108 Kyc Executive Jobs in Delhi

Job Title: Operations Executive Individual Insurance Operations (QC & Excel Specialist) Location: Delhi We are hiring an Operations Executive to join our Individual Insurance Operations team. The ideal candidate should have strong experience in Quality Check (QC) of forms, Excel proficiency, and a solid understanding of the Life Insurance domain. Key Responsibilities: Perform quality checking of life insurance forms and KYC documents. Ensure data accuracy, completeness, and compliance as per IRDAI guidelines. Manage and analyze data using advanced Excel tools (Pivot, VLOOKUP, validation, etc.). Coordinate with sales, underwriting, and customer service teams for smooth policy issuance. Prepare daily MIS reports and track operational performance. Support process improvements and ensure adherence to timelines. Requirements: Graduate in any discipline; Insurance/Excel certifications preferred. 35 years of experience in Life Insurance QC/Operations. Excellent attention to detail, accuracy, and communication skills. Email: Oshin.nandanwar@harjai.com

Job Title: Video KYC Executive (Telugu + Hindi+ English Speaking) Work Location: Mohan Estate, Delhi Compensation: Up to 25,000 (Net Salary per month) Experience: Freshers/ Experienced Employment Type: Full-time, On-site About the Role: We are looking for dynamic, confident, and communicative professionals to join our Video KYC (VKY) team based at Mohan Estate, Delhi. The role primarily involves conducting customer verifications through live video calls, ensuring the accuracy and compliance of the KYC process. This position is best suited for individuals who are fluent in Telugu (Priority 1), Hindi, and have average English communication skills. The process is fundamental in nature but requires attention to detail, clarity in communication, and adherence to regulatory norms. Candidates with prior experience in telecalling, customer support, or KYC verification are preferred; however, freshers who possess good communication skills and confidence on video are also encouraged to apply. Key Responsibilities: Conduct Video KYC (Know Your Customer) sessions with customers over live video calls to complete identity verification. Communicate fluently in Telugu, Hindi, and English (basic level) to guide customers through the verification process. Verify customer identity documents (e.g., Aadhaar, PAN) as per organizational and regulatory guidelines. Ensure high standards of data accuracy, compliance, and confidentiality during each session. Maintain a courteous, professional, and customer-centric approach throughout the interaction. Record relevant customer information and update verification status in the CRM or designated system. Report any discrepancies or red flags identified during the verification process to the supervisor or compliance team. Work closely with the operations team to ensure seamless coordination and timely completion of verification tasks. Achieve daily and weekly performance targets in line with the teams objectives. Desired Candidate Profile: 1. Language Proficiency: Telugu Mandatory (Top Priority) Hindi Mandatory English Basic conversational ability 2. Communication Skills: Clear, confident, and pleasant communication style, especially on video. Ability to explain procedures and address customer queries politely. Comfortable handling multiple calls and maintaining focus on quality. 3. Technical / Process Skills: Basic computer knowledge (MS Office, internet usage, and CRM handling). Familiarity with video conferencing platforms or similar digital tools. Ability to follow defined standard operating procedures (SOPs) accurately. 4. Educational Qualification: Minimum: 12th Pass / Graduate in any stream. Candidates pursuing graduation or with call center experience are welcome. 5. Experience: 0 to 2 years of experience in a Video KYC, BPO, telecalling, or customer service role preferred. Freshers with good communication and presentation skills are also eligible. What We Offer: Salary: Up to 25,000 (Net per month). Training & Development: Comprehensive process and compliance training before live operations. Career Growth: Opportunity to progress into quality, team lead, or operations roles based on performance. Work Environment: Supportive team culture with transparent communication and growth-oriented management. Location Advantage: Office conveniently located in Mohan Estate, Delhi, well connected by metro and other transport options. Work Schedule: Days: 6-day working week (Sunday off or as per company policy). Timings: Day shift (Exact shift timing to be communicated during selection process). Application Process: Interested candidates who meet the above criteria and are proficient in Telugu, Hindi, and English are invited to apply. Please share your updated resume with the following details: Current Location Total Experience (if any) Language Proficiency (Telugu / Hindi / English) Current and Expected Salary Notice Period / Availability Email ID: gargi@skilllabs.net Contact: +91 8544918342 Subject Line: Application Video KYC Executive (Telugu) Position: Video KYC Executive Location: Mohan Estate, Delhi Salary: Up to 25,000 (Net) Languages: Telugu (Must), Hindi, English (Basic) Mode: On-site

