501 Kyc Operations Jobs - Page 2

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...

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...

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

Conduct thorough analysis of customer data to identify potential risks and fraudulent activities.Develop and implement effective strategies for preventing financial crimes and ensuring compliance with regulatory requirements. Required Candidate profile Strong understanding of regulatory requirements and industry standards related to KYC. Experience with fraud detection and prevention tools, and techniques.

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

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...

Roles and Responsibilities Manage day-to-day operations of the branch office, ensuring efficient workflow and productivity. Oversee KYC verification process for new customers, including documentation review and approval. Ensure compliance with RBI regulations and maintain accurate records of all financial activities. Verify KYC documents for clients and ensure adherence to AML regulations. Perform other duties as assigned by management to drive business growth and profitability. Coordinate with other departments (e.g., sales, customer service) to resolve issues and improve overall performance. Desired Candidate Profile Minimum 2 years of experience in forex process, preferably in an operatio...

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 Night 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

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 Night 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

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 9988767373 Register For Call Back https://callcenterjobs.anejabusinessgroup.com/ Required Candidate profile Good English With Night Shifts Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 9988767373 Register For Call Back https://callcenterjobs.anejabusinessgroup.com/ 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...

We are inviting applications for the role of AML/KYC We require someone with extensive knowledge and experience in General Accounting. Responsibilities In this role, you will be responsible for all the activities related to AML/KYC which include: Document findings and ensure this is adequate for quality checks and audits Able to identify red flags and judge the need for issue Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality Ability to work independently and deliver against commitments Ability to act swiftly and work in a evolving digital environment Should have good knowledge on AML and KYC end to end Process Qualificatio...

About WNS WNS (Holdings) Limited (NYSE: WNS) is a digital-led business transformation and services company. WNS combines deep domain expertise with talent, technology, and AI to co-create innovative solutions for over 700 clients across various industries. WNS delivers an entire spectrum of solutions including industry-specific offerings, customer experience services, finance and accounting, human resources, procurement, and research and analytics to re-imagine the digital future of businesses. As of June 30, 2025, WNS had 66,085 professionals across 65 delivery centers worldwide including facilities in Canada, China, Costa Rica, India, Malaysia, the Philippines, Poland, Romania, South Afric...

Job Title: KYC Associate Location: Bangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Ag...

Executive 1 - Customer Experience (VKYC) Location: Bangalore About the Team The Customer Experience team at Navi is at the forefront of delivering a seamless, high-quality support experience across all our products. From handling video KYC (vKYC) to resolving customer grievances and escalations, the team manages every interaction with empathy and efficiency. Using channels like chat, calls, and email, we aim for rapid resolution, high CSAT scores, and continuous process improvement leveraging automation and data insights to scale service quality as we grow. About the Role As a VKYC Executive, you will be the first point of contact in the customer verification process. Your role is to conduct...

Senior Customer Success Executive Location: Bangalore About the Team The Home Loans team at Navi helps customers access housing finance in a simple, fast, and transparent way. The team works closely with customers, builders, and internal teams to ensure smooth loan processingfrom application to disbursal. Focused on delivering a great customer experience, the team handles internal and external stakeholders along with compliance. By combining field presence with strong central support, the team plays a key role in making home ownership easier and more accessible. About the Role Senior Customer Success Executive Home Loans Welcome to the “last mile” of lending. Once a loan is approved, you ste...

Role & responsibilities : Lead and manage a high-performing operations team with clear goals and defined success metrics. Assign tasks effectively to ensure optimal team performance, productivity, and accountability. Provide regular feedback, coaching, and mentoring to support team growth and skill enhancement. Act as the key liaison between the team and senior management to ensure smooth communication and quick conflict resolution. Identify gaps and opportunities for process improvement, implementing solutions to boost operational efficiency. Coordinate multiple projects, ensuring timely delivery of milestones and seamless execution. Collaborate with internal and external stakeholders to al...

Data Control Specialist Role & responsibilities Accurate and timely creation of customer files Understand key financial controls, customer contract and policy setup to support the correct file creation Identify and resolve issues where file creation information is missing, impacting the ability to make key operational decisions Manage and escalate authorizations for US Sanctioned countries Manage and process update requests to customer files dentification and communication of potential gaps in coding matrices to leadership Assist with new system roll outs and testing Assists with data integrity reports and projects Perform OFAC checks on customers when required Support training of new team m...

Responsibilities: * Oversee mutual fund operations, KYC processes & NRI services. * Ensure compliance with regulatory and NRI onboarding. worked with intermediary platform like - BSE ,Star division. * Collaborate with AMCs and Partners.

Job Description: Job Title: KYC Quality Assurance Expert - Associate Location: Bangalore, India Role Description Client Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking.The 1 LoD Know Your Client (KYC) Quality Assurance (QA) - CB/IB Financial Crime Risk (FCR) and Compliance Business Control Office (BCO) function provides assurance to stakeholders as to whether DBs KYC files reviewed meet the standards defined in the KYC Policy DB Group and local requirements (where applicable) through an independent assessment of KYC file, including ascribed Client Risk Ratings and Due Di...