7 kyc jobs in Pune, India.

• Full-time

... audit requirements; ensure speedy resolution of any audit observations and take necessary steps to prevent recurrence, ensure compliance with Know Your Customer (KYC), Anti- Money Laundering (AML), audit and other regulations & applicable laws in the branch Monitor, control & minimize all expenses in the Branch, such as telephone, ...

... platform. Build reusable application templates and deployment blueprints for common use cases (credit decisioning dashboards, collections intelligence tools, KYC automation) to accelerate delivery across business units. Monitoring, Observability & Governance Implement comprehensive model monitoring: data drift (population ...

... per statutory requirements. Transfers, withdrawals, death cases, retirement cases, partial withdrawal , CoClinked PF handling, EPS corrections Data correction, KYC compliance monitoring. Liaise with EPFO field offices, zonal offices, and consultants to resolve escalations Represent the organisation during PF inspections, ...

• Full-time

... Banking Group Loans: Fill customer profile forms, Loan Application form with accuracy and collects supporting documents for account opening in strict adherence to KYC norms followed by a Compulsory Group Training (CGTs) Individual loans (for certified CROs): Analyze existing customer profile and repayment capacity, fill customer ...

... Responsibilities Business & Domain Understanding Develop a deep understanding of broking business processes, customer journeys, trading platforms, onboarding, KYC, back-office operations, and regulatory requirements. Collaborate closely with business stakeholders to identify opportunities for process improvement and digital ...

• On-site

... 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 ...

• Hybrid

... Act and secretarial compliance with company secretary or external consultants, including ROC/MCA due dates, board/AGM documentation, annual filings, director KYC, statutory records, and finance-related inputs. Review compliance outputs prepared by external consultants or service providers to ensure accuracy, completeness, ...