Kyc Manager Jobs

Raise Financial Services - Mumbai, Maharashtra, India

with our first step by launching an Investment & Trading platform – Dhan (www.dhan.co) in November 2021. As a Manager of KYC team, you will be responsible for delivering a fast-on boarding experience to customers

from: linkedin.com - 16 days ago

Careerfit.ai - , , India

relationship managers, compliance officers, and legal counsel, to resolve KYC-related issues and inquiries. Stay updated on regulatory developments, industry trends, and best practices in KYC compliance

from: linkedin.com - Yesterday

Suncrypto - Jaipur, IN

Helping Head KYC in Creating processes, in accordance with our policies, to ensure that we meet rigorous KYC standards whilst building efficiency where possible. Being the subject matter expert, providing... 700000 - 900000 per year

from: expertia.ai (+1 source) - 26 days ago

HCLTech - , , India

: Current CTC: Exp CTC: Job Description:- Execution of due diligence assessments using job aid/process documents for Operational, People, Compliance, Subcontractor , KYC AML, ITF , and ABAC . Communicate

from: linkedin.com - Yesterday

Walking Tree - Mumbai, Maharashtra, India

to deal with violations of legal rules and internal policies Coordinate with different department managers to review all departmental compliance policies. Verification of all KYC/KYS docs and managing

from: linkedin.com - Yesterday

Careersmith Private Limited - Jamshedpur +7

Designation - CASA Officer, Business Development Executive , Relationship Manager , Branch Executive , KYC Verification Officer , Loan Department , Documents Collection Officer & More Salary - 11,400 to 29,700

from: placementindia.com - 6 days ago

Kotak Securities - Mumbai, Maharashtra, India

•Ensure client information is updated correctly at our end in our process, system and reporting (Internal, regulatory etc.) done accordingly. Continuously work with AML Compliance, Legal, Sales and Regional...

from: linkedin.com - 21 days ago

WNS - Gurugram, Haryana, India

Training Managers work across many departments to get employees up to speed in both their specific vertical, and the overall needs of the company. Responsible for Training delivery for new hires, refreshers...

from: linkedin.com - 20 days ago

Spring HR - Mumbai, IN

with auditors (Statutory and Internal) Design and monitor control systems to deal with violations of legal rules and internal policies Coordinate with different department managers to review all departmental

from: jobvertise.com - 2 days ago

WNS - Chennai, Tamil Nadu, India

Training Managers work across many departments to get employees up to speed in both their specific vertical, and the overall needs of the company. Strategically manage the workload and workflows for the...

from: linkedin.com (+1 source) - 20 days ago