1079 Kyc Verification Jobs - Page 7

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...

Hi, we are hiring for Us banking KYC, Work location - Hi Tech city, Hyderabad US shift timing, 5 days working 2 days rotational off Minimum 1 yr of experience in US banking KYC, International KYC is required with Good communication Immediate joining required. Max sal 5 lpa. Please apply to this job here, we will call you once the profile is shortlisted.

Hi, we are hiring for Us banking fraud analyst, risk analyst, KYC, Work location - Hi Tech city, Hyderabad US shift timing, 5 days working 2 days rotational off Minimum 1 yr of experience in Risk Analyst, Fraud analyst US banking KYC, International KYC is required with Good communication Immediate joining required. Max sal 6 lpa. Pls call Pavitra 9962138989 for more info. Thanks, Pavitra 9962138989

Handle daily branch operations and documentation. Assist in customer service, account opening, KYC verification. Maintain records, data entry, and file management. Support backend operations and coordination with different departments. Required Candidate profile Good communication and interpersonal skills. Basic computer knowledge (MS Office, Email, Excel). Ability to handle customer queries professionally. Attention to detail and multitasking ability.

Walk In Interviews for VKYC Officers Role with Axis Bank Interview Dates - 25th Nov 25 Interview Time 11 AM to 3 PM Requirements :– Graduate with 2 years of experience or any post-graduate fresher can apply. Excellent communication skills in English & local language. Working in rotational shifts (6 days – working) Venue Details :- Axis House, Tower-2, 5th Floor, Sector128, Noida Expressway, Jaypee Greens Wishtown, Noida-201301, U.P. Please upload your cv on our career portal : https://www.axisbank.com/careers Contact Person – Anjali Shukla (anjail3.shukla@axisbank.com) WhatsApp resume on 7982961233 (DNC)

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...

we are hiring telecaller/ teamleader on full time basis we have fix salary with attractive incentives Required Candidate profile Tele Caller / Team leader Perks and benefits INcentives Extra

Hiring For AML/ KYC Interview Mode : F2F Level : SME/TL /SDM Package : SPE : 5.5lpa SME : 8lpa TL : 11lpa Years of exp : 4 to 10 yrs Location : Hyderabad Qualification : Any Graduate Shift : US shift Skills : AML/ KYC, Customer Due Diligence, activity reviews, KYC On-boarding, individuals and entities, suspicious activity monitoring, surveillance, economic sanctions, PEP. CDD,EDD. 1.Minimum 3 years – 14 yrs Exposure and Experience in working on complex AML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring etc. 2.Coordinate wit...

Job Title: Credit Risk Analyst Location: Remote Company: Feemonk (www.feemonk.com) Employment Type: Full-time About Feemonk: Feemonk is an EduFintech platform enabling flexible EMI-based education payments, empowering students and parents while supporting schools, colleges, and skilling institutes across India. Backed by Monk Capital Pvt. Ltd. (an RBI-registered NBFC), Feemonk is building a f inancially inclusive future by making education accessible. Role Overview We are looking for a Credit Risk Analyst who is energetic, adaptable, and eager to learn. The ideal candidate can be a fresher or an experienced professional with excellent communication skills and fluency in English, Hindi, and T...

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...

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...

Here is the opportunity to join the Team! BFC Forex & Financial Services is looking for Young & Dynamic graduates with a zeal to achieve and succeed. BFC Forex and Financial Services is a Foreign Exchange Company with AD II Category having presence in Bahrain, Kuwait & India. Position: Customer Service Executive - Field He is responsible for ensuring smooth processing of the forex transactions and resolve payment queries. Resolving customer queries and complaints ensuring the best-in-class customer service regarding customer queries. Ensure all queries received by telephone, mail and chat lines are handled in a professional manner. Ensure proper documentation as per the guideline for the tra...

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...

Role Overview: As a Credit Manager at TW, your primary responsibility 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. It is crucial that you execute these tasks in a manner that supports sales while mitigating risks, ultimately contributing to the bank's overarching organizational objectives. Key Responsibilities: - Underwrite secured and unsecured loan proposals in line with policies and procedures to meet SLAs and manage area business volumes effectively - Supervise a team of cr...

