Hiring For KYC

Warm Greetings from RIVERA MANPOWER SERVICESCHETHANA @ VIJAY @ DEEPA @ Roles and responsibilities:• Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)Verifying customer identity and assessing source of funds/wealthRisk classification of customers based on on boarding and periodic reviewsReviewing legal entity structures, UBOs...

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Job Title: KYC Training BAU Operations Location: Bangalore, India Role Description This role demands to support Training BAU Operations key service offering delivery for KYC with an objective to develop KYC skills and knowledge that significantly increase our course participant's on-the-job productivity and quality. You will be responsible for...

Warm Greetings from Rivera Manpower ServicesHiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bankLocation: Bangalore Shift: US Shifts (Night) CTC: Up to 6 LPAJoining: Immediate Joiners OnlyEligibility:Minimum 1 year of experience in international BPO handling CDD/EDD /KYC or client onboarding is mandatoryGraduate (Any stream)Strong knowledge of...

Currently we are looking for *AML / KYC Analyst* to join our team*Bangalore**AML / KYC Analyst** 6+ years of experience* Hiring for Team Lead role* Package is up to 10LPA* Work from office* US shift timing* Immediate to 15days notice* *Skill set: AML/ KYC cases Customer Due – Diligence, Account activity reviews, KYC On-boarding for individuals and...

Warm Greetings from Rivera Manpower ServicesHiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bankCall and book your interview slots:HR Ananya Rivera Manpower Services(send cv on whatsapp if the line is busy)Location: Bangalore Shift: US Shifts (Night) CTC: Up to 6 LPAJoining: Immediate Joiners OnlyEligibility:Minimum 1 year of experience in...

Job Title KYC Training BAU Operations Location Bangalore India Role Description This role demands to support Training BAU Operations key service offering delivery for KYC with an objective to develop KYC skills and knowledge that significantly increase our course participant s on-the-job productivity and quality You will be responsible for the...

KYC / AML / CDD/ EDD(Non-Voice)Location: Nagavara | US Shifts | Rivera Manpower ServicesCONTACTSwathi Rivera Manpower Services(Do send me you CV on whatsapp if the line is busy)Dear Candidate,We are excited to invite you to explore a rewarding opportunity with one of our esteemed clients in the banking domain for the position of:KYC / AML Transaction...

Job Description:Finnable, a fast-growing Fintech startup, is hiring a KYC Verification Associate. The role involves handling KYC verification processes, engaging with customers through outbound calls, and ensuring compliance with financial regulations.Requirements:Strong communication skills in Hindi, English, and any regional language .Analytical skills...

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