Kyc Manager - Mumbai

About us: · 5paisa Capital Ltd. stands at the forefront of India's fintech revolution, · offering a comprehensive digital platform for retail investors and traders. · We value diversity in all its forms — backgrounds, perspectives, · perspectives, experiences — and are committed ...

We are seeking a Product Manager with experience in KYC (Know Your Customer) domain to join our product team. The candidate will be responsible for building and enhancing KYC workflows, ensuring compliance with regulatory standards. Own the product roadmap for KYC-related feature ...

We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance. · ...

At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. · We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic te ...

We are seeking a seasoned professional to join our team as the Lead KYC-Paytm Money. This role is at the heart of our operations, ensuring the smooth running of KYC processes. · This job requires leading and managing the Know Your Customer (KYC) team in Mumbai location with stron ...

+The KYC Operations Analyst 2 develops manages a dedicated internal KYC program at Citi. · Partner with Relationship Management compliance team to prepare develop due diligence approve electronic Know Your Client records supporting appendices. · +,. ...

About the Role · The Video KYC Manager will be responsible for leading and managing the (V-KYC) team, ensuring all customers onboard and periodic review processes conducted via video are compliant with regulatory standards and internal policies. · Key Responsibilities · 1. Team M ...

The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. · The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial ...

As a Senior Executive in our Financial Crime Compliance Team you ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations - Work you ll do As a Senior Executive in our Forensic & Disputes team you ll have experien ...

As part of our KYC leadership team, you will be directly working with clients to understand long term strategic and mid-term business goals. This role will include the understanding and implementation of KYC lifecycle. · ...

As part of our KYC leadership team, you will be directly working with clients to understand long term strategic and mid-term business goals. · ...

The KYC Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, · Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Kno ...

Position: Customer Interaction Executive · Work Location: Kanjurmarg, Mumbai · Experience : 6+ months in BPO/KPO environment · CTC : 20,000/- to 45,000/- · Shift timing : Rotational · Job Description: ·  Gathering requisite data/information via Primary research (On Call). ·  A ...

We're looking for a growth-oriented Product Manager to join our KYC Pod and drive products that help businesses onboard customers securely, quickly, and compliantly. · Partner with sales teams on client calls to understand business needs · ...

Description · Job Title: APM-IC Location: Mumbai / Pune  Skill- End to end KYC, Periodic Review, AML, and Due Diligence Shift Timings: APAC , EMEA , NAM · Roles & Responsibilities · We're looking to add `Associate Process Manager – IC', with 3-plus years of experience, to our poo ...

The job involves managing various aspects of treasury operations including opening and closing bank accounts, enabling net banking, and managing viewing rights. · ...

Job Summary: · We are looking for a proactive and detail-oriented KYC & AML Compliance Intern to support our compliance and operations teams. The intern will assist with client onboarding, KYC remediation, and operational tasks while gaining hands-on exposure to regulatory comp ...

A detail-oriented AML/KYC Analyst sought by our team at Malad office. Strong understanding of regulatory requirements & risk management required. · Bachelors degree in Finance,Law,Business Administration or related field. · Minimum 1 year relevant experience in AML/KYC compliance ...

Your potential, unleashed. · India's impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realize your potential amongst cutting edge leaders, and organizations shaping the future of the region, and indeed, the worl ...

We are looking for a Senior Manager AML Compliance to join our team. · Liaise with and represent the Company before regulators, · RBI, parent bank, · and other public authorities, · fostering relationships of trust and credibility. · Relevant experience in NBFC / Banking / Credit ...