Showing 28 Kyc Verification Jobs in New Delhi

Objective: To Conduct comprehensive audits of housing loan files ensuring compliance with regulatory requirements, internal policies, and industry standards. The Audit function should cover audit of all stages, documentations supporting sanction and online verifications for authenticity / genuinenes

Desired Candidate Profile Experience required- Need minimum 1 years of experience in international fraud investigation Nonvoice Salary- 4.8lks + incentives Shift- US Location- hyderbad call HR for Schdule for an Interview hr@7848820046 Hr@7816842300 Call hr@7829426221 Call hr@7848820042 Call sana@76

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

URGENT HIRING | AML Analyst Location: Malad, Mumbai Salary: Up to 7 LPA Shift & Benefits 5 Days Working 2 Rotational Week Offs Rotational Shifts Immediate Joiners Preferred HR kanchan 7089745335Graduation Mandatory Min 1 Year of Relevant Experience in AML Excellent English Communication Skills (Writ

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

Company Description Experian unlocks the power of data to create opportunities for consumers, businesses and society. We gather and analyse data in ways others can''t. We help individuals take financial control and access financial services, businesses make smarter decision and succeed, lenders lend

Job description Dear Candidate, Your profile has been shortlisted for International Profile. KYC Roles & Responsibilities: Handled Know Your Customer (KYC) veri