Kyc Executive

Role Overview:We are seeking an experienced professional to lead the KYC Concurrent Audit function. The role involves real-time audits of customer onboarding and KYC documentation, ensuring compliance with RBI, PMLA, and internal guidelines. The ideal candidate will have strong regulatory knowledge, leadership skills, and proficiency in MS Office for...

Business DivisionsInvestment BankYour roleThe KYC Operations Analyst will assist with the drafting and gathering of client documents and verification of client data via public domains and internal sources at a client level prior to final review by a KYC Operations Reviewer and the client-facing team This research is performed to ensure a client s KYC...

Job Title:Program ManagerLocation: PuneShift Timings: APAC (6 A.M to 3 P.M) /EMEA (1 P.M to 10 P.M.) / NIGHT (6:30 A.M to 3:30 P.M)|Specialism -KYC, AML, Due DiligenceAs part of our KYC leadership team, you will be directly working with clients to understand long term strategic and mid-term business goals. This role will include the understanding and...

Greetings from SoftTechFounded in 1996 and headquartered in Pune, India, SoftTech Engineers Limited. is a leading software product company that started as an entrepreneurial venture in creating innovative software and intellectual property in the architecture, engineering and construction (AEC) domains. We constantly improve and maintain our high-quality...

Job DescriptionJob descriptionRoles andResponsibilities- Working with Operational leads to understand, challenge and implement any changes to procedures.- Deliver and support continuous improvement mindset, establishing KPI, and SLAs to deliver effective and efficient KYC process.- Performance management and ongoing training and development of the team- Act...

Job Overview: We are seeking a detail-oriented and responsible Document Verification Executive to join our growing team. The role involves verifying, validating, and processing documents to ensure authenticity, accuracy, and compliance with company and industry standards. Key Responsibilities: Review and verify documents submitted by clients or customers for...

Job Overview:We are seeking a detail-oriented and responsible Document Verification Executive to join our growing team. The role involves verifying, validating, and processing documents to ensure authenticity, accuracy, and compliance with company and industry standards. Key Responsibilities: Review and verify documents submitted by clients or customers for...

Job Summary:We are looking for a seasoned Senior Talent Acquisition Specialist with extensive experience in recruiting for Transfer Agency and AML/KYC roles.The candidate will lead recruitment initiatives, build strategic talent pipelines, and partner with business leaders to fulfill hiring goals effectively and efficiently.Key Responsibilities:Recruitment...

We're Hiring – Operations Executive (Pune)Proventos Wealth Pvt. Ltd., a boutique wealth management firm completing 15 years in 2025, is looking to add a new member to our Operations Team. This role is crucial in strengthening our back-office, ensuring smooth execution of transactions, and supporting client servicing as we scale. What you'll do:• Process...

BOT VFX a post-production services company with global clients is looking for a HR Executive on a permanent role basis The position is based out of Pune India Eligibility Criteria 3-5 years of experience in Human resources Educational qualification- MBA MSW from Management school is preferred IT industry recruitment expertise are preferred Excellent...