37 Kyc Jobs in Pimpri-Chinchwad
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Chief Compliance and Operations Officer SingX Pte Ltd - Pune, Maharashtra, India to anyone aspiring to build career in the fintech payments space. We are looking for an individual who has solid experience in (i) Regulatory Compliance (ii) Proven experience of managing KYC and Ongoing More than 30 days ago
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Product Manager – Business Quality Auto Loan- Pune Talent Leads Consultants - Pune Manage Operationnal Quality with sales team – Disbursement related quality like Hind Sighting, File dispatch, correct documents and repayment related quality like ENach drive, E-KYC, Madate curing 12.00 LPA To 15.00 LPA INR 27 days ago
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Finance, Payroll Accounts Lead MediaRadar - Pune, Maharashtra, India · Clearing the doubts of the employees related to payroll, Salary slips, taxes, OT/HW · Guiding the employees related to PF withdrawal, KYC updation, ESIC E-card details Taxation: · Helping the employees More than 30 days ago
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KYC Analyst ( Transaction Due Diligence) Deutsche Bank - Pune Your Skills & Experience: . Graduate (preferably Commerce / Business management) with minimum 5 years of relevant operations experience Financial services / banking experience,including KYC Not disclosed INR 22 days ago
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Associate, Anti Money Laundering / Prevention / KYC Representative II BNY Mellon - Pune bachelors degree is preferred . Min 3 years of total work experience preferred . Experience in KYC Periodic review for US clientele is must . . Not disclosed INR 24 days ago
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Client Onboard Intmd Analyst - C11 Citi - Other Maharashtra,Pune directly with different business groups to open new and Incremental accounts once due diligence on KYC and other legal documentation has been completed. Ensure all account opening related documents 17 days ago
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Sr Analyst : KYC/ AML Barclays - Pune, Noida Roles and Responsibilities Introduction: • A specialist member of the KYC (Know Your Customer) team responsible for obtaining, completing and maintaining all Regulatory KYC documentation Not disclosed INR 28 days ago
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Partner Data - Google Cloud Engineer - Anti Financial Crime KYC Deutsche Bank - Pune You have experience in at least: Spark,Java and Scala,Maven,Artifactory,Hadoop Ecosystem,Github Actions,GitHub,Terraform scripting Your skills and experience Not disclosed INR 28 days ago
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KYC Virtuoso Staffing Solutions Private Limited - Pune Responsibilities for KYC Analyst • The QC analyst will review cases for full adherence with clients global AML & KYC Policy Standards & Operating Procedures • Ensures case review is completed timely Not Mentioned 21 days ago
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Loan Executive Smart Lion - Pune, Navi Mumbai loansRelationship Management Cross selling of products. Should have sound knowledge about KYC.Incentives 1.75-5 Lacs PA INR 21 days ago
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