Hiring Analyst For KYC

About the job Hiring For KYC Executive looking for KYC Executive to join our dynamic team and embark on a rewarding career journey.Assist customers with the KYC process by providing accurate information and timely assistance Identify and escalate priority issues to the appropriate channels Maintain accurate and updated records of customer interactions ...

Need min 1yr of relevant experience on paper in KYC Onboarding Experience In hand 31k + Monthly performance incentive upto 2kLoc- GurgaonNon Voice processWFOTyping :20/85Call for detailsGUNJAN KAUR

Job Description We are seeking a detail-oriented KYC Onboarding Specialist to join our team at a multinational corporation in India. The ideal candidate will be responsible for conducting KYC checks, ensuring compliance with regulations, and facilitating the onboarding process for new clients. Responsibilities - Conduct thorough KYC (Know Your Customer)...

Review customer accounts, assess risks, ensure AML/KYC compliance, analyze data, prepare SARs, report high-risk cases, compile records, study trends, liaise with management & improve customer experience. Required Candidate profileGraduate/Post Graduate Freshers (2022–25)* Strong communication* Reporting & observation skills* Data analysis & IT skills*...

Job Description Key Responsibilities - Perform end-to-end KYC onboarding for retail or corporate clients as per internal policies and regulatory requirements. - Review customer documentation to ensure compliance with AML and KYC guidelines. - Identify potential risks and escalate issues as required. - Maintain accurate and up-to-date records in internal...

ABOUT TIDEAt Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now used by over 1 million small businesses...

Hiring for Credit/Ops Executive Location Desired: Karol bagh (Delhi) Client - Bandhan Bank Compensation: Net salary Rs. 11k to 12k /-PM (Refer JD) Education Qualification Desired: Graduate Experience Required: experience 6 Month in any KYC related knowledge is acceptable Specific Skill set Required: Computer knowledge (25-30 WPM) 8879993655 HR...

Hiring for Credit/Ops Executive Location Desired: Karol bagh (Delhi) Client - Bandhan Bank Compensation: Net salary Rs. 11k to 12k /-PM (Refer JD) Education Qualification Desired: Graduate Experience Required: experience 6 Month in any KYC related knowledge is acceptable Specific Skill set Required: Computer knowledge (25-30 WPM) 8879993655 HR...

Hiring For Fraud Analyst Role (Detection/Investigation/Monitoring)ASHUTOSH Qual - Graduation MandatoryExp - Minimum 1.5 year (Only International Exp. Considerable)Salary Max Upto 6 - 8 LPALocation - GurgaonWFO, 5 days working

As a Senior Analyst, you will play a key role in collaborative, cross functional teams, working closely with clients to transform their business models, helping them stay ahead in a rapidly evolving market and embrace the digital future. Leveraging your expertise, you will provide strategic insights and develop innovative approaches to deliver high value...