Kyc Operation

Job Title: Kyc OperationsRole & Responsibilities:Video Customer Identification Carry out Customer identification process through Video callsPerforming due diligence checks & reviewing KYC documentation through Video callsNeed to be consistent, thorough, accurate and credible while performing dutiesNeed to be time bound & ensure the requests are closed with...

Job Title: KYC Operations Role & Responsibilities: Customer Identification: Perform identification process through Video calls Due Diligence: Review KYC documentation through Video calls Consistency: Be thorough, accurate, and credible Timeliness: Ensure requests are closed within stipulated timelines Interaction Quality: Capture call interactions...

Job Title: Kyc Operations Role & Responsibilities:Video Customer Identification Carry out Customer identification process through Video callsPerforming due diligence checks & reviewing KYC documentation through Video callsNeed to be consistent, thorough, accurate and credible while performing dutiesNeed to be time bound & ensure the requests are closed with...

Job Title: Kyc Operations Role & Responsibilities:Video Customer Identification Carry out Customer identification process through Video callsPerforming due diligence checks & reviewing KYC documentation through Video callsNeed to be consistent, thorough, accurate and credible while performing dutiesNeed to be time bound & ensure the requests are closed with...

**Job Title-KYC- Senior Analyst / Associate** **Location-Bangalore** **Role Description**: **What we’ll offer you** As part of our flexible scheme, here are just some of the benefits that you’ll enjoy. - Best in class leave policy. - Gender neutral parental leaves - 100% reimbursement under childcare assistance benefit (gender neutral) - Sponsorship...

**Know Your Client (KYC) Operator - NCT**: **Job ID**:R0320950**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-17**Location**:Bangalore**Position Overview**: **Job Title - KYC Analyst, NCT** **Location - Bangalore** **Role Description** The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line...

As a KYC Client Data Analyst, you will partner with client-facing teams to ensure all client KYC records are compliant with regulatory standards in a timely fashion. This includes functions such as data collection, completion of the KYC profile, client screening, and English language research, comparing and analyzing client profiles across all lines of...

**Job Title**: - KYC Associate **Location**: - Jaipur **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

**Job Title**: - KYC Associate **Location**: - Jaipur **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

**Job Title**: - KYC Associate **Location **- Bangalore-India **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do....

**Job Title - KYC Associate** **Location - Bangalore, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do....

**Job Title**: - **KYC Associate** **Location **- Bangalore **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

**Job Title - KYC Associate** **Location - Bangalore** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized, and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

**Job Title**: - KYC Associate **Location**: - India **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

**Job Title - KYC Analyst** **Location-India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we...

**Job Title - KYC Analyst** **Location-India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we...

**Job Title - Operations Lead - AVP** **Location - Bangalore India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work...

**Job Title - Operations Lead - AVP** **Location - Bangalore India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work...

**Job Title - Operations Lead AVP** **Location - India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

**Job Title - Operations Lead AVP** **Location - India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...