MF KYC Operations Manager

Job Description Job Description About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in...

**Company** Centrum Group **Division/Vertical** KYC Operations **Years of Experience** 5+ Years demat/trading account operations or similar roles **Educational qualification** Graduate/Post Graduate **Roles and Responsibilities** **(Indicative)** Verify and validate customer KYC documents. Ensure accurate and timely data entry in the account...

Position Operations Manager (Legal Compliance) Company - M1xchange URL - Experience – 2-4 years. About Us: M1Xchange is an RBI licensed TReDS platform (Trade Receivables Discounting System) enabling thousands of MSMEs to get their receivables paid early and grow their business. The platform enables MSMEs to discount their approved invoices pending with...

Roles & Responsibilities: Daily Cash flow planning & management. Updation of daily bank balances, payments and collections numbers from bank account statements. Investment (including FD, MFs etc ) Ensure timely investments and MF redemptions to avoid any return loss to the company. Mutual Funds tracking with current invested amount, current value and...

Operational Analysis Analyst– KYC - Managed Services Gurgaon, India Operations Group Job Description About The Role: Grade Level (for internal use): 07 The Team: The S&P Global Customer Excellence group is looking for a highly skilled team player to join our project team focused on Third Party Risk Management. The successful candidate will collaborate...

Desired Candidate Profile 5-10 years of experience in AML/KYC operations or similar role. Excellent leadership skills with ability to manage a team of 30-40 associates. 6 days working and 10 to 7 PM.

Job Description Location- Gurgaon (On site) As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards. Our ODD and Remediation teams, ensures the security of our client's accounts, thus we are legally required to verify private client details...

**Job description** **Role **- KYC Assoicate **Reporting to **- Manager - Operations **Responsibilities** - **VCIP Officer will carry out customer identification process (CIP) through video calls performing due diligence checks and reviewing KYC documentation.**: - Interaction quality complete and accurate capture of call interactions/Notes. - **Need to...

Title**:KYC Executive - Fintech Industry** Job Location - **Golf Course Extension Road, Sector 66, Gurugram** Salary**:₹25,000 - ₹35,000 / month** Experience**:3-5 years** Industry**:Insurance / Banking / Fintech** **Key Responsibilities**: **Conduct Normal KYC (in-person / document-based) and Video KYC / Remote KYC for customers, in compliance with...

Job Description Ready to shape the future of work At Genpact, we don't just adapt to change-we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow...