New Opening for Backend Kyc Exicutive Job

we are looking for an imaginative individual with good people skills to interact with our clients. We are hiring for CCE profile for our Premium Voice process, where your job will require interacting with customers over the Call.we are looking for an imaginative individual with good people skills to interact with our clients. We are hiring for CCE profile...

we are looking for an imaginative individual with good people skills to interact with our clients. We are hiring for CCE profile for our Premium Voice process, where your job will require interacting with customers over the Call. eligibility: should be comfortable in English and Hindi speaking should have good emotional intelligence **Job Type**:...

This job is with S&P Global, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.About the Role:Grade Level (for internal use): 10 Department overview: At S&P Global, the KYC Managed Services team offers technology-driven solutions to help clients...

Job DescriptionPurpose of the roleTo support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution. AccountabilitiesSupport with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution.Collaboration and engagement with...

Walk-In Interview AML/KYC Analyst (Freshers Welcome )About the Role: Join our team as an AML/KYC Analyst where you will help fight financial crime and ensure compliance with regulatory requirements. This role involves investigating unusual financial activities, reviewing client files, and supporting compliance processes.Who Can Apply:B.Com/BBA/MBA Freshers...

Job DescriptionPurpose of the roleTo support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution. AccountabilitiesSupport with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution.Collaboration and engagement with...

Step into a role of IB KYC Refresh Senior Analyst, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations.To thrive in this role, you'll need some previous...

Job Title: Training AnalystLocation: NoidaPackage: up to 12 LPAKey ResponsibilitiesDesign and deliver targeted training programmes, workshops, and coaching sessions for WCOB (Wholesale Client Onboarding) KYC teams.Conduct training needs analysis to identify knowledge and skill gaps within client onboarding processes.Monitor the effectiveness of training,...

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**Job Summary**: We are looking for detail-oriented and compliance-driven professionals to join our team as Video KYC Audit Executives. In this role, you will be responsible for performing concurrent audits of Video-Based Customer Identification Processes (V-CIP) in line with RBI guidelines and internal policies of the organization. Your primary focus will...