1079 Kyc Verification Jobs - Page 5

Process: Process specialist Exp: Min 2+ Years Must have: KYC only in onboarding - CDD, EDD, Uk Financial crime experience Loc: Chennai Shift : UK Shift Salary: upto.5.5 LPA Immediate Joiners Regards, Bhuvana 9150760085

Role: Process Specialist Minimum 2 years of exp into CDD/EDD Customer Onboarding and Monitoring exp Good communication Direct walk-in interview Immediate joiners Night shift timings Thanks Christy 7200217280

Process: Process specialist Exp: Min 2+ Years Must have: KYC only in onboarding - CDD, EDD, Uk Financial crime experience Loc: Chennai Shift : UK Shift Salary: upto.5.5 LPA Immediate Joiners Regards, Gopinath

Skills: Fin crime –KYC Experience: 2+ yrs Salary: Max 5.5 LPA Location: Chennai UK/US shift timing ( Night shift) Any UG Interview: Direct walk-in Regards, JS4u

Process : 401 K Min : 1 years Package : 3.5 LPA Location : Bangalore Shift :US Shifts(9:30PM-7AM) Must have : 401K /AML&KYC /F&A/Us Mortgage Regards, 9150760085

Urgent hiring!! 1. International Customer Support ( Semi - Voice & Non - Voice) Experience Required: Minimum 1 year experience in Banking / Financial Services Banking & Financial Process (KYC / Fraud Analyst / AML / Credit Card Support) Roles such as KYC, Fraud Analyst, AML, Credit Card Support, Risk Operations, Compliance Strong analytical and investigation skills Excellent communication skills looking for immediate joiners Location : Hi-tech city Qualification : Graduation/ UG Salary Range : Up to 6.0 LPA Benefits : Incentives + Way Cab 2. International Voice Process (Customer Support / Technical Support) Experience Required : Freshers / Experienced Customer Support / Technical Support Str...

Greeting from Infosys BPM Ltd., We are hiring candidates for KYC/ AML (International Experience) Skill. Please walk-in for interview on 3rd December 2025 at Bangalore Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** Senior Process Executive- 1Yr to 2Yrs experience: https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-228477 Interview details: Interview Date: 3rd December 2025 Interview Time: 10:00 AM till 12:30 PM Interview Venue: Bangalore :: E-City Phase 2:: Infosys Limited, No....

Company Overview Margadarsi Chit Fund Pvt Ltd., headquartered in Hyderabad, is a part of the reputable Ramoji Rao Group. This 62-year-old company is trusted for its customer-centric and diversified financial services. Operating across four states with 122 branches, Margadarsi has grown significantly within the financial services sector, employing between 1,001 to 5,000 professionals. For more information, visit www.margadarsi.com . Job Overview Margadarsi Chit Fund Pvt Ltd. is seeking a Fresher for a Full-Time Field Verification role, based in Chennai. The ideal candidate will be responsible for conducting various verification processes ensuring authenticity and compliance. This position req...

Job Description Role Overview: We are looking for a proactive and detail-oriented Client Due Diligence Specialist, to support the credentialing and the Third Party due diligence process for onboarding clients, vendors, partners or third party. This role involves financial and legal document review, KYC verification along with technology due diligence acumen (understanding of Information Security reports etc.), and coordination with internal stakeholders. The ideal candidate will have experience in banking or financial services, technology competency with a strong grasp of compliance and operational risk associated with third parties. It is preferred that the candidate have worked in the midd...

Job Description Role Overview: We are looking for a proactive and detail-oriented Client Due Diligence Specialist, to support the credentialing and the Third Party due diligence process for onboarding clients, vendors, partners or third party. This role involves financial and legal document review, KYC verification along with technology due diligence acumen (understanding of Information Security reports etc.), and coordination with internal stakeholders. The ideal candidate will have experience in banking or financial services, technology competency with a strong grasp of compliance and operational risk associated with third parties. It is preferred that the candidate have worked in the midd...

Key Responsibilities Acquire new CASA (Current & Savings Account) customers through field visits, leads, and referrals. Manage and grow relationships with existing CASA clients . Cross-sell banking products such as FD/RD, insurance, loans, and investment products . Conduct customer onboarding, KYC verification, and ensure compliance. Achieve monthly acquisition and revenue targets . Provide excellent customer service and maintain long-term relationships. Interested one pls share resume on [HIDDEN TEXT]

Role & responsibilities Physical Verification: Conduct timely and unannounced visits to the applicants residence and business/office address as per the loan application. Address Authentication: Verify the existence, tenure, and nature of the location. Capture geo-tagged photos/videos as per company policy. Personal Discussion (PD): Conduct in-depth discussions to assess intent, financial awareness, and information consistency. Neighbourhood Check: Gather unbiased feedback from neighbours or local shops to verify reputation, character, and actual business activity. Document Check: Physically verify originality/authenticity of documents such as utility bills, tax receipts, business licenses, e...

Role Highlights: - Loan documentation & MIS - Client coordination - KYC verification - Financial reporting & audits - Track disbursements, repayments & loan MIS Apply: hr@tradoitx.com (or) call at 7569836785

Role & responsibilities Job Responsibilities: It involves identifying company ownership structures, verifying ultimate beneficial owners (UBOs), and assessing risk factors to prevent fraud, money laundering, and financial crimes . Legal entity verification: Confirming the legal existence and registration status of the business. For business verification, financial institutions must collect and validate information such as the business name, address, registration number, and the identities of key executives or beneficial owners. Beneficial ownership and control information: Identifying the ultimate beneficial owners, those who own or control the business. Financial institutions must understan...

