Kyc Audit

Urgent opening for KYC Auditor Experience : 2 to 3 Years Salary : Between 25,000 to 30,000 (Per Month) Location : Okhla Phase 2 **Skills**:1)Knowledge of Quality check of loan files 2) Knowledge of KYC Audit 3)Knowledge of Auditing product LAP/ Process PIF/INF & Inventory 4)Handling team of 4 to 5 People Pay: ₹25,000.00 - ₹30,000.00 per...

Only Females, Any graduate, Preferred experience of more than 3 years Delhi View All Openings **Job Responsibility**: - Attending & resolving all the queries relating to account opening, modification, closure & Re-KYC within TAT. - Maintaining, Review and Publishing daily MIS to Business Heads & others to highlight pending works and issues. - Responsible...

**Description**: Job Description for Audit Assistant 1.Conduct concurrent audits in banking operations to ensure compliance with internal and regulatory requirements.2.Assess the eligibility of customers for account creation based on banking and KYC norms.3.Monitor adherence to operational policies and statutory guidelines during audits.4.Review and analyze...

ABOUT TIDE At Tide we are building a business management platform designed to save small businesses time and money We provide our members with business accounts and related banking services but also a comprehensive set of connected administrative solutions from invoicing to accounting Launched in 2017 Tide is now used by over 1 million small...

About the Role:We are seeking an experienced Audit Executive to strengthen our risk management and fraud control framework. The role primarily involves customer verification, eligibility checks, and document audits to ensure compliance and minimize risk.Key Responsibilities :Conduct thorough customer verification and eligibility checks.Audit financial and...

Work Experience: -Minimum 10+ years Exposure and Experience in working on complex AML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding, Sanction Screening for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring… etc.Relevant Experience: --...

Work Experience: - Minimum 10+ years Exposure and Experience in working on complexAML/ KYC cases – Customer Due – Diligence, Account activity reviews, KYC On-boarding,Sanction Screeningfor individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring… etc.Relevant Experience: -...

Department: Member Operations (IN)  Who are Tide: At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now...

Responsibilities for Transaction Monitoring TrainerCreating training materials and License to Operate (LTO) frameworks for Transaction monitoring analystsProviding training to the newly onboarded & existing Transaction monitoring analystsGet trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance proceduresBeing the subject matter...

About TideAt Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now used by over1 million small...