Kyc Team Lead

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 DescriptionAbout the companySBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At...

Job DescriptionKey Responsibilities- Perform end-to-end KYC onboarding for retail or corporate clients as per internal policies and regulatory requirements.- Review customer documentation to ensure compliance with AML and KYC guidelines.- Identify potential risks and escalate issues as required.- Maintain accurate and up-to-date records in internal systems.-...

Location- Gurgaon (On site)As part of our KYC team, you would be responsible for Onboarding new clients/conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards.Our Onboarding and ODD teams, ensures the security of our client's accounts, thus we are legally required to verify private client...

Job DescriptionWe are seeking a detail-oriented KYC Onboarding Specialist to join our team at a multinational corporation in India. The ideal candidate will be responsible for conducting KYC checks, ensuring compliance with regulations, and facilitating the onboarding process for new clients.Responsibilities- Conduct thorough KYC (Know Your Customer) checks...

Job Summary:We are seeking a highly skilled and detail-oriented professional to ensure all clients undergo thorough Know Your Customer (KYC) onboarding processes in compliance with internal policies and regulatory requirements.Key ResponsibilitiesOnboarding Process- Perform end-to-end KYC onboarding for retail or corporate clients as per internal policies...

Job DescriptionReady to shape the future of workAt Genpact, we don't just adapt to change-we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow...

Associate- AML/KYCAssociate- AML/KYC-BFS Ready to shape the future of work? At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global...

Job Title: KYC Voice Process ExecutiveLocation: Sector 18, GurgaonSalary: ₹ ,000 CTC per monthJoining: ImmediateJob Description:Handle inbound/outbound voice calls related to KYC verification for banking/financial services.Verify customer identity documents as per regulatory guidelines.Assist customers in completing KYC formalities over the call .Maintain...

Job OpportunityWe are seeking a detail-oriented KYC Onboarding Specialist to join our team at a multinational corporation in India.The ideal candidate will be responsible for conducting thorough KYC checks, ensuring compliance with regulations, and facilitating the onboarding process for new clients.Conduct in-depth KYC (Know Your Customer) assessments and...