Kyc Operation

**Role Overview** **An essential role in ensuring the group’s adherence to compliance requirements and industry** **legislation regarding sanctions. Works with the business to process requests for due diligence** **on all new counterparties, intermediaries, and service providers (including vessels). This role** **demands knowledge of global sanctions...

Job Description The KYC Maker will manage end-to-end Know Your Customer (KYC) processes within Corporate and Investment Banking operations. The role ensures compliance with regulatory requirements, accurate documentation, and timely handling of escalations. Key Responsibilities: - Execute KYC procedures for corporate clients, including document verification,...

Company DescriptionRocketPay is India's first automatic credit collection solution. We empower business owners to efficiently manage their credit collection processes and improve cash flow. Our mission is to create a one-stop digital solution to ease business's day-to-day credit collection hassles. With a vision to revolutionize the industry, RocketPay...

Job Title: Data Entry Operator – KYCLocation: BangaloreExperience: 0–1 year | Qualification: Any graduateJob Description:Looking for a Data Entry Operator to handle KYC data entry and verification. The role involves entering customer details accurately, checking documents, and maintaining records as per company guidelines.Skills Required:Fast and...

**Job Title - Associate** **Location - Bangalore** **Role Description**: The Know Your Client (KYC) Associate 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...

Part of NIUM, one of the well-known B2B payments unicorn in Southeast Asia. Instarem has been on a mission of making international payments easy and affordable for everyone since 2014. We are the go-to solution for businesses that need to move money quickly, reliably and at a lower cost than banks.Instarem is on a mission to make money simple for everyone.We...

Job Title: Know Your Client (KYC) Operator Location: Bangalore Note: - Years of experience: 1-4 years - Experience and salary range: 0 - 1 years: 4.5 Lakhs 1 ½ - 4 years: 5.5 - 8 lakhs 4-6 years: Must have KYC Experience: 10 - 14 Lakhs - Project duration: 6-9 months - Shift timings: APAC & UK - Number of days work from office: 60% **Your key...

Job Description Part of NIUM, one of the well-known B2B payments unicorn in Southeast Asia. Instarem has been on a mission of making international payments easy and affordable for everyone since 2014. We are the go-to solution for businesses that need to move money quickly, reliably and at a lower cost than banks. Instarem is on a mission to make money...

**Job Title-KYC- Senior Analyst / Associate** **Location-Bangalore** **Role Description**: **What we’ll offer you** As part of our flexible scheme, here are just some of the benefits that you’ll enjoy. - Best in class leave policy. - Gender neutral parental leaves - 100% reimbursement under childcare assistance benefit (gender neutral) - Sponsorship...

Company Overview TechWise Digital is a leading firm in the Information Technology & Services industry, headquartered in Bengaluru, Karnataka. With a team of experienced professionals, we focus on delivering niche IT and digital skills through tech-staff augmentation services. Our consultants help companies of all sizes with digital transformation strategies,...