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...

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...

Process Manager DescriptionJob Title: Process Manager - Skill: KYC Delivery Support – Financial Crime compliance Mumbai and Pune| Full-time (FT) | Financial MarketsShift Timings –APAC/EMEA/ NAM |Management Level – PM | Travel Requirements – NARole & Responsibilities The Client Lifecycle Practice team is a cross-functional team of operations,...

Associate Process Manager DescriptionJob Title: Associate Process Manager - Skill: KYC Delivery Support – Financial Crime compliance Mumbai and Pune| Full-time (FT) | Financial MarketsShift Timings –APAC/EMEA/ NAM |Management Level – PM | Travel Requirements – NA Role & Responsibilities The Client Lifecycle Practice team is a...

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...

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...

**Call Me Vaibhav Mohan - 8865960751jobs** **Job description**: - Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews **Requirements**: - Strong communication skills -...

Job Opening: KOTAK KYC Executive Salary: ₹130 per lead Average Leads per Month: 150 to 250 Extra Income: ₹300 per account if opened through your personal reference Job Type: Flexible / Part-Time or Full-Time Apply Now Limited positions available. नौकरी का अवसर: कोटक KYC एग्जीक्यूटिव...

**Responsibilities**: - Conduct regular screening for new user onboarding, spot irregularities, and ensure fast and smooth customer experience; - Strong understanding of KYC/AML concepts/processes, ability to understand and interpret KYC policies and procedures. - Play an important role in the process of customer onboarding journey and by utilizing...