KYC Executive - Pimpri-Chinchwad, Maharashtra

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

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. · ...

Reviewing educational certificates KYCs Aadhaar PAN for authenticity conducting reference checks employment history verification address verification maintaining accurate records in databases CRM systems preparing MIS reports ensuring adherence to company policies interacting wit ...

The General Manager serves as the operational backbone of Fynomics Financials.This role is responsible for bridging the gap between strategic sales and service delivery, ensuring that all financial advisory mandates—ranging from Credit and Compliance to Global Investment Matchmak ...

This position involves checking and validating physical/digital documents for accuracy and authenticity. · ...

Paytm Field Service+ Sales Executive: work with new merchants onboarding and existing merchant support. · ...

Develop strategies to acquire new loan customers and execute plans for their conversion into existing customers. Coordinate with the liabilities team to cross-sell loans and follow up on leads provided by various channels within defined timelines. · Achieve monthly loan disbursem ...

+We are seeking a detail-oriented and responsible Document Verification Executive to join our growing team. · +Review and verify documents submitted by clients or customers for completeness and accuracy · Validate data such as personal identification, address proof, financial sta ...

We are seeking a detail-oriented and responsible Document Verification Executive to join our growing team}Review and verify documents submitted by clients or customers for completeness and accuracy · Validate data such as personal identification, address proof, financial stateme ...

We are hiring Pega developer. The PEGA Architect will be responsible for designing, developing, and implementing PEGA solutions to meet business requirements. · This role demands a deep understanding of PEGA PRPC, system integration, and the ability to lead and mentor a team of d ...

We at Engineering Industries eXcellence are hiring for Pega Developer · The PEGA Developer will be responsible for designing, developing, and implementing PEGA solutions to meet business requirements.You will collaborate with stakeholders to gather requirements create technical d ...

The Apex Group is a global financial services provider with employees across offices globally. We look to recruit bright, articulate and numerate employees who are not afraid of a challenge and are prepared to work hard and love what they do. · Bachelor's degree in Finance or rel ...

The Apex Group is a global financial services provider with 13,000+ staff across 100+ offices globally. We look to recruit bright, articulate and numerate employees who are not afraid of a challenge and are prepared to work hard and love what they do. · ...

We are looking for a dynamic HR Executive who will handle end-to-end recruitment, employee onboarding, · payroll coordination, attendance & leave management. (Prepare and update Job Descriptions (JDs) for various positions) · (Shortlist candidates and coordinate interviews with u ...

To deliver exceptional volume and revenue performance by acquiring and engaging with DBS clients having an AUM => INR 1 million through need-based approach and ensure client coverage and product penetration through cross-sell and up-sell of DBS products and services. · Key Accoun ...

About Us · PrimeWealth is a boutique wealth management firm serving 300+ NRI families across the US, UK, UAE, Singapore, Canada and Australia. We specialise in cross-border financial planning, tax-efficient structuring, RNOR transition planning, and long-term wealth strategy. · W ...

The Apex Group is a global financial services provider with 13, · 000+ staff across 100+ offices globally. · We look to recruit bright, articulate and numerate employees who are not afraid of a challenge and are prepared to work hard and love what they do. · ...

The successful candidate will join the Open-Ended Transfer Agency Integration team as an Assistant Vice President and will be closely working with Global Client Service Managers and Client Onboarding Team in connection with the performance of duties related to the set-up and inte ...

We are seeking an Accounts and Compliance Executive to manage end-to-end accounting, compliance payroll tasks for multiple clients. · B.Com / M.Com / MBA (Finance) / CA Inter/Final. · 0–3 years of relevant experience. · ...

Associate Program Manager · 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 trans ...