Latest Kyc jobs in State of Karnataka

157 Kyc Jobs in State of Karnataka

Hiring for AML/KYC Bangalore Location Genpact - Bangalore Urban, Karnataka, India Greetings from Genpact! We Are hiring for KYC Analyst for Bangalore If interested, you may respond back with your updated resume. Job Description: -, With a start-up spirit and 90,000+ curious 8 days ago
Transaction Monitoring (Global AML/KYC) Genpact - Bengaluru, Karnataka, India related to Transaction Monitoring, AML/KYC which include: • Document findings and ensure this is adequate for quality checks and audits • Able to identify red flags and judge the need for issue • Able 9 days ago
Relationship Trainee Rupeek Fintech - Garvebhavi Palya, Bengaluru/Bangalore and complying with all the laid down processes / policies of Rupeek - KYC adherence. Verify customers KYC & complete online registration. Coordinate with the Manager and stakeholder for loan approval. Ensure ₹10,700 - ₹12,700 monthly* 3 days ago
VP/AVP Mancer Consulting Services - Bangalore Urban, Karnataka, India ; The incumbent should have 18+ years of experience with at least 12 to 14 years relevant experience in Wealth operations, AOM, COBAM, KYC/ AML, experience with Financial Services industry with a strong ability 2 days ago
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Financial Services Analytics - Senior Associate PwC Acceleration Centers - Bengaluru, Karnataka, India practices in AML, fraud prevention, risk management, and compliance (e.g., KYC, CDD, EDD) - Strong analytical and problem-solving skills, with the ability to analyze data and identify patterns, trends 6 days ago
Associate - Compliance Operations TerraPay - Bangalore, KA in violation of economic & trade sanctions administered by Terrapay chosen sanction list. Adhering to regulatory guidelines across globe which includes KYC, KYB, CFT & PMLA act 2002. Liaise with the partner 4 days ago
Anti-Money Laundering Analyst (Transactions Monitoring) Genpact - Bengaluru, Karnataka, India across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk review • Verify & collect information not limited to entity name, country of incorporation 9 days ago
Assistant Manager-Business Finance Pine Labs - Bengaluru, Karnataka, India , and KYC details of customers; ● Ensuring monthly invoicing with accuracy and completeness; ● Coordinate with Pine Labs teams for revenue recognition of inter company transactions; and ● Ensuring periodic 8 days ago
Perimeter Operations, Client Data Reconciliations and Adoptions, Director Deutsche Bank - Karnataka, India ) is responsible for provision of operational support and management of Party (Client), to facilitate KYC and enable client business and trading relationships and associated downstream processes including Regulatory 8 days ago
Risk Management Specialist Greenlight - Bengaluru, Karnataka, India efficiency while ensuring a positive customer experience. Respond to banking partner inquiries regarding suspicious card activity as needed, and interact with external customers to validate information for KYC 9 days ago

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