9 Kyc Procedures Jobs

As an Operations Team Member at CFO Center, your primary role will involve working in the RPC, Account Opening, and Maintenances UNIT. Your responsibilities will include: - Demonstrating thorough knowledge of KYC procedures - Conducting MIS reporting - Managing the account opening process for various types of accounts such as CASA, Escrow, OD, and Sole Proprietor - Overseeing the account maintenance process - Performing quality checks and implementing control measures - Utilizing your experience in team handling - Being proficient in process and audit-related tasks - Familiarity with Finacle, BCIF, and NCIF systems The ideal candidate for this role should possess the following qualifications...

Role Overview: You will be working as a KYC Knowledge Expert in a dynamic and fast-paced environment with the gratification of supporting the KYC Team and customers. Your main responsibilities will involve: Key Responsibilities: - Providing instant knowledge support to KYC Associates in India. - Conducting 2nd level review and exceptional review for KYC cases in consultation with MLRO. - Assisting Ops Directors/Managers/Team Leads in case investigation and follow up on critical cases. - Participating in regular meetings with the Global Knowledge Expert Team for updates and sharing key information from the region. - Collaborating with Global KYC Trainers on training needs discussion and execu...

As a Loan Processing Specialist, you will be responsible for handling loan file login and processing for Secure and Unsecure Business Loans (BL) and Personal Loans (PL). Your key responsibilities will include: - Coordinating with lenders, credit teams, and customers to facilitate smooth processing of loan applications - Verifying loan documents and ensuring strict adherence to lending policies and regulations - Tracking application status closely to ensure timely approvals and disbursements - Resolving customer queries and concerns related to their loan applications effectively To qualify for this role, you should have: - At least 3 years of experience in lending operations, preferably in Fi...

Role Overview: You will be a part of a company that operates at the forefront of the digital music landscape, empowering creative voices with tools and insights to grow. With a global presence in 50+ countries, the company is committed to fairness, innovation, and long-term impact in the creative space. Key Responsibilities: - Finance Operations: - Develop and improve internal collection controls and processes. - Share best practices in trade receivables and collections. - Supervise an invoicing and cash collection team, monitoring aged balances. - Establish effective relationships with internal partners. - Include revenue controls of digital and physical platforms, neighboring rights revenu...

Role Overview: As a Mutual Fund professional, your primary responsibility is to explain mutual fund products to potential investors and suggest suitable investment options based on their financial goals. You are required to proactively call and follow up with leads to convert them into investors, thereby expanding the client base. Building and maintaining strong client relationships is crucial for this role, ensuring customer satisfaction and loyalty. Key Responsibilities: - Explain mutual fund products to potential investors and recommend suitable investment options - Proactively call and follow up with leads to convert them into investors - Build and maintain strong client relationships to...

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 recommenda...

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 a...

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, ...

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...