
KYC Executive
3 days ago
KYC/Loan Audits
Advance Excel(Vlookup, Hlookup, Pivot,etc.)
Good Communication Skills.
Perform end-to-end KYC checks on new and existing customers as per internal policies and regulatory guidelines
Ensure all customer information is accurately recorded and maintained in the system
Follow up with customers for additional information or clarification if needed
Report suspicious activity or incomplete information to the Compliance team.
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Aml And Kyc Analyst
3 days ago
Mumbai, Maharashtra, India Teleperformance (TP) Full time ₹ 6,00,000 - ₹ 12,00,000 per yearJob 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...
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KYC Analyst
3 weeks ago
Mumbai, Maharashtra, India Deutsche Bank Full timeJob DescriptionKYC AnalystPosition OverviewJob Title: KYC, AssociateLocation: Bangalore, IndiaRole Description- Operations provides support for all of Deutsche Bank's 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...
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KYC Associate
2 weeks ago
Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob Description:Job Title: KYC AssociateLocation: Mumbai, IndiaRole DescriptionOperations provides support for all of Deutsche Bank's 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 development and...
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KYC Operations Analyst 2
3 days ago
Mumbai, Maharashtra, India Early Career Full time ₹ 5,00,000 - ₹ 12,00,000 per yearThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. ...
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Wholesale KYC Operations
3 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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AML/KYC Back Office Executive BPO Exp
1 day ago
Mumbai, Maharashtra, India Teleperformance (TP) Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob 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...
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KYC Quality Assurance, SME
7 days ago
Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 24,00,000 per yearKYC Quality Assurance, SME - AssociateJob ID: R0407161Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: MumbaiPosition OverviewJob Title: KYC Quality Assurance, SME - AssociateLocation: Mumbai, IndiaRole DescriptionPrivate Bank, Business Risk & Controls (BRC) function provides assurance to stakeholders as to whether DB's KYC files reviewed...
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KYC Operations Manager
2 days ago
Mumbai, Maharashtra, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per yearThe KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure...
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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...
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AML/KYC Back Office Mumbai, Pune
5 days ago
Mumbai, Maharashtra, India Teleperformance (TP) Full time ₹ 2,00,000 - ₹ 5,00,000 per yearMandatory 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...