611 Kyc Operations Jobs - Page 3

KYC Operations Key Responsibilities: Perform end-to-end KYC due diligence for new and existing clients (retail or corporate). Review and verify client documentation (ID, address proof, legal entity documents, etc.). Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media. Monitor KYC review dates and ensure timely periodic reviews and refreshes. Maintain accurate and up-to-date client data in KYC systems. Collaborate with internal departments (Compliance, Legal, Risk, Sales) for issue resolution. Escalate unusual or suspicious activities to the Compliance team. Ensure adherence to local and global KYC/AML regulations and internal policies. Participate in audits...

KYC Operations Key Responsibilities: Perform end-to-end KYC due diligence for new and existing clients (retail or corporate). Review and verify client documentation (ID, address proof, legal entity documents, etc.). Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media. Monitor KYC review dates and ensure timely periodic reviews and refreshes. Maintain accurate and up-to-date client data in KYC systems. Collaborate with internal departments (Compliance, Legal, Risk, Sales) for issue resolution. Escalate unusual or suspicious activities to the Compliance team. Ensure adherence to local and global KYC/AML regulations and internal policies. Participate in audits...

Walk In Interviews for VKYC Officers Role with Axis Bank Interview Dates - 25th Nov 25 Interview Time 11 AM to 3 PM Requirements :– Graduate with 2 years of experience or any post-graduate fresher can apply. Excellent communication skills in English & local language. Working in rotational shifts (6 days – working) Venue Details :- Axis House, Tower-2, 5th Floor, Sector128, Noida Expressway, Jaypee Greens Wishtown, Noida-201301, U.P. Please upload your cv on our career portal : https://www.axisbank.com/careers Contact Person – Anjali Shukla (anjail3.shukla@axisbank.com) WhatsApp resume on 7982961233 (DNC)

Role & responsibilities Job Responsibilities: It involves identifying company ownership structures, verifying ultimate beneficial owners (UBOs), and assessing risk factors to prevent fraud, money laundering, and financial crimes . Legal entity verification: Confirming the legal existence and registration status of the business. For business verification, financial institutions must collect and validate information such as the business name, address, registration number, and the identities of key executives or beneficial owners. Beneficial ownership and control information: Identifying the ultimate beneficial owners, those who own or control the business. Financial institutions must understan...

The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. He/she must be able to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team members and to effectively lead, control, and motivate groups towards company objects. Additionally, he/she must be self-directed, proactive, and seize every opportunity to meet internal and external customer needs and achieve customer satisfaction by effectively auditing processes, implementing best practices and process improvements, and utilizing ...

Hiring: Business Operations Executive. 1–3 yrs experience. Support daily operations, reporting, coordination, and documentation. Requires strong communication, organization, and MS Office skills.

Role Overview: You will be responsible for managing Deposits operations, Account Maintenance ops, Clearing/NACH, and KYC operations. Your main tasks will include supervising Deposits and Account Maintenance Desk, monitoring cash transactions and vault limits, arranging and providing data for reports, liaising with correspondent Banks, monitoring reconciliation of accounts, controlling department registers, ensuring data submission for audits, and handling customer queries. Key Responsibilities: - Supervise Deposits and Account Maintenance Desk - Monitor cash transactions and vault limits - Check CBS Transactions - Arrange and provide data for reports - Monitor CMS and Clearing desk - Liaise ...

Greetings from HDB Financial services Ltd . Mega walkin drive conducted our HDB Towers - Chennai . Urgent Hiring for EMI Processing executive - Chennai Freshers also applicable Experience Also Apply for this Job Freshers Salary : 12500 to 15000 K for Take home Cibil Mandatory : 700 Age Mandatory : Max 32 years . Role & responsibilities : Engage and assist walk in Customers to understand EMI Schemes and eligiblity Generate Leads and convert them into successful loan applications Achieve Monthly targets for loan disbursement and conversions Ensure Adherence to company policies, Compliance and KYC Norms Collect and Verify customer documents such as ID Proof, Income Proof and invoices. Strong Co...

Hiring for AML/KYC Exp-2+YRS PKG Upto-5.5LPA Loc- Bangalore NP-IMM-30DAYS **WALK IN INTERVIEW ON 26 NOV** Prabhsimer.imaginators@gmail.com 9205018536(prabhsimer)

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...

MBA in Finance (2024/2025 pass-out) Minimum 1 year of experience post-UG in finance or a related domain Strong analytical and numerical skills Eager to learn, grow, and make an impact in a dynamic setup Good communication and teamwork skills Atleast 1 year of exp in any finance domain

As a KYC Operations Associate Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible for conducting thorough customer due diligence, analysing customer activities, and ensuring that our KYC records are kept up to date according to our internal standards. This role is a great opportunity for people who are interested in development in the KYC domain. Shifts & week offs: Rotational Job 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 stand...

