1079 Kyc Verification Jobs - Page 6

Act as Principal Officer for IFSCA/KRA Ensure KYC IFSCA compliance & data privacy Lead KRA ops: onboarding data check record review Liaise with IFSCA FIU-IND Manage filing audit MIS Coordinate with IT Legal Risk Audit & external stakeholders Required Candidate profile Min 10 yrs BFSI experience with 3–5 yrs in compliance or KYC leadership Mandatory KRA CKYC AML experience Strong knowledge of IFSCA SEBI FIU IND Skilled in audits & inspections & risk control Perks and benefits 40% additional Performance Bonus + Mediclaim

- Collect customer documents & complete KYC verification as per company guidelines. - Conduct field visits for payment collection & follow up on pending dues. - Communicate with customers professionally & resolve basic queries. Required Candidate profile - Minimum 1–2 years of experience in Finance, Insurance, KYC Verification, or Collection. - Must have a two-wheeler and a valid driving license. Perks and benefits Salary + Petrol

Greetings from HDB Financial services Ltd . Mega walkin drive conducted our HDB Towers - Chennai . Urgent Hiring for EMI Processing executive - Chennai Freshers also applicable Experience Also Apply for this Job Freshers Salary : 12500 to 15000 K for Take home Cibil Mandatory : 700 Age Mandatory : Max 32 years . Role & responsibilities : Engage and assist walk in Customers to understand EMI Schemes and eligiblity Generate Leads and convert them into successful loan applications Achieve Monthly targets for loan disbursement and conversions Ensure Adherence to company policies, Compliance and KYC Norms Collect and Verify customer documents such as ID Proof, Income Proof and invoices. Strong Co...

Hi Jobseekers, Greetings from Shining Stars ITPL! We are looking for a detail-oriented and responsible KYC/AML Executive to join our team. The ideal candidate will be responsible for verifying customer information, conducting due diligence, identifying suspicious activities, and ensuring compliance with regulatory policies. Job Description - Job Title: KYC/AML Executive - Location: Navi Mumbai - Salary: Up to 4.5 LPA (Approx. 38k CTC , 34k in-hand ) - Working Days: 5 days working - Offs: 2 rotational offs - Transportation: Cab facility available for both sides - Experience Required: Minimum 1 year of International Process Experience (Mandatory) - Process : Pure Backend Key Responsibilities P...

Greetings from HDB Financial services Ltd . Mega walkin drive conducted our HDB Towers - Chennai . Urgent Hiring for EMI Processing executive - Chennai Freshers also applicable Experience Also Apply for this Job Freshers Salary : 12500 to 15000 K for Take home Cibil Mandatory : 700 Age Mandatory : Max 32 years . Role & responsibilities : Engage and assist walk in Customers to understand EMI Schemes and eligiblity Generate Leads and convert them into successful loan applications Achieve Monthly targets for loan disbursement and conversions Ensure Adherence to company policies, Compliance and KYC Norms Collect and Verify customer documents such as ID Proof, Income Proof and invoices. Strong Co...

Fraud Risk Manager Focused on “fraud prevention” and designing fraud controls. Responsibilities: risk assessments, tuning transaction monitoring rules, overseeing fraud investigations, SALARY: - 8 LAC AND IF INETRESTED CALL MIZBA- 9513335304 Required Candidate profile CANDIDATE SHOUDL HAVE EXP IN KYC, FRAUD INVESTIGATION OR EDD, CDD,, ANTI MONEY LAUNDERING Perks and benefits GOOD INCENTIVES

OPENINSG FOR KYC PROCESS FOR NON VOICE CRETERIA: GRADS OR UNDERGRADS WITH 1 YEAR EXP IN KYC SUPPORT NEED CANDIDATE ONLY IN INTERNATIONAL PROCESS SALALRY:- 6 LAC AND INCENTIVES IF INETERESTED CALL SUDEEP- 8050834580- AIMAN- 9945631003 Required Candidate profile LOOKING MIN 1 YEAR EXP IN KYC PROCESS, SALARY- 6 LAC PLEASE CALL SUDEEP Perks and benefits INCENTIVES NON VOICE PROCESS

SUMMARY Client Onboarding Operations - Pune Position Type: Permanent On-Role Location: Pune Hinjewadi Shift: US Shift (6:30 PM 4:30 AM) Working Days: 5 Days (Work From Office) Cab: Two-Way Cab Provided Notice Period: Immediate to 30 Days Open Positions & CTC SPE SME Experience Required SPE: Minimum 2+ Years SME: Minimum 4+ Years Roles & Responsibilities Manage Treasury Client Onboarding activities, including collection, validation, and verification of client documents. Coordinate with internal teams to ensure timely account setup, maintenance, modifications, and activation. Handle requests for account updates, modifications, and closures in line with regulatory and compliance standards. Supp...

