Fintech KYC process executive

Job Description – FINTECH Executive (Loan Process)Company Name: LMES Academy Pvt. Ltd.Location: Chennai (Onsite)Experience Required: Minimum 1 YearEmployment Type: Full-TimeAbout the RoleWe are looking for a detail-oriented and proactive FINTECH Executive to join our team. The ideal candidate will have strong experience in loan processing, CIBIL score...

Position : AssociateLocation : Chennai, IndiaReporting to : ManagerJob Summary:Were looking for a Associate with 1–2 years of experience to join our finance team.The role requires thorough knowledge of KYC processes, authorized signatory protocols, and bank form procedures. This position plays a critical part in supporting bank-related documentation and...

Urgent hiring for KYC PROCESS looking for immediate joining Interrogate internal and external systems to gather information to validate Know Your Customer KYC details ensuring customer records are accurately maintained and are up to date Balance different viewpoints and customer client insight with policies to reach the right customer outcome that is...

Only Experience in KYC Compliance / KYC /Transaction Monitoring.International Process- Work location: Chennai Graduation mandatory5 days workingSalary 5lpa Core Knowledge in International KYC is Required Call Heena for more info.. Required Candidate profileCandidate should have minimum 1 yr Experience in International KYC compliance /KYC and Transaction...

Location: GuindyJob Type: Full time 6 days Working - Rotational Off Key Responsibilities:Conduct thorough KYC (Know Your Customer) verification for new and existing customers in accordance with regulatory guidelines and internal policies.Verify customer documents including identity proof, address proof, income statements, and other relevant documentation for...

Job Title: KYC Analyst">We are seeking a highly skilled and detail-oriented KYC Analyst to join our team. As a KYC Analyst, you will be responsible for performing customer/relationship Due Diligence analysis, which involves reviewing, collating, and verifying publicly available information, customer-provided data, and third-party sourced...

About the RoleWe are seeking an experienced KYC Project Manager to lead our compliance initiatives in India. The ideal candidate will have a strong background in KYC and project management, with the ability to drive projects to successful completion while ensuring adherence to regulatory standards.ResponsibilitiesManage KYC projects from inception to...

Position: AML/KYC Analyst Transaction MonitoringLocation: Ambit IT Park , Ambattur, ChennaiEmployment Type: Full-timeCompensation: Up to 4.5 LPAShift Structure: 24/7 operations; any 9-hour shiftWork Schedule: 5 days a week with 2 rotational week offsCab Facility: Provided within designated boundary limitsJoining Requirement: Immediate joiners...

Job Description:We are looking for an experienced Senior KYC Analyst to join our dynamic team. The role offers excellent growth opportunities, competitive salary benefits, and exposure to international banking operations.Key Responsibilities:Perform detailed KYC checks for International business clients.Ensure compliance with AML/BKYC/FATCA regulations and...

Job Description:We are looking for an experienced Senior KYC Analyst to join our dynamic team. The role offers excellent growth opportunities, competitive salary benefits, and exposure to international banking operations.Key Responsibilities:Perform detailed KYC checks for International business clients.Ensure compliance with AML/BKYC/FATCA regulations and...