KYC & Onboarding Specialist

About RipplingRippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.Take onboarding, for example....

Client Onboarding specialist - Pay3Job Title: Client Onboarding SpecialistLocation: Bengaluru, India Department: Customer Success & ImplementationExperience: 1–2 yearsType: Full-TimeAbout Pay3Pay3 offers a comprehensive global payments solution for the digital commerce industry, enabling seamless  purchases and payouts across 100+ countries through a...

Company DescriptionAvega Business Solutions is looking for a Client Onboarding Specialist (Fresher) with excellent communication skills to join our growing team in Indiranagar, Bangalore.Role DescriptionManage the investor onboarding process from initiation to completion.Collect, review, and validate KYC documentation (individuals, corporates, trusts, funds,...

DescriptionDescription for Internal CandidatesAssociate KYC SpecialistBangalore45 Hours weekly HybridIntro:CSC is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. The anti-money laundering and counter terrorist financing...

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: Onboarding SpecialistRole OverviewThe Onboarding Specialist will be responsible for managing the end-to-end onboarding process for new hires across all levels, including senior leadership. This role requires excellent communication and presentation skills, proficiency in Excel and PowerPoint, and the ability to conduct both in-person and...

Job Title: Onboarding SpecialistLocation: Nxtwave Disruptive Technologies , Hyderabad (On-site)Working Days 6 Days (Mon- Sat)Sift Timings - 10 AM to 7 PMExperience: Minimum 4.5 yearsWe are looking for a driven and capable Onboarding Manager to take ownership of end-to-end onboarding across IT, Non-IT, functional, and management roles. The ideal candidate...

About Us:We are a fast-growing centralized cryptocurrency exchange dedicated to providing a secure and seamless trading experience. We prioritize regulatory compliance and user safety, and we're looking for a diligent KYC Analyst to strengthen our compliance framework.Key Responsibilities:Conduct thorough Know Your Customer (KYC) and Customer Due Diligence...

Quality Assurance Manager ComplianceBangalore45 Hours weeklyHybridWe're hiring for a Quality Assurance Manager Compliance, who will be leading a team of quality assurance analyst and responsible for quality testing and control implementation for key AML processes. Provides feedback to AML/KYC team that support in performing AML/KYC remediation, analysis,...

Restaurant Onboarding & KYC Executive – Food Delivery (Rapido)Location:Bangalore (Field Role)Salary & Benefits:₹18,000 – ₹20,000 per month (daily travel allowance ₹100/day)Incentives based on performanceTraining & support from Rapido & MarconixKey Responsibilities:Visit and connect with restaurants across Bangalore (leads provided + cold calling...