66 Kyc Process Jobs

Role Overview: You will be responsible for achieving the allotted branch targets for Gold Loan, NCD, SD, and 3rd Party Products. Your main tasks will include acquiring new customers, addressing product inquiries, follow-up for interest collection and NPA reduction, and ensuring smooth branch operations. It will be your duty to cross-sell all products, maintain compliance, and uphold the company's values and ethics. Key Responsibilities: - Achieve branch targets for Gold Loan, NCD, SD, and 3rd Party Products - Acquire new customers through various channels - Follow up for interest collection and NPA reduction - Manage branch operations including KYC process, gold appraisal, strong room operat...

Responsibilities Oversee the KYC process and ensure compliance with regulatory requirements Ensure all clients are on-boarded within the on-boarding timelines agreed Manage and lead a team of 2-3 members Develop, and implement KYC policies and procedures and conduct regular audits of KYC process and Documentation Verification of Account opening forms and supporting documents (Non-Individuals) Uploading UCC/DP details to Exchange(s)/ Depository ((Non-Individuals) Verify and Approve the closure requests and Account modifications Opening of Broker's Demat Account and Trading Account (Proprietary Account) Process knowledge and verification of Transfer cum closure in DPs Uploading Client details ...

Role Overview: You will be the Operation Manager at Mumbai, India, responsible for completing day-to-day activities with accuracy and timeliness. Your key responsibilities will include monitoring CKYC activities, managing a team, performing quality checks, ensuring uploads on CERSAI portal, coordinating with stakeholders, and handling audit queries. Key Responsibilities: - Monitor daily system reports for eligible customers requiring CKYC processing - Manage a team responsible for preparing client static data and related KYC images - Perform quality checks on client data and KYC images, convert into prescribed format - Upload KYC data into CERSAI portal as per regulator timelines - Ensure al...

If you are looking for an exciting opportunity, consider joining HCL as an Associate/Senior Executive. HCL is conducting a Walk-in Drive at HCL TECH, Bengaluru (Karle) on Friday, 26 September & Saturday, 27 September between 11:00 AM - 2:00 PM. The job location is Bengaluru- Karle Tech Park with shift timings from 7:00 AM - 5:00 PM (IST). The domain for this role is Australian Mortgage Underwriting and the work model is Work from Office (WFO). In this role, you will be responsible for auditing loans underwritten by credit officers to ensure compliance with bank policies, guidelines, and regulatory requirements. Your tasks will include reviewing loan applications, assessing documentation accu...

You will be responsible for opening Demat accounts and completing the KYC process, along with filling out necessary forms. As part of the admin department in Rajkot, you will have the opportunity to utilize your graduate qualification and gain 0-3 years of experience. This role requires attention to detail and adherence to regulatory requirements. - Open Demat accounts - Complete KYC process - Fill out necessary forms You will be working in the admin department in Rajkot with 3 openings available for this position.,

Role Overview: You will be working as a Virtual Relationship Manager at Equirus Wealth Private Limited, responsible for onboarding customers and completing digital KYC requirements. Your main duties include managing and resolving customer queries, contacting customers to inform them about investment products, understanding customer requirements, updating customer information in the database, handling transaction orders accurately, and preserving the company's reputation by addressing grievances effectively. Key Responsibilities: - Onboard and complete digital KYC requirements for all customer segments. - Manage and resolve all customer queries promptly. - Contact customers to inform them abo...

An Aadhar Delivery Executive in banking is responsible for a wide range of tasks, includingdelivering documents, generating new Aadhaar cards, and managing customer service, with responsibilities varying based on the specific role. This could involve the physical delivery of packages and documents, or it could mean performing Aadhaar-related operations at enrollment centers within a bank. Key responsibilities typically include ensuring the timely and safe delivery of documents, verifying customer information, maintaining records, and possibly generating new Aadhaar cards by capturing biometric and demographic data. Key responsibilities Document delivery: Physically transporting and deliverin...

