57 Kyc Jobs in Pune
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Credit Manager LoanTap Financial Technologies - Pune, Maharashtra, India to end from login to disbursal of loans. ● Appraising loan applications for creditworthiness ensuring adherence to KYC norms, credit bureau assessment and financials ● Disbursal of Loans including Yesterday
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Wealth & AML KYC Associate Genpact - Pune, Maharashtra, India Ability to work and operate in a high volume and tight timeline environment to meet Service Level Agreements Proficient in using MS Office Suite and other relevant software. Familiarity with relevant regulatory... 17 days ago
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QCC AVP Pune, Maharashtra, India that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business. Introduction: The AVP, Onboarding KYC will play a critical role in the success of the KYC 8 days ago
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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 22 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 11 days ago
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Retail Credit Manager (2-6 yrs) SwarVed Enterprises and Corporate Solutions - Pune to be mortgage and residences of barrowers, as well ensure due diligence and KYC of borrower. - Ensuring proper documentation and Disbursement of retail Loans, following up and Clearing PDD≶ /span> 17 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 22 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 6 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 12 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 Yesterday
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