- Conduct thorough KYC (Know Your Customer) checks and onboarding processes for new clients.
- Review and verify customer identification documents and ensure compliance with regulatory requirements.
- Maintain accurate records of customer data and KYC documentation in the database.
- Collaborate with internal teams to resolve any discrepancies or issues related to customer onboarding.
- Stay updated on the latest KYC regulations and best practices to ensure compliance.
- Bachelor's degree in Finance, Business Administration, or a related field.
- 1-6 years of experience in KYC, AML (Anti-Money Laundering), or related fields.
- Strong understanding of KYC regulations and compliance requirements in the financial sector.
- Proficient in using KYC and compliance software tools.
- Excellent analytical skills and attention to detail.
- Strong communication and interpersonal skills to effectively collaborate with clients and team members.
- Ability to work independently and manage multiple tasks in a fast-paced environment.
-
We are seeking a Kyc Specialist to onboard business customers via voice and digital channels. · ...
Delhi, NCR1 month ago
-
· • Identify and acquire new merchants through field visits and local market mapping · • Collect and verify customer documents as per KYC and credit requirements · • Support customers through the onboarding, approval, and disbursal process · ...
Delhi, NCR ₹350,000 - ₹900,000 (INR) per year1 week ago
-
· ABOUT TIDE · At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. · ...
India, Delhi NCR ₹700,000 - ₹1,800,000 (INR) per year3 days ago
-
· Description : · Role Overview : · Were looking for a Product Designer to craft intuitive, engaging and high-converting experiences for our consumer gaming products. · This role sits at the intersection of UX, UI, behavioral design, gamification and growth. You will design end ...
Delhi NCR3 days ago
-
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 ...
Delhi, Delhi NCR Full time3 days ago
-
A Sales Professional will acquire high-end current accounts through open market lead generation and closure. · ...
Delhi, NCR1 month ago
-
Acquisition of high end current accounts through open market along with cross selling of other products of the Bank. · ...
Delhi, NCR3 weeks ago
-
Acquisition of High End Current Accounts through open market along with cross selling of other products of the Bank. · ...
Delhi, NCR3 weeks ago
-
Acquisition of High End Current Accounts through open market along with cross selling of other products. · ...
Delhi, NCR1 month ago
-
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. · ...
Delhi, NCR1 month ago
-
We are looking for an experienced DSA Manager Loans who possesses a strong and active DSA network and in-depth knowledge of the lending business. · ...
Delhi, NCR2 weeks ago
-
The Senior Operations Analyst is responsible for collecting and organizing data from various sources and building reports to assist internal stakeholders with analysis. · ...
India, Delhi NCR2 weeks ago
-
Join Angel One and be part of a team that's scaling sustainably, thinking big, and building for the next billion. · Outbound Calling: Initiate outbound calls to potential MFDs/clients to introduce our mutual fund products and services. · ...
Delhi, NCR1 month ago
-
We are looking for a Tele Sales Associate to support our members with card activation, first debit, and up-sell or cross-sell relevant products or services as per member's business requirement. · ...
India, Delhi NCR1 month ago
-
· ABOUT TIDE · At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. · ...
India, Delhi NCR $40,000 - $50,000 (USD) per year4 days ago
-
We re looking for a Director of Engineering to lead our Member Ops technology teams. · ...
India, Delhi NCR2 weeks ago
-
We help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. · ...
India, Delhi NCR2 weeks ago
-
About Angel One: · Angel One is one of Indias fastest growing fin-techs, on a bold mission to make investing simple, smart, and inclusive for every Indian. With over 3+ crore clients, were building at scale and building for impact. · Our Super App helps clients manage their inves ...
Delhi, NCR1 day ago
-
We are seeking an experienced Treasury Manager to maintain our financial health, ensure efficient treasury operations, and drive our growth. · ...
India, Delhi NCR3 weeks ago
-
· ABOUT TIDE · At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. · ...
India, Delhi NCR ₹1,000,000 - ₹12,000,000 (INR) per year4 days ago
MNC Hiring For KYC Onboarding - Delhi NCR - Axis Consultants New Delhi
Description
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.
Responsibilities
Skills and Qualifications
-
Kyc Specialist
Only for registered members Delhi, NCR
-
Field Sales Executive
Only for registered members Delhi, NCR
-
KYC Team Lead
Only for registered members India, Delhi NCR
-
Moonshine Technology
Only for registered members Delhi NCR
-
Tax Processing Analyst, NCT
Full time Dws Investment- Delhi, Delhi NCR
-
RMPA Casa Sales Professional
Only for registered members Delhi, NCR
-
Urgent Requirement
Only for registered members Delhi, NCR
-
Relationship Manager Premium Account
Only for registered members Delhi, NCR
-
Relationship Manager Premium Account
Only for registered members Delhi, NCR
-
Business Development Manager
Only for registered members Delhi, NCR
-
DSA Manager
Only for registered members Delhi, NCR
-
Senior Operations Analyst
Only for registered members India, Delhi NCR
-
Digital Relationship Manager
Only for registered members Delhi, NCR
-
KYC Analyst
Only for registered members India, Delhi NCR
-
Member Success
Only for registered members India, Delhi NCR
-
Director of Engineering
Only for registered members India, Delhi NCR
-
Member Success Executive
Only for registered members India, Delhi NCR
-
Senior Lead
Only for registered members Delhi, NCR
-
Treasury Manager
Only for registered members India, Delhi NCR
-
Lead Product Designer(KYX)
Only for registered members India, Delhi NCR