Remote kyc jobs in Pune, India.

... and risk management. . Familiarity with leading compliance and screening products, such as HotScan, Actimize, Fircosoft or similar. . Certifications related to KYC, AML, or compliance (e.g., CAMS, CKYCA). . It will be advantageous to have prior experience with cloud services and technologies, such as serverless computing, ...

... verification, Pixel and Conversions API 3. Build client funnels in https://jobeax.com/link/O5189mCoarZZrogS - pages, forms, automations and triggers 4. Set up Razorpay: KYC, payment pages, links and webhooks wired into the funnel 5. Test and verify every event fires before handover 6. Join screen-share calls with clients who are ...

Financial Crime, AML & KYC Analyst Contract · Remote · United States Annual Compensation Equivalent: $156,000–$208,000/year Hourly Rate: $75–$100/hour Approximately 15 hours per week · Flexible schedule About the Role This contract opportunity is for experienced financial-crime, AML, KYC, sanctions, fraud, or transaction-monitoring ...

... ensuring compliant solutions align with commercial strategy. - Policy Analysis: Analyze and summarize regulatory policies, guidelines, bills, and acts (e.g., PA-CB, KYC Master Directions, DPDP Act 2023). - Apply expert regulatory expertise to provide exemplary advice on complex regulatory matters across multiple domains. - Shape ...

... database restores, owns index and capacity strategy, or reviews schema changes before they reach production. Because the data includes client money movement and KYC records, this is a compliance exposure as well as an engineering one. Own backup, point-in-time recovery and retention across every production data store, proven ...

... 2016. The company powers India's digital transformation through paperless, regulatory-compliant infrastructure. Its services include Aadhaar-enabled e-signing, e-KYC, eNACH, document automation, and consent management. It serves 1,500+ enterprises and 100 million individual users. The company is RBI-authorized as a payment ...

... ensuring compliant solutions align with commercial strategy. Policy Analysis: Analyze and summarize regulatory policies, guidelines, bills, and acts (e.g., PA-CB, KYC Master Directions, DPDP Act 2023). Regulatory Expertise Apply expert regulatory expertise to provide exemplary advice on complex regulatory matters across multiple ...

... onboarding experience while addressing any objections or concerns. - Has strong problem-solving skills and a keen eye for detail, especially when working with KYC requirements and compliance processes.(Ideally) has knowledge of compliance, KYC , AML , and financial regulations , or previous experience in the fintech sector. ...

... event-based corporate changes, and leverage modern AI tools to track and deliver your work efficiently. Manage annual returns (MGT-7/7A), financials (AOC-4), DIR-3 KYC, and DPT-3 across the client portfolio; Handle event-based compliance including incorporations, director appointments and resignations, share allotments, capital ...

... combine deep Financial Crime domain expertise with strong Business Analysis and Consulting capabilities to drive business transformation initiatives across AML, KYC/CDD, Sanctions, Fraud, Transaction Monitoring, and Financial Crime Operations. The role involves working closely with business stakeholders, compliance teams, ...