Kyc Jobs in Bangalore

Genpact - Bengaluru, Karnataka, India

related to Transaction Monitoring, AML/KYC which include: • Document findings and ensure this is adequate for quality checks and audits • Able to identify red flags and judge the need for issue • Able

from: linkedin.com - 2 days ago

Propelld - Bengaluru, Karnataka, India

Job Title: Kyc Operations Intern Role & Responsibilities: Video Customer Identification Carry out Customer identification process through Video calls Performing due diligence checks & reviewing KYC

from: linkedin.com - 13 days ago

Bengaluru, Karnataka, India

recall with the client j) Be the owner of revenue tracking for clients being onboarded onto HSBC’s platform. KYC & CDD a) Carry out full fledged KYC for the customers as part of Customer Due Diligence

from: jobleads.co.in - 4 days ago

Pine Labs - Bengaluru, Karnataka, India

, and KYC details of customers; ● Ensuring monthly invoicing with accuracy and completeness; ● Coordinate with Pine Labs teams for revenue recognition of inter company transactions; and ● Ensuring periodic

from: linkedin.com - Yesterday

Genpact - Bengaluru, Karnataka, India

across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk review • Verify & collect information not limited to entity name, country of incorporation

from: linkedin.com - 2 days ago

Bengaluru, Karnataka, India

of regulatory requirements and compliance issues related to Digital Lending Guidelines, KYC norms, debt capital markets and treasury management Exceptional interpersonal skills, with the ability to work

from: jobleads.co.in - 7 days ago

Greenlight - Bengaluru, Karnataka, India

efficiency while ensuring a positive customer experience. Respond to banking partner inquiries regarding suspicious card activity as needed, and interact with external customers to validate information for KYC

from: linkedin.com - 2 days ago

CSC - Bengaluru, Karnataka, India

-terrorist financing (CTF) compliance has never been more critical. At CSC, we're witnessing an increasing demand for talented people adept in risk analysis, know your client (KYC), and client due diligence

from: linkedin.com - 5 days ago

MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITED - Bangalore, IN

-Individual KYC Job Responsibilities Accurate and timely reporting of the trades to all the Institutional customers Liaisoning with Custodians for timely settlement of trades and brokerage collection Know

from: jobvertise.com (+1 source) - 8 days ago

TerraPay - Bengaluru, Karnataka, India

performance, analysing data to identify areas for improvement and implementing corrective actions. Ensure adherence to compliance standards and regulations, such as PCI DSS and KYC/AML requirements

from: linkedin.com (+1 source) - 6 days ago