
KYC Operations
1 day ago
Job Title: KYC Operations
Key Responsibilities:
Perform end-to-end KYC due diligence for new and existing clients (retail or corporate).
Review and verify client documentation (ID, address proof, legal entity documents, etc.).
Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media.
Monitor KYC review dates and ensure timely periodic reviews and refreshes.
Maintain accurate and up-to-date client data in KYC systems.
Collaborate with internal departments (Compliance, Legal, Risk, Sales) for issue resolution.
Escalate unusual or suspicious activities to the Compliance team.
Ensure adherence to local and global KYC/AML regulations and internal policies.
Participate in audits, regulatory inspections, and internal reviews when required.
Support process improvements and automation initiatives.
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KYC Operation
5 days ago
Mumbai City District, India Genxhire Services Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob Title: KYC OperationsExperience: 3 to 4 yr.Key Responsibilities:Perform end-to-end KYC due diligence for new and existing clients (retail or corporate).Review and verify client documentation (ID, address proof, legal entity documents, etc.).Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media.Monitor KYC review dates and...
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KYC Lead
3 days ago
Mumbai City District, India Genxhire Services Full time ₹ 6,00,000 - ₹ 12,00,000 per yearJob Location : VikhroliRole & responsibilitiesHandle end-to-end KYC documentation for opening and closing bank accounts with multiple banking partners.Coordinate with internal teams and banks to fulfill KYC and AML requirements.Maintain records and ensure timely updates of documentation as per periodic review cycles.Perform KYC/AML checks for investor...
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KYC Lead
2 weeks ago
Mumbai City District, India Genxhire Services Full timeJob Location : Vikhroli Role & responsibilities Handle end-to-end KYC documentation for opening and closing bank accounts with multiple banking partners. Coordinate with internal teams and banks to fulfill KYC and AML requirements. Maintain records and ensure timely updates of documentation as per periodic review cycles. Perform KYC/AML checks for investor...
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Wholesale KYC Operations
4 weeks ago
Mumbai, Maharashtra, India Chase Bank Full timeJob DescriptionJPMorgan Chase & Co (NYSE: JPM) is a leading global financial services firm with assets of $2.5 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial...
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KYC Associate
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KYC Operations Analyst
1 week ago
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Kyc Operations Executive
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bangalore district, India propelld Full timeJob Title: Kyc Operations Role & Responsibilities: Video Customer Identification Carry out Customer identification process through Video calls Performing due diligence checks & reviewing KYC documentation through Video calls Need to be consistent, thorough, accurate and credible while performing duties Need to be time bound & ensure the requests are...
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Wholesale KYC Operations
5 days ago
Mumbai, Maharashtra, India JPMorganChase Full time US$ 90,000 - US$ 1,20,000 per yearJOB DESCRIPTIONAre you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view.Within the Corporate Investment Bank, the WKO Banking Middle Office (WKO MO) plays a critical role in ensuring...
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KYC, AVP
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Wholesale KYC Operations
2 weeks ago
Mumbai, Maharashtra, India JPMorganChase Full time ₹ 1,20,000 - ₹ 6,00,000 per yearJOB DESCRIPTIONAre you looking for an opportunity to be a part of a great team with a winning culture, empowered to serve our customers with high-quality set of products and services maintaining the highest standards of operational excellence? You have found the right teamAs a Relationship Partner within the Commercial & Investment Bank Wholesale KYC...