Role & responsibilitiesCollect and verify customer information (ID, address, business documents). Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for higher-risk customers .Screen customers against s...

Role & responsibilitiesA Voice Job is a job where the executives are assigned to handle the voice process from clients in different countries, particularly the U.S., Dubai etc. These jobs include product and service suppo...

Role & responsibilitiesA Voice Job is a job where the executives are assigned to handle the voice process from clients in different countries, particularly the U.S., Dubai etc. These jobs include product and service suppo...

Job Title: KYC Analyst - end to end KYC Location: ChennaiExperience Required: 2 - 5 yearsJob Responsibilities:Prepare and update client profiles for new and existing clients. Conduct periodic reviews of client profiles and en...

Hiring for EKYC - Bank Payroll    Complete customers KYC on Video Call Shouldd be comfortable to solve customers queries on call Graduation Mandatory  Freshers upto - upto 3.5 LPA Experience :...

Job Title: KYC Analyst - end to end KYC Location: Pune Shift Timing: Rotational EMEA & APAC (Initially EMEA)02:00 PM 11:00 PM IST 07:00 AM 04:00 PM IST Experience Required: 2 5 yearsJob Responsibilities:Prepare and upda...

Job Role: Transaction Specialist Corporate Trust Location: Pune Shift: Evening/Night (6 PM – 2:30 AM or 7 PM – 3:30 AM) Experience Needed: 4–7 yearsWhat the job is about:You will work in the Corporate Trust team handling cl...

Job Title: KYC Analyst - Client Onboarding Location: Pune (Karadi) Hybrid Work Model Shift - US (Night ) 6 PM TO 2 AMAbout the Role:We are looking for experienced professionals to join our team as Subject Matter Experts (SME...

Job Role: Transaction Specialist Corporate Trust Location: Pune Shift: Evening/Night (6 PM – 2:30 AM or 7 PM – 3:30 AM) Experience Needed: 4–7 yearsWhat the job is about:You will work in the Corporate Trust team handling cl...

Position PurposeThe KYC Analyst is responsible for preparing and recertifying KYC files for new and existing clients across multiple regions. The role ensures all compliance documentation, checks and validations are completed...

Position PurposeThe KYC Analyst is responsible for preparing and recertifying KYC files for new and existing clients across multiple regions. The role ensures all compliance documentation, checks and validations are complete...

AML/KYC/Fraud Investigator/Transaction Manitoring Experience 2 years Location - Bangalore (Manyatha tech park) Shift - Night Immediate Joiners, Excellent communication Key Responsibilities Conduct end-to-end transaction...

We are looking for a skilled professional with 3-5 years of experience in client lifecycle operations to manage end-to-end client offboarding and account closure processes.Key ResponsibilitiesAct as SME for client offboarding...

Job Title: Transaction Specialist Corporate Trust Location: Pune Shift: 6:00 PM2:30 AM / 7:00 PM3:30 AM (Work From Office) Experience Required: 4–7 years Notice Period: Immediate to 30 days (Immediate highly preferred)Role Ov...

Associate AnalystExperience-4 to 8 YearsExperience in AML or Sanctions screening process. Experienced in Transaction monitoring / CDD & Sanctions screening process.Experience in KYCLocation : Sholinganallur,Chennai1 way c...

Job Title: Video KYC Executive (Telugu + Hindi+ English Speaking) Work Location: Mohan Estate, Delhi Compensation: Up to 25,000 (Net Salary per month) Experience: Freshers/ Experienced Employment Type: Full-time, On-sit...

Collaborate with business stakeholders to elicit, analyze, and document business and functional requirements. Develop comprehensive requirements understanding, ensuring alignment with regulatory and operational needs. ...

Job Details:Analyze and execute the KYC/CDD process by understanding Standard operating ProceduresInterpret documents related to KYC operations and capture the information into appropriate applicationAdhere to all appropriate...

Description AML- Transaction Monitoring and in Level 1 Investigation / L1 onboarding. Ensure suspicious transactions are thoroughly investigated and escalated to FCC; Prepare draft Suspicious Activity Reports ...

Role & responsibilities To forecast and document the raw material requirement from stores for the duration of one weekTo conduct the briefing of Commis and Trainees at the commencement of the shift and also at the end o...

Greeting from Infosys BPM Ltd., We are hiring candidates for AML KYC/ Fraud Skill. Please walk-in for interview on 16th October 25 at Bangalore LocationNote: Please carry copy of this email to the venue and make sure you regi...

Team ManagerShift - Rotational shift (week off - rotational)Work mode - Work from office Role: A jobholder in this role will have key accountabilities for the day-to-day delivery of defined Customer SLAs (Service Level Agreem...