Showing 260 Kyc Jobs in New Delhi

DEPARTMENT: Risk Containment Unit SCOPE OF TRAVEL: Low KEY STAKEHOLDERS (INTERNAL): Credit KEY STAKEHOLDERS (EXTERNAL): Team, RCU Team RCU Vendors JOB OVERVIEW: The RCU Officer will be responsible for managing and maintaining MIS data, case reporting, and vendor coordination within the Risk Control

We are inviting applications for the role of Business Analyst - AML/KYC In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and procedure. Summarize findings, facts and information in a narrative report, highlighting action

Job Title: AML/KYC Back Office Executive Location: Malad West, Mumbai Experience Required: 1 Year (Minimum) Employment Type: Full-Time Shift: 5 Days / Rotational Job Description: We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking or

Santriya Technologies is seeking an AI KYC / AML Operations Analyst to perform customer onboarding, KYC refresh and due diligence using AI-assisted document extraction and screening triage, with human verification of identity, ownership and risk decisions. Product & documentation operating model: Yo

Job Title: Product Risk Manager Location: Mumbai Key Responsibilities Formulate and execute riskbased underwriting strategies that balance customer acquisition with robust risk management. Lead risk segmentation efforts by categorizing loan applicants based on credit scores, ficial behaviors, and ot

Owns daily branch operations including cash, clearing, account opening, and service requests; ensures strict adherence to KYC/AML, RBI and audit norms; partners with sales and service teams to enhance customer experience. Experience: 3 to 9 years (branch ops) Qualifications: Graduate; Banking certif

Roles and Responsibilities : Conduct Video KYC (Know Your Customer) verification for new customers, ensuring compliance with regulatory requirements. Verify customer documents such as PAN card, Aadhar Card, Passport etc. to ensure authenticity. Perform video KYC process for remote onboarding of cust