127 Job openings found

? Understand the DIFC and Global Regulations to perform KYC remediation.? Experience working with private banking clients on Financial Crime Compliance projects.? Provide of regulatory compliance, financial crime risk assessment, business process controls including the development of project plans and approach.? Analyse existing AML/KYC policies, guidelines and procedures and create ...

Job Purpose ·   To conduct remote Know Your Customer (KYC) verification process for customers through video calls Responsibilities Core Responsibilities: o    To verify the customer's identity and validate their provided documentation during the video call interaction. o    To ensure all customer requests received through the video channel are attended to and closed within TAT o    To ensure compliance with regulatory ...

We are having an opening for the position of Asst. Manager MIS Documentation & KYC with one of our very reputed clients in the Real-estate Service Industry in CBD Belapur (Navi Mumbai).   Department: Post Sales Gender: Female/Male Head Office Location: Navi Mumbai (Belapur)   Job Profile: KYC Documents Verification. Handling Post Sales documentation. Leading Back end operations of Post Sales Department. Post Sales ...

Primary Location  India Region-India-Telangana-Hyderabad Shift  Day Job   Job Level  Professional   Employee Status  Full Time Employee   Description   TL|TM Qualification: Education,Minimum Bachelors degree or quivalent practicalexperience Required Responsibility: Stakeholder,Business Management Effectively address client queries with timeliness and accuracy. Understand client requirements and ensure effect business delivery is achieved. Provide relevant client specific statements and information as per the requests received. Liaise with a set of extremely sensitive clients,internal groups,agent ...

Scope of work 1. K.Y.C, K.R.A & C.K.Y.C2. Sending Contracts3. Sending sundry regulatory emails4. Co-Ordinating with exchanges and other regulatory agencies 5. Solving of client and Sub-Broker queries.6. Complaince filing with regards to K.Y.C Fluency in M.S Office in addition to adaptability of Back office software.

• Initiated an all-digital (Maximus) Business Loan NTB journey. Highlights includeAadhaar based login; vKYC integration with process setting and agent hiring; EntityKYC integration. Expected go-live in the month of May.• Collaborate with Policy, Product, BIU, Credit, Sales and Operations to come up withan efficient digital journey.• Track adoption of new ...

Position : Assistant Operation Manager   Experience : 5+ years   Budget : 8 LPA ( Max)   Location : Mumbai   Job Description  Corporate & Distributors onboarding. Maintaining proper documentation of all onboarded resellers as per compliances norms. Order processing and card issuance. Other day to day activities – Vendor Management, Inventory Management Compliance & KYC Back end Operations on CMS.   Desired Candidate ...

We are hiring  Executive Corporate Service with NBFC at Andheri Marol   Job Title : Executive / Sr. Executive – Corporate Services Experience : Min 2 Years Salary details : Best in industry(On payroll of Talisman HR) Qualification : BCom, MCom (Any additional qualifications will be added advantage.) Work timing : 09:30am to 06:30pm Work Days : Monday to Saturday Job location : ...

Back office job to verify KYC documentation and to prepare database. Qualification :- 12th pass or Diploma   Salary ;- 10,000 per month   only Day shifts     HireBack office   job to verify KYC documentation and to prepare database.   Qualification :- 12th pass or Diploma   Salary ;- 10,000 per month   only Day shifts job to verify KYC documentation and to prepare database.   Qualification ...

Years of Experience: 4+ years Location: India (Gurgaon, Delhi, Mumbai, Bangalore), Saudi Arabia, UAE Role Objective Delivery of AML/FCC/Compliance projects, working closely with clients (Banks, Insurers and Capital Market Firms) and other project stakeholders. Building client relationships via past associations or by active marketing efforts (a good Support in building a thought leadership by creating ...