On-Roll Job Opening Immediate Joiner Preferred Profile: Relationship Manager (Individual Contributor Role) Product: Home Loan (Primary) / LAP / Mortgage / Property Loan / BL / PL Location: Gurugram (Field Sales Market) Interview Mode: Face to Face Interview Location: Branch-wise (Gurugram) Qualification  Graduate Salary Budget 3.0 LPA to 4.2 LPA + Attractive Incentives Experience Required Minimum 6 Months Sales Experience in: Home Loan (Preferred) LAP / Mortgage Loan Property Loan Business Loan / Personal Loan Candidate must have Gurugram Market experience Job Role & Responsibilities New client acquisition for Home Loan & other loan products. Field visits to identify and engage potential loan customers in the Gurugram market. Build strong relationships through regular follow-ups and reference generation. Source leads through real estate builders, dealers, DSAs, consultants, referrals, and open market sourcing. Deliver excellent customer service and ensure smooth loan processing. Achieve monthly business targets and productivity norms. Ensure strict compliance with KYC norms and documentation guidelines. Follow organizational policies, loan guidelines, and process discipline. Job Type Field Sales Role (Open Market Sourcing) Preferred Profile Immediate Joiner Local market knowledge Good communication and negotiation skills

As a Credit Processing Associate, you will be responsible for handling various credit processing tasks. The ideal candidate should have 0 to 2 years of experience in credit processing. - Perform credit bureau checks to assess creditworthiness. - Verify customer information and ensure compliance with KYC norms. - Process and review credit applications and supporting documents. - Conduct financial document checks and analysis. - Collaborate with internal teams to resolve credit, Sales-related issues. - Maintain accurate records of credit applications and customer data. - Assist in updating credit policies and procedures. Qualifications: - Strong knowledge of credit bureau checks and KYC norms. - Experience in credit processing or a related field is a plus. - Excellent documentation and record-keeping abilities. - Ability to work independently and efficiently. - Proficient in MS Office applications. - Excellent communication and interpersonal skills. - Strong problem-solving skills and ability to multitask.,

As an Acquisition Officer at the Bank, your primary role will be to acquire High End Current Accounts & Saving Accounts through the open market while also cross-selling other products offered by the Bank. Your key responsibilities will include: - Actively acquiring high-end current accounts through open market lead generation and closure, with a target of 4-5 current accounts per month, out of which at least 2 should be Premium Current Accounts (PCA) and an Individual Portfolio (IP) of 3 lacs, maintaining a Monthly Average Balance (MAB) of 4 lacs. - Ensuring adherence to Bank policies and guidelines, especially regarding Know Your Customer (KYC) and Anti Money Laundering (AML) regulations. - Facilitating the successful onboarding of customers to ensure a smooth transition to the branch banking team. - Activating customers by guiding them to maintain the required balances and start transactions in their accounts within the specified timelines, aiming for 80% of customers to maintain the specified Average Quarterly Balance (AQB), 75% penetration of internet banking, and 50% penetration of Direct Sales Banking (DSB). - Engaging in lead generation activities and initiating cross-selling opportunities by liaising with the Branch Manager and product teams. If you are interested in this opportunity, please share your updated resume with us via email at recruiter4.spbcgroup@gmail.com. (Note: No additional details about the company are provided in the job description.),

