Client Junior KYC Officer - Mumbai City

The Client Junior KYC Officer supports the Institutional Cash Management/Trade Finance team covering financial institution clients within the respective team. · ...

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. · ...

Job Title: Client Junior KYC Officer - NCT · The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering financial institution clients within the respective team. · We offer flexible benefits, training and development to help you excel in your ca ...

Our global suite of cash management services offers a wide range of solutions to meet clients' specific requirements thereby providing them with the time and means to concentrate on their core business. · ...

The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering financial institution clients within the respective team. The position works directly with the Accountable Client Owner (ACO) responsible for the client relationships with our correspond ...

Job Background/context: · The Agency & Trust (A&T) business delivers bespoke fiduciary and agency transaction services to a wide variety of clients including banks, corporations, lawyers and governments around the world. Specific transaction services are delivered in connection w ...

Role Description · Our global suite of cash management services offers a wide range of solutions to meet clients specific requirements thereby providing them with the time and means to concentrate on their core business. Furthermore, our market leading products and services enabl ...

We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive. This role involves validating and processing KYC documents in line with AML compliance standards. · Review and process KYC documentation for new and existing clientsConduct initial and periodic due dili ...

Job Background/context: · The Agency & Trust (A&T) business delivers bespoke fiduciary and agency transaction services to a wide variety of clients including banks, corporations, lawyers and governments around the world. Specific transaction services are delivered in connection w ...

teleperformanceishiring · We are hiring · Job Title · : AML/KYC Back Office Executive · Location · : Malad West, Mumbai (On-site) · Experience Required · : 1 Year (Minimum) · Employment Type · : Full-Time · Department: · Compliance / Operations / Banking BPO · Shift · : 24*7 Rota ...

We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking or financial services industry. · Review and process KYC documentation for new and existing clients · Conduct initial and periodic due diligence as per client onb ...

We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking or financial services industry. · Review and process KYC documentation for new and existing clientsConduct initial and periodic due diligence as per client onboar ...

Aml & KyC Analyst (Back Office) Job Description: Review and validate customer identification documents for new and existing clients in accordance with RBI guidelines. · Analyze financial activities to detect suspicious patterns. · ...

Job Description: AML & KYC Analyst (Back Office) · Location: Malad, Mumbai · Salary: Up to 4.9 Lakhs Per Annum (LPA) · Hiring Status: Immediate Joiners Required · Role & Responsibilities · KYC Documentation: Review and validate customer identification documents (PAN, Aadhaar, Pro ...

We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking or financial services industry. · This role is primarily non-voice/back-office and involves validating and processing KYC documents in line with AML compliance st ...

Job Description: AML & KYC Analyst (Back Office) · Location: Malad, Mumbai · Salary: Up to ₹4.9 Lakhs Per Annum (LPA) · Hiring Status: Immediate Joiners Required (Priority Batch) · Role & Responsibilities · KYC Documentation: Review and validate customer identification documents ...

The role involves reviewing customer identification documents and performing AML screening using global tools. The candidate should have strong analytical thinking and proficiency in MS Excel. Immediate joiners are required. · Review and validate customer identification documents ...

Handle inbound Video calls of the customers to complete the full KYC Verify the details submitted by the customer while opening the account and Document submitted are matching Ensure KYC is completed · ...

Freshers Male Grads TY Appeared 2025 All Clear Day & Night Allowance for night Video KYC Upselling CTC 280320 LPA Take Home 17000–21000 rotational offs Sem 1515 marksheets + Sem online result · ...

Description · Description for Internal Candidates · Job Role: · Video call customers to complete the Full KYC · Verify the details submitted by the customer while opening the account and Documents submitted are matching · Ensure VKYC is completed by the Right Party only · Should ...