KYC Associate - Delhi - Dws Investment

The Small Business Onboarding Analyst will support the Global Capability Center (GCC) of a leading global bank by managing end-to-end onboarding activities for small business clients. The role involves significant client outreach, coordination with internal stakeholders, and ensu ...

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 ...

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 ...

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 ...

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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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 ...

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 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 ...

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 ...

Internal Audit professional with experience across Banks, NBFCs, Fintech and PA/PGs. Skilled in compliance and process reviews, AML/KYC frameworks, data analytics and PPT reporting. Strong risk assessment capabilities. ACAMS/CFA/FRM preferred. · Required Candidate profile · FS ...

Letter of Credit Screening (Sr. Associate/ Delivery Lead/ Manager) · Role & responsibilities · LC and SCF - Compliance Screening - · KYC Due Diligence & Risk Assessment: Conduct initial and periodic KYC checks, trigger reviews, and assess customer and transaction risk in line wit ...

Role & responsibilities · Acquire & deepen accounts ofTrusts, Associations, Societies, Clubs, Religious Institutions, and Educational Institutions etc with a focus on quality of accounts · Identify prospective customers & convert them into real business opportunities · Deepen exi ...

We are looking for an ambitious and energetic Client Acquisition Associate to join our team at Pocketful. The ideal candidate will be passionate about building a career in finance and stock markets. · ...

We're hiring a hands-on Senior Talent Acquisition Associate to run high-volume, end-to-end hiring for Pocketful. · End-to-end recruitment: Manage the full hiring lifecycle — job brief, sourcing, screening, interviewing, offer negotiation and closing, and smooth candidate onboardi ...

Location: New Delhi/(Hybrid) · Employment Type: Full-Time · Reports To: Head of Compliance · Salary Range: Competitive, based on experience · Job Overview: · We are seeking a detail-oriented and experienced AIF Category III Compliance and Client Onboarding Specialist to join our ...

The primary responsibility of this role is to open new investor accounts and generate consistent monthly inflows aligned with defined targets.The ideal candidate will have a strong background in financial products and a passion for sales. · ...