KYC Analyst

5 days ago

PimpriChinchwad, Maharashtra, India Auto Scope Cars Pvt Ltd Pune Full time ₹ 2,78,000 - ₹ 1,22,32,300 per year

KYC (Know Your Customer) documentation consists of official documents used to verify a person's or company's identity and address, a process required by law for financial institutions to prevent fraud and money laundering. It includes proof of identity (like a passport or driver's license) and proof of address (like a utility bill or bank statement) to confirm that the customer is who they claim to be.

Job Type: Full-time

Pay: ₹278, ₹1,223,230.08 per year

Benefits:

  • Health insurance

Work Location: In person

  • Fraud Review

    2 days ago

    Pimpri, India bluCognition Full time

    Position: Fraud Review – Analyst About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We build all our...

  • Associate

    3 weeks ago

    Pimpri, India eClerx Full time

    Opportunity Knocks Pune ! 🚨 Big Walk-In Drive Alert – Don’t Miss Out! 🚨 eClerx is excited to announce a Walk-In Recruitment Drive for our Financial Crime Compliance (FCC) division! This is your opportunity to be part of a dynamic team at the forefront of financial innovation. If you're passionate about compliance, eager to grow, and ready to make...

  • Senoir Officer/Analyst, Relationship Manager-Loan Against Property, Consumer Banking Group

    1 week ago

    Pune/Pimpri-Chinchwad Area, India DBS Bank Full time ₹ 1,20,000 - ₹ 3,00,000 per year

    Business FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...