Kyc Associate

3 days ago

Bengaluru Karnataka, India Channelplay Full time

Job Opening: KYC Specialist - Payoneer Process

Location: Hebbal, Bangalore (Sit Out)

Work Days & Timings: Monday to Friday | 9:30 AM - 6:30 PM

Mode of Interview: Any mode (including Teams)

Vacancies: 20 positions

Role & Responsibilities:

- Engage with existing Payoneer customers to complete e-KYC and video KYC.
- Ensure seamless verification for customers to continue using Payoneer services.
- Guide customers through the KYC process and resolve queries.

**Requirements**:

- Fluent in English (Kannada is not mandatory)
- Prior experience in e-KYC and video KYC processes is required
- Understanding of GSTIN certificate (what it is and how to obtain it)

Salary & Benefits:

- ₹25,000 in-hand
- ₹30,000 CTC + ₹5,000 Variable

Share CV on 87543 05797, 88616 74512, 9014793017

Please fill the form:
**Job Types**: Full-time, Permanent

Pay: ₹25,000.00 - ₹30,000.00 per month

**Benefits**:

- Health insurance
- Provident Fund

Schedule:

- Day shift
- Monday to Friday
- Morning shift

Supplemental Pay:

- Performance bonus
- Yearly bonus

Work Location: In person

  • Kyc, Associate

    3 days ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **KYC, Associate**: **Job ID**:R0332571 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-05-30 **Location**:Bangalore **Position Overview**: **Job Title - Know Your Client (KYC), Associate** **Location - Bangalore, India** **Role Description** The Know Your Client (KYC) Associate focuses on client onboarding (COB) and exceptions in...

  • Kyc Associate

    5 days ago

    Bengaluru, India Deutsche Bank Full time

    **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...

  • Kyc Quality Associate

    1 week ago

    Varthur, Bengaluru, Karnataka, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** **_ Role - KYC - Quality Associate I _** **_Title - Associate 601_** The Know Your Customer (KYC) Quality Assurance (QA) is an integral part of the Controls environment and is responsible for conducting a continuous analysis against internal standards, procedures and regulatory requirements to ensure quality, completeness, and accuracy....

  • AML/KYC Associate

    2 days ago

    Bengaluru, India CodeGama Full time

    Title: Compliance Associate KYC/KYBDepartment: CoE OperationsLocation: Bangalore, IndiaType: Permanent Join CodeGama's Central AML/KYC team as an Associate KYC Process. You will play a crucial role in AML/KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders. About CodeGama:At CodeGama, we are dedicated to delivering...

  • KYC Associate

    1 week ago

    Bengaluru, India Deutsche Bank Full time

    Job Description KYC Associate Position Overview Job Title: KYC Associate Location: Bangalore, India Role Description - Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as...

  • KYC Associate

    4 days ago

    Bengaluru, Karnataka, India Jobs via eFinancialCareers Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Job Title: KYC AssociateLocation: Bangalore, IndiaRole DescriptionThe Know Your Client (KYC) Analyst 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 Financial Crime ('AFC')...

  • KYC Associate

    2 weeks ago

    Bengaluru, India Deutsche Bank Full time

    Job Description Position Overview Job Title: KYC Associate Location: Bangalore, India Corporate Title: Associate Role Description - Operations provides support for all of Deutsche Bank's businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and...

  • Kyc Associate

    3 days ago

    Bengaluru, India Deutsche Bank Full time

    **Job Title**: - KYC Associate **Location **- Bangalore-India **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

  • Know Your Client

    2 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **Know Your Client (KYC), Associate**: **Job ID**:R0355283 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-09-10 **Location**:Bangalore **Position Overview**: **Job Title: KYC Associate** **Location: Bangalore, India** **Role Description** - A dynamic and diverse division, our objective is to make sure that all our services are...

  • Know Your Client

    2 weeks ago

    Bengaluru, Karnataka, India Deutsche Bank Full time

    **Know Your Client (KYC), Associate**: **Job ID**:R0333979**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-30**Location**:Bangalore**Position Overview**: **Job Title**: - KYC, Associate** **Location - Bangalore, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are...