Kyc Operations Jobs
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
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
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
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
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
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
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
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
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
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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