Current jobs related to Kyc Operations - india - Propelld
-
Vice President
4 weeks ago
india eClerx Full timePosition: Vice President – AML/KYC Location: Pune Department: Financial Markets Operations Specialization: KYC, AML, Due Diligence Reports to: SVP/Business Unit Head Role Overview: eClerx is seeking a dynamic and experienced Vice President - AML/KYC to lead our KYC operations based in Pune. As a key member of our leadership team, you will work...
-
Vice President
4 weeks ago
india eClerx Full timePosition: Vice President – AML/KYC Location: Pune Department: Financial Markets Operations Specialization: KYC, AML, Due Diligence Reports to: SVP/Business Unit Head Role Overview: eClerx is seeking a dynamic and experienced Vice President - AML/KYC to lead our KYC operations based in Pune. As a key member of our leadership team, you will work...
-
Executive - Broking Operations
4 days ago
india Axis Capital Ltd. Full timeResponsibilities: In-depth understanding of KYC requirements as per SEBI, NSE & BSE regulations for the capital markets. Act as a subject matter expert for the KYC team.Function both as an individual contributor and manager of the KYC team to ensure all the onboarding processes of the KYC are delivered per predefined SLA.Lead the effort to Execute...
-
Executive - Broking Operations
1 day ago
india Axis Capital Ltd. Full timeResponsibilities: In-depth understanding of KYC requirements as per SEBI, NSE & BSE regulations for the capital markets. Act as a subject matter expert for the KYC team. Function both as an individual contributor and manager of the KYC team to ensure all the onboarding processes of the KYC are delivered per predefined SLA. Lead the effort to Execute...
-
Executive - Broking Operations
4 days ago
india Axis Capital Ltd. Full timeResponsibilities: In-depth understanding of KYC requirements as per SEBI, NSE & BSE regulations for the capital markets. Act as a subject matter expert for the KYC team. Function both as an individual contributor and manager of the KYC team to ensure all the onboarding processes of the KYC are delivered per predefined SLA. Lead the effort to Execute...
-
Branch Support Executive Operations Sales
4 weeks ago
india ADVENXA Full timeBranch Support Executive Operations and SalesExperience: Minimum 1 year in documentation or KYC or sales or marketing within the banking sector.Qualifications: Bachelors degree is mandatory.Salary Range: 20000..00 per month.Working Hours: 8:30 AM to 5:30 PM.Location: Sulthan Bather WayanadResponsibilities:KYC Updation:Ensure compliance with KYC...
-
Branch Support Executive Operations Sales
2 weeks ago
india ADVENXA Full timeBranch Support Executive Operations and Sales Experience: Minimum 1 year in documentation or KYC or sales or marketing within the banking sector.Qualifications: Bachelors degree is mandatory.Salary Range: 20000..00 per month. Working Hours: 8:30 AM to 5:30 PM.Location: Sulthan Bather Wayanad Responsibilities: KYC Updation: Ensure compliance with KYC...
-
Assistant Manager
4 weeks ago
india Cashfree Payments Full timeDesignation: Assistant Manager - Merchant Onboarding Location: Bangalore (HSR Layout) Job Description: Experience: 5-8 years What You Will Do: Merchant onboarding with KYC verification and compliance checks Merchant account activations Merchant account changes as per request from the sales team and merchants Query resolution for our internal...
-
Assistant Manager
4 weeks ago
india Cashfree Payments Full timeDesignation: Assistant Manager - Merchant Onboarding Location: Bangalore (HSR Layout) Job Description: Experience: 5-8 years What You Will Do: Merchant onboarding with KYC verification and compliance checks Merchant account activations Merchant account changes as per request from the sales team and merchants Query resolution for our internal...
-
Operations - Officer - Cpu Retail Liabilities
5 months ago
India HDFC Bank Full time**Group Company**: HDFC Bank Limited **Designation**: Operations - Officer - CPU Retail Liabilities (41_1394_100194) **Office Location**: Bengal Intelligent Park(RAKRd), Bengal Intelligent Park(RAKRd) **Position description**: Operations - Officer - CPU Retail Liabilities **Primary Responsibilities**: - Receipt and verification of forms/instructions at...
