Kyc Jobs Found

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Magna Infotech Limited Gurgaon / Gurugram
Hi an excellent opportunity engulfs you with one of our most renowned clients. you will be on permanent payroll of magna infotech deployed to one of our top fortune 500 clients.job location :- gurgaon .availability : immediateduration : (contract to hire).associate : 0 -1 yr experience in kyc good communication knowledge on basic internet search fresher’s are considered . senior associate : 2 – 4 yrs experience in kyc...
Skills: kyc, know your customer, know your client
Exp: Fresher Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Financial Services Financial Services
Iips Pvt Ltd Kolkata
Vacancy for axis bank kyc dept & loan deptmale & female both can apply..job summery :qualification required graduateage between 18-27 yearsskills required basic knowledge in computersalary negotiablejob location : kolkatafor more detail feel free to call : mr. subho ( 9830'329440 )
Skills: basic computer knowledge
Exp: Fresher Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Financial Services Financial Services
Mortex India Pvt. Ltd. Calcutta
Responsibilities and duties 1. kyc update of walking costumer.   2. communication with the customer regarding cards & its benefit. 3. maintain database of high value customer of bank branch. 4. no field work 5. in house bank branch job(bank branch)
Skills: smart & presentable
Exp: Fresher Education : 12th 12th Job Category : Computers / IT Computers / IT
AdIcici Bank Details - IFSC Codes, Contact Number, Addresss
List of Branch Address, IFSC Codes, Customer Care Numbers, MICR Codes for any state or city of India.
AdYes Bank Details - IFSC Codes, Contact Number, Addresss
List of Branch Address, IFSC Codes, Customer Care Numbers, MICR Codes for any state or city of India.
Magna Infotech Limited Bengaluru / Bangalore
Looking up for client information from aml compliance approved websites and others (ie. lexis/nexis, bankers almanac, company websites, government websites, etc.)contacting bl’s and rm’s for missing kyc documents & closure approvalscollect other mandatory information with regard to aml guidelinesreview the documents procured from bl’s and rm’sperforming the background verification on individuals...
Skills: kyc aml
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Financial Services Financial Services
Creazione Services Pvt Ltd Calcutta
Kyc updation of walkin customers communicate with customer and to solve their problemsissue sbi cards to the eligible customers maintain good relationship with the walk in customers in sbi bankfixed salaryno field work   salary- 10000-15000/month+ pf+esi
Skills: good communication skills, smart and presentable
Exp: Fresher Education : 12th 12th Job Category : Financial Services Financial Services
Free Resume Samples for Freshers
Iips Pvt Ltd Kolkata
Vacancy for axis bank kyc dept & loan deptmale & female both can apply..job summery : qualification required graduateage between 18-27 yearsskills required basic knowledge in computersalary negotiablejob location : kolkata for more detail feel free to call : mr. subho ( 9830'329440  )
Skills: computer operator, back office executive
Exp: Fresher Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Financial Services Financial Services
Tata Consultancy Services Ltd Bengaluru / Bangalore
Request you to ignore the mail if in case you are no longer interested in the job profile or already applied and forward this mail to your circle who you think is interested!note: candidates should mandatorily mention epcn number and “reference as web source(shwetha ca)” on cv before submitting cv. you time is precious to us as well. double check if this is the right work profile for you and you possess all the skills set...
Skills: kyc
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Financial Services Financial Services
Inspiration Manpower Consultancy Private Limited Bengaluru / Bangalore
 job opportunitesqualification: any graduate / undergraduate / diploma p.g. candidates (professional) are not eligible.position: customer service / customer support / customer care / customer relation for voice / non voice / semi voice process / international voice / technical support (voice process)freshers: 15k to 21kexperienced: upto 4.5lwork location: bangaloreexperience: 0 - 3 yrs of relevant experience with two way cab facilitiesqualification:...
Skills: "process executive", "senior process executive", "freshers", "graduate freshers", "bpo", "international voice experience", "anti money laundering", "know your customer"
Exp: Fresher Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Call Center Call Center
Suma Marketing Analytics And Cloud Consulting Private Limited Bengaluru / Bangalore
Take call update the kyc as per the process languages to be known as english and hindiinbound call center (banking kyc process) - 99.99% immediate offer.work location :- no 101 brigade links no.54 1st main road 1st floor, seshadripuram, bangalore ka 560020whatsapp to 9353764980 for scheduling - in case referrals pls refer if the referred candidate is hired the person who referred gets 200/referal
Skills: 12 pass
Exp: Fresher Education : Bachelor Of Arts (b.a) , Bachelor Of Architecture (b.arch) , Bachelor Of Business Administration (b.b.a) , Bachelor Of Computer Application (b.c.a) , Bachelor Of Commerce (b.com) Bachelor Of Arts (b.a) , Bachelor Of Architecture (b.arch) , Bachelor Of Business Administration (b.b.a) , Bachelor Of Computer Application (b.c.a) , Bachelor Of Commerce (b.com) Job Category : Call Center Call Center

Latest Kyc Job For Freshers And Experience

Apna Solution Mumbai , Mumbai City , Navi Mumbai , Thane
Opening for document verification and kyc verification thane navi mumbai call now 7400246726job description:we have urgent openings for document verification and kyc updation in leading mnc.roles and responsibilities:candidates must have good typing speed.basic excel knowledgemail revert.kyc updation.salary: 12k to 18kfresher also welcomegender: male/female both can applytotal vacancy: 10age:- 18 to 35great opportunity for fresher to start there...
