Kyc Jobs in Navi Mumbai

Nouryon - Navi Mumbai, Maharashtra, India

(documents & contact with banks/stakeholders). Maintain and provide updates KYC information globally and coordinate the KYC data collection and providing information and documentation to the banks. Responsible

from: linkedin.com - 28 days ago

MSwipe Technologies - Jui Nagar, Navi Mumbai

Job Responsibilities: Managing merchant on-boarding risk KYC and call verification. Responsible for correct data capturing and checking. Responsible for managing sales/merchant queries ₹25,000 - ₹50,000 monthly

from: apna.co - 5 days ago

eClerx Services Ltd - Navi Mumbai, India

to the process. Timely escalate outstanding issues to clients while working in teams. Handle different stages of life cycles of financial products including KYC, reference data management, legal docs, loans 15000

from: swaayam.co - More than 30 days ago

Raise Financial Services - Mumbai, Maharashtra, India

with our first step by launching an Investment & Trading platform – Dhan (www.dhan.co) in November 2021. As a Manager of KYC team, you will be responsible for delivering a fast-on boarding experience to customers

from: linkedin.com (+1 source) - 7 days ago

HDFC Credila Financial Services Limited - Mumbai, Maharashtra, India

of compliance issues. Filing/monitoring filing of periodical reports with the regulator and Parent. Working towards implementing AML/KYC policy and procedures and implementation of AML tool, filing of various

from: linkedin.com - 12 days ago

HY Fly Consultancy - Navi Mumbai, Thane, Mumbai (All Areas) (+1 location)

Credit Cards Service Graduate / MBA - Work on Bank Payroll Fresher / Experience in BPO,BFSI,NBFC Voice support Fluent English is a must 2.25-6.5 Lacs PA INR

from: naukri.com - 12 days ago

Amherst - Mumbai, Maharashtra, India

. Engage with trading counterparties to provide required KYC/AML documentation and manage onboarding lifecycle for new counterparties, including liaising with outside counsel and compliance to negotiate

from: linkedin.com (+1 source) - 12 days ago

VISTRA - Mumbai, Maharashtra, India

responsibilities: Strategy Development: Develop and implement strategic plans and initiatives to enhance the efficiency and effectiveness of the Client Acceptance and KYC processes including transition of new

from: linkedin.com (+1 source) - 14 days ago

eClerx - Navi Mumbai, Thane, Mumbai (All Areas)

Collaborate with agents, counterparties, and clients to resolve queries and discrepancies promptly Handle various stages of financial product life cycles, including KYC, reference data management, and document Not disclosed INR

from: naukri.com - Yesterday

TMF Group - Mumbai, Maharashtra, India

requests, skillfully negotiate, complete global KYC & Risk Clearance processes, and provide personalized support during onboarding; Collaboration : Foster a robust internal network. Seamlessly collaborate

from: linkedin.com - 15 days ago