Kyc Operations Executive
3 weeks ago
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 support
Documentation
Reconciliation
**Salary**: ₹15,000.00 - ₹25,000.00 per month
Schedule:
- Day shift
**Education**:
- Bachelor's (preferred)
**Experience**:
- Kyc operations: 1 year (required)
**Speak with the employer**
+91 9834796232
-
KYC Operations Analyst 2
7 days ago
pune, India Citi Full timeThe KYC Operations Analyst 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi....
-
KYC Operations Analyst 1
1 week ago
Pune, India Citi Full timeThe 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...
-
KYC Operations Analyst 1
1 week ago
pune, India Citi Full timeThe 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...
-
KYC Operations Manager
4 weeks ago
Pune, India Citi Full timeThe KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure...
-
KYC Analyst
3 weeks ago
pune, India Citi Full timeThe KYC Operations Analyst is 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 Your Client) program at...
-
KYC Analyst
4 weeks ago
Pune, India Citi Full timeThe KYC Operations Analyst is 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 Your Client) program at...
-
KYC Analyst
11 hours ago
Pune, India Citi Full timeThe 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...
-
Citi - KYC AML Operations Role
4 days ago
Pune, India Citi Full timeExperience - 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...
-
Kyc Executive
5 days ago
Pune, India V5 Global Services Pvt Ltd Full timeHi 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...
-
Pune, India Citi Full timeWhether 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...
-
Kyc Executive
1 week ago
Pune, India Vijbin Business Solution Pvt. Ltd. Full time**Requirements**: - Excellent observational skills - Strong communication skills - The ability to multi-task and coordinate multiple projects - Well-developed IT skills - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts, computer knowledge - Ability to identifying trends and...
-
Kyc Executive
4 weeks ago
Pune, India SKP Global Medicines Pvt. Ltd. Full time**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 -...
-
Pune, India Citi Full timeWhether 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...
-
pune, India Citi Full timeWhether 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...
-
Kyc Executive
4 weeks ago
Pune, India ZENICH HERBAL PRIVATE LIMITED Full time**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...
-
Kyc Verification Executive
4 weeks ago
Pune, India Logitrail Supply Chain Pvt. Ltd. Full timeOpportunity 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...
-
Kyc Verification Executive
4 weeks ago
Pune, India Logitrail Supply Chain Pvt. Ltd. Full timeOpportunity 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...
-
Fresher Kyc Executive
4 weeks ago
Pune, India Nilshantideep Enterprise Full timeResponsible 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,...
-
Fresher Kyc Executive
4 weeks ago
Pune, India Ednit Software Pvt. Ltd. Full timeResponsible 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,...
-
Fresher Kyc Executive
4 weeks ago
Pune, India Hemnil Metal Processors Pvt Ltd Full time**Call Me Vaibhav Mohan Sir - 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...