Video KYC Officer

Responsibilities :-Conduct video KYC verifications for new and existing clients.Ensure all KYC documentation is complete and compliant with regulatory standards.Identify and escalate any suspicious activities or discrepancies.Maintain accurate records of all client interactions and verifications.Collaborate with the compliance team to ensure up-to-date...

Responsibilities :-Conduct video KYC verifications for new and existing clients.Ensure all KYC documentation is complete and compliant with regulatory standards.Identify and escalate any suspicious activities or discrepancies.Maintain accurate records of all client interactions and verifications.Collaborate with the compliance team to ensure up-to-date...

Job Title:Video KYC Executive – International Client Support (Crypto Sector)Location:Remote (Work from Home)Job Type:Full-time / ContractAbout the Role:We are looking for a Video KYC Executive to handle international client verification through secure video calls. The ideal candidate should have a strong understanding of KYC (Know Your Customer)...

Hello,Greetings from Kotak Life InsuranceJob Location - Goregaon East (Mumbai)Job Role - Video KYC Verification - Voice ProcessLanguage Prefered - Kannada, Telugu, MalayalamContact Person - Preeti Bhore Please email your Cv's at ""KEY RESPONSIBILITIESHandle Inbound Video call customers to complete the Pre login verificationVerify the details submitted by the...

Role DescriptionAs part of the Investment Banking division of Deutsche Bank, Fixed Income & Currencies FIC aims to build long-term, trusted and mutually beneficial relationships with the major financial institutions around the world.As a Business Support function, the team supports FIC Accountable Client Owner ACOs globally to ensure Sales and Trading ACO...

Mandatory experience:1 year of AML/KYCPrior experience in handling card disputes, including both fraud and non-fraud, is required.AML/KYC Back Office executiveExperience in chat-based customer service is required, with a demonstrated ability to resolve complex queries efficiently.Job Description:We are seeking a dedicated and detail-oriented AML/KYC Back...

Job Title:AML/KYC Back Office ExecutiveLocation: Malad, Mumbai (West/East)Experience Required: 1 Year (Minimum)Employment Type: Full-TimeDepartment: Compliance / Operations / Banking BPOShift: Day / Rotational (as per client or business need)We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking...

Back-office- AML/KYC (Customer support) Mumbai, Malad , IndiaSkills required: AML, KYC, Sanctions, PEPGood communication

Job Description:We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking or financial services industry. This role is primarily non-voice/back-office and involves validating and processing KYC documents in line with AML compliance standards.Role & responsibilitiesReview and process KYC...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...