Kyc Associate, 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)

Description Do you have transfer agency processing experience, and are you seeking a new full-time job in Pune? Apex Group is looking for an Associate - AML/KYC and the hybrid role comes with an attractive salary and benefits package, along with the chance to progress your career at a thriving company. The Transfer Agency Department provides Fund...

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,...

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...

As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realize their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realize...

**Role Description for Tax Associate** 1. Closing of Statutory Audit, Tax Audit, and GST audit of clients independently and with the support of seniors wherever required 2. Handling Direct and indirect Taxation work of clients independently 3. Handling TDS & and advance tax Compliance work independently 4. Transactional Advisory work. 5. Handling...

**Know Your Client (KYC) Associate**: **Job ID**:R0307815**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2023-12-01**Location**:Pune**Position Overview**: **Job Title - **Associate** **Location - Pune** **Role Description**: The Associate will be required to manage the day to day operations as per standards and ensure accurate and...

**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 -...

_**NOTE: - ONLY MALE HIRING**_ - Hiring for KYC Executive profile_ - Location - Airoli_ - Qualification - Graduation complete_ - Salary - 10k to 14k_ - Freshers can apply_ - Jobe Role_ - KYC Verification Process_ Regards, HR Uma +91 9920571936 **Job Types**: Full-time, Permanent, Fresher **Salary**: ₹10,000.00 - ₹14,000.00 per...

**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...

Over the last 20 years, Ares’ success has been driven by our people and our culture. Today, our team is guided by our core values - Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy - and our purpose to be a catalyst for shared prosperity and a better future. Through our recruitment, career development and employee-focused programming,...

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...

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...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Location City - Mumbai - Department - Banking and Financial Services - Experience - 0 - 1 Years - Salary - Designation - Associate - Total Position - 1 - Employee Type - Permanent- Job DescriptionNexdigm is an employee-owned, privately held, independentglobal organization that helps companies across geographies meet the needs of adynamic business...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

We are urgently looking for Housekeeping Associate for our Office in Camp Pune. Minimum qualification: - 12th Pass or higher. Job location: - Camp Pune. **Job Types**: - Full-time, Experience or Fresher. Weekly off: - Sunday. Language: - Hindi, Marathi and English (preferred) **Duties: - ** **2.** Day to day office cleaning. **3.** Washroom cleaning...