Hiring For KYC

Warm Greetings from Rivera Manpower ServicesHiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bankLocation: BangaloreShift: US Shifts (Night) CTC: Up to 6 LPAJoining: Immediate Joiners OnlyEligibility:Minimum 1 year of experience in international BPO handling CDD/EDD /KYC or client onboarding is mandatoryGraduate (Any stream)Strong knowledge of...

Warm Greetings from RIVERA MANPOWER SERVICESCHETHANA @ VIJAY @ DEEPA @ Roles and responsibilities:• Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)Verifying customer identity and assessing source of funds/wealthRisk classification of customers based on on boarding and periodic reviewsReviewing legal entity structures, UBOs...

Job Description -Key ResponsibilitiesCustomer Onboarding and Monitoring• Conduct KYC checks for new and existing customers, including individuals, corporate entities,and high-risk accounts.• Verify identity documentation and analyze ownership structures for corporate clients. Risk Assessment• Perform risk-based assessments to categorize customers as...

position: Contract to Hire(C2H) Skill: KYC Analyst Experience:3+ Location: Bang Notice Period: Immediate to 15 Days Mode of Interview : Face2Face Job Descrption Direct Responsibilities Perform due diligence on Institutional clients across all risks- low, medium and high Exposure on retrieving client documents doing public searches, registries and client...

Company Overview TechWise Digital is a leading firm in the Information Technology & Services industry, headquartered in Bengaluru, Karnataka. With a team of experienced professionals, we focus on delivering niche IT and digital skills through tech-staff augmentation services. Our consultants help companies of all sizes with digital transformation...

position: Contract to Hire(C2H)Skill: KYC AnalystExperience:3+Location: BangNotice Period: Immediate to 15 DaysMode of Interview : Face2FaceJob DescrptionDirect ResponsibilitiesPerform due diligence on Institutional clients across all risks- low, medium and highExposure on retrieving client documents doing public searches, registries and client...

Dear Connections,I am actively #hiring for KYC Maker Position. Do you know who might be interested?Position: KYC MakerExperience: 2-5 YearsNotice Period: Immediate JoinersLocation: Bangalore (Bagmane Solarium City, Kundalahalli Colony, Brookefield)Interested candidates can apply to the given Email ID: Job Description:To perform KYC due diligence of new...

About RipplingRippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system. Take onboarding, for example....

About RipplingRippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.Take onboarding, for example....

Hi, Greetings from Adhaan Solutions!!! Immediate hiring for" field KYC verification "for Bangalore location. Job location : ALL OVER BANGALORE Shifts : Morning Shift Salary : 15000 TO 18000 JD KYC procedures defined by banks involve all the necessary actions to ensure their customers are real and assess and monitor risks. These client-onboarding...