9 Full-time kyc jobs in Pune, India.

... management, or consulting roles within the financial services industry. - Solid understanding of financial products, services, and regulatory environments (e.g., KYC, AML, MiFID II, Basel III). - Good communication and stakeholder management skills. - Knowledge of Agile, Scrum, and Waterfall methodologies; PMP, PgMP, or Agile ...

... organization's tools and platforms. - Be data-driven when presenting feedback and recommendations. - Take inbound and outbound calls to request additional documents for KYC, compliance, and/or to mitigate risk behaviors. - Serve as backup support for the Customer Service team when needed. - Answer transferred calls from the Customer ...

... organization's tools and platforms. - Be data-driven when presenting feedback and recommendations. - Take inbound and outbound calls to request additional documents for KYC, compliance, and/or to mitigate risk behaviors. - Serve as backup support for the Customer Service team when needed. - Answer transferred calls from the Customer ...

... targets. - Cross-sell asset products of the bank- mainly Home Loans (via referral), Personal Loans, Cards, Premier (referral) - Ensure the Know Your Customer (KYC) /Anti Money Laundering (AML) norms of the bank are complied with at all times. - Execute marketing events and promotions to generate business in their catchments, ...

... legal entity management solutions across jurisdictions. Key Responsibilities - Define the target-state architecture and roadmap for Global Entity Management and KYC service lines, aligned to enterprise architecture standards and TMF technology roadmap. - Lead solutioning for KYC / client due-diligence, UBO identification ...

... service environment and a good knowledge of fintech operations. - Risk and Fraud Investigation background is preferred; prior experience in Know-Your-Customer (KYC) and Anti-Money Laundering (AML) is an advantage. - Experience communicating effectively across all levels of the organization. - Must be a dependable, high-energy, ...

... organization's tools and platforms. - Be data-driven when presenting feedback and recommendations. - Take inbound and outbound calls to request additional documents for KYC, compliance, and/or to mitigate risk behaviors. - Serve as backup support for the Customer Service team when needed. - Answer transferred calls from the Customer ...

... organization's tools and platforms. - Be data-driven when presenting feedback and recommendations. - Take inbound and outbound calls to request additional documents for KYC, compliance, and/or to mitigate risk behaviors. - Serve as backup support for the Customer Service team when needed. - Answer transferred calls from the Customer ...

... targets. - Cross-sell asset products of the bank- mainly Home Loans (via referral), Personal Loans, Cards, Premier (referral) - Ensure the Know Your Customer (KYC) /Anti Money Laundering (AML) norms of the bank are complied with at all times. - Execute marketing events and promotions to generate business in their catchments, ...