Leading KYC Operations Specialist

Hi All,eClerx is HiringJob Title - Finance- KYC- Associate Process Manager India-Mumbai/ PuneWork Location: - Mumbai (Arioli) / Pune (Hinjewadi Phase 3)Shift Timings: APAC (6 A.M to 3 P.M.) / EMEA (1 P.M. to 10 P.M.) / NIGHT (6:30 A.M to 3:30 P.M.)Specialism - KYC, AML, Due DiligenceAs part of our KYC leadership team, you will be directly working with...

Client KYC Specialist Job DescriptionWe are seeking a highly experienced Client KYC Specialist to join our team. This is an exciting opportunity for a professional with strong communication and interpersonal skills to work in a dynamic environment.The RoleProvide high-quality governance on global regional specific client KYC operational desks.Act as the...

Role Overview:We are seeking an experienced professional to lead the KYC Concurrent Audit function. The role involves real-time audits of customer onboarding and KYC documentation, ensuring compliance with RBI, PMLA, and internal guidelines. The ideal candidate will have strong regulatory knowledge, leadership skills, and proficiency in MS Office for...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Hiring Compliance Specialist | Responsibilities: KYC, AML monitoring, risk analysis, customer behavior research, compliance reporting & data analysis. Be part of a dynamic compliance team" Required Candidate profileGraduates/Post Graduates (2021–25) Strong reporting & communication skills Data analysis & IT skills Research & management ability ...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

locationsPune - West time typeFull time posted onPosted 30+ Days Ago time left to applyEnd DateApril 29, hours left to apply) job requisition idJR The Role & Key Responsibilities:- Quality Governance on Global/Regional specific client KYC operational desks- Act as a first point of contact for client issues relating to KYC matters.- As part of the New...

Job Title: AML/KYC Professional">Location: Chennai/Mumbai">Experience Required: 2 to 4 years">Job Description:">We are seeking a skilled AML/KYC professional to join our team in Bangalore/Chennai. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a...

We're Hiring: KYC Executive (Field Role) | NoBrokerLocation: On-field (Daily visits required)Immediate Joiners PreferredRole Highlights:Conduct 4-5 customer KYC visits/dayCoordinate with teams to ensure smooth operationsField timings: 9:30 AM 8:00 PMPreferred candidate profileSalary & Benefits:In-hand: 18,000 19,000/monthPF: 3,600/monthPetrol Allowance:...