Skills: documentation, documentation executive, export, drafting, caf, technical writer, dossiers, shipping, call now 7400246726
Exp: Fresher Education : Other Other Job Category : Computers / IT Computers / IT
Suma Marketing Analytics And Cloud Consulting Private Limited Bengaluru / Bangalore
We are hiring 70+ candidates for the post of "kyc executive/ analyst" .it an inbound voice process with minimum 6 months to 2 years of experience, any graduates can apply. languages should know hindi & english . location will be jayanagar
Skills: inbound executive, inbound, fresher, kpo, domestic bpo
Exp: Fresher Education : Other Other Job Category : Computers / IT Computers / IT
Magna Infotech Limited Bengaluru / Bangalore
Performing the due diligence on new clients, requesting the kyc information, documentation, review and verification of received documentation and making an analytical risk assessment for new clients;thoroughly and succinctly document the research and analysis related to the financial activity and related entities of clients, for an audience that includes management, regulators, internal audit, senior managers and internal compliance;periodically...
Skills: kyc aml
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Financial Services Financial Services
Intelenet Global Services Private Limited Chennai
Hi,greetings from teleperformance,are you looking for a customer service non voice process.meet syed(mention the same on resume) 9940051651- 11am to 7pmwalk-in directly @ teleperformance, #32 a & b, ground floor, ambit it park, ambattur industrial estate.chennai.requirement: * excellent typing skills.* basic arithmetic skills* fresher or experienced (bpo or non bpo). graduate only.* willingness to work in uk shift timings(day shifts)saturday-...
Skills: nonvoice, non-voice, "data entry", "kyc", "back office", backend, back office operations, non voice
Exp: Fresher Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Call Center Call Center
Live Connections Hyderabad / Secunderabad
Hiring for kyc/aml with leading investment bankexp: 2 - 4 yearsshift timing : 2 pm to 11 pmexperience on kyc/ aml with cash management and knowledge on hoganindustry:accounting / financefunctional area:ites , bpo , kpo , lpo , customer service , operationsrole category:voicerole:associate/senior associate -(nontechnical)
Skills: kyc, aml, investment banking, cash management, hogan, treasury operations docoments, treasury cash management docoments
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Financial Services Financial Services
Bangalore Software Services Private Limited Bengaluru / Bangalore
Job role: kyc analystexposure in global market team - kyc(corporate)the position will include analysis and investigation of tasks across the client on-boarding function, reconciling data between multiple sources, identify and link matching counterparties/records as well as completing periodic reviews of existing clients where required. the team functions in close partnership with sales, relationship, credit, legal, compliance and operations to ensure...
Skills: kyc, know your customer, anti money laundering, anti money, know your client
Education : Any Graduate Any Graduate Job Category : Financial Services Financial Services

More Kyc Vacancies In India

Golden Opportunities Private Limited Bengaluru / Bangalore
Kyc - sr analyst (us shift) : bangalore locationdesignation: kyc operations senior analyst experience: 2-4 years of relevant experience in what in kyc operations from bpo/kpo industrylocation: bangaloreshift: rotationalnotice period: preferred immediate joining or up to 30 days.education: any ug (completed through regular stream only )/pg: 1)end to end kyc process in international banking2)handle high risk international clients3)verifying...
Skills: kyc, "end to end kyc process", cdd, edd, sdd, international kyc, banking, international banking
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Call Center Call Center
Golden Opportunities Private Limited Bengaluru / Bangalore
Aml kyc / assistant managerroles and responsibility: previous experience of edd kyc analysis in a remediation or live on-boarding environment is essential.should have experience in- on boarding client kyc due diliegenceinvestment banking skills requiredknowledge on regualtory norms.flexible to work with shiftspreferred who can join in a short noticethe role incumbent includes candidate will work within the edd kyc remediation team managing a...
Skills: kyc, edd, due diligence, cdd, client on boarding, aml
Education : B.com B.com Job Category : Call Center Call Center
Ziatech Solutions Kolkata
Opening in sbi card(customer care executive):ï‚· to achieve monthly responsibility  through the nationalized bank  branches/ state bank group.ï‚·candidate will be required to actively identify and initiate corporate activities through branches reference.ï‚·maintaining excellent relationship with employees of the assigned branch.ï‚· forward the queries and complaints of sbi card to asm for...