Position Purpose: To ensure seamless and efficient branch operations by supporting business partners, implementing processes, maintaining compliance, and enhancing client satisfaction through proactive operational management. Key Responsibilities: Direct Responsibilities: Provide end-to-end operational support to business partners, including software installation, training, and guidance on processes, risk, and compliance. Implement new processes and products through on-site visits and continuous training sessions. Prepare and maintain Daily, Weekly, and Monthly MIS reports for management review. Resolve business partner queries related to trading, mutual funds, IPO, DP, account opening, sett...

Hello Jobseekers Greeting From ShiningStars ITPL We are hiring for backend role - Location:Airoli, Mumbai Key Responsibilities : - Review and investigate financial crime alerts (AML, KYC, sanctions, SAR, fraud) - Perform customer due diligence (CDD) and enhanced due diligence (EDD) as needed - Monitor transactions for suspicious activity and raise alerts - Conduct fraud investigations and recommend corrective actions - Maintain accurate records in the CRM and ensure compliance with regulatory guidelines Eligibility : - 1year international experience in Financial crime, KYC, AML, Sanctions, SAR, Transaction monitoring, Customer due diligence, enhance due diligence, CDD, EDD, Fraud Investigati...

As an Automation Edge Developer in the banking domain, your role will involve designing and implementing scalable automation solutions across key banking operations. You will be responsible for integrating legacy and modern systems to streamline processes and improve efficiency. Your key responsibilities will include: - Designing, building, and deploying automation workflows using AutomationEdge for banking operations - Developing and customizing Java-based plugins to extend AE functionality - Analyzing banking processes and identifying automation opportunities in various departments such as Loan processing & verification, Customer onboarding & KYC, Cheque truncation & clearing, UTR number r...

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs o...

Graduate with 1 year banking exp (aml and kyc knowledge mandate) Salary - 26k inhand + incentives 5 days working with sat- sun off Day shift Immediate joiner

Job Description: 1. Verify and check clients KYC in compliance with established protocols and processes. 2. Liase with clients on a support level to ensure the application complies with specified protocols and has accurate data. 3. Monitor the Client Support Ticketing system and take appropriate action as needed. 4. Liaise with the Business Registries to obtain entity data for order validation. 5. Maintain and record all the data and information with diligence 6. Work from Office : Chennai Location 7. Shift Timings- 3.30pm to 12.30am/ 5 days working with 2 days rotational week off. Eligibility 1. Atleast 1-2 yrs of experience preferably in verifying data for KYC or any other verification/val...

Role & responsibilities Process loan applications (HL/LAP/PL/SME) and ensure timely login and disbursement. Verify applicant documents such as KYC, income documents, bank statements, legal & technical reports, and property papers. Conduct thorough file audits to ensure compliance with internal policies and regulatory guidelines. Coordinate with Credit, Sales, Legal, Technical, and Collections teams for end-to-end loan processing. Ensure 100% accuracy in data entry, documentation, and system updates. Handle customer queries, documentation discrepancies, and resolve issues promptly. Monitor TAT for login-to-disbursement and ensure smooth operations at the branch level. Maintain MIS on applicat...

Role & responsibilities Job Responsibilities: It involves identifying company ownership structures, verifying ultimate beneficial owners (UBOs), and assessing risk factors to prevent fraud, money laundering, and financial crimes . Legal entity verification: Confirming the legal existence and registration status of the business. For business verification, financial institutions must collect and validate information such as the business name, address, registration number, and the identities of key executives or beneficial owners. Beneficial ownership and control information: Identifying the ultimate beneficial owners, those who own or control the business. Financial institutions must understan...

Domestic Voice process Hindi mandatory Hyderabad- Hitech City WFO- Day Shifts Age- 28 Immediate joiners Any graduate- Fresher CTC - 3.5 LPA Exp- Min 6 months, 30% hike on last CTC Requirement- Excellent communication skills HR Dipali- 9828218897

As a Credit Manager at TW, your primary role will be to manage a team and collaborate with the sales team to achieve the assigned area's targets. You will directly interact with consumers to assess their creditworthiness, ensure verification completion, and adhere to the company's credit policy guidelines. Your tasks must be executed in a manner that supports sales while mitigating risks, aligning with the bank's overall objectives. **Roles & Responsibilities:** - Underwrite secured and unsecured loan proposals following established policies and procedures to meet SLAs and manage area business volumes effectively - Supervise a team of credit underwriters, providing necessary guidance and sup...

As a Credit Manager in the Retail Banking - Credit department, your primary role will be to manage a team and collaborate with the sales team to achieve the designated area's targets. You will directly interact with consumers to assess their creditworthiness, complete verifications, and comply with the company's credit policy guidelines. Your performance in these tasks should align with both sales support and risk management, contributing to the bank's broader organizational goals. Key Responsibilities: - Underwrite secured and unsecured loan proposals based on established policies and procedures to meet SLAs and manage area business volumes - Supervise a team of credit underwriters, providi...