You will be responsible for the KYC process as an Operation Executive. Your key responsibilities will include: - Handling KYC process efficiently and accurately - Ensuring compliance with regulatory guidelines - Communicating effectively with clients and colleagues - Maintaining records and documentation related to KYC process The qualifications required for this role are: - Graduation degree - Minimum of 6 months of experience in a similar role Please note that this is a full-time position based in Colaba, India. The salary range for this role is between INR 15,000 to INR 25,000. Candidates from banking, finance, loan sectors with good communication skills in English are preferred.,

As an Accountant at our company, you will be responsible for the following: - Ensuring integrity and completeness of financial records, including transaction processing, reconciliations, and operation of accounting processes and policies. - Assisting in closing books of accounts for overseas entities (incl. adherence to applicable accounting framework). - Co-ordination with vendors, bankers, brokers for accounting and finance matters. - Preparation of annual and quarterly financial reports, monthly MIS statements, and internal trackers. - Filing GST & TDS returns. - Assisting in annual audits. - Assisting with the KYC process for vendors, investments, and investors. - Handling other operatio...

Regulatory Control Analyst Position Overview Job Title: Regulatory Control Analyst Corporate Title: Analyst Location: Bangalore, India Role Description The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions. Primary focus of the reviewer would be to ensure they review and approve the risk factor highlighted by CLM team as part of NCA/EDR/PRs Organization Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and...

Regulatory Control Analyst Position Overview Job Title: Regulatory Control Analyst Corporate Title: Analyst Location: Bangalore, India Role Description The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions. Primary focus of the reviewer would be to ensure they review and approve the risk factor highlighted by CLM team as part of NCA/EDR/PRs Organization Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and...

Regulatory Control Analyst Position Overview Job Title: Regulatory Control Analyst Corporate Title: Analyst Location: Bangalore, India Role Description The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions. Primary focus of the reviewer would be to ensure they review and approve the risk factor highlighted by CLM team as part of NCA/EDR/PRs Organization Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and...

Regulatory Control Analyst Position Overview Job Title: Regulatory Control Analyst Corporate Title: Analyst Location: Bangalore, India Role Description The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions. Primary focus of the reviewer would be to ensure they review and approve the risk factor highlighted by CLM team as part of NCA/EDR/PRs Organization Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and...

Regulatory Control Analyst Position Overview Job Title: Regulatory Control Analyst Corporate Title: Analyst Location: Bangalore, India Role Description The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions. Primary focus of the reviewer would be to ensure they review and approve the risk factor highlighted by CLM team as part of NCA/EDR/PRs Organization Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and...

Regulatory Control Analyst Position Overview Job Title: Regulatory Control Analyst Corporate Title: Analyst Location: Bangalore, India Role Description The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions. Primary focus of the reviewer would be to ensure they review and approve the risk factor highlighted by CLM team as part of NCA/EDR/PRs Organization Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and...

You are invited to join HCL for an exciting Walk-in Drive for the position of Associate/Senior Executive in Sholinganallur, Chennai. The Walk-in Drive will take place on the 6th and 7th of November from 12:00 PM to 3:00 PM. The job opportunity involves auditing loans underwritten by credit officers to ensure compliance with bank policies, guidelines, and regulatory requirements. Your responsibilities will include understanding and applying the 4 Cs of Credit effectively, ensuring compliance with regulatory and company guidelines, assessing credit risk, determining loan approval/decline decisions, and communicating with external stakeholders such as Brokers/Lenders. **Responsibilities:** - Un...

Key Responsibilities: Conduct thorough reviews and investigations on customer transactions to identify suspicious activities. Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks. Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards. Maintain accurate and up-to-date documentation for all investigations. Collaborate with internal teams to escalate suspicious activities as per protocols. Ensure timely completion of all assigned cases while meeting quality standards. Desired Candidate Profile: Minimum 2 year of relevant experience in Fraud investigation, Risk Investigation, KYC, Transaction Monitoring, EDD, or CDD. Str...

URGENT HIRING !!! location's : Canada , Australia , New Zealand , UK, Germany , Singapore ( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc For more information call or whatsapp +91 9220850077 You'll be responsible for: Complete accurate KYC reviews in a timely manner for new and/or existing relationships. Complete event-driven trigger reviews of clients, third parties and vendors. Apply the KYC business rules with internal policies and procedures to obtain and analyse the necessary documents for each entity type. Review publicly available sources of information to develop a thorough understanding of the client's activities and the nature of th...

