Video KYC Executive - pune

To perform customer KYC verification through Video KYC (VKYC) or physical verification in line with RBI regulations and internal compliance policies ensuring accurate documentation high quality standards and timely processing of cases. · ...

Dive into the core responsibilities of a KYC Executive including conducting customer due diligence verifying identity documents and monitoring transactions. · ...

+Collect client documents for new and existing customers. · Conduct thorough checks including research to assess client risk. · ++Health insurance · ...

Description · The 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 collaborativel ...

Position: Compliance Executive Job Purpose: Responsible for the AML and KYC. · ...

The 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 t ...

Senior Analyst -  FCC  · Location : Pune/Mumbai/Chandigarh | Full-time (FT) | Financial Markets  · Shift Timings: APAC/EMEA/US |Management Level: Senior Analyst | Travel Requirements: NA · The ideal candidate must possess strong communication skills, with an ability to listen and ...

Description · We are currently looking for a Senior Technical Delivery Lead for a BFSI client with a strong focus on KYC, AML, and Compliance platform delivery. Given your extensive experience in product leadership, payments, KYC/AML, and digital transformation, we believe this r ...

Gather and analyze business requirements for AFC systems. Translate regulatory and compliance requirements into technical specifications. · ...

Job Title: KYC Analyst - Client Onboarding · Location: Pune (Karadi) Hybrid Work Model · Shift - US (Night ) 6 PM TO 2 AM · About the Role · We are looking for a detail-oriented Client Onboarding & Transitions Analyst to join our global banking operations team. This role will sup ...

· Job Description: · 1) Project management: lead and manage projects across the lending lifecycle, ensuring timely and quality delivery. · 2) BRD preparation: Draft and manage business requirement documents (BRD) in coordination with stakeholders to capture operational and syste ...

Description · FCC Advisory & Delivery Support Group · Designation: Process Manager · Location: Pune/ Mumbai/Chandigarh · Travel (Domestic or International): 10–15% (client meetings, workshops, or internal coordination) · Job Description: · As a Financial Crime Compliance (FCC) Sp ...

We never ask for payment as part of our selection process, · and we always contact candidates via our corporate accounts and platforms.Key Responsibilities: · Investor On-Boarding & Due Diligence · Compliance & Risk Management · Quality Review & Technical Support · Training, Dev ...

The Jr. Client Service Executive will be responsible for handling end-to-end transaction processing across financial products and client account lifecycle management. · ...

As a Financial Crime Compliance (FCC) Specialist you will play a dual-role in our Delivery ecosystem. · ...

Step into the role of KYC Refresh Senior Analyst at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organization with expertise and care. · You may be asses ...

Role Overview · Own the end-to-end SCF loan lifecycle�from login & eligibility (CIC/KYC) through CAM-lite preparation, documentation, disbursal, servicing (invoices/limits, NACH/cheques), MIS, credit bureau furnishing, and regulatory reporting. Partner closely with Business, Cred ...

eClerx is hiring for FCC - Advisory role. The Financial Crime Compliance Advisory role will play a critical part in providing strategic guidance and leadership on financial crime compliance. · ...

We are looking for an Operations Executive to handle day-to-day operational activities related to mutual fund and financial services. · handle day-to-day operational activities · ensure smooth processing, · accurate documentation, · and coordination with internal teams, · ...

Introduction · A career in IBM Consulting embraces long-term relationships and close collaboration with clients across the globe. In this role, you will work for IBM BPO, part of Consulting that, accelerates digital transformation using agile methodologies, process mining, and AI ...

A career in IBM Consulting embraces long-term relationships and close collaboration with clients across the globe. In this role, you will work for IBM BPO, part of Consulting that accelerates digital transformation using agile methodologies, process mining, and AI-powered workflo ...