As a KYC Operations Team Lead you will oversee the daily operations of a team of KYC Analysts. Your team is responsible for conducting thorough customer due diligence reviews, analysing various customer and business activities, and ensuring that our KYC records are kept up to date according to our internal policies. The KYC Operations Team Lead is a people lead with a mindset focused on building processes that put our customers first while being aware of the risks surrounding the industry and the wider regulatory environment. Job Responsibilities: Team Leadership Lead by example and drive a customer focused mindset across your team. Promote a culture of ownership and accountability. Build hi...

A VKYC Auditor in the BPO industry is responsible for auditing video-based Know Your Customer (VKYC) interactions and documentation to ensure strict adherence to regulatory guidelines (such as those from the RBI in India) and internal quality standards. Job Description: 1) Concurrent Audit of accounts on-boarded through V-KYC. 2) Review of adherence with KYC compliance and Bank's Policy/procedure for customers on boarded. 3) Identifying & highlighting the observations to the supervisor within the given timeline. 4) Completing the given number of accounts within the TAT prescribed. 5) Understanding of the KYC/AML guidelines of the regulator. 6) Recommend improvements to KYC policies and proce...

Responsibilities of the Candidate : Ensure accurate data/files updation & MIS for critical processes - CKYC New Accounts, renewal ,address change, KROC & CardOne Conduct In-depth analysis of trending and reasons of CKYC errors to ensure higher penetration (including IT coordination for error /data rectifications ) Identify opportunities for automation /increase in accuracy /secure PII mgmt. and drive system developments - preparing BRD's , close looping the discussions with development teams , testing /implementation Proactively highlight aberrations in the regulatory mandate of within 10 day submissions and provide recommendations for TAT adherence/improvement execute end to end reconciliat...

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...

Responsibilities of the Candidate : Ensure accurate data/files updation & MIS for critical processes - CKYC New Accounts, renewal ,address change, KROC & CardOne Conduct In-depth analysis of trending and reasons of CKYC errors to ensure higher penetration (including IT coordination for error /data rectifications ) Identify opportunities for automation /increase in accuracy /secure PII mgmt. and drive system developments - preparing BRD's , close looping the discussions with development teams , testing /implementation Proactively highlight aberrations in the regulatory mandate of within 10 day submissions and provide recommendations for TAT adherence/improvement execute end to end reconciliat...

Voice KYC Customer support or Customer service role only. Excellent English Required for the same role. Minimum Graduate candidate can apply same Looking for Immediate joiner for the same job role. Interview mode will be Online only. Required Candidate profile Salary will be Around 26k per month After Deductions Shift will be 24*7 any 9hours in a day. 5days working and 2 Rotational offs in a week Job Location only Malad Mumbai only Perks and benefits PF and Esic

We are hiring for Banking Executive or Back office Undergraduate or graduate both can apply Graduate fresher can apply 5 days working 2 rotational weeks off 1 way cab facility salary :- 20 to 32k in hand + incentives HR Arti 9522754537

Job Title / Role : KYC Operation Associate/KYC Due Diligence officer/ KYC Analyst or Manager Criteria / Experience : The KYC Analyst is responsible for conducting thorough due diligence on new and existing clients to ensure compliance with KYC regulations. Familiarity with KYC, CTF regulations and internal guidelines. KYC Operation Associate/KYC Due Diligence officer -May assist with various KYC processes, including data entry, authorisation, document verification, and transaction monitoring Experience - Minimum 4-5 yrs Qualification : Graduate, JAIIB, CAIIB (Optional) Key Responsibilities / Job Description: Verification of identity of new and existing customers through various methods and d...

Role & responsibilities Designs training & test modules based on needs. Maintains regular correspondence with the clients to clarify process updates and percolates it to Operations. Resolves issues pertaining to process knowledge with clients. Ensures that Quality, CSAT, Resolution scores for the batch meets the defined norms within the first month of production. Conducts interviews & coordinates with HR for recruiting trainers / trainees. Ensure 100% adherence on client driven SOP & BEST T&D compliance. Prepare Trainers through TTT/ Platform skills certification. Liaises with Central MIS / Admin dept / HR / Payroll for training resource availability. Coordinates with all stakeholders to ens...

Preferring skills such Lending, Payments, Disputes, Bereavement, Voice Quality, International voice + Mortgage, Merchant and Digital Servicing (Digital Customer Support), Reference data management, Transaction Monitoring, CDD etc. Experience 10 -17 years Should have excellent interpersonal skills along with Banking Operations background (from Banking GCC) Min. 2-3 years of end-to-end people management Need Banking GCC experience ( only from Delhi/NCR)

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 ...

Portfolio Data Mgmt, Track KYC, Transaction Prcessing, Implementation on Various platforms & Sites,Recon. and update of data to maintain quality,Update web & mobile app data,Providing support for various investment & products data update .

Hiring for Top leading Captive Unit! Role KYC Analyst Locations: Noida Experience: Minimum 1.5-2yrs into KYC role 5 days working (Night Shifts) Excellent comms only No UAN discrepancy Qualification: Graduate in any stream Perks: Both-way cabs | Great work culture | Attractive salary package Interested Candidate pls reach out Sonia @70112 55603