1,813 Full-time kyc executive jobs in India.

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Fuku

KYC Executive

8 days ago

Remote
Full-time

... 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, ...

Delhi, भारत

N Human Resources & Management Systems

Credit Risk Executive | Mumbai

9 days ago

Full-time

Job Description: Finance Executive – KYC, Credit Risk, Accounts Receivable & Payable Experience: 1+ Year Department: Finance & Accounts Location: Thane,Mumbai Employment Type: Full-Time, 5.5 days working from office Job Summary We are looking for a detail-oriented Finance Executive with at least 1 year of experience in ...

Thana, भारत

ADVENXA

Branch Support Executive (sales & operations)

4 days ago

Full-time

Rs 20000 - Rs 30000 per month

Branch Support Executive - Operations and Sales Locations : Thrissur Experience: 1-5 years in sales and marketing within the banking sector. Qualifications: Bachelor's degree is mandatory. Salary Range: ₹20,000.00 - ₹30,000.00 per month. Working Hours: 8:30 AM to 5:30 PM. Responsibilities - Ensure KYC compliance as per ...

Thrissur, भारत

ADVENXA

Branch Support Executive (sales & operations)

6 days ago

Full-time

Rs 20000 - Rs 30000 per month

Branch Support Executive - Operations and Sales Locations : Palakkad, Malappuram, Thrissur Experience: 1-5 years in sales and marketing within the banking sector. Qualifications: Bachelor's degree is mandatory. Salary Range: ₹20,000.00 - ₹30,000.00 per month. Working Hours: 8:30 AM to 5:30 PM. Responsibilities - Ensure ...

Palakkad, भारत

Millennium Global Service

Document Verification Executive

8 days ago

Full-time

Rs 15000 per month

Hr Call 8570093411 Document Verification Executive validates the authenticity of submitted paperwork, such as IDs, KYC records, and legal credentials, to prevent fraud. They cross-check information, maintain accurate records, and ensure compliance with security and regulatory standards across banking, corporate, and government ...

New Delhi, भारत

Forex Global Services

Back-Office Executive

3 days ago

Full-time

Rs 10000 per month

Manage document digitization KYC form processing data entry and document management operations with accuracy and efficiency. Requirements: - Strong attention to detail and data accuracy - Proficiency in MS Office (Excel Word) - Experience in data entry or document processing preferred - Ability to handle high-volume workloads ...

New Delhi, भारत

Vertoz

Customer Onboarding Executive - Vertoz

1 day ago

Full-time

What we want: We are looking for a Customer Onboarding Executive to join our team. You will own the onboarding of new customers in our internal system, from application received to account live, within agreed turnaround times. Who we are: Vertoz (NSEI: VERTOZ), an AI-powered MadTech and CloudTech Platform offering Digital ...

Marathi, Maharashtra, भारत

B.U.Bhandari Motors Pvt. Ltd.

RTO Executive

12 days ago

Full-time
Contract

Job Purpose The RTO Executive is responsible for securing timely vehicle registrations, maintaining strict statutory compliance, and processing transport documentation. The primary goal is to ensure a smooth, error-free transition from vehicle invoicing to final delivery while maintaining a strong turnaround time. Key Responsibilities ...

भारत

GammaMoney Private Limited

Strategic Alliances Executive

11 days ago

Full-time
Contract

Sales

Rs 3.6 - 4.2 lakhs p.a.

Strategic Alliances Executive Start Date Starts Immediately CTC (ANNUAL) ₹ 3,60,000 - 4,20,000 ₹ 3,60,000 - 4,20,000 /year Experience 1 year(s) 1 year(s) Apply By 25 Nov' 26 Posted few hours ago Job Be an early applicant About the job Key Responsibilities: 1. Identify and approach potential NBFCs, LSPs, MFIs, DSAs, fintech ...

Gurgaon, भारत

eDataBae

Executive Director (Retired Banker)

5 days ago

Hybrid
On-site
Full-time
Contract

Rs 18 - 24 lakhs p.a.

Executive Director (Retired Banker) Gurugram (Hybrid) The Role We are looking for an Executive Director (Whole-Time Director) to build and lead a proposed non-deposit-taking NBFC (Investment and Credit Company, Base Layer) focused on personal loans, medical loans and other consumer credit. The role reports to the Board ...