As a Senior Analyst BA4 KYC at Barclays, you will embark on a transformative journey and play a pivotal role in shaping the future. Your responsibilities will include taking ownership of client service and operational execution tasks. You must adhere to well-defined procedures, drawing on your experience and judgment to ensure successful outcomes. Key critical skills required for this role are: - Extensive experience in KYC (know your customer) - Experience in team handling - Knowledge of ACAMS or similar is preferred - Strong business communication skills, both written and verbal - Graduate in any discipline In this role, you will be assessed on key critical skills relevant for success, such as trade, report creation, letter of credit, rigor procedures, tools & practices, strategic thinking, digital and technology, as well as job-specific technical skills. The role is based in Noida. As a Senior Analyst BA4 KYC, your purpose is to establish and nurture profitable relationships with corporate and individual clients. You will act as a bridge between the bank's offerings and clients" needs, ensuring mutual benefit and long-term success. Your accountabilities will include: - Managing client relationships to identify financial goals, challenges, and risk tolerance - Researching and understanding client industry trends and regulatory landscape - Designing customised solutions that address client's specific needs and objectives - Communicating the value proposition of proposed solutions and negotiating terms - Providing guidance to clients for financial decisions and expert investment advice - Assessing financial, legal, and operational risks associated with client relationships - Documenting all client interactions, transactions, and agreements - Monitoring client satisfaction, revenue generated, and other relevant metrics As an Analyst at Barclays, you are expected to: - Perform prescribed activities in a timely manner to a high standard - Have in-depth technical knowledge and experience in your assigned area of expertise - Lead and supervise a team, guiding and supporting professional development - Demonstrate a clear set of leadership behaviours or develop technical expertise as an individual contributor - Partner with other functions and business areas - Take responsibility for managing risk and strengthening controls - Resolve problems and guide team members - Act as a contact point for stakeholders outside of the immediate function All colleagues at Barclays are expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset of Empower, Challenge, and Drive.,

In the role of Senior Analyst - Know Your Customer, you will be responsible for client service and operational execution tasks. Your main responsibilities will include controlling risk, enhancing controls, and ensuring compliance with rules and regulations related to your job and areas of responsibility. To excel in this role, you should have previous experience in: - Good knowledge and Experience of KYC. - End-to-end KYC (E2E KYC), CDD and EDD, entity types like Corporates, Fund, trust, SPV and FI. Client onboarding, periodic reviews, renewals/refresh, remediation etc. - Basics of Financial crime. - Proficiency in spoken and written English is a must. Desirable Skill sets: - Any AML stream related experience, preferably CDD (Client Onboarding). - Interaction with Front office and RM teams via Phone on a daily basis. - Flexibility for any shifts. - Working on all Risk types and individually able to classify a risk of both individual and entity client types. You may be evaluated on critical skills such as risk and controls, change and transformation, business acumen, strategic thinking, digital, and technology, along with job-specific technical skills. This role is based in Noida. Purpose of the role: To support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution. Accountabilities: - Support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing, reporting, trading, and issue resolution. - Engage with clients/front office to gather Customer Due Diligence information/evidence for onboarding or refreshing clients KYC. - Collaborate with teams across the bank to align and integrate Wholesale Onboarding processes. - Identify areas for improvement and recommend changes in Wholesale Onboarding processes. - Develop and implement Wholesale Onboarding procedures and controls to mitigate risks and maintain operational efficiency. - Create reports and presentations on Wholesale Onboarding performance and communicate findings to internal senior stakeholders. - Identify industry trends and implement best practices in Wholesale Onboarding. - Participate in projects and initiatives to enhance Wholesale Onboarding efficiency and effectiveness. Analyst Expectations: - Meet stakeholders/customers" needs through specialist advice and support. - Perform activities in a timely and high-standard manner impacting the role and surrounding roles. - Responsibility for specific processes within a team and may lead and supervise a team. - Demonstrate leadership behaviors for People Leaders or manage workload efficiently for individual contributors. - Execute work requirements as per procedures, collaborate with closely related teams, and provide specialist advice. - Take ownership of managing risks and strengthening controls in your work areas. - Continually develop awareness of all teams" contributions within the area and build upon operational expertise. - Make judgements based on practice and experience, communicate effectively with stakeholders/customers, and build relationships to address their needs. All colleagues are expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, along with the Barclays Mindset to Empower, Challenge, and Drive.,

