2,818 kyc executive 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 ...

... 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 ...

• Contract

Business Development Executive Starts Immediately Experience As a Business Development Executive at Onepg, you will be at the forefront of driving our business growth and expanding our market presence. Your role will involve utilizing your expertise in B2B sales, business development, MS-Excel, and digital marketing to ...

... Conduct market enhancement activities within the corporates to enhance the business Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry Manage key existing relationships to maintain customer satisfaction and affiliation ...

... Conduct market enhancement activities within the corporates to enhance the business Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry Manage key existing relationships to maintain customer satisfaction and affiliation ...

• Full-time

... Accounts Reports To Finance Manager (Chartered Accountant) Location Jaipur Employment Type Full-time About the Role We are looking for a detail-oriented Accounts Executive to support the Finance Manager (CA) in day-to-day accounting, compliance, and financial operations. This role is critical in a fintech/crypto environment where ...

• Full-time

Full time

JOB TITLE Purchase Executive EXPERIENCE 0-1 years EDUCATIONAL QUALIFICATION Bachelor's degree RESPONSIBILITIES - Conduct vendor selection and negotiation to ensure cost-effective procurement. - Prepare and maintain purchase orders, ensuring accuracy and compliance with company policy. - Track product delivery timelines ...

POSITION SUMMARY Install, maintain, perform preventative maintenance on, and recommend replacement of tools, appliances, and equipment. Calibrate all controls, gauges, meters, etc. Identify, locate, and operate all shut-off valves. Order, mark, and stock parts and supplies as needed.

• Hybrid
• Contract

The Executive Assistant (EA) provides high-level administrative, organizational, and operational support to the Global Director. The role requires exceptional professionalism, discretion, organizational skills and the ability to coordinate across global teams, senior leaders, customers, and external stakeholders. The EA ...

, transportation, reservations, dry cleaning) by making arrangements or identifying appropriate providers. Respond to special requests from guests with unique needs and follow up to ensure satisfaction.

Job Title: Payroll Executive. Location: Gurugram Shift - 5:30 AM - 2:30 PM IST About ICG Medical: ICG Medical is a leading global healthcare recruiter focused on nurses (all specialties), midwives, and home care/healthcare workers. Our company vision is to improve patient care. The DNA makeup of our business stems from ...

POSITION SUMMARY Install, maintain, perform preventative maintenance on, and recommend replacement of tools, appliances, and equipment. Calibrate all controls, gauges, meters, etc. Identify, locate, and operate all shut-off valves. Order, mark, and stock parts and supplies as needed.

• Full-time

Rs 3.6 - 4.2 lakhs p.a.

Tradepass is hiring for Sales Executive! About the Company: Tradepass is hiring Sales Executives for its event sales team. The role offers two business development tracks: delegate acquisition and sponsorship sales. Based on the candidate's qualifications, communication strengths, and relevant experience, successful candidates ...

• On-site
• Full-time

Rs 20000 per month

... and is focused on connecting customers with suitable property opportunities through responsive, service-oriented teams. We are looking for a Telemarketing Executive who can build meaningful conversations with prospective buyers and contribute to a consistent sales pipeline. Responsibilities - Make outbound calls to prospective ...

Job Purpose To execute and manage all marketing and promotional activities for the assigned Drishti IAS Centre. The role involves planning and implementing local ATL and BTL campaigns, ensuring effective brand visibility, student engagement, and lead generation in coordination with the Head Office marketing team.

POSITION SUMMARY Install, maintain, perform preventative maintenance on, and recommend replacement of tools, appliances, and equipment. Calibrate all controls, gauges, meters, etc. Identify, locate, and operate all shut-off valves. Order, mark, and stock parts and supplies as needed.