Skills: fesher's/sales /mareting/customer service/bpo
Exp: Fresher Education : 12th Class (xii) 12th Class (xii) Job Category : Financial Services Financial Services
Deegit Inc Noida
Ability to manage a team of analysts and responsible for the quality and throughput deliverables • document findings and ensure this is adequate for quality checks and audits • able to identify red flags and judge the need for escalation • able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality • identify, recommend and implement process efficiencies...
Skills: immediate requirement for kyc/aml
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Financial Services Financial Services
Golden Opportunities Private Limited Bengaluru / Bangalore
:-previous experience of edd kyc analysis in a remediation or live on-boarding environment is essential.-should have experience in- on boarding client -kyc  -due diliegence-investment banking skills required-additional important info- knowledge on regualtory norms-divesrity only-immediate joiner only the role incumbent includes candidate will work within the edd kyc remediation team managing a team of kyc analysts...
Skills: aml, kyc, edd
Education : B.com B.com Job Category : Financial Services Financial Services
Inspiration Manpower Consultancy Private Limited Bengaluru / Bangalore
Greetings of the day !! we are hiring for international banking kyc in leading mnc . max 30 days notice period. interview location - bangalore work location - bangalore skills : international banking - kyc (international banking experience mandatory) eligibility criteria : 1. graduate (or) post graduate with 2 years to 5 years of relevant experience 2. should have good technical skill. 3. minimum 15yrs of regular education (10th + 12th + 3 years...
Skills: kyc, know your customer, anti money laundering, know your client, anti money, compliance, kyc aml, aml analyst, kyc analyst, fatca, crs, df-emir, fatf regulations, usa patriot act, correspondent banking, bpo, call center, voice process, international call center, int
Education : Any Graduate , B.a , B.b.a , Bca , B.com , B.e/b.tech , B.pharm , B.sc , Bsw , Class 12 , M.a , Mba , Mca , M.com , M.e/m.tech/ms , M.sc , Msw , Pg Diploma , Pgdm Any Graduate , B.a , B.b.a , Bca , B.com , B.e/b.tech , B.pharm , B.sc , Bsw , Class 12 , M.a , Mba , Mca , M.com , M.e/m.tech/ms , M.sc , Msw , Pg Diploma , Pgdm Job Category : Computers / IT Computers / IT
Inspiration Manpower Consultancy Private Limited Bengaluru / Bangalore
Process : kyc, aml, know your customer, anti-money laundering, kyc analyst, aml analyst, compliance.graduates can apply designation : analyst / sr.analystwork location : electronic citysalary : best in the industry.excellent communication skills shift : rotational shifts and offs. cabs provided (door drop and door pick up) to apply contact deepika @ 7624847555 / 9900073504
Skills: kyc, know your customer, anti money laundering, know your client, anti money, compliance, aml, customer support, customer service, customer care, customer care executive, customer support executive, kyc aml, kyc analyst, fatf, mifid, mifid compliance, fatca, crs, valid
Exp: Fresher Education : Any Graduate , B.a , B.b.a , Bca , B.com , B.e/b.tech , Bhm , B.sc , Bsw , Class 12 , Diploma , Dsw , M.a , Mba , Mca , M.com , M.sc , Msw , Pg Diploma , Pgdm , Other Any Graduate , B.a , B.b.a , Bca , B.com , B.e/b.tech , Bhm , B.sc , Bsw , Class 12 , Diploma , Dsw , M.a , Mba , Mca , M.com , M.sc , Msw , Pg Diploma , Pgdm , Other Job Category : Medical Medical
Inspiration Manpower Consultancy Private Limited Bengaluru / Bangalore
Greetings of the day !! we are hiring for international banking kyc in leading mnc . max 30 days notice period. interview location - bangalore work location - bangalore skills : international banking - kyc (international banking experience mandatory) eligibility criteria : 1. graduate (or) post graduate with 2 years to 5 years of relevant experience 2. should have good technical skill. 3. minimum 15yrs of regular education (10th + 12th + 3 years...
