Kyc Team Lead

Key Responsibilities: * Conduct video KYC verifications * Maintain confidentiality at all times * Ensure compliance with regulatory standards * Collaborate with cross-functional teams on KYC processes

Job Description Job Description About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in...

Job Description Key Responsibilities - Perform end-to-end KYC onboarding for retail or corporate clients as per internal policies and regulatory requirements. - Review customer documentation to ensure compliance with AML and KYC guidelines. - Identify potential risks and escalate issues as required. - Maintain accurate and up-to-date records in internal...

Job Description Ready to shape the future of work At Genpact, we don't just adapt to change-we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow...

About the RoleWe are seeking a Performance Marketing Lead to spearhead our Paid Media initiatives and drive impactful business outcomes. This role requires a highly strategic and hands-on digital marketing professional with deep expertise in performance marketing across multiple platforms. As the Lead, you will be responsible for managing a high-performing...

Title**:KYC Executive - Fintech Industry** Job Location - **Golf Course Extension Road, Sector 66, Gurugram** Salary**:₹25,000 - ₹35,000 / month** Experience**:3-5 years** Industry**:Insurance / Banking / Fintech** **Key Responsibilities**: **Conduct Normal KYC (in-person / document-based) and Video KYC / Remote KYC for customers, in compliance with...

Company DescriptionVialto Partners is a market leader in global mobility services. Our purpose is to 'Connect the world'. We are unique and the only stand-alone global mobility business. This presents a rare opportunity for our clients, stakeholders and colleagues. Our teams help companies streamline and effectively manage their global mobility programs in a...

Job Description Location- Gurgaon (On site) As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards. Our ODD and Remediation teams, ensures the security of our client's accounts, thus we are legally required to verify private client details...

Job Title: KYC Voice Process ExecutiveLocation: Sector 18, GurgaonSalary: ₹ ,000 CTC per monthJoining: Immediate Job Description: Handle inbound/outbound voice calls related to KYC verification for banking/financial services. Verify customer identity documents as per regulatory guidelines. Assist customers in completing KYC formalities over the call ....

Location - Gurugram (On Site) Responsibilities- - Conduct thorough and systematic quality checks on KYC/AML processes and documentation to ensure accuracy and compliance with regulatory requirements.- Identify discrepancies, errors, or gaps in KYC/AML records and provide detailed feedback to the relevant teams for remediation.- Collaborate with compliance...