5 kyc verification jobs in Pune, India.

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NEUREALM PRIVATE LIMITED

Principal/Lead Design Verification Engineer - UVM/SoC

7 days ago

... Express and/or Ethernet verification.- Establish methodologies for constrained-random verification, assertions, functional coverage, and coverage-driven verification.- Lead complex debugging and root-cause analysis across RTL, verification environments, interfaces, and system-level interactions.- Identify verification ...

Pune, भारत

Found in other locations

Job Resource Point

Banking KYC Verification job.

8 days ago

Rs 12600 - Rs 15000 per month

We are hiring enthusiastic and energetic candidates for the position of Banking KYC Verification & Customer Onboarding . Freshers and experienced candidates are welcome to apply. Salary: 15,000 Gross (12,600 In-Hand) + Incentives +(220 to 350 extra per file as per slab) Job Location:- Pan India. Bankura, (Raniganj, Kolkata ...

Raniganj, भारत

paytmpayments

Operations - Associate - Merchant Operations (KYC)

3 days ago

... discipline), or equivalent - Minimum 1 year of relevant work experience in merchant onboarding, KYC/AML, risk operations, or related fields - Working knowledge of KYB/KYC documentation and regulatory due diligence requirements - Exposure to VCIP or video-based identity verification processes preferred - Proficiency in MS Office ...

Noida, भारत

KYC Quality Assurance Expert - Associate

5 days ago

Full-time
Contract

Position Overview Job Title: KYC Quality Assurance Expert - Associate Location: Bangalore, India Role Description - KYC QA Operations is responsible for performing KYC QA on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking. - The 1 LoD “Know Your Client (KYC) Quality Assurance (QA) - CB/IB ...

Bangalore, भारत

N Human Resources & Management Systems

Credit Risk Associate, Thane-Mumbai

5 days ago

Full-time

Risk Management

... Credit & Risk Assessment (CRA) Reporting To: CRA / Risk Manager Role Overview We are looking for a CRA Associate to handle first-level credit and risk screening, KYC/document verification, data validation, case preparation and coordination with internal teams. Roles & Responsibilities - Conduct first-level screening of customer ...

Thana, भारत

Payoneer

KYC Representative (INDIA)

11 days ago

On-site
Full-time

... efficiently worldwide and grow with confidence. Role summary - We’re seeking a detail-oriented KYC Representative with 2–3 years of experience in Know Your Customer (KYC) or client due diligence. The ideal candidate will be responsible for conducting end-to-end KYC reviews, verifying client information, and ensuring compliance ...

Bangalore, भारत

Mintskill HR Solutions LLP

Relationship Manager - LAP - DSA Channel

5 days ago

Full-time

Rs 9.5 lakh p.a.

... pipeline. - Achieve individual disbursement, business and portfolio growth targets, and support cross-sell goals. - Own lead generation and qualification, including KYC, due diligence, market enquiries and document validation aligned with pre-login checklists. - Verify references, conduct unit and collateral visits, and initiate ...

भारत

Weekday AI

Backend Engineer - AiPrise

1 day ago

Full-time
Contract

Backend

... Understanding of asynchronous processing, queues, event-driven architectures, and distributed-system fundamentals is an advantage. - Experience in fintech, payments, KYC/KYB verification, compliance platforms, or other API-intensive products is preferred. - Strong debugging, analytical, and problem-solving skills. - Ability to ...

Bangalore, भारत

Veem

Offshore Technical Support & API Implementation Specialist

1 day ago

Full-time
Contract

... payments, banking, financial services, or another regulated environment. - Payment workflows: transaction processing, reconciliation, international payments, KYC, business verification. API monitoring, SQL, scripting, developer tools, middleware, or automation platforms. - Experience partnering with Engineering and writing ...

India, भारत

FalconX

Compliance Associate (Onboarding)

3 days ago

Compliance

... specifically US, EU, and APAC markets. - Tooling & Technology (Good to Have): Hands-on knowledge or practical experience with Sumsub (or similar automated KYB/KYC identity verification platforms) is highly desirable. - Institutional Onboarding: Demonstrated expertise in handling institutional customers, complex corporate ...

Bangalore, भारत

Jobgether

Operations Lead ( Transfer Agency)

2 days ago

Remote
Full-time

... transfers, estate-related transactions, broker transfers, and certificate-to-DRS conversions, ensuring appropriate documentation and medallion signature guarantee verification. - Oversee compliance and risk screening: Manage Know Your Customer (KYC) and Know Your Business (KYB) reviews, sanctions screening through the Office of ...

भारत