4,725 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

Ernst & Young

FSRC-R and CT-RCT-PYTHON-AML-KYC-FRAUD-MANAGER

2 days ago

Contract

... technical depth with delivery leadership, stakeholder management, team development, and end-to-end ownership. The successful candidate will shape solutions across KYC, AML, Transaction Monitoring, Sanctions, and Fraud while remaining close enough to the technology to guide architecture, review critical designs, resolve delivery ...

Bangalore, 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

Operations Executive

8 days ago

Rs 4 - 6 lakhs p.a.

Prescient Financial Services is hiring for Executive – Operations About the Company Prescient Financial Services is an established mutual fund and investment product distribution firm with more than 26 years of experience. The company serves corporates, HNIs and retail investors through a technology-enabled platform and ...

Bombay, भारत

Housy

Business Development Executive

6 days ago

Rs 4 lakh p.a.

Actively hiring Business Development Executive Start Date Starts Immediately CTC (ANNUAL) ₹ 4,00,000 ₹ 4,00,000 /year Experience 1 year(s) 1 year(s) Apply By 29 Nov' 26 Posted few hours ago Job Be an early applicant About the job Key responsibilities: 1. Build and manage end-to-end partner acquisition pipeline: lead gen, ...

Pune, 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

MAHACOL TIE-UP Private Limited

Product Executive

11 days ago

Product Management
Data Analytics

Rs 3.5 - 5.4 lakhs p.a.

... Prior exposure to core fintech modules such as: Digital Lending / Origination Systems (LOS) & Loan Management Systems (LMS), Account Aggregator (AA) framework, CKYC/OKYC, PAN validation and Payment gateways, e-NACH/e-Mandate, UPI, NEFT/RTGS/IMPS integrations Salary Probation: Duration: Salary during probation: After probation: ...

Bombay, 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

edufund

Senior Executive - Investments Operations

8 days ago

Contract

Rs 6 - 8 lakhs p.a.

... demonstrate strong critical thinking and prioritize time effectively according to the needs of the company. Roles & Responsibilities: - Onboarding new clients (KYC, account opening and order processing) and ensure responses to customer queries are as per the defined TAT - Coordinate end-to-end query resolution with multiple ...

Bombay, 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

Neuraleap Technologies Group

Accounts Payable & Receivable Executive -Andheri East

4 days ago

Rs 8 - 9 lakhs p.a.

Role Summary We are looking for a detail-oriented Accounts Payable & Receivable Executive to manage the day-to-day finance operations of the company. You will own the end-to-end payables and receivables cycle, from vendor invoice processing and payments to customer billing and collections, while ensuring accuracy, statutory ...

Bombay, भारत

Neuraleap Technologies Group

Mutual Fund Operations and Insurance Executive - Bengaluru

3 days ago

Rs 5 - 9 lakhs p.a.

Mutual Fund Operations and Insurance Executive Location: Bengaluru About the Role We are looking for a dependable and detail-oriented professional to manage mutual fund operations, support insurance and fixed-income execution, and ensure that every client request is completed accurately and on time. This is a hands-on role ...

Bangalore, भारत

Capco

Business Analyst - KYC - Bangalore

8 days ago

Data Analytics

... that diversity of people and perspective gives us a competitive advantage. Location - BANGALORE Years of Expn - 10 to 16 Years Role Description - Engage with KYC, Client Onboarding, Operations, Compliance, Financial Crime, Product and Technology stakeholders to understand business needs and operational challenges. - Conduct ...

Bangalore, भारत

Payoneer

KYC Team Leader

11 days ago

... working capital and business intelligence–we give businesses the tools they need to work efficiently worldwide and grow with confidence. Payoneer is looking for an KYC Team Leader , to be based in Bangalore, India What’s the job? Are you an energetic, motivated self-starter who can learn quickly in a fast-paced environment? ...

Bangalore, भारत