Remote Full-time kyc jobs in Pune, India.

... Assist in the development and implementation of KYC policies and procedures. - Stay informed about changes in regulations and industry best practices related to KYC and AML (Anti-Money Laundering). - Provide support and guidance to other team members on KYC-related matters. Job requirements: - Bachelor's degree in Finance, ...

... never satisfied with good enough. We simplify complexity, challenge the status quo, and look for better ways to solve real problems. T The Compliance Analyst (KYC & KYB) sits in Marcura's Compliance team and carries out first line customer due diligence across the Group's regulated and unregulated business units. The Analyst ...

... records and guidance that enable colleagues and stakeholders to understand decisions and take appropriate action. - Contribute to the development and scaling of KYC, identity verification, and quality assurance processes across a distributed, international operation. Requirements - At least 7 years of experience in KYC, AML, ...

... timeExperience : 3 - 5 yearsNotice Period : Immediate to 30 daysWhat You'll Own :- End - to - end testing of money journeys : MF buy/sell/SIP, mandates, US equity trades, KYC, account linking, net worth and P&L.- API testing : auth boundaries, error handling, webhook idempotency, pagination.- Extending our Maestro mobile E2E suite ...

... us, and is not a sanctions or fraud risk. That is what this role protects. As a Compliance Analyst, you own the quality and integrity of our Know Your Customer (KYC) and identity verification program. You will review and adjudicate verification cases, audit decisions made across our verification operation, detect emerging ...

... us, and is not a sanctions or fraud risk. That is what this role protects. As a Compliance Analyst, you own the quality and integrity of our Know Your Customer (KYC) and identity verification program. You will review and adjudicate verification cases, audit decisions made across our verification operation, detect emerging ...

... designs for banks and financial services. Key Responsibilities : - Understand BFS client workflows (commercial / small business lending, onboarding, servicing, KYC / AML) and pain points - Design solution components for ai-native landing operations, leveraging modular agentic platforms - Define data and process models in ...

... project plans, budgets, and resource allocations while managing stakeholder expectations - Ensure adherence to financial regulations (PCI-DSS, SOC 1/2, GDPR, KYC/AML) and security standards - Facilitate agile ceremonies and maintain project documentation, risk registers, and status reports - Bridge communication between ...

... Always keep deal records accurate and updated. - Act as the first point of contact for sales queries related to Salesforce, data issues, or deal entry. - Run KYC / Screening checks on new/changed Accounts, manage resulting KYC cases in Salesforce, and hand‑off/track with Compliance to closure. Keep Account/Opportunity ...

... systems and digital tools effectively. - Full-time availability during U. S. business hours. - Previous experience in automotive operations, document verification, KYC, quality assurance, data entry, or remote review is an advantage. Benefits: - Competitive salary in USD, paid monthly. - 10 paid vacation days per year. - Fully ...