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...

Job DescriptionWe are seeking a highly skilled KYC Client Data Analyst to join our team.Analyze confidential client data from public and internal sources to ensure compliance with KYC requirements.Understand and apply the firm's KYC requirements, including various due diligence processes such as Customer Identification Program (CIP), Standard Due...

O2C support executive Focuses on the efficiency of the order to cash process, including: Investigating discrepancies between invoices and customer information Posting checks for transactions Analyzing customer payment habits Evaluating customer records and recommending actions KYC support executive Focuses on safeguarding the business against financial...

Audit and Compliance SpecialistJob Description:We are seeking an experienced Audit and Compliance Specialist to join our organization. The ideal candidate will have a strong background in regulatory compliance, transaction monitoring, and risk assessment.Main Responsibilities:Conduct thorough audits and investigations, ensuring adherence to internal policies...

About Credit Saison India A Neo-Lending Conglomerate here to enable India's credit growth story, Credit Saison India, emboldened by our Global MNC parent, is here to accelerate India's credit growth story: by building a Technology-Led Neo-Lending Conglomerate. Across our verticals, we offer bespoke solutions to meet the various credit needs of Individuals,...

Job Role Acquire new Corporate relationships Oversee a portfolio of assigned corporates Maintain highest level of relationship with the Corporate and key decision maker/s (KDMs) Develop new business from existing clients and actively seek new cross sell opportunities Operating as the lead point of contact for any and all matters specific to employees of...

Job Description: Head of Operations - PPI Department: Prepaid payment instruments Location: Delhi Reports To: Chief Executive Officer The Head of Operations in a Prepaid Payment Instrument (PPI) company plays a critical role in ensuring smooth issuance, management, compliance, and transaction processing related to prepaid instruments like wallets, prepaid...

Senior Backend Engineer (Contract)– Initial 3 Months, Immediate StartHelp shape the backend of a live, regulated financial platform being built across the Middle East. You’ll join a lean team where the frontend is further along than the backend and the goal is to catch up. This is afull-time contract role (initial 3 months, possible extension)focused on...