Skills: kyc, know your customer, anti money laundering, know your client, anti money, compliance, aml analyst, due diligence, compliance, know your customer, fatca, crs, df-emir, night shift, international bpo, cco, bpo, call centre, cca, outbound, associate, executive, cse, csa, c
Education : Any Graduate , B.a , B.b.a , Bca , B.com , B.e/b.tech , B.pharm , B.sc , Bsw , Class 12 , M.a , Mba , M.com , M.e/m.tech/ms , M.sc , Msw , Pg Diploma Any Graduate , B.a , B.b.a , Bca , B.com , B.e/b.tech , B.pharm , B.sc , Bsw , Class 12 , M.a , Mba , M.com , M.e/m.tech/ms , M.sc , Msw , Pg Diploma Job Category : Computers / IT Computers / IT
Inspiration Manpower Consultancy Private Limited Bengaluru / Bangalore
 greetings of the day !!we are hiring for international banking kyc- aml in leading mnc .max 30 days notice period.interview location - bangalorework location - bangaloreskills : international banking - kyc (international banking experience mandatory) 1.candidate must have strong and in-depth knowledge of kyc requirements of different entity types and hands on experience on high risk clients2. compliance with aml-kyc in terms of client/sales...
Skills: kyc, know your customer, anti money laundering, anti money, compliance, due diligence, investment banking, capital market, fixed income, corporate finance, correspondent banking, fatca, crs, df-emir fatf regulations, night shift, night shift, international bpo, cco, c
Education : Any Graduate , B.a , B.b.a , Bca , B.com , B.e/b.tech , B.pharm , B.sc , Bsw , Class 12 , Diploma , M.a , Mba , Mca , M.com , M.e/m.tech/ms , M.sc , Msw , Pg Diploma , Pgdm Any Graduate , B.a , B.b.a , Bca , B.com , B.e/b.tech , B.pharm , B.sc , Bsw , Class 12 , Diploma , M.a , Mba , Mca , M.com , M.e/m.tech/ms , M.sc , Msw , Pg Diploma , Pgdm Job Category : Computers / IT Computers / IT
Provizor It Services Private Limited Bengaluru / Bangalore
A kyc (know your customer) analyst primarily reviews documentation for new customer accounts, evaluates high-risk accounts and analyzes new customer processes and policies. they also study market trends and observe customer behavior patterns within the business in which they are employed. in addition, kyc analysts are involved in reviewing new product proposals and analyzing risk and compliance issues relating to these products. kyc analysts are...
Skills: aml, kyc, anti money laundering, aml analyst, aml executive, aml kyc, know your customer, anti money laundering executive, risk management, cdd, edd
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Call Center Call Center
Provizor It Services Private Limited Bengaluru / Bangalore
A kyc (know your customer) analyst primarily reviews documentation for new customer accounts, evaluates high-risk accounts and analyzes new customer processes and policies. they also study market trends and observe customer behavior patterns within the business in which they are employed. in addition, kyc analysts are involved in reviewing new product proposals and analyzing risk and compliance issues relating to these products. kyc analysts are...
Skills: aml, kyc, anti money laundering, aml analyst, aml executive, aml kyc, know your customer, anti money laundering executive, risk management
Education : Any Graduate / Post Graduates Any Graduate / Post Graduates Job Category : Call Center Call Center
State bank of india* *dept* credit card(3rd party payroll) *designation* kyc executive *salary* min 9k to 20k +pf+esic *qualification* graduation / hs *job description* convince customer, kyc form fill up,  *.    * experience -fresher's /experiencefor futher details call urgently hr -9073365487 
Skills: freshers, bpo, call center, back office, office assistant, operations
Exp: Fresher Education : Class 12 Class 12 Job Category : Financial Services Financial Services
Bangalore Software Services Private Limited Bengaluru / Bangalore
Company name: investment bankrole purpose: the position will include analysis and investigation of tasks across the client on-boarding function, reconciling data between multiple sources, identify and link matching counterparties/records as well as completing periodic reviews of existing clients where required. the team functions in close partnership with sales, relationship, credit, legal, compliance and operations to ensure efficient and timely...
Skills: kyc, aml
Exp: Fresher Education : Any Graduate Any Graduate Job Category : Computers / IT Computers / IT
Valeurhr E Solutions Private Limited India
: -have 4+ years professional experience at a large financial institution-have a 4 year college degree with outstanding academic credentials-have previous experience with uat and regression testing-have a knowledge of testing life cycle-have excellent time management skills and ability to execute tasks within tight deadlines-have excellent analytical, oral and written communication skills-have excellent interpersonal skills necessary...
Skills: aml / kyc auditor
Education : Bachelors/ Degree , Certification/professional Qualification Bachelors/ Degree , Certification/professional Qualification Job Category : Human Resources Human Resources
White Horse Manpower Consultancy Private Limited Bengaluru / Bangalore
- analyzing data to identify patterns and compare transaction history against kyc standards. - utilizing all available tools to verify consumer purpose and legitimacy. - interacting with bankers and customers to obtain required information. - determining additional steps required to decision and validate aml risk to the firm. - assessment if escalation to gfcc aml investigations is required   white horse manpower consultancy pvt. ltd. office...
Skills: risk, customer service, back office, financial services, service industry, risk assessment, anti money laundering, due diligence, service level
Education : Any Graduate Any Graduate Job Category : Call Center Call Center
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