Kyc Executive

5 days ago

Goregaon Mumbai Maharashtra, India scymes services pvt limited Full time

Your Key Responsibilities
- Act as an intermediary between Accountable Client Owners (ACOs), Business Senior Managers (BSMs) and KYC Operations to coordinate the BSM Approval process for NCA, PR and EDR globally for CB
- Assist with approvals required from BSMs to comply with the UK PEP process
- Ensure both ACO and BSM approvals are secured in a timely manner and by their respective deadlines
- Support the managed exit pipeline and approvals, including dealing with any escalations
- Manage the BSM mapping table, ensure that new BSMs are trained and existing BSMs are kept up to date with changes to the policy and process
- Coordinate IT resolution of technology issues between different systems
- Manage KYC pipelines, (including managing the lead ACO control and override table)
- Maintain the ACO to outreach Mapping Table ensuring it is distributed to the relevant teams
- Produce management information reporting on KYC related initiatives e.g., overdue waivers and underlying principals
- Contribute to wider CB BET activities such as inbox management, maintaining KOPs and ACO changes
- Help to identify / drive change to completion through the Client Lifecycle Transformation project

**Basic Knowledge of KYC**

**Banking Knowledge**

**Good commuication**

**1-6 years of Experience are welcome**

Pay: ₹25,000.00 - ₹34,146.31 per month

Schedule:

- Day shift

Work Location: In person

  • Kyc Executive

    7 days ago

    Vile Parle, Mumbai, Maharashtra, India Human Resource Search Full time

    **REQUIREMENT FOR FINTECH GROUP** **SR. KYC / KYC EXECUTIVE - Vile Parle Location** **Job Profile as below**: - Any Graduate having 5+ years of experience as a KYC Executive. - EKYC Account scrutinization, Authorization & Intimation to introducer / RM/AP - Physical KYC scrutinization and updating to the concern branch person /AP/Client - Client master...

  • Executive - Kyc

    1 week ago

    Mumbai, Maharashtra, India 1 Finance Full time

    P2P Leading Mumbai 3 - 6 Years Of Experience No. of Openings - 2 **Responsibilities**: - Perform end-to-end KYC checks on new and existing customers as per internal policies and regulatory guidelines - Review and validate identity documents (e.g., Aadhar card, pan card, passport, driver’s license, utility bills, etc.) - Ensure all customer information...

  • Kyc - Nct

    4 days ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    Job Title KYC - NCT 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 AFC areas and ensures...

  • Kyc Executive

    1 day ago

    Kothrud, Pune, Maharashtra, India SaffronBizz Solutions LLP Full time

    Greetings We have an excellent opportunity for an KYC Operations executive for a well-known company Location - Balewadi - Pune Experience - 6 Months - 1 Year Qualification - Bcom Graduate, MS Office Suite Knowledge **Female Only** Role - KYC Verification Client coordination, Processing of data Back office...

  • KYC Executive

    2 weeks ago

    Mumbai, Mumbai Suburban, Navi Mumbai, India Mirae Asset Capital Markets Full time ₹ 1,20,000 - ₹ 3,60,000 per year

    *Greetings from Mirae Asset Capital Markets (India) Pvt. Ltd.We are hiring for KYC (Off roll), Fund settlement, trade processing in operations team.Job descriptionCompany Overview: Mirae Asset Capital Markets is a dynamic and rapidly growing share broking firm committed to providing exceptional financial services to our clients. With a strong focus on...

  • Kyc Executive

    1 week ago

    Andheri, Mumbai, Maharashtra, India Adhaan Solutions Pvt Ltd Full time

    KYC Analysts are employed by financial institutions to **review and evaluate documentation for new customer accounts**. They are responsible for upholding current KYC requirements. It is the job of a KYC Analyst to ensure that the business follows due process and will not be held liable for non-compliance issues. Pay: From ₹400.00 per...

  • Kyc Executive

    3 weeks ago

    Mumbai City District, India 3i Infotech Full time

    Urgent Requirement for KYC Executive . Job Description: Must have knowledge of Demat account opening, KYC Modification, Dp Executive & KYC Co-Ordinator. Co-ordination with Clients. Must be have knowledge about C-kyc, KRA, Account opening, Demat & Trading account. E-mail Co-ordination. Experience - 0 to 5yrs Experience:- Graduate Fresher with Good English...

  • Kyc Executive

    6 days ago

    Mumbai City District, India 3i Infotech Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Urgent Requirement for KYC Executive.Job Description:Must have knowledge of Demat account opening, KYC Modification, Dp Executive & KYC Co-Ordinator.Co-ordination with Clients.Must be have knowledge about C-kyc, KRA, Account opening, Demat & Trading account.E-mail Co-ordination.Experience - 0 to 5yrsExperience:- Graduate Fresher with Good English...

  • Kyc Executive Female

    3 days ago

    Nagpur, Maharashtra, India Clystra Networks Pvt Ltd Full time

    The job profile of KYC Executive (Female) includes the KYC of the customers for installing Air Fiber of our Business Partner. The Leads will be provided from office for KYC. The detailed JD, roles & Responsibilities will be provided at the time of joining. Pay: Up to ₹10,000.00 per month Schedule: - Day shift Supplemental Pay: - Performance...

  • Kyc Executive

    5 days ago

    Kanjurmarg, Mumbai, Maharashtra, India Pamac Finserve Pvt Ltd Full time

    Hiring for CPA executive Location kanjurmarg Experience min 6 months Salary 18 to 23k Job role 2.Making cam, checking cibil, financial plotting, must have knowledge of p&l statement, understand balamcesheet, kyc documentation. 3.Excel knowledge, typing speed 30wpm Regards, HR Mamta +91 8879993655 **Job Types**: Full-time, Permanent Pay:...