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KYC EXECUTIVE KYC , KYC Analyst

Company Name Confidential
Bengaluru / Bangalore
0-5 years
Not Specified

Required freshers for KYC Profile. They should have basic computer knowledge with typing speed.<br> KYC documents verification.<br> Required Candidate profile:<br> <br> FRESHER GRADUATE OR Experienced resource should have EXPERIENCE of working with KYC Knowlwdge.

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Asst Manager Sales & Operations, Back end Retail Operations, Retail Operations

Zenith services
Bengaluru / Bangalore Delhi
5-15 years
500000 - 1000000 INR

Responsible for back end operations for Distribution based Company, Person will be responsible for entire operations for back end which includes stock planning ,stock dispatch, stock audit, Distributors KYC, Documentation for new franchisee etc.

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Onboarding Specialist

Snaphunt Pte Ltd
Bengaluru / Bangalore
0-5 years
300000 - 500000 INR

Providing advice on KYC requirements and assisting clients and account managers through the account opening process.<br>

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Bank Officer-Branch Banking

AasaanJobs Private Limited
Bengaluru / Bangalore
1-2 years
200000 - 350000 INR

Candidates will go on field & acquire new customers by selling them Saving & Current accounts

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Bank Officer-Business Account

AasaanJobs Private Limited
Bengaluru / Bangalore
2-3 years
200000 - 400000 INR

Candidates will go on field & acquire new customers by selling them Current accounts.

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KYC ANALYST

Galleon Consultants
Bengaluru / Bangalore
0-5 years
180000 - 220000 INR

A KYC analyst primarily reviews documentation for new customer accounts, evaluates high-risk accounts and analyses new customer processes and policies. They also study market trends and observe customer behaviour patterns within their organisation

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Quality Assurance Engineer

Snaphunt Pte Ltd
Bengaluru / Bangalore
2-6 years
Not Specified

Partnering closely with the business to ensure compliance to quality standards, oversee audit activities and assist in quality management reviews.<br>

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Opening for a Bank Officer (Executive/Sr Executive) - CASA

AasaanJobs Private Limited
Bengaluru / Bangalore Kolkata
1-3 years
150000 - 350000 INR

Acquisition of CASA & liabilities a/c from cold calling, market reference, cross sell and selling third party products (life & health insurance, mutual funds SIPs)<br> <br>

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Quality Assurance Engineer

Snaphunt Pte Ltd
Bengaluru / Bangalore
0-3 years
500000 - 800000 INR

Conducting post-release and post-implementation testing.Implementing QA processes, standards & controls.<br>

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The primary responsibility of the KYC Specialist is to complete due diligence reviews for customers while adhering to Know Your Customer (KYC) and Anti-Money Laundering (AML) standards.

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The primary responsibility of the KYC Specialist is to complete due diligence reviews for customers while adhering to Know Your Customer (KYC) and Anti-Money Laundering (AML) standards.

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Integration Developer

Xcubated Business Solutions Private Limited
Bengaluru / Bangalore Thiruvananthapuram / Trivandrum
5-7 years
Not Specified

The Integration Developer is expected to have an in-depth knowledge of specified technological area, which includes knowledge of applicable processes, methodologies, standards, products and frameworks. <br>

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Banking - Operations,Back Office,customer Support

Karan IT Solutions
Bengaluru / Bangalore Hyderabad / Secunderabad
0-5 years
Not Specified

This is a Branch Banking desk based job where the person will be responsible for Customer Servicing, Branch Operation, Welcome Desk, Built Relationship with the Customers & Cross sales of Banking & Financial products. If you wish to build your strong

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CASA Sales - Leading Bank - One Round Selection

Synbus Recruitment (OPC) Private Limited
Bengaluru / Bangalore Chennai
1-6 years
250000 - 350000 INR

Leading Bank is hiring for CASA Sales. Candidate Must have Experience in BFSI Sales with CASA knowlwdge.

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Technical engineer,mechanical Engineer,industrial Furniture

Karan IT Solutions
Bengaluru / Bangalore Hyderabad / Secunderabad
0-5 years
Not Specified

Handle production & quality control with professional approach in the committed time<br> Production of industrial & specialised furniture<br> Responsible for all inspection which conduct at vendor end<br> To make improvements & cost shaving at supplier end

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Analyzing data to identify patterns and compare transaction history against KYC standards.

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KYC - Lead

Golden Opportunities Private Limited
Bengaluru / Bangalore
6-15 years
Not Specified

Should have experience in AML KYC ( Corporate ) managing research and analysis compliance fraud or risk analysis/CDD/Sanctions/KYC.

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KYC - (Associate / Sr Associate)

Golden Opportunities Private Limited
Bengaluru / Bangalore
0-5 years
Not Specified

Should have experience in AML KYC ( Corporate ) managing research and analysis compliance, fraud or risk analysis/CDD/Sanctions/KYC

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Senior Product Engineer - Full Stack

Snaphunt Pte Ltd
Bengaluru / Bangalore
2-6 years
Not Specified

Building high-quality, innovative, and fully performing software that complies with coding standards and technical design<br>

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Analyzing data to identify patterns and compare transaction history against KYC standards.

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KYC - Analyst / Lead / AM

Golden Opportunities Private Limited
Bengaluru / Bangalore
2-10 years
Not Specified

Should have strong experience in AML KYC ( Corporate ).

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Urgent Hiring For Air Ticketing Executive, Ticketing & Reservation Executive, Ticketing Supervisor.

Company Name Confidential
Bengaluru / Bangalore Delhi
0-2 years
Not Specified

Airline ticketing officers handle ticket sales for airlines at airports. They are often the first person to greet a customer who enters the airport. Ticketing agents are expected to be clean and neat in appearance in accordance with airline standards

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Field Sales Executive

Reculta Solutions Private Limited
Bengaluru / Bangalore Jaipur
0-4 years
Not Specified

Visit Shop. Complete signup of shopkeeper/merchant, KYC verification, attach Qr sticker. For India's top payments app.

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