KYC Executive
2 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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Video kyc executive
4 days ago
Mumbai, Maharashtra, India Growthklick Full time ₹ 2,00,000 - ₹ 6,00,000 per yearJob 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)...
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kyc vp
1 week ago
Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year**Job Description:Job Title: KYC VP/AVPLocation: Mumbai, IndiaRole DescriptionDIPL (erstwhile DBC), Mumbai is a wholly owned subsidiary of Deutsche Bank and serves as a talent pool for Deutsche Bank. Wealth Management Centre at DBC services the global Wealth Management (WM) division. Deutsche Bank Wealth Management division is part of Deutsche Banks Private,...
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KYC Executive(Goregaon)
1 week ago
Mumbai, Maharashtra, India Cygnuss Agro Full time ₹ 1,80,000 - ₹ 3,00,000 per yearProfile : kyc ExecutiveExp: Min 6 MonthsLocation : GoregaonJob Type: Contractual / TemporaryContract length: 6 monthsPay: ₹15, ₹25,000.00 per monthWork Location: In person
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Aml And Kyc Analyst
2 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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Wholesale KYC Operations
1 week ago
Mumbai, Maharashtra, India JPMorgan Chase Full time ₹ 9,00,000 - ₹ 12,00,000 per yearAre 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 Operations team, you...
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AML/KYC Back Office Executive BPO Exp
2 days 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 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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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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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
4 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...