PureSoftware Ltd | KYC Analyst

Job TitleKYC AnalystJob DescriptionAs a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be instrumental...

Job Title KYC Analyst Job Description As a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be...

Job Details-Responsible for onboarding Private clients for Global Onboarding function based in India. (supporting the transition of Private onboarding to India from local entities and also in building the sufficient regulatory capacity to perform on ongoing AML requirements, ongoing due diligence (ODD) , CTF and Tax client evaluations.Conduct performance...

Job Details- Responsible for onboarding Private clients for Global Onboarding function based in India. (supporting the transition of Private onboarding to India from local entities and also in building the sufficient regulatory capacity to perform on ongoing AML requirements, ongoing due diligence (ODD) , CTF and Tax client evaluations. Conduct performance...

Job Details-Responsible for onboarding Private clients for Global Onboarding function based in India. (supporting the transition of Private onboarding to India from local entities and also in building the sufficient regulatory capacity to perform on ongoing AML requirements, ongoing due diligence (ODD) , CTF and Tax client evaluations.Conduct performance...

Job TitleKYC AnalystJob DescriptionAs a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be instrumental...

Job TitleKYC AnalystJob DescriptionAs a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be instrumental...

Job Title KYC Analyst Job Description As a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be...

Job Description: Responsibilities: Ensure to process the incoming corporate client’s applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group’s Risk Appetite. To meet the SLA’s for processing the incoming cases and meet the agreed Quality standards. To identify and escalate...

Job Description: Responsibilities:Ensure to process the incoming corporate client’s applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group’s Risk Appetite.To meet the SLA’s for processing the incoming cases and meet the agreed Quality standards.To identify and escalate potential...

Education: Graduate or other equivalent degree. - Minimum experience required: 2-7 Years. - Should be able to multitask among core onboarding activities and related admin tasks with reasonable efficiency and accuracy. - Should have relevant experience in KYC and Onboarding. - Good Communication (Verbal and written).

Currently Hiring for Dot Net Developer Exp-5 to 10 years Location- Gurugram ( Work from Office) Notice period - Immediate to 15 days Mandatory Skills- Dotnet, C#, SQL, and Logical thinking (Data Structures) are mandatory WCF is preferred and not mandate Kafka (Good to have) Responsibilities: Design, develop, and maintain high-quality software solutions...

Senior Account Executive Location Gurgaon Key responsibilities 1 Responsible for handling day-to-day book-keeping activities. 2 Responsible for regular compliance of Income Tax and TDS 3 Experience of preparation and filing of GST Returns for India- GSTR1, GSTR3B, GSTR9 and GSTR9C 4 Responsible for Banking management. 5 Responsible for Account...

Senior Account Executive Location Gurgaon Key responsibilities 1 Responsible for handling day-to-day book-keeping activities. 2 Responsible for regular compliance of Income Tax and TDS 3 Experience of preparation and filing of GST Returns for India- GSTR1, GSTR3B, GSTR9 and GSTR9C 4 Responsible for Banking management. 5 Responsible for Account...

Senior Account Executive Location GurgaonKey responsibilities 1 Responsible for handling day-to-day book-keeping activities.2 Responsible for regular compliance of Income Tax and TDS3 Experience of preparation and filing of GST Returns for India- GSTR1, GSTR3B, GSTR9 and GSTR9C4 Responsible for Banking management.5 Responsible for Account payable management6...

Job TitleDot Net DeveloperJob Description.NET Core, C#WCF, SQLAzureRoles & Responsibilities10+ years of experience in software development using C# and .NET technologies.Candidates with experience in the Payment domain are preferred.Hardcore experience with .NET Core. C#, Microservice, multithreading, Data Structure. Proficiency in multithreading and...

Responsibilities : Delivery of functionality which meet stakeholder needs in Corporate ActionsParticipate in an agile development process with an emphasis on taking personal ownership and responsibility for your deliveries.Be working with a high-performance team, which focus on technical professionalism and quality in deliveriesInteracting with the Technical...

Responsibilities : Delivery of functionality which meet stakeholder needs in Corporate Actions Participate in an agile development process with an emphasis on taking personal ownership and responsibility for your deliveries. Be working with a high-performance team, which focus on technical professionalism and quality in deliveries Interacting with the...

Responsibilities : Delivery of functionality which meet stakeholder needs in Corporate Actions Participate in an agile development process with an emphasis on taking personal ownership and responsibility for your deliveries. Be working with a high-performance team, which focus on technical professionalism and quality in deliveries Interacting with the...

Mandate Skillsets : Have at least 5 years of working experience in the field of IP Telephony. Have at least 3 years of experience working with Cisco products (Example: Cisco Unified Communication). Good communication and interpersonal skills. Must be proficiency in English language (written and verbal). Experience working with Teams Telephony will be an...