1 - 10 of 21 Kyc Jobs

Compliance Manager

  • Sai Management ConsultancySai Management Consultancy
  •  1 Years - 6 Years
  •  As per industry standard
  • AhmedabadAhmedabad

To Responsible for overall exchange compliances inclusive for National Stock Exchange Limited, BSE Limited, MCX limited and Central Depository Services (India) Ltd. Data compilation by co-ordinati ... view more

KYC Non voice

  • Teleperformance India Private LimitedTeleperformance India Private Limited
  •  0 Years - 5 Years
  •  As per industry standard
  • ChennaiChennai

Hi Greetings from the HR team of TELEPERFORMANCE. We are Hiring for our BANKING NON-VOICE, KYC process. * Willingness to work in UK time zones * Good at typing and average communication skills re ... view more

KYC / Sanctions Analyst

  • Cushman & Wakefield India Pvt Ltd.Cushman & Wakefield India Pvt Ltd.
  •  0 Years - 2 Years
  •  As per industry standard
  • GurgaonGurgaon

The KYC / Sanctions Analyst (Analyst) is part of the C&W India Finance Team, reporting to the C&W India Anti-Money Laundering Designated Director. The Analyst will be located in Gurgaon, Indi ... view more

Relationship officer- CASA Bangalore

  • FINCARE SMALL FINANCE BANK LIMITEDFINCARE SMALL FINANCE BANK LIMITED
  •  1 Years - 6 Years
  •  As per industry standard
  • Bengaluru/ BangaloreBengaluru/ Bangalore

Promotes and sells various liability products offered by the bank, aiming to attract low cost deposits from diverse customer segments, and sources current and savings accounts Prospects for new ... view more

Field Executive

  • Indexia Finserve Pvt. LtdIndexia Finserve Pvt. Ltd
  •  0 Years - 3 Years
  •  As per industry standard
  • MumbaiMumbai

Good Communication Skill. Pleasant Personality. Should have own Bike. Has to do all office related Field work. Document collection Should have knowledge of banking process and KYC Documents I ... view more

Trade and/or Transaction Operator

  • RANGAM INFOTECH PVT. LTD.RANGAM INFOTECH PVT. LTD.
  •  2 Years - 4 Years
  •  As per industry standard
  • JaipurJaipur

Specific/ mandatory skills: Fundamental knowledge of banking and static data maintenance, basic knowledge of KYC. Good communication skills and computer skills are mandatory. Project duration: 8-12 ... view more

The KYC Operations

  • Citibank IndiaCitibank India
  •  0 Years - 3 Years
  •  As per industry standard
  • MumbaiMumbai

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordinat ... view more

RETAIL ASSET OPERATIONS – OPERATIONS MANAGER – AUTHORIZER

  • Yes BankYes Bank
  •  3 Years - 7 Years
  •  As per industry standard
  • SuratSurat

Loan Disbursement - Checker Oversees the entire Area operations (cluster assigned) with key focus on process standardization, error free transaction processing and ensuring maximum utilization ... view more

SME - KYC / AML / Fraud Operations programs

  • HEXAWARE TECHNOLOGIES LIMITEDHEXAWARE TECHNOLOGIES LIMITED
  •  10 Years - 12 Years
  •   15.00 - 18.00 Lacs p.a.
  • Navi MumbaiNavi Mumbai

Skillset Over 10-12 years of experience in working with global capital markets / banking operations Prior working experience on KYC / AML / Fraud Operations programs Ability to ideate, netw ... view more

Wholesale Risk Quality Assurance Officer

  • Allegis Services India Pvt. LtdAllegis Services India Pvt. Ltd
  •  4 Years - 7 Years
  •   4.00 - 9.00 Lacs p.a.
  • Bengaluru/ BangaloreBengaluru/ Bangalore

Business Financial Crime Risk (BFCR) is responsible for the oversight and mitigation of Financial Crime Risk (FCR) in the First Line of Defence for Global Banking (GB) and Commercial Banking (CMB). T ... view more

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