616 Kyc Operations Jobs - Page 12

Review and verify documents and analyze customer information to identify potential risks. Perform customer due diligence (CDD) and enhanced due diligence (EDD) checks. Collect initial customer information and documents during onboarding. Monitor transactions for high-risk customers and suspicious activity and escalate the identified suspicious activities. Ensure compliance with internal KYC/AML policies and regulatory standards. Monitor adherence to regulatory requirements and conduct periodic audits and reviews of KYC processes. Contact Person- Ramya V Email id- ramya@gojobs.biz

Company: M/s A J MOHAN AND ASSOCIATES (Chartered Accountancy Firm) Location: NOIDA SECTOR 4 ( Nearest Metro Station: Walking Distance from Sector 16 Metro Station, Noida ) Work Timings: 2PM to 11PM (Only Boys, Transport not provided) Job Description: - Conduct audit verification of files / documents DESK JOB - Should have attention to detail - Working knowledge of Excel Work Requirements: - Fresher - Desk Job - Attention to detail and pro-active attitude Contact: Email: hr@ajmohan.com About Us: M/s A J MOHAN & ASSOCIATES is a 1980 Established CA Firm, Headquartered at New Delhi with PAN India presence with major focus around Audit and Assurance, Finance and Management Consultancy. We are a P...

Incedo is hiring! Job Title: Associate/Senior Associate - Risk and Compliance (AML/KYC) Department: Risk and Compliance Location: Gurugram Working Days: 5 Shifts: Night Shifts Job Overview: We are seeking a motivated and detail-oriented Senior Associate with a strong foundation in AML/KYC processes, Advanced Excel. Position plays a critical role in ensuring compliance with regulatory requirements, maintaining accurate data records, and supporting operational efficiency through various analytical and reporting tasks. The ideal candidate will possess a combination of technical skills, problem-solving ability, and attention to detail, along with a deep understanding of KYC/AML regulations and p...

At JPMorganChase, we value the diversity, fresh perspective, and wealth of experience that returning professionals can bring. The ReEntry program is designed to offer experienced professionals, currently on an extended career break of at least two years, the necessary support and resources to relaunch their careers. This 15-week fellowship program commences on April 21, 2025, and concludes on July 31, 2025, with the potential for a permanent employment offer with JPMorganChase upon program completion. The selection for permanent placements will be based on both business needs and candidate skill set. Consumer & Operations at JPMorganChase encompasses various lines of business and functions, ...

Mutual Fund Operations

Minimum 7 years of Project Management experience. Excellent communication, negotiation, and stakeholder management skills. Strong knowledge of project management methodologies (Agile, Waterfall, Scrum, Kanban). Proficiency in project management tools (e.g., Jira, MS Project, Trello). Strong organizational and time management abilities. PMP, Prince2, or Agile/Scrum certification preferred. Experience in Banking/Financial Services or IT projects is an advantage. Bachelors degree (masters preferred). Contact Person - Ramya V Email - ramya@gojobs.biz

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 Lead end-to-end KYC onboarding & periodic reviews for complex clients, including UBO verification and risk assessments Conduct enhanced due diligence (EDD) for PEPs, cross-border transactions, and elevated risk cases Analyze client data and adverse media to identify risks and red flags Mentor junior analysts and support complex case escalations Collaborate with cross-functional teams to resolve KYC issues and improve processes Develop and update KYC policies reflecting evolving regulations Prepare reports and dashboards for senior management and regulators Preferred candidate profile Bachelors degree in Finance, Business, Law or related fields + relevant compliance ce...

Key Responsibilities KYC, KRA & CKYC Operations Scrutinize, verify, and process KYC documentation for both individual and non-individual clients. Scrutinize and upload client documents into KRA and CKYC systems; capture accurate client details and maintain data syncing across platforms. TrabajoSimplyHiredIndeedMspire Ventures Handle both physical and e-KYC processes, including account activation, UCC issuance, and updates via platforms like CDSL, NSE, BSE, CAMS, Karvy, and CVL. SimplyHiredTrabajoIndeedMspire Ventures Account Opening & Modifications Process demand inputs like matching trading/demat account opening forms with KYC documentation. Arya Fin GroupIndeedMspire Ventures Handle additi...

