501 Kyc Operations Jobs - Page 3

Job Description: Job Title: Account Activity Review Operations Expert - AVP Location: Bangalore, India Shift timings: UK Shift Role Description The Financial Crime Control Continuous Improvement Centre of Excellence (FCCI CoE) operates within KYC Operations under the Client Aligned Delivery functions. FCCI collaborates with the front office and supports Accountable Client Owners (ACOs) in reviewing Account Activity Review (AAR) and assessing the Expected Nature and Purpose of Relationship (ENPR). The role involves using an automated account activity surveillance platform that monitors irregularities and generates alerts when notable deviations from expected behaviour are detected. Responsibi...

Job Description: Job Title: Account Activity Review Operations Expert - AVP Location: Bangalore, India Shift timings: UK Shift Role Description The Financial Crime Control Continuous Improvement Centre of Excellence (FCCI CoE) operates within KYC Operations under the Client Aligned Delivery functions. FCCI collaborates with the front office and supports Accountable Client Owners (ACOs) in reviewing Account Activity Review (AAR) and assessing the Expected Nature and Purpose of Relationship (ENPR). The role involves using an automated account activity surveillance platform that monitors irregularities and generates alerts when notable deviations from expected behaviour are detected. Responsibi...

Job Description: Job Title: Operations Manager, VP Location: Bangalore, India Role Description Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the banks platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day A dynamic and diverse division, our objective is to make ...

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...

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 ...

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...

TCS BPS IS HIRING FOR KYC Analyst role at Chennai! Kindly go through the norms below and apply only if its relevant for Job Role: Corporate KYC Analyst Job Location: Chennai(DLF) Experience required: 1 to 6 years of work experience in Corporate KYC domain Job Requirement: Any full-time graduate (10+2+3). Immediate joiners are preferred. Willingness to work in night shifts. Mode of Salary credit should be through banks from all the employers (No cash in hand) All educational and employment documents are mandatory to have. Job Description: Minimum of 1-6 years of relevant experience. Performing due diligence review and escalate concerns to AML compliance team KYC /AML procedures and policies t...

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...

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 ...

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 ...

Job Description : RiverStone Financial Services LLP is seeking a highly motivated and detail-oriented individual to join our team as Service & Operations Manager. The successful candidate will be responsible for overseeing and managing the operational aspects of Loan, Investment, and Insurance operations. This role provides a unique opportunity to gain comprehensive experience in the financial services industry, encompassing loan operations, investment management, and insurance services. ( www.riverstonefinserv.com ) Key Responsibilities : Investment Operations : We deal with products like Portfolio Management Services (PMS), Alternate Investment Funds (AIF), Specialized Investment Funds (SI...

Join our team! We are currently hiring for the role of Manager - Operations (KYC & Compliance) for Job Hai vertical (Noida) Don't miss out on this opportunity! Join us in shaping the future of Job Hai team at Info Edge India Ltd. It's time to be a part of a dynamic team and make a difference in the industry! Email Resume - vrinda.gupta@naukri.com About BU - Job Hai Job Hai is new venture by Info Edge. Info Edge is successfully running businesses like Naukri.com, Jeevansathi.com, 99 acres.com etc. Job Hai portal focused on Blue and grey collar hiring. Job Hai is serving jobs for Sales/ Business Development, Marketing, Field Sales, Back Office, Customer Support, Housekeeping, Warehouse etc. Jo...

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...

" Only male Candidates " Location: Guindy Job Type: Full time 6 days Working - Rotational Off Key Responsibilities: Job description Conduct thorough KYC (Know Your Customer) verification for new and existing customers in accordance with regulatory guidelines and internal policies. Verify customer documents including identity proof, address proof, income statements, and other relevant documentation for authenticity and completeness. Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk customers or transactions. Maintain accurate records of verification and due diligence processes and generate compliance reports. Collaborate with internal teams and external agenc...

Role & 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. Preferred candidate profile 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. Excellent communication and analytical skills. Proficiency in ...

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 activities Overall goals / Typical measures as relevant Customer Team Lead KYC verification Assist the Team Lead to carry out relevant assigned work & accurate action on verification cases assigned. KYC verification team Action on assigned cases accurately (+99%) Completion of assigned worked in stipulated time with accuracy Preparing complete productivity & sharing with the respective team & stakeholders. Managing activities assigned by team leader Response on mail Provide services to the gateways / customer service / service centre / Sutherland Global / Concentrix by supporting in resolution of query, within SOP. Managing activities & work of mailbox. Regular working on DHL KYC site an...

TCS BPS IS HIRING FOR KYC Analyst role at Chennai! Kindly go through the norms below and apply only if its relevant for Job Role: KYC Analyst Job Location: Chennai(DLF) Experience required: 1 to 6 years of work experience in KYC domain Job Requirement: Any full-time graduate (10+2+3). Immediate joiners are preferred. Willingness to work in night shifts. Mode of Salary credit should be through banks from all the employers (No cash in hand) All educational and employment documents are mandatory to have. Job Description: Minimum of 1-6 years of relevant experience. Performing due diligence review and escalate concerns to AML compliance team KYC /AML procedures and policies that need to be compl...

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 (2022-24 Passouts) Good Communication skills...

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 ...

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 and ...

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...

Designation : Onboarding & Merchant Success Manager Key Responsibilities Manage end-to-end merchant onboarding, from documentation and KYC verification to integration and go-live. Coordinate with tech and compliance teams to ensure smooth API integration and processes. Provide training, product demos, and technical support to merchants and partners during onboarding. Maintain ongoing communication to nurture newly onboarded merchants and ensure successful transactions. Requirements Bachelors degree in Marketing, Business Administration, or related field. Minimum 2 years of experience in merchant onboarding, client servicing, or B2B marketing, preferably in fintech, payments, or SaaS. Strong ...

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 1 Years of experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab Immediate joining Interested one CAN call on these number 9522465846 / 9755007298 / 7697428237 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud,EDD, CDD experience is mandatory for only Immediate Joiner . Minimum 1 years of exp mandate only for Mumbai based candidates

As the KYC Project Manager at Citi, your role involves leading Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. Your main objective is to spearhead the development and management of an internal KYC (Know Your Client) program. **Key Responsibilities:** - Lead AML KYC related projects, collaborating closely with Compliance, Technology, and Operations teams - Drive business requirements and data mapping initiatives on large, complex projects - Identify inefficiencies in technology systems and applications and implement improvements - Communicate effectively with various teams including Compliance, Technology, and Operations - Create and deliver...