33 Full-time kyc jobs in India.

• Hybrid
• On-site
• Full-time

... internal policies. Support compliance monitoring, issue management, and remediation activities to strengthen the organization's control environment. Assist with AML, KYC, and Financial Crime Risk Management (FCRM) activities, including customer due diligence and compliance reviews, as required. Support enterprise risk management ...

• On-site
• Full-time

... and system interactions. Translate complex lending workflows and policies into technical solutions. Architect solutions for credit underwriting, risk engines, KYC/AML, verification, disbursement, collections, and loan lifecycle management. Build understanding of loan pricing models, repayment structures, and regulatory ...

• 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 ...

• Full-time

... coordination for internal and external audits in the Branch Learning & Performance Maintain current knowledge of company products and services, applicable regulations – KYC/AML norms Complete certification programs organized by service quality & operations department Ensure adherence to training man-days/ mandatory training programs ...

• Remote
• Hybrid
• Full-time

1500

... 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 ...

• 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, ...

• Full-time

... requirements applicable to VDA/fintech entities - Help prepare data/schedules for statutory, tax, and internal audits - Maintain proper documentation trail for AML/KYC-linked financial transactions where relevant MIS & Reporting - Prepare MIS reports, cash flow statements, and expense trackers for management review - Support ...

• Full-time
• Contract

... mission-critical role with high visibility and a direct impact on our growth trajectory. Key Responsibilities Funnel Ownership Drive performance across: - Lead to KYC: Convert incoming leads into KYC-completed users. - Install to KYC: Convert app installs into verified KYC accounts. - KYC to Transact: Activate users to place ...

• Hybrid
• Full-time

... products (payments, wallets, lending platforms, etc.), Fintech & Product Advisory - Advise Product, Engineering, and Growth teams on compliant data usage (e.g. KYC, AML, transaction monitoring), Support cross-border data transfer mechanisms Data Subject Rights & Governance - Oversee handling of Data Subject Access Requests ...

• On-site
• Full-time

Rs 7.5 - 10 lakhs p.a.

... operations, and management to ensure timely closure of tasks, bugs, new features and implementation milestones. Manage integrations related to payment gateways, KYC, banking APIs, credit bureaus, verification tools, communication platforms, dashboards, and other fintech/NBFC systems. Work with legacy software systems and ...

• Full-time

... support, account services, and general customer assistance. Handle customer queries via phone, email, chat, and WhatsApp. Assist clients with account opening, KYC, login issues, and trading platform support. Provide information about stock market products and services. Resolve customer complaints and escalate complex issues ...

• Full-time

... effectively communicate with Senior officials/Govt Officials of various Financial Institutions/Govt entities. Ensure good client servicing & Adherence to all KYC & Compliance Keep updated with Money market products, rate movements and other Financial/economic developments etc. Broad awareness about RBI regulations and ...

• Full-time

... client experience. - Demat & Financial Services Demat Accounts - Trading Accounts - Mutual Funds - Insurance and other financial products/services, as applicable - KYC & Client Onboarding - Trading Platforms & Mobile Applications - RMS & Back-office Processes - Ensure customers receive accurate product and service information. ...

• Full-time

... IL, liabilities) escalated from the CROs within specified time frame Internal Process Oversee collection of documents for account opening in strict adherence to KYC norms Keep abreast of the changes in policies and guidelines by RBI, ensures his/her team is educated on the changes to ensure strict adherence Responsible for ...

• 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 ...

• Hybrid
• On-site
• Full-time
• Contract

... scripting. Ongoing Maintain org-wide security baseline (SSO/MFA via OneAuth, password management via Vault) appropriate for a business handling client financial and KYC data. Design Zoho Analytics dashboards for Management, Sales, and Ops reporting once source modules are stable. Keep standard Zoho modules over custom modules ...

• Full-time

3200

... settlement workflows, predictive collection models, recovery analytics and reconciliation. The CTO will oversee integrations with NBFCs, banks, credit bureaus, eKYC/KYC providers, Account Aggregators, penny-drop/bank-verification providers, payment systems, mandates, communication platforms, fraud providers and other fintech ...

• Full-time

... update of statutory registers, including the Register of Directors and Register of Members, ensuring proper maintenance and accuracy. Provide Know Your Customer (KYC) documents when required, such as for the opening of bank accounts, and maintain records as needed for statutory purposes. File necessary forms with the Registrar ...

• Full-time

₹9 INR - ₹10 INR / year

... maritime companies, containership liner schedules, shipping finance and maritime-related sanctions. The role will also support our Sales team by carrying out KYC checks. This role is heavily focused on primary and secondary research, involving the collection, validation and maintenance of large volumes of data from a wide ...

• Hybrid
• Full-time

... entity matching. Experience with Pandas, NumPy, Scikit-learn, SciPy, and related Python ML/NLP libraries. Experience in identity management, digital identity, KYC/e-KYC, or biometric applications. Ability to independently understand and modify an existing codebase and develop solutions with limited reliance on LLM coding ...