Average salary: Rs479,643 /yearly

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Search Results: 900 vacancies

 ...Job Title: VP KYC Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as... 

COO & Functions

Pune
2 days ago
 ...Able to coordinate with all branch heads, sales & and collection teams for keeping track of the customer. • Ensure and review all the KYC documents for the new clients in the company • Should be a conversion with ratio analysis. • Interpretation of Balance Sheet items.... 

Yellow Umbrella Group

Thane
2 days ago
Hands on supervision of the day-to-day production deliveries Develop business requirements and project roadmaps for high-performance and critical project priorities Manage delivery teams, processes and models for optimal delivery solutions Co-ordinate and troubleshoot...

Societe Generale

Chennai
2 days ago
 ...We are looking for Candidates with Minimum 1yr experience in AML/KYC. For more details contact HR Haritha @ (***) ***-**** Process: AML/KYC Work Location : Ambattur, Chennai. Qualification : Graduation is mandatory Minimum 1year of Experience in AML/KYC... 

CapTalent HR

Chennai
12 days ago
ABOUT THE TEAM eClerx provides critical business operations services to over fifty global Fortune 500 clients, including some of the world's leading companies across financial services, cable & telecom, retail, fashion, media & entertainment, manufacturing, travel & leisure...

eClerx Investments Ltd

Pune
1 day ago
 ...integrity for all our stakeholders. Role Description: we are looking for dynamic personality and a strong communicator with a KYC/ AML/ Compliance or Legal background. Individual required to ensure the Bank and its employees conduct business in accordance with local... 

DBS Bank

Mumbai
12 days ago
 ...We are looking for candidates with min 1yr exp in kyc / AML. For more details contact HR Kavya-(***) ***-****. Process: Kyc / AML Location: Ambattur, Chennai. Skills: Kyc / AML Qualification: Graduation mandatory Shift: Rotational shift( 5 days working... 

CapTalent HR

Chennai
12 days ago
 ...Job Title : KYC Refresh Analyst Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around... 

COO & Functions

Delhi
2 days ago
 ...regular screening for new user onboarding, spot irregularities, and ensure fast and smooth customer experience;  ● Strong understanding of KYC/AML concepts/processes and understanding and interpreting KYC policies and procedures.  ● Play an important role in the process of the... 

LCX AG

Gurgaon
9 days ago
Hiring for AML/KYC process for MNC Bpo Company Reach HR Haritha @ (***) ***-**** or mail to [HIDDEN TEXT] Required skills : KYC and AML Shifts Rotational shift and Two days rotational week off Two Way Cab provided Work Location : Chennai (Ambattur) Note : Work... 

CapTalent HR

Chennai
12 days ago
 ...own intellectual firepower. Welcome to the relentless pursuit of better. Inviting applications for the role of Senior Associate-KYC Analyst! We are looking for a Due Diligence Analyst , whose objective is to support Management from an operational, analytical and tactical... 

Genpact

Gurgaon
1 day ago
 ...The ability to take proactive actions and willingness to take up responsibility beyond the assigned work area is a plus. Specialism - KYC, AML, Due Diligence Senior Analyst Roles & responsibilities: Responsible for managing KYC operations for a large Investment Bank... 

eClerx Investments Ltd

Chandigarh
1 day ago
 ...Job Title: KYC Onboarding Manager Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around... 

Barclays

Pune
1 day ago
4 to 7 years of Relevant Experience Location: Gurgaon Knowledge of end to end International KYC process Leads team in the achievement of project milestones and team goals To oversee the day-to-day activities of a group of employees Coaches, motivates and guides... 

AR Consultancy Services

Gurgaon
25 days ago
KYC Analyst Experience: 0 to 2 years Location: Gurgaon Notice Period: Immediate to 30 days Job Description: A bachelor's/Master’s degree in finance, accounting, economics, or a related field is preferred. 0-3 years experience is expected. Must have experience in KYC... 

HTC Global Services

Gurgaon
22 days ago

Rs 3.5 - 4 lakhs p.a.

 ...queries. 6. Complaince filing with regards to K.Y.C Fluency in M.S Office in addition to adaptability of Back office software. KYC Executive,KYC Process,Documentation,regulatory emails,Sub-Broker queries,M.S Office,Back office software,CKYC Designation: KYC Executive... 

Acura Solution

Mumbai
15 hours ago
 ...millions of Tide members discover and engage with business banking platforms and building this on a global scale. About You As a KYC Operations Manager, you’ll be working closely with our KYC team in order to deliver a responsive, efficient and reliable service to ensure... 

Tide

India
1 day ago
 ...hand-in-hand with senior developers, data scientists, designers, and marketers to research, build, ship and improve the product. As a KYC Analyst you’ll be: ~Perform AML Screening/CDD/EDD reviews on prospects and new/existing customers in accordance with the Tide's... 

Tide

India
1 day ago
~ Develop and implement effective KYC policies and procedures in line with SEBI regulatory requirements ~ Oversee the KYC process and ensure compliance with applicable laws and regulations ~ Review and analyze customer documentation and information to assess risk and... 

1 Finance

Mumbai
7 days ago
 ...take up responsibility beyond the assigned work area is a plus. Senior Analyst Roles & responsibilities: Responsible for managing KYC operations for a large Investment Bank Independently handle multiple clients POCs - establish self as a valued partner Build... 

eClerx Investments Ltd

Mumbai
1 day ago