-
Operations Executive
5 months ago
India HDB Financial Services Limited Full time**Key functions will be**: - Co-ordination with central ops team. - Managing Disbursements for Consumer Durable Loan. - Preparing Daily / Monthly MIS reports. - Customer KYC and secondary documents verification. - Ensuring on-time payments of the customers. - Ensure adherence of policies at all levels - Thorough checking of all the files and ensure the data...
-
Finance Operations Analyst
1 month ago
india hotsourced Full timeAbout the company: Our client is a community of the world’s top athletes investing in the world’s best startups and making a positive impact. Here’s a little about them, in their own words:We are on a mission to help athletes build legacies for their families and for the world.We are a seed-stage company founded and backed by experienced serial...
-
Finance Operations Analyst
1 month ago
India hotsourced Full timeAbout the company: Our client is a community of the world’s top athletes investing in the world’s best startups and making a positive impact. Here’s a little about them, in their own words: We are on a mission to help athletes build legacies for their families and for the world. We are a seed-stage company founded and backed by experienced serial...
-
Finance Operations Analyst
4 weeks ago
India hotsourced Full timeAbout the company: Our client is a community of the world’s top athletes investing in the world’s best startups and making a positive impact. Here’s a little about them, in their own words: We are on a mission to help athletes build legacies for their families and for the world. We are a seed-stage company founded and backed by experienced serial...
-
Finance Operations Analyst
4 weeks ago
India hotsourced Full timeAbout the company: Our client is a community of the world’s top athletes investing in the world’s best startups and making a positive impact. Here’s a little about them, in their own words:We are on a mission to help athletes build legacies for their families and for the world.We are a seed-stage company founded and backed by experienced serial...
-
Finance Operations Analyst
4 weeks ago
india hotsourced Full timeAbout the company: Our client is a community of the world’s top athletes investing in the world’s best startups and making a positive impact. Here’s a little about them, in their own words:We are on a mission to help athletes build legacies for their families and for the world.We are a seed-stage company founded and backed by experienced serial...
-
Finance Operations Analyst
4 weeks ago
india hotsourced Full timeAbout the company: Our client is a community of the world’s top athletes investing in the world’s best startups and making a positive impact. Here’s a little about them, in their own words: We are on a mission to help athletes build legacies for their families and for the world. We are a seed-stage company founded and backed by experienced serial...
-
Finance Operations Analyst
4 weeks ago
india hotsourced Full timeAbout the company: Our client is a community of the world’s top athletes investing in the world’s best startups and making a positive impact. Here’s a little about them, in their own words:We are on a mission to help athletes build legacies for their families and for the world.We are a seed-stage company founded and backed by experienced serial...
-
Finance Operations Analyst
4 weeks ago
India hotsourced Full timeAbout the company: Our client is a community of the world’s top athletes investing in the world’s best startups and making a positive impact. Here’s a little about them, in their own words: We are on a mission to help athletes build legacies for their families and for the world. We are a seed-stage company founded and backed by experienced serial...
-
Service RM
8 hours ago
india Future Corp Capital Full timeAbout Us:Future Corp Capital is a dynamic wealth management firm dedicated to providing personalised financial solutions to our clients. We are seeking an experienced Service Relationship Manager (RM) or Operations Executive to support our growing client base and streamline operational functions.Key Responsibilities:Manage client transactions on BSE Mutual...
Kyc Operations
1 month ago
Job Title: Kyc Operations Intern
Role & Responsibilities:
- Video Customer Identification Carry out Customer identification process through Video calls
- Performing due diligence checks & reviewing KYC documentation through Video calls
- Need to be consistent, thorough, accurate and credible while performing duties
- Need to be time bound & ensure the requests are closed with in stipulated timelines
- Interaction Quality Complete and accurate capture of call interactions
- Management Ensure accurate and timely processing & submission of KYC requests Adherence to set processes of updating customer interactions.
Required Skills & Qualification
• Highly motivated, dynamic, detail-oriented, people-person;
• Strong multi-tasking skills;
• Excellent communication skills and Proficient in English.
• Ability to work in a fast-paced environment;
• Proficiency in Microsoft Word and Excel.
• Should be pursuing an UG/PG/Master’s degree. Should be 12th pass.