Kyc Team Lead

DescriptionA Team Lead will be responsible to deliver operational engagements by leading a team of Analysts and Sr. Analysts providing exceptional client/customer experience in an efficient and effective manner, getting it right first time. The ability to engage and communicate with good people management skills and experience are therefore essential, with a...

Company description -SBNRI – Redefining NRI Banking Experience for a niche Indian segment. At SBNRI, we are reimagining and building how the new-age NRI Banking should be. Team of Second-time Entrepreneurs, Bankers and growth Fanatics.Job Responsibilities:Lead and oversee the Mutual Funds KYC division , ensuring smooth end-to-end operations with...

As the Team Lead of Distribution Operations team, you will oversee a team responsible for managing AML/KYC and distributor due diligence processes for wholesale and institutional clients of our EMEA-based asset management business. You will work in close partnership with the EMEA Client Management team and act as a key liaison between internal stakeholders...

As the Team Lead of Distribution Operations team, you will oversee a team responsible for managing AML/KYC and distributor due diligence processes for wholesale and institutional clients of our EMEA-based asset management business. You will work in close partnership with the EMEA Client Management team and act as a key liaison between internal stakeholders...

Job DescriptionTitle: KYC Executive – Fintech IndustryJob Location- Golf Course Extension Road, Sector 66, GurugramSalary: ₹25,000 – ₹35,000 / monthExperience: 3-5 yearsIndustry: Insurance / Banking / FintechKey Responsibilities:Conduct Normal KYC (in-person / document-based) and Video KYC / Remote KYC for customers, in compliance with regulatory...

Responsibilities:Ensure to process the incoming private client's applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC StandardsTo meet the SLA's for processing and meet the agreed Quality standards in stipulated deadlines.To identify and escalate potential areas for process improvement and system automation...

Key Responsibilities:* Conduct video KYC verifications* Maintain confidentiality at all times* Ensure compliance with regulatory standards* Collaborate with cross-functional teams on KYC processes

Job Title: KYC & Back Office Executive – Financial ServicesDepartment: FinanceLocation: Golf Course Extension Road, Sector 66, GurgaonSalary Range: ₹25,000 – ₹35,000 per monthJob Level: PermanentStart Date: ImmediatePosition Overview:We are seeking a KYC & Back Office Executive to join our Finance Department at our Gurgaon (Sector 66 – Golf...

Job Location - GurgaonWork Mode - 5 days WFONotice period - Only Immediate joinersResponsibilities:Ensure to process the incoming private clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards.To meet the SLAs for processing and meet the agreed Quality standards in stipulated deadlines.To...

About the Digital Business Unit at IndusInd Bank:The mandate of the Digital Business Unit at IndusInd Bank is as follows:Building customer centric products with human centered design principles for retail Individual and micro, small and medium enterprise (MSME) customer segmentsBuild innovative products and propositions backed with problem solving mindset to...