4 Kyc Procedures Jobs

You will be responsible for overseeing Finance Operations, where you will collaborate closely with the central Finance operations team to enhance internal collection processes and controls. Your duties will include developing and refining collection practices, sharing best practices in trade receivables and collections, supervising an invoicing and cash collection team, and fostering effective relationships with internal departments such as commercial, legal, accounting, and management control. Additionally, you will play a crucial role in revenue controls of digital and physical platforms, neighboring rights revenue collections, and ensuring compliance with audit expectations and recommendations related to bad debts. In the Legal Operations domain, you will work alongside the central CAM (Contract and Account Management) team. Your responsibilities will involve reviewing, validating, and electronically signing contracts, contractual annexes, and amendments for LAS and Artist Services. You will also verify producer data and legal entities, check contractual terms and approvals, analyze and process contractual deviations, and manage contractual data in back-office tools. Furthermore, you will handle ad-hoc requests to support sales and legal teams, manage contractual workarounds, and ensure adherence to SLAs and KPIs for signature lead times. To qualify for this role, a Master's degree in Operations, Finance, Legal, Business Management, or Chartered Accountancy (CA) is preferred. You must have demonstrated team management experience and possess strong collaboration and relationship management skills with internal stakeholders. The ability to drive continuous improvement, standardize contracts, and optimize processes is essential. Proficiency in Microsoft Excel, including VBA, is advantageous. Strong analytical skills, clear communication abilities, and a customer-oriented approach are vital for success in this position. Your proactive nature, numerical proficiency, and teamwork aptitude will be valuable assets in implementing projects and deploying new commercial offers internationally.,

As a member of the Digital Growth Acquisition team at Jainam Broking Limited, you will play a crucial role in engaging with prospective clients and guiding them through the account opening processes. Your primary responsibilities will include lead management, client relationship management, investment product knowledge, client servicing, compliance, upselling, cross-selling, reporting, and feedback. In terms of lead management and conversion, you will be expected to engage with potential clients through outbound calling, understand their needs, and assist them in the account opening procedures while ensuring proper documentation and compliance. Client relationship management is another key aspect of your role, where you will focus on building trust with clients by providing continuous support, timely updates, and personalized investment suggestions. You will also address client queries related to trading platforms, investments, and transactions. Having a deep understanding of equity, mutual funds, and other investment instruments is essential for this role. You will be required to explain the risk profiles, product features, and benefits to clients in simple and understandable terms. Ensuring client servicing and compliance is also critical. You must meet daily call targets, maintain a minimum of 3 hours of talk time, comply with internal company policies and SEBI regulations, and keep accurate records of client interactions using CRM systems. Furthermore, you will be responsible for identifying upselling and cross-selling opportunities, achieving monthly sales and conversion targets, and providing daily reports on lead status, client follow-ups, and conversion ratio. Your feedback on market trends will also be valuable in enhancing product offerings and services. To excel in this role, you must possess excellent communication and convincing skills, a strong understanding of the stock market, trading tools, and client servicing, the ability to thrive under sales pressure and target-based performance, good knowledge of trading apps, brokerage platforms, and KYC procedures, as well as basic proficiency in MS Excel, CRM, and reporting tools.,

AML/KYC Analyst/CorporateKYC/EDD/CDD/Client onboarding Dear Applicants, Greetings from Teamware Solutions!! Position: AML/KYC Analyst Experience: 1 to 5 Years only Notice Period: Immediate Joiners only Location: Bengaluru AML/KYC Compliance & Client Onboarding Specialist Hiring Alert! KYC Specialist Mumbai/Bangalore Are you a seasoned KYC professional with years of experience handling Corporate & Financial Institution clients Do you excel in due diligence, risk assessment, and compliance in CDD, and EDD processes We are looking for aKYC Specialistwho can: Perform due diligence across risk levels, ensuring compliance with global KYC procedures. Conduct deep-dive client document verification, public searches, and registry reviews. Identify and mitigate risks associated withPEPs, sanctions, and adverse information. Collaborate withinternal & external clientsto source and validate KYC documentation. Ensure data accuracy, quality control, and adherence to compliance protocols.

General Role Profile Scanned Invoices to be logged in spreadsheet tracker and save in the drive Sending invoices for approval via Outlook Payment run - Create manual payments, review and work with onshore team to resolve exception items Review/ Quality check on the payments and approve on bank platform Revert to payment and invoice related queries Bank Statement download from various banking platforms Reconciliation of invoices against bank statements Handling audit related queries Creation and maintenance of user creation on bank platform Account opening and Closing on bank platforms Performing periodic KYC on bank accounts Preparing Liquidity overview and/ or cash files Working on clean up and filing under different folders for incoming emails in shared mailboxes Coordinating signatory change request on bank mandate Providing payment back ups to Custodian banks Meeting process SLAs on consistent basis Capable enough to handle the other sub-processes like Corporate Secretary and Adhoc requests that are received in the Personal/Shared Mailbox Assist senior team member in preparing the process documentation (SOP, Process Maps etc. ) Maintaining manual trackers (Issue & Error log, Query log, exception tracker etc. ) Answers inquiries over phone and email Knowledge Strong analytical and critical thinking skills Structured, disciplined approach to work with attention to detail Ability to work under pressure to meet tight deadlines and flexible to deliver amid uncertainty (e. g. , imperfect data, loosely defined concepts, changing priorities) Multi-tasker and self-motivated; capable of working under limited or no supervision Ability to assimilate information from multiple sources, identify or develop solutions and then implement them Positive and constructive team player with good communication (verbal/written) and inter-personal skills Excellent organization skills and ability to manage multiple changing priorities along with day-to-day responsibilities Sound analytical and reporting skills, ability to understand complicated topics, apply critical thinking and judgement Keenness and aptitude to learn, upskill and mentor in the respective technical domain Able to work in a global, multicultural environment