KYC Freshers

6 hours ago

Navi Mumbai, Maharashtra, India Aastral Global Full time ₹ 2,00,000 - ₹ 3,00,000 per year

Place in the organization: KYC AML Analyst

Location Navi Mumbai

Department Internal Audit & Compliance

Reports to Manager - Internal Audit & Compliance

Overview:

Compliance onboarding has been created to ensure our clients have the relevant AML checks, to meet our regulatory obligations. It is part of the Global Compliance Team.

This role is based in Mumbai and will include collaboration with our offices in Europe and Asia

Responsibilities:

Responsible for the delivery of KYC checks for the business, working closely with the Finance Team, Sales Team and other departments.

· Daily customer screening and Know Your Customer tasks, ensuring that policies and procedures are adhered to.

· Review and process alerts and live monitoring in accordance with procedures.

· Ensure Enhanced Due Diligence procedures are followed where necessary (e.g. PEPs).

· Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents.

·Transaction monitoring and fraud checks.

· Proactively review and work within company policies, standard operating procedures, company and legislative updates to ensure you are working in line with best practice and business risk is minimised.

· Assisting with complaints handling for complaints made against the company, its members and/or its staff.

· Reviewing marketing materials, presentations, and websites to ensure compliance with regulatory requirements.

· Participate in other departmental projects as assigned from time to time.

· Participate in internal audit, ERM work and submitting report periodically.

Qualifications:

· Graduate or professionally qualified person preferred.

· Good knowledge of standard Office applications (MS Word, Excel, PowerPoint).

· Common sense, a commercial outlook and the ability to exercise sound judgement.

· The ability to work to tight timescales with a sense of urgency and high productivity.

· The ability to take direction and work independently, prioritise and multi-task in a fast-paced environment.

·Team player who can absorb, understand, and consider ideas and points of view

To maintain a high standard of service to internal stakeholders of varying seniority.

·Strong analytical and problem-solving skills.

Ability to communicate to a high standard in writing and in person.

Desirable Skills

Experience in a similar role would be preferable.

Studying towards International Compliance Association (ICA) qualification or similar

Significant knowledge of anti-financial crime related matters - ABC, Fraud, MAR, Sanctions, AML/CTF, etc.

Strong knowledge of financial crime typologies, risk indicators pertaining to them and solutions to mitigate the risk.

Job Type: Full-time

Pay: ₹15, ₹20,000.00 per month

Benefits:

  • Leave encashment
  • Provident Fund

Application Question(s):

  • Job Timings - 11 am to 8.00pm

Are you ok with the same?

  • Are you Proficient in English Speaking?
  • Are you Graduated?

  • KYC Executive

    2 weeks ago

    Mumbai, Maharashtra, India Cygnuss Agro Full time ₹ 84,000 - ₹ 6,00,000 per year

    Profile : Kyc ExecutiveSionFresherJob Type: Full-timePay: ₹10, ₹15,000.00 per monthWork Location: In person

  • KYC Audit

    2 weeks ago

    Mumbai, Maharashtra, India JHS & Associates LLP Full time ₹ 1,44,000 - ₹ 1,56,000 per year

    Job Role : KYC Audit (Concurrent Audit)Designation : Management And Audit TraineeLocation : ThaneExperience : Fresher - 6 months.Qualification : Graduation MandatorySkills : Excel / Pivot / VLook-UPShift Timings : 10am - 7pm, 1pm - 10pm, 2pm - 11pm. (Roaster Based timings)Working Days : 6 DaysPlease Note : (Saturday / Sunday is compulsorily working).Week Off...

  • Freshers / Officer - Concurrent Auditor / Bank Auditor

    1 week ago

    Navi Mumbai, Maharashtra, India Suresh Surana & Associates Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Role & responsibilities-Handling Bank concurrent audit, assessing NPA norms compliance, identifying revenue discrepancies, documenting and verifying cash and other securities.-Ensuring that the application form, loan documents, and KYC documents adhere to RBI and Indian Bank Associations guidelines and are validated by authorized personnel.-Overseeing...

  • Operations Executive(Freshers)

    6 days ago

    Mumbai, Maharashtra, India scymes services pvt limited Full time ₹ 1,68,000 - ₹ 2,04,000 per year

    Roles & Responsibilities:Review, verify, and process daily financial transactions.Conduct transaction checking to ensure accuracy, compliance with policies, and regulatory guidelines.Handle reconciliation of accounts and identify discrepancies.Support KYC documentation and compliance checks.Maintain records of all transactions and assist in audit...

  • Banking Operation Executive(Freshers)

    2 weeks ago

    Mumbai, Maharashtra, India scymes services pvt limited Full time ₹ 14,400 - ₹ 1,80,000 per year

    Job Title: Banking Operations ExecutiveLOCATION : GOREGAONKey Responsibilities:Review, verify, and process daily financial transactions.Conduct transaction checking to ensure accuracy, compliance with policies, and regulatory guidelines.Handle reconciliation of accounts and identify discrepancies.Support KYC documentation and compliance checks.Maintain...

  • Field Executive

    10 hours ago

    Navi Mumbai, Maharashtra, India Manipal Technologies Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Key Responsibilities:Drive credit card sourcing through direct field activities: tech parks, residential clusters, retail outlets, and corporate activations.Meet and exceed daily/weekly/monthly targets for applications, approvals, and activations.Educate potential customers on Gokiwis card features (RuPay on UPI, benefits, rewards).Guide customers through...

  • Financial Analyst

    1 week ago

    Navi Mumbai, Maharashtra, India eClerx Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    Shift Timings - Fixed Night Shift | Management Level: Analyst | Location: Airoli (Navi Mumbai)/ Exp: 0-2 yrs / Immediate Joiners/ Comfortable with KYC and Non KYC processAll graduates and post-graduates needs to have all Sem Hardcopy Marksheets and Passing certificate.HR Reference (Mention on the CV): Samid MirkarWe are seeking skilled individuals with a...

  • Financial SeniorAnalyst

    2 weeks ago

    Navi Mumbai, Maharashtra, India eClerx Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Attention Post Graduates Fresher eClerx is Hiring for Postgraduate MBA/PGDM/MMS 2024/2025 passed-out Campus Freshers for Investment Banking - Financial Analyst RoleeClerx hosts a grand Career Drive at Pillai Institute of Management & research, on 22nd July 2025 (Tuesday)eClerx a global leader in investment banking operations and analytics bringing you an...

  • Trainee Apprenticeship Program

    1 week ago

    Navi Mumbai, Maharashtra, India Yes Bank Full time

    Job Title: TraineeBusiness Unit: Retail BankingSub Unit: Acquisition and Product Cross SellReporting To: Senior Sales Manager Hybrid/CA & Branch ManagerRole Summary:Join YES Banks dynamic retail banking team as a Sales Officer for Current Account acquisition. This field-based role focuses on lead generation, customer onboarding, and cross-selling banking...

  • Loans operations Freshers

    4 days ago

    Mumbai, Maharashtra, India scymes services pvt limited Full time ₹ 1,80,000 per year

    Review and verify loan applications, ensuring accuracy and completeness.Prepare and process loan documentation according to company policies.Ensure compliance with regulatory requirements, including KYC and AML policies.Manage loan disbursements, payments, and settlements.Monitor loan accounts for repayments, delinquencies, and exceptions.Process...