Role & responsibilities Process Automation: Identify manual processes that can be automated; collaborate with tech teams to design and implement automation solutions. Operational Oversight: Monitor daily workflows, allocate tasks, and resolve bottlenecks to maintain seamless operations. Data Management: Oversee the maintenance of operational databases, reports, and documentation; ensure accuracy and timely updates. Cross-Functional Coordination: Work closely with sales, customer support, logistics, finance, and compliance teams to ensure smooth execution of deliverables. Performance Monitoring: Track KPIs, prepare performance dashboards, and present improvement plans to senior management. Is...

Role & responsibilities In this role, the candidate will be responsible for executing the complete workflow of reviewing, validating, and processing financial documents within a secure payment and debt-management environment. They will ensure all submissions meet verification standards across DAAA, ATD, signatures, identification documents, VRATD recordings, admin-console updates, and automation-case requirements. The position involves applying standardized acceptance and rejection logic, maintaining high levels of accuracy, and entering structured notes to support consistent decision-making and audit-ready documentation. The candidate will also be accountable for identifying discrepancies, ...

Hi Jobseekers, Greetings from Shining stars ITPL About the Role We are hiring dynamic professionals with a strong background in KYC Analyst and AML to join our fast-growing backend operations team. Job Opening: KYC Analyst (Backend Operations) Location: Aioli, Mumbai One-way Cab Provided + Shift Allowance Interview Mode :- VIRTUAL INTERVIEWS Required Experience Minimum 1 year of international experience Hands-on expertise in: Financial Crime ,KYC / AML ,Sanctions ,SAR ,Transaction Monitoring, CDD / EDD ,Fraud Investigation Work Schedule 24/7 rotational shifts 5 days working, 2 days off Pure backend profile (no calling) Key Responsibilities Conduct KYC, CDD & EDD reviews Perform Transaction M...

Hiring for AML/KYC Exp-2+YRS PKG Upto-5.5LPA Loc- Bangalore NP-IMM-30DAYS **WALK IN INTERVIEW ON 26 NOV** Prabhsimer.imaginators@gmail.com 9205018536(prabhsimer)

As a Credit Manager in housing finance with video KYC experience, you'll be responsible for evaluating loan applications, managing credit risk, ensuring compliance with regulations, and focus on utilizing video KYC for customer verification.

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

KYC Operations Key Responsibilities: Perform end-to-end KYC due diligence for new and existing clients (retail or corporate). Review and verify client documentation (ID, address proof, legal entity documents, etc.). Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media. Monitor KYC review dates and ensure timely periodic reviews and refreshes. Maintain accurate and up-to-date client data in KYC systems. Collaborate with internal departments (Compliance, Legal, Risk, Sales) for issue resolution. Escalate unusual or suspicious activities to the Compliance team. Ensure adherence to local and global KYC/AML regulations and internal policies. Participate in audits...

KYC Operations Key Responsibilities: Perform end-to-end KYC due diligence for new and existing clients (retail or corporate). Review and verify client documentation (ID, address proof, legal entity documents, etc.). Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media. Monitor KYC review dates and ensure timely periodic reviews and refreshes. Maintain accurate and up-to-date client data in KYC systems. Collaborate with internal departments (Compliance, Legal, Risk, Sales) for issue resolution. Escalate unusual or suspicious activities to the Compliance team. Ensure adherence to local and global KYC/AML regulations and internal policies. Participate in audits...

KYC Operations Key Responsibilities: Perform end-to-end KYC due diligence for new and existing clients (retail or corporate). Review and verify client documentation (ID, address proof, legal entity documents, etc.). Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media. Monitor KYC review dates and ensure timely periodic reviews and refreshes. Maintain accurate and up-to-date client data in KYC systems. Collaborate with internal departments (Compliance, Legal, Risk, Sales) for issue resolution. Escalate unusual or suspicious activities to the Compliance team. Ensure adherence to local and global KYC/AML regulations and internal policies. Participate in audits...

