KYC Documentation

Role OverviewThis job is primarily focused on KYC (Know Your Customer) and Due Diligence for Institutional Clients meaning you'll be responsible for verifying and validating client identities, ensuring compliance with financial regulations, and mitigating risks related to money laundering, sanctions, and fraud.The role also involves team leadership,...

About the jobPosition: KYC AnalystLocation: Bangalore, Karnataka, India (Onsite).Experience: 1-3 years.About KoinBXKoinBX is one of the leading FIU-registered centralized cryptocurrency exchange founded in India, operating successfully for over six years. We've grown steadily with a clear vision: to make crypto trading secure, simple, and accessible to users...

Conduct customer onboarding and verification per KYC/AML standard.Update review and validate customer documents for accuracy and compliance.Perform periodic customer reviews and risk assessment.Identify and escalate high-risk or suspicious account.

Title:Compliance Associate KYC/KYBDepartment:CoE OperationsLocation:Bangalore, IndiaType:PermanentJoin CodeGama's Central AML/KYC team as an Associate KYC Process. You will play a crucial role in AML/KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders.About CodeGama:At CodeGama, we are dedicated to delivering...

Job Description -Key ResponsibilitiesCustomer Onboarding and Monitoring• Conduct KYC checks for new and existing customers, including individuals, corporate entities,and high-risk accounts.• Verify identity documentation and analyze ownership structures for corporate clients. Risk Assessment• Perform risk-based assessments to categorize customers as...

**Job Description:Job Title: KYC Quality Assurance Expert - AssociateLocation: Bangalore, IndiaRole DescriptionClient Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking.The 1 LoD Know Your Client (KYC) Quality Assurance (QA) - CB/IB...

About PayoneerFounded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world's underserved businesses to a rising global economy. We're a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and...

Company DescriptionRocketPay is India's first automatic credit collection solution. We empower business owners to efficiently manage their credit collection processes and improve cash flow. Our mission is to create a one-stop digital solution to ease business's day-to-day credit collection hassles. With a vision to revolutionize the industry, RocketPay...

**Job Description:Job Title - KYC - NCT/ AssociateLocation - Bangalore, IndiaRole DescriptionOperations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist...

Part of NIUM, one of the well-known B2B payments unicorn in Southeast Asia. Instarem has been on a mission of making international payments easy and affordable for everyone since 2014. We are the go-to solution for businesses that need to move money quickly, reliably and at a lower cost than banks.Instarem is on a mission to make money simple for everyone.We...