Kyc Operations Executive

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...

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...

The KYC Operations Analyst is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at...

We're Hiring: KYC Executive (Field Role) | NoBroker Location: On-field (Daily visits required) Immediate Joiners Preferred Role Highlights: Conduct 4-5 customer KYC visits/day Coordinate with teams to ensure smooth operations Field timings: 9:30 AM 8:00 PM Preferred candidate profile Salary & Benefits: In-hand: 18,000 19,000/month PF: 3,600/month Petrol...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

Urgent opening for an KYC Executive for pune Location. Address - IDBI Bank Branch in FC Road, Pune No Fixed Salary, Rs. 65 per successful KYC. Regards HR Team **Salary**: ₹65.00 per day Ability to commute/relocate: - Pune, Maharashtra: Reliably commute or planning to relocate before starting work (required) **Experience**: - total work: 1 year...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

Hi All, eClerx is Hiring Job Title - Finance- KYC- Associate Process Manager India-Mumbai/ Pune Work Location: - Mumbai (Arioli) / Pune (Hinjewadi Phase 3) Shift Timings: APAC (6 A.M to 3 P.M.) / EMEA (1 P.M. to 10 P.M.) / NIGHT (6:30 A.M to 3:30 P.M.) Specialism - KYC, AML, Due Diligence As part of our KYC leadership team, you will be directly working with...

Urgent Opening for KYC Executive for Pune -Kalyani Nagar Location. Address - IDBI Bank, Kalyani Nagar, Pune No fixed salary. Rs.65 per successful KYC. Regards HR Team **Salary**: ₹65.00 per day Ability to commute/relocate: - Pune, Maharashtra: Reliably commute or planning to relocate before starting work (required) **Experience**: - total work: 1...