Showing 12 Kyc Operations Jobs in New Delhi
Job Responsibilities: * Perform KYC and Customer Due Diligence (CDD / EDD) checks * Review and verify customer onboarding documents * Conduct sanctions, PEP and
Hiring For AML- Transaction Monitoring Location - Chennai / Hyderabad • Level 1 Investigation / L1 onboarding. • Ensure suspicious transactions are thoroughly investigated and escalated to FCC Salary Upto 8L Both Sides Cab - WFO Rotational Shifts
Role & Responsibilities * Review customer documents for KYC and AML verification. * Verify customer identity and perform Customer Due Diligence (CDD). * Ensure compliance with RBI KYC/AML guidelines and internal policies. * Maintain accurate customer records and documentation. * Identify discrepanci
VYKC Officer
TekWissenConduct live Video KYC sessions with customers to verify identity and documents. Verify customer identity documents such as PAN, Aadhaar, signatures, and photograph during the video call. Validate all submitted KYC documents for authenticity, completeness and compliance .
VYKC Officer
TekWissenConduct live Video KYC sessions with customers to verify identity and documents. Verify customer identity documents such as PAN, Aadhaar, signatures, and photograph during the video call. Validate all submitted KYC documents for authenticity, completeness and compliance .
Job description Dear Candidate, Your profile has been shortlisted for International Profile. KYC Roles & Responsibilities: Handled Know Your Customer (KYC) veri
Profile -KYC Analyst (1 Year Experienced in KYC Mandatory) JOB Location - Gurgaon Salary - 40k CTC - 32k in-hand 5 Days Working Rotational Shift Both Side Cabs
The incumbent will be leading Operations of one of the largest API Mfg. sites, contributing significantly to Piramal Pharma Solutions' success. This position en
About Masters' Union: Founded in 2020, Masters' Union is a new-age, industry-led university focused on business, technology, engineering, and entrepreneurship.
VYKC Officer
TekWissenConduct live Video KYC sessions with customers to verify identity and documents. Verify customer identity documents such as PAN, Aadhaar, signatures, and photograph during the video call. Validate all submitted KYC documents for authenticity, completeness and compliance .
Frequently asked questions
Which companies have kyc operations job vacancies?
Several companies are actively hiring for kyc operations roles, including TekWissen, Trigger Education Services, Demographic HR Services, Masters' Union School of Business, and Piramal Finance. Exploring these employers is a good starting point for your kyc operations job search.
What is the salary range for kyc operations jobs?
The salary range for kyc operations jobs is subject to variation based on factors such as the candidate's experience, qualifications, and the specific employer's policies. However, within the ₹210,001 - ₹350,000 range, there are 7 kyc operations openings available.
What are the top industries hiring for kyc operations jobs?
Kyc operations roles span a range of industries. The sectors with the most openings include IT Services & Consulting, Recruitment, EdTech, and NBFC, reflecting steady demand for kyc operations professionals.