7 kyc verification jobs in Bombay, India.

... KYC Quality Assurance SME with the Private Bank KYC QA function - Support the QA Team Lead in DIPL to implement a globally consistent KYC QA Program. - Review KYC files on a sample basis by applying the QA methodology to deliver an objective review of client files for APAC locations. - Identify risks within the KYC documentation ...

Product Manager 2 (VS) Video is no longer just a feature — it’s the front door of trust . At IDfy, our Video Services power onboarding, verification, fraud detection, and compliance for some of the largest banks, fintechs, and platforms in the country. We’re looking for a Product Manager II to take this high-impact product ...

Background Verification Executive Summary We are seeking a dedicated Background Verification Executive to join our IT Services this pivotal role you will be responsible for conducting thorough checks on candidate credentials to ensure organizational integrity and compliance. The position demands a professional who can effectively ...

... Replacement Attrition %, replacement TAT, manpower continuity 7 Commercial Governance Billing accuracy, reconciliation closure, rate-card compliance 8 Compliance KYC / BGV / statutory / contractual compliance % 9 Vendor Capacity & Risk Critical-location coverage, alternate-vendor readiness, concentration-risk reduction 10 ...

PO Creation And Invoice Verification Executive Start Date Starts Immediately CTC (ANNUAL) ₹ 2,00,000 ₹ 2,00,000 /year Experience 1 year(s) 1 year(s) Apply By 12 Nov' 26 Posted 5 days ago Job Be an early applicant About the job Key responsibilities: 1. Create, review, and process Purchase Orders for vehicle leasing, maintenance, ...

... Transaction Banking team which supports the local and offshore clients of GTB – Investor Services. This specialized role entails day to day Know Your Client (KYC) and Non-Core KYC activities. - The Jobholder report to AVP – Global Transaction Banking (Mumbai), in terms of guidance and authority and is guided by them in ...

Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today.