Kyc Jobs in Pune

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...

from: linkedin.com - 16 days ago

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

from: linkedin.com - 21 days ago

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

from: jobleads.co.in - 7 days ago

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

from: jobitus.com - 10 days ago

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>

from: iimjobs.com - 16 days ago

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

from: jobleads.co.in (+3 sources) - 21 days ago

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

from: naukri.com - 5 days ago

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

from: naukri.com - 11 days ago

Barclays Bank PLC - Pune (Maharashtra)

Job Description Job Title: KYC QCC Manager Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients

from: timesjobs.com - 14 days ago

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

from: naukri.com - 7 days ago