Latest Kyc Operations jobs (page 2) - JobisJob India Mobile

142 Kyc Operations Jobs - page 2

Wealth Manager Corphive - Pune, Maharashtra, India 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 of premises, KYC 4 days ago
Institutional Dealing Desk - Operations MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITED - Bangalore, IN : Any Graduate (Preferably (link removed)/ BBA) + NISM Certifications Key Skills: *Trade Settlement*NSDL Operations*Customer Support *Custody Operations *BackOffice Operations*STP*Brokerage Management*Non 10 days ago
Manager KYC & Onboarding Raise Financial Services - Mumbai, Maharashtra, India You will have to manage KYC Operations project book of work, including strategic program roll out, major and minor system enhancements You need to ensure the highest standard of quality is adhered within team 7 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 12 days ago
Compliance & MLRO Officer ( Work Location - Mumbai) Liminal - Chakala, MH knowledge of AML/CFT regulations and financial industry compliance standards. Proven experience in onboarding tools (both KYB and KYC) and Transaction monitoring tools (both pre and post) Experience 10 days ago
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 More than 30 days ago
Private Wealth Management Specialist Corphive - Coimbatore, Tamil Nadu, India with the Branch Heads 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 5 days ago
Institutional Operations / Trade Settlement MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITED - Bangalore, IN (Preferably (link removed)/ BBA) + NISM Certifications Key Skills: *Trade Settlement*NSDL Operations*Customer Support *Custody Operations *BackOffice Operations*STP*Brokerage Management*Non-Individual KYC 13 days ago
Associate - Payment Ops TerraPay - Bengaluru, Karnataka, India performance, analysing data to identify areas for improvement and implementing corrective actions. Ensure adherence to compliance standards and regulations, such as PCI DSS and KYC/AML requirements 8 days ago
Onboarding Specialist Airtel Payments Bank - Gurugram, Haryana, India & Non individual. in process with zero error. & analysis in process. Demonstrate Knowledge of KYC processers, regulations. Knowledge of bank’s backend operations will be an added advantage. Ability 17 days ago

«Prev Next»

Top locations