You will be responsible for evaluating and processing credit card applications under various programs, ensuring compliance with credit policies and KYC guidelines. This role requires strong analytical skills to assess financials and determine customer creditworthiness. You should have the ability to maintain high audit standards and turnaround times. Additionally, you will coordinate with verification agencies to ensure timely and accurate reporting, playing a key role in maintaining the quality and efficiency of the underwriting process. Key Responsibilities: - Evaluate and process credit card applications under various programs - Ensure compliance with credit policies and KYC guidelines - Assess financials and determine customer creditworthiness - Maintain high audit standards and turnaround times - Coordinate with verification agencies for timely and accurate reporting - Play a key role in maintaining the quality and efficiency of the underwriting process Qualifications Required: - Previous experience as a Credit Underwriter or similar role - Strong analytical skills - Knowledge of credit policies and KYC guidelines - Ability to maintain high audit standards - Excellent communication and coordination skills,

Role Overview: You will be responsible for conducting audits of loan files for various loan products, creating checklists, training the team on loan product policies and latest RBI circulars, managing a team of 3-4 individuals, representing and discussing observations with clients, and maintaining accurate records of all audited files. Additionally, you will be involved in the verification of various loan documents and assisting in the development and implementation of KYC policies and procedures. Key Responsibilities: - Audit loan files of various loan products - Create checklists for loan products and train the team on loan product policies and latest RBI circulars - Manage a team of 3-4 individuals - Represent and discuss observations with clients - Maintain accurate records of all audited files - Verify various loan documents - Assist in the development and implementation of KYC policies and procedures Qualifications Required: - Strong familiarity with KYC guidelines and standards - Outstanding analytical and problem-solving abilities - Strong autonomous work ethic and attention to detail - Good interpersonal and communication abilities - Proficiency in using Microsoft Excel Please note that this is a full-time, permanent position with a day shift schedule and the work location is in person.,

Role Overview: As a Reviewer for merchant onboarding requests, you will play a crucial role in ensuring the completeness and accuracy of submissions made by Key Account Managers (KAMs). Your responsibilities will include conducting Know Your Customer (KYC) and Know Your Business (KYB) checks in adherence to regulatory requirements, evaluating potential fraud risks, brand reputation issues, and exposure to risks. You will assess merchant legitimacy by reviewing their online presence, such as reviews, social media, and regulatory checks. Additionally, you will be responsible for conducting background checks and verifying business legitimacy through online sources and third-party tools. Key Responsibilities: - Review merchant onboarding requests submitted by KAMs for completeness and accuracy. - Perform Know Your Customer (KYC) and Know Your Business (KYB) checks in accordance with regulatory requirements. - Conduct website and business model reviews to evaluate potential fraud, brand reputation issues, and risk exposure. - Assess merchant legitimacy through online presence (e.g., reviews, social media, regulatory checks). - Conduct background checks and verify business legitimacy through online sources and third-party tools. Qualifications Required: - Bachelors degree in finance, Business Administration, Risk Management, or related field. - 0-1 years of experience in merchant onboarding, operations, or a related role in fintech, banking, or e-commerce. Additional Company Details: At our company, we offer immense opportunities for you to make a difference while enjoying the work you do. You will be challenged and encouraged to engage in meaningful work for yourself and our customers/clients. Our success is attributed to the collective energy of our people and our unwavering focus on customer satisfaction. We may utilize artificial intelligence (AI) tools to support parts of the hiring process, but please note that final hiring decisions are made by humans and not AI tools. If you require more information about how your data is processed, feel free to contact us.,

