KYC Jobs in India

Subject Matter Expert (SME) Fintech Platform Development with AI/ML Expertise Overview: We are seeking a multidisciplinary Subject Matter Expert (SME) with a strong background in fintech blockchain and AI/ML technologies to guide the initial planning and design of our groundbreaki More...

ROLES & RESPONSIBILITIES 1. Managing A Team of Off Roll Sales DMAs to Ensure Sales & Penetration at The Dealership as Per the Target 2. Ensure All the Documents W.R.T. Customer Are Verified in Originals and Scan & Fill Various Customers Details in ICAS & Submit It Immediately. Physic More...

About Client: Our Client is one of the leading NBFC Organization. About the Role: Monitoring RBI and other Statutory guidelines on an ongoing basis intimating process owners on the requirements clarifying dept/process owner queries implementation of directions in coordination with p More...

Undertake competition mapping and update central product team on competition product propositionsPlan and execution of promotional BTL activity in branch catchment area to create visibility. Monitor and review lead conversion from each activity.Recruitment of Sales Managers and Sales More...

Undertake competition mapping and update central product team on competition product propositionsPlan and execution of promotional BTL activity in branch catchment area to create visibility. Monitor and review lead conversion from each activity.Recruitment of Sales Managers and Sales More...

Undertake competition mapping and update central product team on competition product propositionsPlan and execution of promotional BTL activity in branch catchment area to create visibility. Monitor and review lead conversion from each activity.Recruitment of Sales Managers and Sales More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

AD/Director Internal Audit BFSI sectorExperience: 12 to 22 YearsMANDATORY requirements:At least 12 years overall experience in the Management Consulting/ Financial Services Industry preferably in internal audit.Minimum 7 years of recent experience in Internal Audit/ Risk Advisory fir More...

Role: Pega LSAExpereince: 10yearsLocation: BangaloreWork Mode: HybridRequired SKills:Minimum of 10 years of experience in PEGA implementations projects and experiences as a team lead.Bachelors or Masters degree in Computer Science Information Systems or a related field.PEGA Certified More...

Job Responsibilities Review of various process / of account opening / instruction handled through digital platform / physical account opening/processes Keeping the team abreast of latest regulatory & internal guidelines pertaining to KYC / AML etc. Close looping and monit More...

We have an urgent requirement Program Manager Data Governance Program for our client based at Dubai locationExperience in program management with at least 6 years focused on data governance or data management in the banking or financial services sector.MustImplement data catalogin More...

Job Description 1. JOB DETAILS: Position Title: Business Development Manager/ Relationship Officer Work Location Pune Dholepatil Road Branch Reports to: Branch Head Department: Business Development Function: Forex/ LAG/ Travel & Holidays 2. JOB PURPOSE: This position is accoun More...

Roles and Responsibilities Job Purpose Responsible for including HNI customers into the HNW Programe and offering them a superior customer experience to enhance the profitability of the relationship by increasing the relationship size cross selling the Right products acquiring More...

WORK WITH US! Join our team to help travelers find their correct stay and help us revolutionize. We are building the first community platform of diverse people and your contribution would matter to us. To help dreams come true people worldwide use MyTravaly. MyTravaly is a tr More...

Job Description: Independent Director / Board of DirectorPosition Overview:We are seeking a retired banker with extensive experience to join our Board of Directors as a Director for our Aggregator NBFC. The ideal candidate will provide strategic guidance ensure corporate governance co More...

MODIFI is a global FinTech company that enables crossborder commerce through a digital platform for B2B payments. With MODIFI exporters get paid instantly while their buyers have the option to pay later. Our clients also get access to powerful tools that help them trade internationall More...

Skill : Payments Industry Exposure : Banking Keywords – Requirements Management Stakeholder Relationship. Product Backlog Prioritizing Refinement Product Development Product Management Product Owner User Stories Acceptance Criteria Feature Demo Deliver More...