- kyc support jobs in Pune

DescriptionThe ideal candidate must possess strong communication skills, with an ability to listen and comprehend information and share it with all the key stakeholders, highlighting opportunities for improvement and concerns, if any. He/she must be able to work collaboratively with teams to execute tasks within defined timeframes while maintaining...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

This job is with Avaloq, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Company DescriptionFounded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 12 countries, and more than...

**Role & responsibilities** - Review transactions and all available information to understand our customers while respecting all identities. - Make customer-centric decisions and take the path of least resistance to protect our customers. - Observe customer transactions to identify fraudulent activities such as account takeovers, friendly fraud, theft, and...

Job Description: To ensure 100% right valuation - capturing right cartage, proper stone deduction etc. Adhering to high ethical standards and comply with all the laid down processes / policies - KYC adherence. To provide high quality customer service, prompt resolution of queries pre & post loan disbursal. Supporting branch staff in business development...

Job PurposeTo act as a key team member of the Corporate Audit Services (CAS) at BFL. Supports the audit team in conducting concurrent audits across various business units. Ensure contribution in planning, scoping & execution concurrent audit reviews. Frame the audit observations citing process gaps, simplification & value addition. Discuss the audit...

Key Responsibilities * Manage dealership training on end-to-end dealer management system (DMS) workflows, including inventory inwarding, booking creation, know your customer (KYC) verification, finance processing, billing, and tax invoicing * Conduct training sessions for workshop teams on digital service workflows, covering job card creation,...

Position Description: Founded in 1976, CGI is among the largest independent IT and business consulting services firms in the world. With 94,000 consultants and professionals across the globe, CGI delivers an end to end portfolio of capabilities, from strategic IT and business consulting to systems integration, managed IT and business process services...

 Job Title: Area Sales Manager – Home Loans  Position Summary: The Area Sales Manager for Home Loans is responsible for overseeing the sales operations and strategy within a designated branch. You will work towards leading the sales team with the primary responsibilities of achieving sales targets. ·        Your key deliverables will be:  ...

Sales & Business DevelopmentSource new customers through direct sales, referrals, builders, DSAs, and channel partners.Achieve monthly, quarterly, and annual sales targets.Promote and sell retail loan products as per company guidelines.Develop and maintain a strong pipeline of prospective customers.Customer Relationship ManagementBuild and maintain long-term...

About the companyPaystack helps businesses in Africa get paid by anyone, anywhere in the world. Since 2015, we've built reliable payments infrastructure trusted by hundreds of thousands of businesses, processing a significant share of online transactions across the continent. The Risk and Compliance team sits at the core of that trust, building the systems...

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. ...

About Northern TrustAs a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world's most successful individuals, families, corporations and institutions. Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service,...

Key Responsibilities Requirements Engineering -         Elicit, analyze, and document business requirements through stakeholder interviews, workshops, and domain research -         Translate business needs into functional specifications, user stories, and acceptance criteria -         Create and maintain Product Requirements...

DescriptionAsst.MANAGER/ DY MANAGER   Job ID Team Member VMU Department RL Operations – VMU Location Kotak Bank- GHS, Bommanahalli (Bangalore)  Number of Positions 1 Reporting Relationships Asst. Manager/Deputy Manager Position Grade M1/M2             Co-ordinate for getting Invoices, Verification and Processing of Invoices,...

Business FunctionCorporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

Asst.MANAGER/ DY MANAGER Job ID Team Member VMU Department RL Operations – VMU Location Kotak Bank- GHS, Bommanahalli (Bangalore) Number of Positions 1 Reporting Relationships Asst. Manager/Deputy Manager Position Grade M1/M2 • Co-ordinate for getting Invoices, Verification and Processing of Invoices, Ensure all Invoices tracked for processing &...

Business Development & Customer Acquisition • Source new gold loan customers through branch walk-ins, local market outreach, customer referrals, and other approved sourcing channels. • Achieve assigned business targets for gold loan disbursements, portfolio growth, and customer acquisition. • Build and maintain strong customer relationships to drive...