Role Overview: In this role, you will be responsible for determining and escalating high-risk triggers, potential risk findings, and the maintenance of accurate and complete documents into our customer databases. You will collaborate with various stakeholders globally to fulfill an entity's KYC requirements as mandated by compliance and regulatory standards. You will have an exciting opportunity to join a collaborative team that delivers exceptional business and risk outcomes to stakeholders through efficient and high-quality client onboarding. Key Responsibilities: - Determine and escalate high-risk triggers and potential risk findings. - Maintain accurate and complete documents in customer databases. - Collaborate with various stakeholders globally to fulfill entity's KYC requirements. - Deliver exceptional business and risk outcomes through efficient and high-quality client onboarding. - Foster innovation and lead change initiatives to enhance processes. Qualifications Required: - 1-5 years of experience or extensive knowledge in KYC onboarding including AML and non-AML regulatory requirements. - Knowledge in regulations such as Dodd Frank, EMIR/MIFID, or HK professional investor classification will be an advantage. - Experience in a financial institution involving research or KYC due diligence work. - Familiarity with fund entity structures will be an advantage. - Highly organized and able to manage multiple tasks. - Strong communication and stakeholder management skills to clearly articulate complex findings. Additional Company Details: At Macquarie, our advantage lies in bringing together diverse people and empowering them to shape all kinds of possibilities. With 55 years of unbroken profitability, we are a global financial services group operating in 34 markets. You will be part of a friendly and supportive team where everyone contributes ideas and drives outcomes. In the Corporate Operations Group at Macquarie, you will work at the heart of the organization to deliver for our people, businesses, and customers. The group comprises a global, collaborative team with deep expertise in various areas including technology, data, digital, market operations, corporate real estate, business resilience, procurement, and global security. Macquarie offers a range of benefits to its employees such as hybrid and flexible working arrangements, paid parental leave, paid volunteer leave, and access to learning and development opportunities. The company is committed to diversity, equity, and inclusion and provides reasonable adjustments to individuals who may need support during the recruitment process and through working arrangements. Role Overview: In this role, you will be responsible for determining and escalating high-risk triggers, potential risk findings, and the maintenance of accurate and complete documents into our customer databases. You will collaborate with various stakeholders globally to fulfill an entity's KYC requirements as mandated by compliance and regulatory standards. You will have an exciting opportunity to join a collaborative team that delivers exceptional business and risk outcomes to stakeholders through efficient and high-quality client onboarding. Key Responsibilities: - Determine and escalate high-risk triggers and potential risk findings. - Maintain accurate and complete documents in customer databases. - Collaborate with various stakeholders globally to fulfill entity's KYC requirements. - Deliver exceptional business and risk outcomes through efficient and high-quality client onboarding. - Foster innovation and lead change initiatives to enhance processes. Qualifications Required: - 1-5 years of experience or extensive knowledge in KYC onboarding including AML and non-AML regulatory requirements. - Knowledge in regulations such as Dodd Frank, EMIR/MIFID, or HK professional investor classification will be an advantage. - Experience in a financial institution involving research or KYC due diligence work. - Familiarity with fund entity structures will be an advantage. - Highly organized and able to manage multiple tasks. - Strong communication and stakeholder management skills to clearly articulate complex findings. Additional Company Details: At Macquarie, our advantage lies in bringing together diverse people and empowering them to shape all kinds of possibilities. With 55 years of unbroken profitability, we are a global financial services group operating in 34 markets. You will be part of a friendly and supportive team where everyone contributes ideas and drives outcomes. In the Corporate Operations Group at Macquarie, you will work at the heart of the organization to deliver for our people, businesses, and customers. The group comprises a global, collaborative team with deep expertise in various areas including technology, data, digital, market operations, corporate real estate, business resilience, procurement, and global security. Macquarie offers a range of benefits to its e