Gurgaon, भारत

AML JOB

KYC Analyst

8 days ago

On-site
Full-time
Contract

Compliance

This is a full-time, on-site role for a KYC Analyst at NIYEAHMA . As a KYC Analyst, you will conduct due diligence reviews, analyze and verify customer information, ensure regulatory compliance, and assess potential risks. You will also support sanctions screening. Responsibilities: - Complete KYC onboarding for new and ...

Ahmedabad, भारत

Deblock

KYC/Screening Analyst (Junior)

1 day ago

Full-time

As a KYC/Screening Specialist, you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction during the account opening process. Joining Deblock at this moment in time is an exciting opportunity to be part of an innovative company that is making waves in the FinTech space. What ...

Bangalore, भारत

Compliance Analyst - KYC & KYB

4 days ago

Remote
Full-time
Contract

Compliance

$17 USD / year

... 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 ...

India, भारत

Coinsell Technology Pvt. Ltd.

Compliance Intern (KYC)

12 days ago

Full-time

Compliance

... India. We are a reporting entity under the Prevention of Money Laundering Act, 2002 (PMLA) and are progressing FIU-IND VDASP registration. Role: Compliance Intern (KYC) supporting document collection, file checks, and basic alert triage under the AML & KYC Compliance Officer. Recent graduates and early-career freshers only. ...

New Delhi, भारत

Coinsell Technology Pvt. Ltd.

Compliance Analyst (KYC)

13 days ago

Full-time
Contract

Compliance

... India. We are a reporting entity under the Prevention of Money Laundering Act, 2002 (PMLA) and are progressing FIU-IND VDASP registration. Role summary: Junior KYC analyst for volume due diligence, document checks, and alert triage. You keep files complete and escalate issues to the AML & KYC Compliance Officer. Freshers ...

New Delhi, भारत

ADVENXA

Manager - KYC (Fraud &Dispute)

13 days ago

Full-time

Rs 12 lakh p.a.

Manager - KYC (Fraud &Dispute) Location : Infopark,Kochi, Kerala Experience : Minimum 8+ years in KYC, Fraud & Dispute Process (BPO Domain Mandatory) Managerial Experience : Minimum 3+ years as Assistant Manager / Manager in the BPO KYC domain (Mandatory) Qualification : Bachelor's Degree Mandatory Shift : 6:30 PM – 3:30 ...

भारत

NTT DATA Services

Domain Solution Architect

6 days ago

Remote
Hybrid
Full-time

Customer Support

... understanding of digital transformation and BPS - Experience in designing automation workflows or BPaaS models - Excellent client-facing communication and executive storytelling skills - Familiarity with AI/ML concepts, even if not hands-on Preferred Skills : - Onboarding and KYC / AML familiarity - Exposure to collections, ...

Bangalore, भारत

KYC Quality Assurance, SME, AS

8 days ago

Full-time

... KYC Quality Assurance SME with the Private Bank KYC QA function - Support the QA Team Lead in DIPL to implement a globally consistent KYC QA Program. - Review KYC files on a sample basis by applying the QA methodology to deliver an objective review of client files for APAC locations. - Identify risks within the KYC documentation ...

Bombay, भारत

Coinsell Technology Pvt. Ltd.

AML & KYC Compliance Officer

13 days ago

Full-time
Contract

Compliance

... AML policies, checklists, and training materials Support FIU-IND and audit information requests under the AML Compliance Manager Coach Compliance Analysts on KYC quality and turnaround Requirements Minimum 2 years hands-on AML/KYC, CDD, or transaction-monitoring experience (bank, NBFC, payments, fintech, or VDA preferred); ...

New Delhi, भारत

PrimeTalentBridge

Senior Bank Officer

8 days ago

On-site
Full-time
Contract

Sales

... Support services, Banking, corporate, finance and securities law and experience between 0.5–3 years. Required Work Experience - Industry: BFSI - Role: Sales Executive, Sales Officer, Customer Service Executive/Officer, Relationship Executive/Officer - Years of experience: 0 to 3 Key Performance Indicators - Business Volume ...

New Delhi, भारत