614 Kyc Operations Jobs - Page 4

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

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...

This role supports the Global Private Investments team with the transition of AML/KYC duties related to asset acquisitions to the Operations Teams. After a successful start, the project is now entering a second phase, focusing on expanding the newly established processes and workflows to include additional tasks transferred as part of an extended project scope. These additional tasks involve handling screening alerts, implementing data consistency checks, dealing with data maintenance requests, and conducting ongoing periodic reviews. Please note that the successful candidate will have to provide us with a valid criminal record. Collaborate closely with the various business units to ensure s...

Job description !! Greetings from Teleperformance!! Immediate Joiners Preferred Work Location: Perungalathur, Chennai Qualification: Minimum 1 yr hands on experience in International End to End KYC verification Graduation Mandatory Shift timing: 24*7 Shift (U.S & U.K Shift) Work Days: Any 5 days of work / Any 2 days of rotational week off 2 Way Cab will be provided Salary: 2.5 LPA to 5.5 LPA based on the experience Interested candidates contact Jagan HR@ 9842425551 / Also drop your resume to this mail ID jagadeesan.jagadeesan@teleperformancedibs.com

Perform customer identification through video calls, verifying identity details and matching them against submitted documents. Ensure the entire process is complete with all regulatory and internal policies and standards. Provide a positive and professional customer experience throughout the verification process, ensuring comfort and clear communication. Maintain accurate and detailed records of all customer interactions, verifications, and outcomes. Meet or exceed targets for successful video KYC completions, conversion rates, and customer satisfaction scores. Follow all laid-down processes, adhere to quality and security protocols, and implement feedback for continuous improvement. Candida...

Salary: 10.5 LPA + RSUs Shifts & week offs: Rotational Work mode: In office Experience: 5 to 10 years 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 c...

Dear Folk, Immediate Hiring for KYC Role - CMMI level based client Location: Chennai KYC Analyst is responsible to ensure efficient identification and monitoring of suspicious activities and transaction in the Bank and ensure timeous reporting of suspicious transactions to the Anti-Money Laundering (AML) Compliance Officer. It is further required to analyze information received from Correspondent Banks and to monitor and report on Correspondent Banking activity or required to analyze and address AML and economic sanctions related alerts. Investigate and assess alerts for potential money laundering risks in the Bank. • Ensure efficient identification and monitoring of suspicious activities an...

Document Verification Process and Chat process Rotation Shifts With cab facility, 5 day workin Graduates or Undergradtes with English Speaking Salary from 15 k to 35k Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process, 5 day workin 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

Team Member is responsible for end-to-end execution of customer due diligence (CDD) and enhanced due diligence (EDD) for individual and corporate clients. The analyst ensures that KYC records meet regulatory and internal standards by reviewing documentation, assessing risk, and updating systems with accurate client information. Title: Banking Operations Senior Representative (Grade 03) Job Details: Analyze and execute the KYC/CDD process by understanding Standard operating Procedures Interpret documents related to KYC operations and capture the information into appropriate application Adhere to all appropriate and agreed standardized processes and procedures Provide narrative in English lang...

We are currently seeking a knowledgeable and committed individual to join our growing team. Communication: Candidates need to be comfortable with English and should be able to speak and write about their findings clearly, as well as understand assignments and instructions. Required Candidate profile The candidate should be enterprising and willing to take up work in varied areas. Accounting background is not Mandatory but will be preferred. Good knowledge of English and Computers (Microsoft Office, Email and Tally) Problem-solving skills, attention to detail, and flexibility are key characteristics we are looking for The knowledge of MS excel, wealth management operations will be prefered

*04 - 08 Years Mandatory experience in AML/KYC Analyst, Voice Support - 80%, email/chat support- 20% *International Banking/ International Voice Process experience along with KYC Analyst role is must Strong customer services and support skills must. Required Candidate profile 1. Comfortable for Voice process inbound Calls along the support through emails too. 2. Well Aware of Buplas assessment 3. Excellent Communication skills 4. Flexible with 24/7 or Night shift working

Description: The Senior Data Manager will Have a clear understanding of the end-to-end data remediation journey Address and solve data quality issues either automated update or manually update information into KYCs sources systems or uplift the data into designated platforms. Source data from a variety of sources like core banking systems to combine synthesise and analyse to improve data quality. Collaborate with stakeholders SMEs to ensure that the in-scope issues are accurately rectified and meets business requirements. Sound understanding of the KYC process prior experience in KYC/Data uplift or similar roles is preferred Good Knowledge and experience with tools for data analysis & data r...

Document Verification Process and Chat process Rotation Shifts With cab facility, 5 day workin Graduates or Undergradtes with English Speaking Salary from 15 k to 35k Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process, 5 day workin 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

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 ...

Document Verification Process Night Shifts With cab, 5 day workin Graduates With English Speaking Chandigarh IT park Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process, 5 day workin 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

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 b...

Hiring Asst. Manager – Banking Ops in Mumbai. Pure backend operations role: Cash handling, KYC/AML, DD/cheque clearing, CTR/STR reporting, ATM & forex services. Must have: Branch Ops, KYC. Freshers & experienced can apply. Backend profile only. Required Candidate profile Customer Orientation Fresh Graduates and Post Graduates (2023 - 2024 Passouts ) Good Communication Skills Basic understanding of Banking Well Versed with MS office

• Ensuring completes all the filling documentation including all the financial & background related papers. • Helping team to manage the clients and providing advice in preparing the Applications. . checking all the documents & Financials.

Document Verification Process Night Shifts With cab, 5 day workin Graduates With English Speaking Chandigarh IT park Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process, 5 day workin 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, 5 day workin Graduates With English Speaking Chandigarh IT park Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process, 5 day workin 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

Handle daily banking operations – cash, DD, cheque, KYC/AML, forex & ATM tasks. Assist branch ops, ensure accuracy & customer satisfaction. Fresh grads with good communication & MS Office skills preferred. Required Candidate profile Good interpersonal skills Strong customer service approach Ability to handle customer queries effectively Excellent relationship management skills Perks and benefits Growth Opportunities & incentives

Document Verification Process Night Shifts With cab, 5 day workin Graduates With English Speaking Chandigarh IT park Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process, 5 day workin 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

Hiring for Back office executve Backend Process Only Graduate Freshers 5 days working 2 days rotational offs Salary upto 2.4 LPA (upto 20k inhand) Location is Noida sector 63 Only IMMEDIATE Joiners Both Side cabs Meals Walkin drive at office location (6 Novemer 2025) Interested candidates can share their cv on 7678666623