Kyc Jobs in Bangalore

PeopleLogic - Bengaluru, Karnataka, India

conversion rates. • Implement robust security measures and fraud prevention practices to safeguard user and our funds. Stay informed on evolving financial regulations and ensure all processes comply with KYC

from: linkedin.com - 13 days ago

CSC - Bengaluru, Karnataka, India

and judgement capabilities. We’re hiring for an Associate - Compliance, who will be reviewing client file and performing client due diligence and KYC documentation checks for individuals and corporations

from: linkedin.com - 27 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 - Yesterday

DBS Bank - Bengaluru, Karnataka, India

businesses in general. Understanding of KYC requirements & Anti-money Laundering Policies are critical. Knowledge of financial markets and products to assist in meaningful dialogue with clients Financial

from: linkedin.com (+1 source) - 16 days ago

WiseX - Invest in A-Grade Commercial Real Estate effortlessly - Bengaluru, Karnataka, India

Ensure investor onboarding with applicable KYC norms & other regulatory requirements. Manage Private Wealth, PMS and AIF fund related queries What are we looking for? Candidates having an experience

from: linkedin.com - 16 days ago

Mintskill HR Solutions LLP - Bangalore, India

for acquired/assigned Corporates Adhere to KYC guidelines and Bank process as laid down from time to time Ensuring strict adherence to service and quality benchmarks as prescribed by the Bank Requirements upto 6 Lac per Annum

from: zoho.eu - 2 days ago

Talent500 - Bengaluru, Karnataka, India

knowledge of risk assessments, testing, transaction monitoring, sanctions screening, KYC, and issues management. General knowledge of regulatory guidance and practices in the AML, ABC and sanctions space

from: linkedin.com - 18 days ago

Talent500 - Bengaluru, Karnataka, India

for the Company. Main Responsibilities: In connection with the Global Financial Crimes program Develop mathematical or statistical theory / models to interpret customer KYC data and historical transaction data

from: linkedin.com - 18 days ago

Vistaar Financial Services Private Limited - Bangalore

and non-complaints with KYC requirement. 3. Ensure that all customer requests are completed timely by following the procedures and guidelines 1. are available for full time (in-office) internship 2 INR 10000 per month

from: internshala.com - 2 days ago

Waytogo Consultants - Bengaluru, Karnataka, India

Achieve targets as assigned by the organization on a monthly basis Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing

from: linkedin.com - 18 days ago