Hiring KYC Profile, required excellent English with a minimum exp of 1 Year in the International KYC process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice process immediate joining Online interview only * Required Candidate profile Should have International KYC Process experience / FATCA Graduation is Must Salary up to 5.5 LPA call Khushi-9811121475 Sukriti -8176976655 Palak-8115955507 Riya-8176074455 Arjuna-9810615875 *

Job Overview The Compliance Operations Analyst will perform KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), On-Going Due Diligence (ODD) and Transaction screening on customers of BHFS . The Compliance Operations Analyst will be part of a high-performing team of AML/KYC practitioners that will be responsible for mitigating AML risks and driving operational excellence to support the BHFS and Booking Holdings mission. This opportunity represents an exceptional chance to embed yourself with one of the worlds most exciting organizations and help define the future for accessing travel experiences across the world. You will work alongside some of the most exciting tools and solutio...

* Greetings from Mirae Asset Capital Markets (India) Pvt. Ltd. We are hiring for KYC (Off roll), Fund settlement, trade processing in operations team. Job description Company Overview: Mirae Asset Capital Markets is a dynamic and rapidly growing share broking firm committed to providing exceptional financial services to our clients. With a strong focus on innovation, technology, and customer satisfaction, we are seeking a highly motivated KYC Executive to join our team. Walk-in Details: Date: 5 - Sep -2025 Time: From 9.00 am to 12.00 pm & 2:30 pm to 4:00 pm Contact Person: HR - Sangeeta Venue: 1st Floor, Tower 4, Equinox Business Park, LBS Marg, Off BKC, Kurla (West), Mumbai 400070 Please br...

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...

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

Hiring KYC Profile, required excellent English with a minimum exp of 1 Year in the International KYC process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice process immediate joining Online interview only * Required Candidate profile Should have International KYC Process experience / FATCA Graduation is Must Salary up to 5.5 LPA call Khushi-9811121475 Sukriti -8176976655 Palak-8115955507 Riya-8176074455 Arjuna-9810615875 *

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

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...

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...

We're HIRING || International Non Voice Process and Voice || Cab Facility || || Non-voice Process || Location: Mindspace , Hyderabad Role: Non Voice Process | Experience: 2 Years (International Customer Support/ KYC, AML experience) Shift: Rotational | Working Days: 5 Days (2 Rotational Week Offs) Transport: 1-Way Cab (within 25 km radius) Immediate Joiners Only What Were Looking For: 2 Years of International Customer Support Experience (Mandatory) Strong English Communication Skills (Written & Verbal) Prior KYC Experience Preferred Salary Package: Up to 5.8 LPA (36K Take Home for 2 Yrs KYC Exp) Interview Mode: Walk-in (Amcat + Versant + Operations Round) || Non-voice process || Location: Na...

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

Purpose: The person will be responsible for managing relationships with Banks/NBFC partners of Indifi. He / She will be involved in increasing business volumes with various lending partners and aligning the lenders on process flow, KYC and documentation and product integration in the Indifi system and coordinating with internal stakeholders to ensure seamless disbursements. (Internal stakeholders w.r.t. operations, credit, finance, collections, customer service etc.) Responsibilities: - Managing existing relationships with Banks/NBFC partners of Indifi. - Responsible for business volumes with various partners and ensuring scale up of partnerships. - Aligning the lenders on process flow, KYC ...

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 (2023-2024 Passouts) Good Communication skil...

Job Role & Responsibilities: Drive enhancement of deposit pool from customers through acquisition and deepening of relationships. Establish high service delivery standards and ensure superior customer experience. Achieve liability sales targets by promoting Savings Accounts, Current Accounts, Fixed Deposits, and Recurring Deposits. Cross-sell non-deposit products such as Insurance, Mutual Funds, and other financial products to maximize branch profitability. Generate fee-based income by leveraging customer relationships. Manage branch administration , regulatory compliance, and adherence to RBI guidelines. Lead, motivate, and enhance productivity and morale of branch team members. Drive branc...

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

Looking for Asst. Manager! Role includes cash/cheque/DD handling, KYC/AML, ATM ops, forex & trade docs. Ensure smooth transactions & quality service. Fresh grads/postgrads (2023–24) with good communication skills welcome Required Candidate profile Freshers (2023– batch) Customer-Centric Approach Effective Communication Skills Knowledge of Banking Basics Skilled in MS Office Tools Perks and benefits Incentives, travel, cab & lunch coupons,