Kyc Jobs in Hyderabad

Avani Consulting - Hyderabad

Candidates from securities / AMC background is well and good. . Role & responsibilities . Handling Backoffice operations. Transactions,. KYC verifcation Preferred candidate profile . Experience Not disclosed INR

from: naukri.com - 8 days ago

Cognizant - Hyderabad

Willing to work during night shift,with good communication skills Minimum two years experience with familiarity with Training functions Good in MS-Excel,Word and PowerPoint presentation Not disclosed INR

from: naukri.com - 18 days ago

Kotak Mahindra Bank Limited - Hyderabad

of contact for any and all matters specific to employees of corporates mapped Taking care of Salary processing for acquired/assigned Corporates Adhere to KYC guidelines and Bank process as laid down

from: Shine.com - 12 days ago

2coms - Hyderabad

Model (should be flexible to do 100% RTO as per business requirements) AML/KYC screening Leading experience 8+ Years Skills, Competencies, and Experience Needed: Bachelor’s Degree Good written and verbal Not disclosed INR

from: naukri.com - 26 days ago

Artech - Hyderabad

Hir Excellent communications skills(Written & Verbal) 2 to 4 Yrs. of exp. (Relevant exp. must be 2+yrs. not less than that) in KYC compliance, Screening. Should have worked in any of the tools: World Not disclosed INR

from: naukri.com - 23 days ago

Kukatpally, India (+1 location)

/area business volumes. o Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit/KYC documents and verification- telephonic, field & collateral visits. o Not Mentioned

from: Monsterindia.com - 25 days ago

Hyderabad / Secunderabad, Telangana

Role: KYC Sr Analyst Responsibilities: Responsible for performing KYC review including due diligence for new and existing clients as per procedures. Be the owner of the case from scoping to sign-off 100000-750000

from: Monsterindia.com - 6 days ago

Hyderabad / Secunderabad, Telangana, India

Your role The KYC Operations Analyst will assist with the drafting and gathering of client documents and verification of client data via public domains and internal sources at a client level prior Not Mentioned

from: Monsterindia.com - 28 days ago

Hyderabad / Secunderabad, Telangana, India

2+ years of Due Diligence, risk management, client service, operations support, or business process management experience, or equivalent demonstrated through one or a combination of the following: work... Not Mentioned

from: Monsterindia.com - Yesterday

Hyderabad / Secunderabad, Telangana, India

Job Description Welcome to JP Morgan chase. You will assist the client-facing teams to ensure all client KYC records are compliant with regulatory standards and timely completion of all client-level Not Mentioned

from: Monsterindia.com - More than 30 days ago