to end operations of the firm which will be related to new client account opening formalities, maintaining trade and investment sheet updated and various other ongoing request with the broker. This role will have more communications with the broker and lesser communications with clients. Role & responsibilities Account opening of new client accounts Maintaining trade sheet for trades done. Keeping the master excel file updated at all times which will have reconciliation of ledger, investment made by clients, present stock holdings, dividends, etc. Working on various modification request to be...