Kyc Operations Jobs

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Specialist - Investor Operations  

Vivriti Asset Management - Ahmedabad, Gujarat, India

(as required) to help facilitate smooth delivery of business and fulfilment. Key Responsibilities under an AIF Operations: Managing applications and KYC of new fund investors in GIFT AIF fund Liaising

from: linkedin.com - 21 days ago

Lead - RevOps (Revenue Strategy and Operations)  

Baldor Technologies Private Limited (IDfy) - Mumbai, Maharashtra, India

Lead - RevOps (Revenue Strategy and Operations) Who are we? Eliminate Fraud. Establish Trust. IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background

from: linkedin.com - 6 days ago

Back Office Associate  

smpl.pvt.ltd - Medinipur +2

Hiring for 45 Back Office Associate Jobs in Bansberia,Medinipur,Basirhat for Freshers,Required Educational Qualification is : Higher Secondary with Good knowledge in Data Entry Operation etc. Age

from: placementindia.com - Yesterday

Senior Executive - Treasury & Accounts  

FABINDIA LIMITED (erstwhile Fabindia Overseas Pvt. Ltd.) - New Delhi, Delhi, India

in SAP system Bank account operation and regular compliance to KYC documents Record treasury related entries( FD, Term Loan, Working Capital Loan, BG) in SAP Daily Cashflow management, investments (FD

from: linkedin.com - 4 days ago

Transaction Monitoring Manager  

Genpact - Gurugram, Haryana, India

of Transaction Monitoring / KYC / Screening / fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth / funds, and customer screening

from: linkedin.com - 8 days ago

AVP - Wealth Manager - Mutual Fund (8-12 yrs)  

WTG Consultants - Chennai/Bangalore

& service through in-branch business development activities, and providing feedback to the team. - Ensure compliance with operations risk and rigour requirements e.g. Health & Safety standards, security

from: iimjobs.com - Yesterday

KYC Analyst  

HTC Global Services - Gurugram, Haryana, India

is preferred. 0-3 years experience is expected. Must have experience in KYC /Client Onboarding /Tax Business / Regulatory & Compliance / Investment bank data operations. Flexibility to work across shifts

from: linkedin.com - 6 days ago

Compliance Analyst  

Canadian Solar Inc. - New Delhi, Delhi, India

KEY RESPONSIBILITIES: · Maintain our comprehensive compliance program and related projects · Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk

from: linkedin.com (+1 source) - 15 days ago

Wealth Relationship Manager - Bank (3-19 yrs)  

Waytogo Consultancy Pvt Ltd - Chennai/Bangalore/Pune

to achieve sales & service through in-branch business development activities, and providing feedback to the team. - Ensure compliance with operations risk and rigour requirements e.g. Health & Safety standards

from: iimjobs.com - 2 days ago

AVP - Training and Development [T500-10818]  

Talent500 - Bengaluru, Karnataka, India

within required SLA. Roles and Responsibilities: Individual will be responsible to ensure Know Your Customer (“KYC”) Operations services including Customer Due Diligence (“CDD”) for New to Bank or Existing

from: linkedin.com - 20 days ago


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