URGENT HIRING !!! location's : Canada , Australia , New Zealand , UK, Germany , Singapore ( Not In India ) Benefits : Medical Insurances , Travel allowances , Flight Tickets , Meals , etc For more information call or whatsapp +91 9220850077 You'll be responsible for: Complete accurate KYC reviews in a timely manner for new and/or existing relationships. Complete event-driven trigger reviews of clients, third parties and vendors. Apply the KYC business rules with internal policies and procedures to obtain and analyse the necessary documents for each entity type. Review publicly available sources of information to develop a thorough understanding of the client's activities and the nature of th...

Job Title: Video KYC Executive (Telugu + Hindi+ English Speaking) Work Location: Mohan Estate, Delhi Compensation: Up to 25,000 (Net Salary per month) Experience: Freshers/ Experienced Employment Type: Full-time, On-site About the Role: We are looking for dynamic, confident, and communicative professionals to join our Video KYC (VKY) team based at Mohan Estate, Delhi . The role primarily involves conducting customer verifications through live video calls, ensuring the accuracy and compliance of the KYC process. This position is best suited for individuals who are fluent in Telugu (Priority 1) , Hindi , and have average English communication skills. The process is fundamental in nature but re...

Description The KYC Global AML Center department provides a Customer Identification Program (CIP) and Customer Due Diligence (CDD) service to State Street's Business units spread across globally. The department is tasked with procuring Client Identification document, validating the requirements as per the requirement matrix. The team's primary responsibility is to support the Business Units in onboarding the customers are per the agreed timeline and periodically review the existing customers as per their Risk Rating. We collaborate with FIU, Compliance, all Lines of Business Units and Client Services in order to comply by the AML policies and requirements. The GAC team, which is based in Ban...

Position Overview Job Title: KYC Production (FIC KYC Process Analyst) Location: Mumbai, India Corporate Title: AVP Role Description As part of the Investment Banking division of Deutsche Bank, Fixed Income & Currencies FIC aims to build long-term, trusted and mutually beneficial relationships with the major financial institutions around the world. As a Business Support function, the team supports FIC Accountable Client Owner ACOs globally to ensure Sales and Trading ACO client files are Know Your Client KYC compliant in a timely manner, and to ensure ACOs have access to the information they need to satisfy KYC requirements to latest policy standards. What We'll Offer You As part of our flexi...

Role Overview: As an experienced candidate with a background in NBFC/Banks or finance companies, especially Gold Loan Companies, you will be responsible for achieving the branch targets related to Gold Loan, NCD, SD, and 3rd Party Products. Key Responsibilities: - Acquiring new customers and addressing product inquiries through various channels such as branch walk-ins, sales activities, and marketing promotions. - Regular follow-up for interest collection and NPA reduction to maintain healthy portfolio quality. - Managing branch operations including KYC process, gold appraisal, strong room operations, gold packet preparation, closures, and renewals. - Cross-selling all products to increase b...

Position Overview Job Title: Regulatory Control Analyst, NCT Location: Bangalore, India Role Description The candidate for the AFC Centre of Excellence for KYC is supporting CB and IB KYC escalations to AFC, collaborating with the relevant Business stakeholders, Client Lifecycle Management and other AFC functions. Primary focus of the reviewer would be to ensure they review and approve the risk factor highlighted by CLM team as part of NCA/EDR/PRs Organization Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred t...

Good English Communication required (Verbal and Written) Min 6 months as a KYC Analyst Ready to work in rotational shifts 2 Rotational week offs Salary based on last drawn (Max 25000) Job Location: Thane Drop will be provided from 11.30PM Drop Boundaries: Thane, Kalwa, Airoli, Mulund, Bhandup Immediate joiners required The job description: Review/verify customer ID docs, corporate structures, and beneficial ownership Perform Customer Due Diligence and Enhanced Due Diligence Conduct initial and ongoing risk evaluations of clients based on internal policies and regulatory guidelines. Support the customer onboarding process by ensuring all required KYC documentation is collected, analyzed, and ...