Kyc Manager Jobs
Manager KYC & Onboarding
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 - 10 days ago
Deputy Manager/Manager – KYC Operations
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 - 15 days ago
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) - 20 days ago
Group Manager - Process Training - AML/KYC - Gurgaon
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 - 14 days ago
Assistant Manager/Deputy Manager - Process Training(AML/KYC) - Chennai
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) - 14 days ago
KARYA CONSULTANTS - Kolkata +10
down processes / policies of Rupeek - KYC adherence. Verify customers KYC & complete online registration. Coordinate with the Manager and stakeholder for loan approval. Ensure to bring in New Customers
from: placementindia.com - Yesterday
Assistant Manager for KYC (Anti-Money Laundering)
ADP - Hyderabad, Telangana, India
Maintain current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends. Experience...
from: linkedin.com - 19 days ago
Relationship Trainee
Rupeek - Kolkata, West Bengal, India (+3 locations)
/ prevent spurious/unacceptable ornaments. Adhering to high ethical standards and complying with all the laid down processes / policies of Rupeek - KYC adherence. Verify customers KYC & complete online
from: linkedin.com (+1 source) - 7 days ago
Spring HR - Mumbai Suburban, IN
Coordinate with different department managers to review all departmental compliance policies. Verification of all KYC/KYS docs and managing masters Lead employee training sessions on legal and compliance issue
from: jobvertise.com - Yesterday
Corporate Training Manager
IDfy - Mumbai, Maharashtra, India
: Strong foundation in high volume operational setup; preferably in consumer businesses (eCommerce, Background Verification, KYC, Logistics) Proven work experience as a Training Manager preferably
from: linkedin.com (+1 source) - 14 days ago
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