Recruiter Name - Devansh Contact - 97177799179 What Will You Drive? Own end-to-end finance attachment outcomes, ensuring every eligible customer receives a financing option. Deliver a smooth, transparent customer finance journey from pitch to disbursal. Maintain underwriting-ready file quality , accurate documentation, and minimal rework. Improve lender coordination to reduce approval TAT and increase approval predictability. Manage the hubs finance pipeline every file tracked, progressed, and closed with discipline. Ensure strict KYC, compliance, and process integrity , maintaining audit-ready standards. Build customer trust by providing clear EMI structures, timelines, and transparent comm...

Recruiter Name - Devansh Contact - 97177799179 What Will You Drive? Own end-to-end finance attachment outcomes, ensuring every eligible customer receives a financing option. Deliver a smooth, transparent customer finance journey from pitch to disbursal. Maintain underwriting-ready file quality , accurate documentation, and minimal rework. Improve lender coordination to reduce approval TAT and increase approval predictability. Manage the hubs finance pipeline every file tracked, progressed, and closed with discipline. Ensure strict KYC, compliance, and process integrity , maintaining audit-ready standards. Build customer trust by providing clear EMI structures, timelines, and transparent comm...

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...

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...

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)

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...

Role & responsibilities Merchant onboarding & account activation KYC review, document verification & compliance checks Coordinating with sales, merchants, and internal support teams POS/UPI/QR activation, VAS activation (if applicable) Managing daily trackers, Excel sheets & reports Handling merchant queries, issues, and escalation resolution Ensuring SOP adherence and timely process completion Monitoring transactions, settlements, and reconciliation (if required) Key Skills Required: Merchant Operations / Onboarding Merchant KYC / Document Verification Payment Operations / POS / UPI Excel (Pivot, VLOOKUP, MIS Reporting) Coordination & Communication Skills Problem Solving & Escalation Handli...

Greeting from Infosys BPM Ltd., We are hiring candidates for KYC/ AML (International Experience) Skill. Please walk-in for interview on 26th November 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 *** Process Specialist- 1Yr to 4Yrs experience: https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-228477 Interview details: Interview Date: 26th November 2025 Interview Time: 10:00 AM till 12:30 PM Interview Venue: Bangalore :: E-City Phase 2:: Infosys Limited, No. 40/...

Position Purpose: Referring MSIL Portal (Jocata System) to Create Auto Lead in LLPS and downloading documents from MSIL portal ( Jocata System ) and uploading in LLPS and maintaining xls file. Role & Responsibilities: Maker enters lead details in their individual excel (Maintain lead data in Excel) (end to end details) Maker scrutinizes all the entered details of customer, submitted documents and download documents (Jocata) Maker does detail data entry for branch details in Lead info tab & Basic Product info tab on LLPS (Omniflow) Maker does detail data entry for Applicant details in Applicant Details tab on LLPS (Omniflow) Maker does detail data entry for Customer Eligibility in Check Loan ...

Roles and Responsibilities Manage day-to-day operations of the branch office, ensuring efficient workflow and productivity. Oversee KYC verification process for new customers, including documentation review and approval. Ensure compliance with RBI regulations and maintain accurate records of all financial activities. Verify KYC documents for clients and ensure adherence to AML regulations. Perform other duties as assigned by management to drive business growth and profitability. Coordinate with other departments (e.g., sales, customer service) to resolve issues and improve overall performance. Desired Candidate Profile Minimum 2 years of experience in forex process, preferably in an operatio...

Hi, we are hiring for Us banking KYC, Work location - Hi Tech city, Hyderabad US shift timing, 5 days working 2 days rotational off Minimum 1 yr of experience in US banking KYC, International KYC is required with Good communication Immediate joining required. Max sal 5 lpa. Pls call Raghu 9176188282 for more info Immediate joining is required. Thanks, Raghu 9176188282