Kyc Executive

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...

**Job Opening with Credit wise Capital for the role of KYC Executive.** Job Location: Prabhadevi Education: Graduation mandatory. Shift timings : 9:30-6:30pm **Job Description**: - Good knowledge of kyc documents (Aadhar /pan/identity proof/light bill/address proof/ etc.) - Good knowledge of loans/operations. - Excellent typing speed 25-30wpm. **Job...

**KYC / Biometric Verification** We are hiring ASE (Application support Engineer) for our banking client who will handle all the KYC and Verification process **Salary range**: 15000 to 20000 **Years of Experience**: 6months to 2 years as a Application Support Engineer (English communication must) **Notice**: Immediately Joiner (only ready to join profile...

Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes...

_**Opening for KYC Verification Process**_ - Location : Airoli. - Qualification : Graduation must. - Experience : Freshers are also Welcome. - Salary : 12k to 15k. - Shift Timings : Dayshifts for females/ Rotational for male. - Week off : Rotational off. - Excellent Communication skill in English. - Should have Knowledge in Banking, Loans, KYC, disbursement...

**Job Title - **Know Your Client (KYC) Operator **Location - Mumbai, India** **Role Description** The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering...

**Job Title - KYC AVP** **Location - Mumbai 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,...

**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 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 Operator** **Location**: - Mumbai, 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...

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,...

The KYC/AML Officer is a member of the KYC department responsible for opening, amending, reviewing and exiting clients according to established policies and procedures. The KYC/AML officer should also review client's transactions MIN H.S COMPUTER BASIC H.S MIN AGE-18 TO 30 **Salary**: ₹15,000.00 - ₹25,000.00 per month Schedule: - Morning...

**Job Title: KYC/ABR (CM)** **Location: Mumbai, India** **Role Description**: The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti...

Company OverviewMSL Manpower is a key partner providing skilled and dedicated workforce solutions to Kotak Mahindra Bank. With a team of 2-10 employees, we focus on delivering exceptional talent and services to our clients in the banking industry.Job OverviewWe are seeking dedicated and enthusiastic individuals to join our team as KYC Field Executives. As a...

**JOB DESCRIPTION** Short Description** Join the team that is supporting the client onboarding for Corporate Banking clients **Posting description** Within the Corporate Investment Bank, the Wholesale KYC Operation (WKO) Associate plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the...

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,...

**JOB DESCRIPTION** Short Description** The WKO MO team operates in close partnership with Bankers, Operations, Credit, Legal and Compliance to provide efficient and timely on-boarding of new/existing client relationships to the JP Morgan infrastructure. *** **Job Summary** The WKO MO partner will be responsible for managing the Front Office relationship...

Job summary: . Morgan Chase Bank NA (JPMCB) is a single bank branch in Mumbai rapidly expanding its revenue business in India.  As an Associate in the Wholesale KYC Operation Middle Office (WKO MO) team, you will be responsible for managing the Front Office relationship for Business requests for KYC Onboarding, Remediation and Renewals. You will be...

Posting Description Within the Corporate Investment Bank, the Wholesale KYC Operations Markets Middle Office plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. This team operates in close partnership with Clients, Business, Operations,...

Posting Description Within the Corporate Investment Bank, the Wholesale KYC Operations Markets Middle Office plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. This team operates in close partnership with Clients, Business, Operations,...