301 kyc jobs in India.

... and compliance parameters, and the ability to work within defined SLAs to ensure accurate and timely merchant processing. Key Responsibilities : - Merchant KYB/KYC Validation & Risk Assessment - Validate and verify merchant KYB and KYC documents such as PAN, GST, CIN, bank proofs, address proofs, and beneficial ownership ...

• Hybrid

... and governance process undertaken by the Hyderabad team. - Review of deal agreements and KYC documents for new investments/borrowers. - Follow up for missing KYC information with the client and their vendors or legal representatives. - Maintenance of KYC information in the clients/UBOs database and in the electronic document ...

• 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 ...

• Remote
• Contract

$156k USD - $208k USD / hour

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 ...

• Contract

... screening and transaction monitoring, while ensuring processes are completed accurately and in line with internal policies and regulatory requirements. What You'll Do KYC/KYB Onboarding & Periodic Reviews - Review Individual and Business KYC/KYB information and documentation. - Support review of UBOs, ownership structures and corporate ...

• On-site

... deep expertise in modern software and cloud solutions, a passion for leveraging AI technologies, and proven experience within the banking sector, particularly in KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance. The Senior Software Engineer will demonstrate significant expertise in Java and the Spring Boot ...

• Contract

... profiles. - Review and update customer records in accordance with FCA guidelines, EU/UK AML directives, and internal risk policies. - Collect, verify, and assess KYC documentation (e.g., ID, address proof, ownership structures). - Perform sanctions, PEP, and adverse media screening; escalate any hits or anomalies per escalation ...

• 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 ...

... and resolve complaints promptly and effectively. Adhere to banking regulations and internal policies related to Anti-Money Laundering (AML), Know Your Customer (KYC), and Data & Information Security. Assist in the closure of audit observations and ensure compliance with audit requirements. Secondary Responsibilities: ' Collaborate ...

• 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 ...

• Remote
• Contract

... 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 ...

• Contract

... startups, and e-commerce enterprises, we provide a unified API infrastructure that simplifies online collections, automated smart routing, user identity verification (KYC/KYB), and instant vendor payouts. As a growing team in the fintech ecosystem, we are committed to building scalable infrastructure and offering a fast-paced learning ...

• On-site
• Contract

... automation. SpringVerify integrates seamlessly with common ATS and HRIS tools, reducing setup time and improving productivity. The company also offers instant KYC through WhatsApp to enable quick, on-the-go verifications. Data security is a core focus, with end-to-end encryption and certifications including PCI and ISO ...

... by the organization monthly as per Grade Matrix (BDE, Officer and AM Sales) ø Record and track all engagement activities through the CRM system. ø Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications Optimal qualification for success on the job is depends on Grade ...

... by the organization monthly as per Grade Matrix (BDE, Officer and AM Sales) ø Record and track all engagement activities through the CRM system. ø Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications Optimal qualification for success on the job is depends on Grade ...

... by the organization monthly as per Grade Matrix (BDE, Officer and AM Sales) ø Record and track all engagement activities through the CRM system. ø Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications Optimal qualification for success on the job is depends on Grade ...

• 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 ...

... by the organization monthly as per Grade Matrix (BDE, Officer and AM Sales) ø Record and track all engagement activities through the CRM system. ø Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications Optimal qualification for success on the job is depends on Grade ...

... by the organization monthly as per Grade Matrix (BDE, Officer and AM Sales) ø Record and track all engagement activities through the CRM system. ø Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications Optimal qualification for success on the job is depends on Grade ...

... by the organization monthly as per Grade Matrix (BDE, Officer and AM Sales) ø Record and track all engagement activities through the CRM system. ø Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications Optimal qualification for success on the job is depends on Grade ...