KYC Jobs in Bangalore/Bengaluru

KTI Talent Indicator is a talent discovery software platform with AI that offers: talent mapping evaluation and reskilling services with training to companies.We are seeking a highly skilled and detailoriented Customer Support Representative to join our team. As a key member of our cu More...

At FYERS (Focus Your Energy and Reform Self) our mission is To Empower Newage Traders & Investors with the Bestinclass Technology and Platforms We are a bootstrapped company led by our founders who are extremely passionate about creating best in class value to our diverse cus More...

Job OverviewWe are seeking a talented and experienced Flutter Developer to join our team. In this role you will be responsible for developing mobile applications for both Android and iOS platforms using the Flutter framework. You will work closely with our design and development teams More...

Job Role Acquire new Corporate relationships Maintain highest level of relationship with the Corporate and key decision maker/s (KDMs) Develop new business from existing clients and actively seek new cross sell opportunities Operating as the lead point of contact for any and all mat More...

Quality acquisition of Current Account & Saving Account for Resident / Nonresident Indian by going out into the market & catchment area. Ensure quality sourcing of new customer to sell different banking product like Demat Account Life Insurance Credit Card etc. Penetration of Fixe More...

Maintain good business relationship with our valuable Customers Sales persons other departments. Assisting Sales team to achieve target on bringing new customers on board & maximizing the revenue of Sales. Assist Sales to update the Sales Calls / Sales Lead in Sales Module Maintain I More...

Maintain good business relationship with our valuable Customers Sales persons other departments. Assisting Sales team to achieve target on bringing new customers on board & maximizing the revenue of Sales. Assist Sales to update the Sales Calls / Sales Lead in Sales Module Maintain I More...

Job Description: Sourcing/Acquisition of Gold loan Customers at Customer Doorsteps Deliver Monthly targets by meeting and converting assigned leads Responsible for appraising the Gold Ornaments & verify KYC at Customers doorstep Responsible for traveling within assigned te More...

Job Description: Acquire direct customers of preowned cars and used commercial vehicles Identify and source new channel partners from organized and unorganized segment of the market Build and develop relationship with used CV dealers brokers referral partners in the assigned More...

Job OverviewYou will help solve analytical problems across the organization and propose product and credit policy changes to improve company profitability. Specifically you will monitor the MSME Loans portfolio create a user valuation model and propose new product and pricing strategi More...

Interview Drive for Customer Service Executive / Customer Service Manager role in Retail Branch Banking *Focus Branch Gurgaon Requirement 1. Min. 2 yr experience into hard core sales with Bank 2. Must Be graduate 3. CTC 2.5 to 5 lacs. Hike will be given within s More...

Job:Financial Crime Analyst (AML/KYC)SPE/TL Location:Bangalore Qualifications 2 years of analytical or investigative experience preferably within the financialcrimes AML risk threat analysis or fraud fields Experience reviewing user alert details understanding More...

Job Role : Branch Engagement: Support Business Team for Launching of New ML Branches. Disbursement and Collection updation: Ensure timely disbursement and 100%. Collection updation in microsure and LMS for across ML branches. Training Management: Circulate the training materials &am More...

Roles and Responsibilities :Analyze complex data sets using Python SQL and Tableau to identify trends patterns and insights.Develop machine learning models to predict customer behavior and improve business outcomes.Collaborate with crossfunctional teams to design and implement AML/KYC More...

Regulatory Compliance: Stay uptodate with the latest laws regulations and industry guidelines to ensure the institutions practices are in line and in compliance with current requirements. Interpret and communicate regulatory changes to relevant stakeholders within the organisatio More...

Municipal Lien Search Job Description: Trupp Global Technologies hiring For Experienced Municipal Lien search professionals at Bangalore (Semi Voice Process) Operating Unit: Bangalore Job Title: Municipal Lien Search US Calling US Mortgage Total Experience: Minimum 6 months to 1 year More...

About Simple Energy Simple Energy specializes in the manufacture of smart electric twowheelers. We are a team of 300 engineers coming together to make smart supercharging and affordable twowheelers. The company was founded in 2019 and is based in Bangalore India.Our mission is to buil More...

Tips: Provide a summary of the role what success in the position looks like and how this role fits into the organization overall.About the CompanyWe RentoMojo were founded by IITM alums and serial entrepreneurs who worked out of almost every major city in India in his first five years More...

Key Responsibilities:Handle audit compliance of the bank and achieved low risk rating for the branch Handle Queries of existing customer of Retail Asset and co-ordination with Customer and CPC for Sanction/ disbursement of loansHandle escalations, Regulatory issues/notice, Legal/Tax N More...

A Fintech based in Hebbal , Bangalore is looking for #insidesales people - Day Shift only (Hindi and English mandatory)Job description - Sales (No cold calling) Following up with people who have shown interest to enroll with us Ensuring proper documentation and KYC compliance On b More...