90 kyc verification jobs in India.

... discipline), or equivalent - Minimum 1 year of relevant work experience in merchant onboarding, KYC/AML, risk operations, or related fields - Working knowledge of KYB/KYC documentation and regulatory due diligence requirements - Exposure to VCIP or video-based identity verification processes preferred - Proficiency in MS Office ...

• 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 ...

• 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 ...

• 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 ...

• 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 ...

• 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 ...

• 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 ...

• Hybrid
• On-site

... 0-3 years of experience with good academic qualifications. Experience in AML compliance or legal domain would be an added advantage. Working knowledge of RBI KYC/AML regulations Handled regulatory compliance role in large banks or payment operators Proficient in Microsoft Office applications, including Word, Excel, and ...

Position Title: Mixed-Signal Verification Engineer (AMS Verification) Location: Bengaluru Job Description Good fundamentals in analog and mixed signal circuit concepts and topologies. Experience working with mixed signal verification environment, simulation, and regression tools such as Cadence Virutuoso, Spectre, xCelium, ...

• Full-time

... regressions and analyze results for functional and performance issues. Document test plans, verification environments, and test results. Participate in design and verification reviews. Required Skills: - 4+ years of hands-on experience in functional verification of IP/SoC. - Strong knowledge and working experience with SystemVerilog ...

• Full-time

... engineering teams throughout the verification lifecycle. - Participate in design and verification reviews and contribute technical recommendations. - Maintain verification documentation, test plans, environments, results, and closure reports. - Mentor junior verification engineers and contribute to verification best practices ...

Physical Verification Engineer Job Description Work with various implementation team to drive full-chip Physical Verification Sign-off closure in the area of (DRC, LVS, ANT, ERC, ESD, PERC) for tape-out. Co-work with Place & Route team to resolve full-chip layout integration issues. Work with various implementation team ...

... considered if they possess strong VLSI verification https://jobeax.com/link/qyGQ9aT5k6NYznYb Overview :We are seeking an experienced and highly motivated VLSI Verification Engineer to join our advanced chip development team. This role involves full ownership of verification activities for complex digital designs, ensuring the ...

... of hands-on experience in design verification of high-speed interfaces such as DDR, PCIe, UCIe, or NVMe . - Expertise in SystemVerilog and UVM (Universal Verification Methodology). - Strong understanding of digital design principles, verification methodologies, and simulation tools. - Familiarity with protocol specifications ...

... seeking a highly motivated Formal Verification Engineer with 6-8 yeas of experience to join our GCAD Formal team. The ideal candidate will have strong formal verification fundamentals, hands-on experience with formal tools, excellent analytical and scripting skills, and the ability to drive innovative verification methodologies. ...

Job Description – DDR Memory Validation Engineer (Post-Silicon Validation) Job Title: DDR Memory Validation Engineer Experience: 5-12 Years Location: Bangalore Qualification: Bachelor's or Master's Degree in Electronics, Electrical Engineering, Computer Engineering, or related field Role Overview We are seeking an

... / Head of Verification.Experience: 3-20 YearsJob Description : - In this role, you will be part of the ASIC verification team responsible for functional verification of ASIC IPs. ASIC verification methodology employs state of the art techniques and tools, including coverage-driven constrained random verification and formal ...

... operational teams based on routing plans and service coverage. - Verify the completeness and accuracy of shipping documentation, including invoices, E-Way Bills, KYC documents, commercial invoices, packing lists, and MSDS for Dangerous Goods shipments. - Identify restricted, regulated, or Dangerous Goods (DG) shipments and ...

... and execute verification plans for SoC/IP level designs- Build and maintain scalable testbenches using SystemVerilog/UVM methodology- Perform functional verification of complex SoCs and subsystems- Work on AMBA protocols (AXI/AHB/APB) verification- Verify power management features (PMU, low-power scenarios, UPF-based verification)- ...

... effective relationships with KYC Operations and Financial Crime to ensure collaboration on key shared objectives. Work closely with other KYC QA Analysts to support KYC Leadership in delivering an outstanding performance across the team, demonstrating excellent behaviours and positively embracing and contributing to the KYC change ...