KYC - Pune

We are hiring for **MALE CANDIDATES...** Position: KYC EXECUTIVE **(field work)** **Location: Pune** **Sub-Location**: (Chakan, Golegaon, Pune Central East, Kalewadi, Aundh Camp, CHINCHWADGAON, Anandnagar, Baner, Hinjawadi, Charoli, Ashtapur, Barmati, Ambavane, Bhoyare, Bijawadi, Varale, Hadpsar I E, Range hill, Bhosari, Vidhyanagar, Dhankawadi, Lohogaon,...

KYC AUDITTEMPORARY REQUIREMENT - 7 days peopleI have created a vacancy at ARM 1945Work is of KYC auditHave given access to a maximum of youJoining from Monday.Location - Pune, Mundhwa Road mins from station)

Openings for KYC position in Top MNC Company..... Minimum 6months to 4yrs,,,,5days working 2days off **Salary**:18k to 32kctc Shift timings: Rotational shift One way cab... **Salary**: From ₹18,000.00 per month **Benefits**: - Provident Fund Schedule: - Monday to Friday - Night shift - Rotational shift Ability to commute/relocate: - Pune,...

KYC AUDIT TEMPORARY REQUIREMENT - 7 days 12 - 13 people I have created a vacancy at ARM 1945 Work is of KYC audit Have given access to a maximum of you Joining from Monday. Location - Pune, Mundhwa Road (10 - 15 mins from station)

Job: Know Your Customer (KYC)Location: PuneJob Description:Experience in Payments involving Cards Networks, Issuers, and Acquirers for KYC (Know Your Customer) & CDD (Customer Due Diligence).Experience in the entire Card Payments value chain including Online Acquisition Decisioning, Billing & Posting, Fraud & Dispute Management, Network Compliance &...

Hi Greetings from the HR team of V5 Global. Willingness to work in UK time zones Good at typing and good communication skills required Graduation mandatory. TELEPHONIC interview. One way cab facility provided. Salary best in industry. **Salary**: ₹10,000.00 - ₹25,000.00 per month **Benefits**: - Health insurance - Provident Fund Schedule: - Evening...

**Call Me Mohan Vaibhav _ 8272853148jobs pune** **Job description: - ** - Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed **Requirements: - ** - The ability to multi-task and coordinate multiple projects - Well-developed IT...

**Call Me Vaibhav Mohan - 8865960751jobs** **Job description**: - Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews **Requirements**: - Strong communication skills -...

Openings for KYC position in Top MNC Company.....Minimum 6months to 4yrs,,,,5days working 2days offSalary:18k to 32kctcShift timings: Rotational shiftOne way cab...Salary: From ₹18,000.00 per monthBenefits: Provident FundSchedule: Monday to Friday Night shift Rotational shiftAbility to commute/relocate: Pune, Maharashtra: Reliably commute or planning to...

**About Us**: SG Analytics (SGA), a Global Insights and Analytics company, focuses on ESG, Data Analytics, and Investment & Market research services. The company has a presence in New York, San Francisco, Austin, Seattle, Toronto, London, Zurich, Pune, Bengaluru, and Hyderabad and growing consistently for the last few years. SGA is a Great Place To Work...

The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...

India - Investment Banking - Investment Bank **Job Reference #** - 291492BR **City** - Pune **Job Type** - Full Time **Your role** - Collection and Verification of confidential client data via publicly available and internal sources. - Understand the firm’s KYC requirements when completing documentation inclusive of Customer. - Identification Program...

The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...

The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...

Experience - 4-9 yearsLocation - PuneWilling to work in night shift (5:30 PM to 2:30 Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices Validate the information within KYC records and Customer Identification...

India Investment Banking Investment BankJob Reference #BRCity PuneJob Type Full TimeYour role Collection and Verification of confidential client data via publicly available and internal sources. Understand the firm's KYC requirements when completing documentation inclusive of Customer. Identification Program (CIP), Simplified Due Diligence (SDD), Basic Due...

The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure...

Job Title: KYC QC SME Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are...

Experience - 4-9 yearsLocation - PuneWilling to work in night shift (5:30 PM to 2:30 Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices- Validate the information within KYC records and Customer...

Opportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification of...