KYC Specialist

Job TitleWe are seeking a highly skilled KYC Compliance Specialist to join our team.This is an exciting opportunity to work in a fast-paced environment and contribute to the success of our organization.The ideal candidate will have a strong background in KYC compliance, excellent communication skills, and the ability to adapt to changing priorities.About the...

Company DescriptionGenesisCipher Labs is a FinTech startup pushing the boundaries of traditional finance by accelerating blockchain adoption. We create innovative products and a robust ecosystem to provide exceptional services in the financial technology sector. Our mission is to transform and modernize finance through technological advancement.Role...

AML/KYC SpecialistWe are seeking a skilled AML/KYC Specialist to join our team. As an AML/KYC Specialist, you will be responsible for conducting end-to-end Due Diligence/Transaction Monitoring/Screening investigations for various entities and individuals. You will work closely with functional leaders in Financial Crime Risk Management and support functions...

Job Opportunity: AML Compliance SpecialistJob Summary:We are seeking a highly skilled and detail-oriented AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a critical role in ensuring the compliance of our organization with Anti-Money Laundering (AML) regulations.Responsibilities:Update KYC Forms: You will be...

Health Renewal Operations Specialist Sales Operations Specialist Health Renewal Operations Job Title Health Renewal Operations Specialist Sales Operations SpecialistExperience 1 - 3 Years in Health Renewal Operations Education Any GraduateLocations GurgaonAbout the Role The Health Renewal Operations Specialist will be responsible for managing...

Health Renewal Operations Specialist / Sales Operations Specialist ( Health Renewal Operations)Job Title : Health Renewal Operations Specialist / Sales Operations SpecialistExperience : 1 - 3 Years (in Health Renewal Operations)Education : Any GraduateLocations : GurgaonAbout the Role: The Health Renewal Operations Specialist will be responsible for managing...

AML/KYC Specialist Role OverviewThe ideal candidate will be responsible for conducting AML and KYC checks, including assessing alerts, investigations, and reviews as per policy.Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons.Conduct open source search to find...

Health Insurance Renewal Operations SpecialistWe are seeking a highly skilled and detail-oriented professional to manage post-sale activities such as documentation, KYC verification, and renewal processes for health insurance customers. This role is responsible for ensuring accurate and timely policy renewals while maintaining strong relationships with...

About your teamGeneral Counsel (GC) is a trusted advisor to all parts of FIL, providing high-value independent advisory and assurance expertise through our specialist teams. GC comprises of Legal, Risk, Compliance, Tax, and Public Policy & Strategic Relationship Management. General Counsel Shared services (GCSS) function is a global centre of expertise...

We are seeking a Health Insurance Operations Specialist to join our team. This role is responsible for managing post-sale activities, including documentation and renewal processes for health insurance customers.About the RoleManage end-to-end KYC checks, documentation, and policy renewal processesCoordinate with customers to collect and verify required...