Kyc Associate - Gurugram

SBI Card is a leading pure-play credit card issuer in India offering wide range of credit cards to cater diverse customer needs. · The role involves preparing and publishing daily MISs for new accounts KYC renewals residence address change KROC & CardOne ensuring accurate data/fi ...

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 ...

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SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment ex ...

Associate - VKYC, Support · About the company · SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering th ...

Ready to shape the future of work?  · At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced te ...

Ready to shape the future of work · At Genpact, we don't just adapt to change-we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced tech ...

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 ...

Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and servi ...

We are seeking an Associate-KYC and AML Risk Advisory Analyst to join our team. The ideal candidate will have strong communication skills, experience interacting with clients, and a solid understanding of onboarding, KYC, and documentation processes within a banking or financial ...

We don't just adapt to change—we drive it. AI and digital innovation are redefining industries · ...

Ready to shape the future of work · At Genpact, we don't just adapt to change-we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced tech ...

Ready to shape the future of work?  · At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced te ...

Hiring for Senior Executive-KYC · Location-Gurgaon · Only female candidates can apply · Role Purpose · Responsible for: · Ensuring KYC scrubbing task adherence within Timelines · Meeting daily production requirements · Preparing and Publishing Daily refusal Reconciliations · Prep ...

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 ...

This role involves convincing booking offices to associate with BlackBuck Freight Brokerage. · Indents for vehicle placement will be influenced by newly KYC-approved booking offices. Initial truck placement coordination and transfer to the Traffic team are also key tasks. · Cross ...

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 ...

This role involves conducting periodic reviews of existing clients to ensure all KYC requirements are met in accordance with regulatory standards. · ...

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 ...

As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards. · ...