KYC Verification

Job DescriptionWe are seeking an experienced Video KYC Manager to join our team. This is a challenging and rewarding role that requires strong leadership skills, attention to detail, and the ability to work effectively in a fast-paced environment.The successful candidate will be responsible for leading and managing a team of Video KYC Officers, ensuring they...

Job Overview:This role involves leading a team of professionals responsible for conducting video-based Know Your Customer (KYC) verifications. The ideal candidate will possess excellent leadership skills, with the ability to motivate and coach team members to achieve performance targets.">Strategic LeadershipThe successful candidate will be responsible for...

We are seeking a professional to conduct thorough due diligence and verification of customer identities to comply with regulatory requirements and to mitigate risk.Job DescriptionOur organization is in need of an individual who can review and analyze customer identification documents and information, as well as maintain accurate records of KYC documentation...

Job DescriptionWe are seeking a highly skilled Identity Verification Specialist to conduct thorough due diligence and verification of customer identities.This role involves reviewing and analyzing customer identification documents and information, maintaining accurate records of KYC documentation and client interactions, and collaborating with the compliance...

Job Title KYC Associate 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 Financial Crime ...

Job Description:Job Title: KYC AssociateLocation: Mumbai, IndiaRole DescriptionOperations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and...

Job Role:Position Overview:We are seeking a seasoned verification professional with extensive experience in onboarding, KYC, and compliance within the financial services industry. Key Responsibilities:Verify and validate various documents for startups, founders, and investors to ensure authenticity.Manage end-to-end onboarding processes of startups and...

Job DescriptionKYC Role, AYSTPosition OverviewJob Title: KYC Role, AYSTLocation: Mumbai, IndiaRole DescriptionAbout Deutsche Bank:- Deutsche Bank is the leading German bank with strong European roots and a global network. We're driving growth through our strong client franchise. Against a backdrop of increasing globalization in the world economy, Deutsche...

About IDfyIDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background Verifications, Risk Assessment, and Digital Onboarding. We establish trust while delivering a frictionless experience for you, your employees, customers and partners.Only IDfy combines enterprise-grade technology with business understanding and has the...

Job descriptionJob Title: AML/KYC Back Office ExecutiveLocation: Malad, Mumbai (West/East)Experience Required: 6 months (Minimum)Employment Type: Full-TimeDepartment: Compliance / Operations / Banking BPOShift: Day / Rotational (as per client or business need)Job Description:We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1...