Kyc Operations Executive

**Call Me Vaibhav Mohan Sir - 8865960751jobs** Greetings We have an excellent opportunity for an KYC Operations executive for a well-known company Location - Pune, Maharashtra Experience - 6 Months - 1 Year Qualification - Bcom Graduate, MS Office Suite Knowledge **Female Only** Role - KYC Verification Client coordination, Processing of data Back...

Greetings We have an excellent opportunity for an KYC Operations executive for a well-known company Location - Balewadi - Pune Experience - 6 Months - 1 Year Qualification - Bcom Graduate, MS Office Suite Knowledge **Female Only** Role - KYC Verification Client coordination, Processing of data Back office...

As a KYC Executive, you will be responsible for ensuring that the company's clients and customers are properly identified and verified. You will be responsible for conducting in-depth checks on the identity, background, and financial information of potential and existing customers in order to comply with regulatory requirements and to mitigate the risk of...

Urgent opening for an KYC Executive for pune Location. Address - IDBI Bank Branch in FC Road, Pune No Fixed Salary, Rs. 65 per successful KYC. Regards HR Team **Salary**: ₹65.00 per day Ability to commute/relocate: - Pune, Maharashtra: Reliably commute or planning to relocate before starting work (required) **Experience**: - total work: 1 year...

Hiring for a Senior AML/KYC Operations Manager in Hexaware Technologies, Pune.About the RoleWe are seeking a seasoned professional to lead our AML/KYC operations team. This role is perfect for individuals with 6+ years of experience in AML/KYC work and a proven track record of success.Job DescriptionThe successful candidate will be responsible for managing a...

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 coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

Urgent Opening for KYC Executive for Pune -Kalyani Nagar Location. Address - IDBI Bank, Kalyani Nagar, Pune No fixed salary. Rs.65 per successful KYC. Regards HR Team **Salary**: ₹65.00 per day Ability to commute/relocate: - Pune, Maharashtra: Reliably commute or planning to relocate before starting work (required) **Experience**: - total work: 1...

**Responsibilities**: - Conduct regular screening for new user onboarding, spot irregularities, and ensure fast and smooth customer experience; - Strong understanding of KYC/AML concepts/processes, ability to understand and interpret KYC policies and procedures. - Play an important role in the process of customer onboarding journey and by utilizing...

Job OverviewHiring for a seasoned AML/KYC Operations Lead to join our Banking team in Pune. As an expert in Anti-Money Laundering and Know Your Customer regulations, you will lead the charge in ensuring compliance across client profiles.

Company DescriptionGloriazm Consultancy specializes in recruitment across Asia, partnering with global clients to deliver exceptional talent solutions. We are hiring a Senior KYC Analyst for a prestigious US-based investment bank seeking to strengthen its compliance operations in the region.Role DescriptionClient Due Diligence (CDD):Perform in-depth due...

Company DescriptionGloriazm Consultancy specializes in recruitment across Asia, partnering with global clients to deliver exceptional talent solutions. We are hiring aSenior KYC Analystfor a prestigious US-based investment bank seeking to strengthen its compliance operations in the region.Role DescriptionClient Due Diligence (CDD):Perform in-depth due...

Opportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Call Me Mr. Vaibhav Sharma - 8865960751pune** **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...

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...

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 - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

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 - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

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...

**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 -...

Company Description Gloriazm Consultancy specializes in recruitment across Asia, partnering with global clients to deliver exceptional talent solutions. We are hiring a Senior KYC Analyst for a prestigious US-based investment bank seeking to strengthen its compliance operations in the region. Role Description Client Due Diligence (CDD): Perform in-depth...

**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 -...

**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 -...