KYC Intern - Gurugram

Company description - · SBNRI – Redefining NRI Banking Experience for a niche Indian segment. At SBNRI, we are reimagining and building how the new-age NRI Banking should be. Team of Second-time Entrepreneurs, Bankers and growth Fanatics. · Job Responsibilities: · ⁠Handling Mutua ...

Company Description · Zypp Electric is India's leading tech-enabled EV rental platform, established in 2017 with the mission of achieving zero emissions and making India carbon-free. By leveraging an ecosystem of electric vehicles and innovative technology, Zypp Electric focuses ...

Key Responsibilities · Perform end-to-end KYC onboarding for retail or corporate clients as per internal policies and regulatory requirements. · Review customer documentation to ensure compliance with AML and KYC guidelines. · Identify potential risks and escalate issues as requi ...

Job Title: Senior Analyst – QA KYC Refresh · Experience Required: · 7–10 Years · Location: · Gurugram · Job Summary: · We are looking for a Senior Analyst – QA with strong experience in Institutional Client Onboarding and Institutional Client Periodic Review. The role requires ha ...

We are seeking a detail-oriented KYC Onboarding Specialist to join our team at a multinational corporation in India. The ideal candidate will be responsible for conducting KYC checks, ensuring compliance with regulations, and facilitating the onboarding process for new clients. · ...

The KYC role is pivotal in ensuring compliance with regulatory requirements by verifying the identity and background of clients. Professionals in this position are responsible for conducting thorough due diligence to prevent financial crimes such as money laundering and fraud. A ...

Hiring for Delivery Lead/Delivery Manager Inbound / Reverse KYC. · Job Location- Bangalore · Job Purpose: · This position will be responsible for delivery of inbound / reverse KYC operations related to Private Equity / Hedge Funds. · The process will include: · Managing engage ...

Key Responsibilities: · Handle customer queries related to KYC and credit card processes efficiently. · Verify and update customer KYC documentation as per regulatory guidelines. · Assist in resolving KYC complaints and escalations from customers. · Perform basic checks and valid ...

Job Title: Senior Analyst – QA KYC Refresh · Experience Required: 7–10 Years · Location: Gurugram · Job Summary: · We are looking for a Senior Analyst – QA with strong experience in Institutional Client Onboarding and Institutional Client Periodic Review. The role requires hands- ...

The Senior Compliance Associate will conduct end-to-end KYC reviews for a diverse global client base and manage and execute KYC remediation projects ensuring compliance with AML regulations. · Manage and execute KYC remediation projects. · Identify and verify Ultimate Beneficial ...

Step into the role of AVP-Client maintenance will play a critical role in the success of the Investment Banking & Markets Refresh KYC team through strong and effective management & leadership and the provision of skilled technical and analytical support, enabling the business to ...

We are hiring client-facing KYC Analysts to support Customer Onboarding for a global banking client. · ...

Team leader in current role from international banking customer service process customer onboarding periodic reviews experience can apply. · ...

Title: KYC Onboarding Specialist · Location- Gurgaon (On site) · There are two roles each for Private Onboarding and Corporate Onboarding. · Job Description: · As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC r ...

Conduct comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews for new and existing clients. Analyze customer information and documentation to assess risk levels and compliance with AML/KYC regulations. · ...

We are searching SME to lead an engagement on Inbound KYC. · We need to look for someone who has atleast · 6 years' experience and is very strong in communications. · This position will be responsible for delivery of · KYC operations related to Private Equity/ · Hedge Funds. ...

What s in it for YOU · SBI Card truly lives by the work-life balance philosophy. We offer a robust wellness and wellbeing program to support mental and physical health of our employees · Admirable work deserves to be rewarded. We have a well curated bouquet of rewards and recogni ...

Title: KYC Onboarding Specialist · Location- Gurgaon (On site) · There are two roles each for Private Onboarding and Corporate Onboarding. · Job Description: · As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC r ...

hackajob* · is collaborating with · Barclays* · to connect them with exceptional professionals for this role. · Step into the role of KYC Onboarding – SME at Barclays, where you'll provide first-class support by conducting in-depth due diligence, ensuring compliance with regulato ...

Operations analyst intern position available at SBNRI. Key responsibilities include handling mutual funds KYC division and end to end operations of it. · Handling Mutual Funds KYC division and end to end operations of it. · Co-ordinating with intermediary platforms such as BSE St ...