KYC Operations Key Responsibilities: Perform end-to-end KYC due diligence for new and existing clients (retail or corporate). Review and verify client documentation (ID, address proof, legal entity documents, etc.). Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media. Monitor KYC review dates and ensure timely periodic reviews and refreshes. Maintain accurate and up-to-date client data in KYC systems. Collaborate with internal departments (Compliance, Legal, Risk, Sales) for issue resolution. Escalate unusual or suspicious activities to the Compliance team. Ensure adherence to local and global KYC/AML regulations and internal policies. Participate in audits...

KYC Operations Experience: 3 to 4 years Key Responsibilities: Perform end-to-end KYC due diligence for new and existing clients (retail or corporate). Review and verify client documentation (ID, address proof, legal entity documents, etc.). Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media. Monitor KYC review dates and ensure timely periodic reviews and refreshes. Maintain accurate and up-to-date client data in KYC systems. Collaborate with internal departments (Compliance, Legal, Risk, Sales) for issue resolution. Escalate unusual or suspicious activities to the Compliance team. Ensure adherence to local and global KYC/AML regulations and internal polici...

KYC Operations Experience: 3 to 4 years Key Responsibilities: Perform end-to-end KYC due diligence for new and existing clients (retail or corporate). Review and verify client documentation (ID, address proof, legal entity documents, etc.). Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media. Monitor KYC review dates and ensure timely periodic reviews and refreshes. Maintain accurate and up-to-date client data in KYC systems. Collaborate with internal departments (Compliance, Legal, Risk, Sales) for issue resolution. Escalate unusual or suspicious activities to the Compliance team. Ensure adherence to local and global KYC/AML regulations and internal polici...

KYC Operations Experience: 3 to 4 years Key Responsibilities: Perform end-to-end KYC due diligence for new and existing clients (retail or corporate). Review and verify client documentation (ID, address proof, legal entity documents, etc.). Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media. Monitor KYC review dates and ensure timely periodic reviews and refreshes. Maintain accurate and up-to-date client data in KYC systems. Collaborate with internal departments (Compliance, Legal, Risk, Sales) for issue resolution. Escalate unusual or suspicious activities to the Compliance team. Ensure adherence to local and global KYC/AML regulations and internal polici...

KYC Operations Experience: 3 to 4 years Key Responsibilities: Perform end-to-end KYC due diligence for new and existing clients (retail or corporate). Review and verify client documentation (ID, address proof, legal entity documents, etc.). Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media. Monitor KYC review dates and ensure timely periodic reviews and refreshes. Maintain accurate and up-to-date client data in KYC systems. Collaborate with internal departments (Compliance, Legal, Risk, Sales) for issue resolution. Escalate unusual or suspicious activities to the Compliance team. Ensure adherence to local and global KYC/AML regulations and internal polici...

KYC Operations Key Responsibilities: Perform end-to-end KYC due diligence for new and existing clients (retail or corporate). Review and verify client documentation (ID, address proof, legal entity documents, etc.). Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media. Monitor KYC review dates and ensure timely periodic reviews and refreshes. Maintain accurate and up-to-date client data in KYC systems. Collaborate with internal departments (Compliance, Legal, Risk, Sales) for issue resolution. Escalate unusual or suspicious activities to the Compliance team. Ensure adherence to local and global KYC/AML regulations and internal policies. Participate in audits...

KYC Operations Key Responsibilities: Perform end-to-end KYC due diligence for new and existing clients (retail or corporate). Review and verify client documentation (ID, address proof, legal entity documents, etc.). Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media. Monitor KYC review dates and ensure timely periodic reviews and refreshes. Maintain accurate and up-to-date client data in KYC systems. Collaborate with internal departments (Compliance, Legal, Risk, Sales) for issue resolution. Escalate unusual or suspicious activities to the Compliance team. Ensure adherence to local and global KYC/AML regulations and internal policies. Participate in audits...

KYC Operations Key Responsibilities: Perform end-to-end KYC due diligence for new and existing clients (retail or corporate). Review and verify client documentation (ID, address proof, legal entity documents, etc.). Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media. Monitor KYC review dates and ensure timely periodic reviews and refreshes. Maintain accurate and up-to-date client data in KYC systems. Collaborate with internal departments (Compliance, Legal, Risk, Sales) for issue resolution. Escalate unusual or suspicious activities to the Compliance team. Ensure adherence to local and global KYC/AML regulations and internal policies. Participate in audits...