Kyc Officer Jobs in Bangalore

Mashreq Global Services - Bengaluru

Review appropriateness of Risk levels assigned to customers and ensure documents obtained are in line with the requirement of the risk level. Complaint / escalations and urgent cases are proactively managed... Not disclosed INR

from: naukri.com - 4 days ago

Bengaluru / Bangalore, India

Job holder shall be responsible for performing KYC checks on new or existing clients in accordance with established policies and procedures. The KYC officer shall also review client's transactions Not Mentioned

from: Monsterindia.com - 5 days ago

Bengaluru / Bangalore, India

such as Bankers, Client Data Management, Business Operations, Client Service, KYC Officers, Finance and Business management, etc.. Required Qualifications, Skills And Capabilities Ability to present information Not Mentioned

from: Monsterindia.com - More than 30 days ago

Bengaluru / Bangalore, India

to the Compliance officer, On Boarding manager and KYC Team. Coordinating with regulators like NSE, BSE, NSDL, CDSL and MCX to implement and adopt new regulations To coordinate with on boarding vendors on developing Not Mentioned

from: Monsterindia.com - More than 30 days ago

Bengaluru / Bangalore, India

, evaluate and measure performances to achieve top productivity and efficiency from systems as well as the product campaigns. Risk Remediation of KYC To achieve SLA of 24–48-hour call back for all E-NAME Not Mentioned

from: Monsterindia.com - 4 days ago