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...

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...

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 OverviewThis role is a pivotal position within our organization, tasked with providing exceptional customer service and resolving complex customer needs.We are seeking an individual who can take ownership of their work, ensuring it aligns with relevant rules and regulations, as well as codes of conduct.The ideal candidate will have 2+ years of experience...

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...

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...

Job DescriptionThis role involves providing exceptional customer service and resolving complex customer needs.Key ResponsibilitiesSupport the provision of customer service through various communication channels, including chat, email and phone.Collaborate with teams across the bank to align and integrate customer care processes.Identify areas for improvement...

Job Title: Operations ManagerWe are seeking a highly skilled and process-driven Operations Manager to lead and scale core lending operations.The role requires managing the full loan lifecycle, implementing digital systems, ensuring regulatory compliance, and driving operational efficiency in a fast-paced NBFC environment.Key Responsibilities:Oversee...

Job DescriptionRole Overview:We are looking for an experienced and process-driven Operations Manager to lead and scale core lending operations. The role requires managing the full loan lifecycle, implementing digital systems, ensuring regulatory compliance, and driving operational efficiency in a fast-paced NBFC environment.Key Responsibilities:Loan...