As a KYC Specialist at Blue Umbrella, your role involves reviewing and conducting Level 1 review of alerts generated from sanctions, blacklist, and watch lists screening of client related names. You will be responsible for identifying hits that require additional research and escalating potential adverse findings to the Lead KYC Specialist for further action. Additionally, you will perform control reconciliation functions of daily reviews to ensure all hits are addressed and escalated. It is crucial to ensure that policies and procedures are adhered to on a daily basis and have this evidenced, as well as to develop an understanding of AML/OFAC requirements and implications. Your responsibilities will also include identifying problem items and escalating them to the Lead KYC Specialist or another supervisor as necessary. Stay updated on regulatory changes and AML-related news, especially focusing on sanctions-related developments. Show proactive interest in your personal development by reviewing your work regularly, seeking feedback from management, and actively seeking new challenges or additional responsibilities. Demonstrate strong communication skills both within and outside the team, communicate professionally to effectively resolve issues, understand and support team or business goals, and have a clear understanding of client concerns and requirements. Additionally, at Blue Umbrella, it is important to comply, follow, and enforce the implementation of processes, standards, and values outlined in training, policies, and staff manuals. Please note that there have been recruitment scam alerts where individuals falsely claim to represent AML RightSource. Be cautious of any job-related communications and verify the source carefully. Official communications from Blue Umbrella are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.,

As an Analyst - Know Your Customer at Barclays, you will play a pivotal role in shaping the future by supporting wholesale onboarding with day-to-day processing, reviewing, reporting, and issue resolution. Key Responsibilities: - Conceptual understanding of risk management and the controls needed to mitigate them. - Expertise in financial crime, KYC, or risk and control role. - Excellent communication and interpersonal skills to effectively communicate with stakeholders, build relationships, and present findings. - Strong analytical skills to interpret complex data quickly and make informed decisions in a fast-paced environment. - Investigation and analysis of data issues related to quality, lineage, controls, and authoritative source identification. Qualifications Required: - Conceptual understanding of risk management - Expertise in financial crime, KYC, or risk and control role - Excellent communication and interpersonal skills - Strong analytical skills - Ability to investigate and analyze data issues This role is based out of Noida. In this role, you will support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution. You will collaborate with teams across the bank to align and integrate operational processes, identify areas for improvement, and provide recommendations in operational processes. Additionally, you will develop and implement operational procedures and controls to mitigate risks, maintain operational efficiency, and participate in projects and initiatives to improve operational efficiency and effectiveness. As an Analyst, you are expected to meet the needs of stakeholders/customers through specialist advice and support, perform prescribed activities in a timely manner and to a high standard, and take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. You will also collaborate with closely related teams, provide specialist advice and support pertaining to your work area, and continually develop awareness of the underlying principles and concepts on which the work within the area of responsibility is based. All colleagues are expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset to Empower, Challenge, and Drive. As an Analyst - Know Your Customer at Barclays, you will play a pivotal role in shaping the future by supporting wholesale onboarding with day-to-day processing, reviewing, reporting, and issue resolution. Key Responsibilities: - Conceptual understanding of risk management and the controls needed to mitigate them. - Expertise in financial crime, KYC, or risk and control role. - Excellent communication and interpersonal skills to effectively communicate with stakeholders, build relationships, and present findings. - Strong analytical skills to interpret complex data quickly and make informed decisions in a fast-paced environment. - Investigation and analysis of data issues related to quality, lineage, controls, and authoritative source identification. Qualifications Required: - Conceptual understanding of risk management - Expertise in financial crime, KYC, or risk and control role - Excellent communication and interpersonal skills - Strong analytical skills - Ability to investigate and analyze data issues This role is based out of Noida. In this role, you will support various business areas with day-to-day initiatives including processing, reviewing, reporting, trading, and issue resolution. You will collaborate with teams across the bank to align and integrate operational processes, identify areas for improvement, and provide recommendations in operational processes. Additionally, you will develop and implement operational procedures and controls to mitigate risks, maintain operational efficiency, and participate in projects and initiatives to improve operational efficiency and effectiveness. As an Analyst, you are expected to meet the needs of stakeholders/customers through specialist advice and support, perform prescribed activities in a timely manner and to a high standard, and take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. You will also collaborate with closely related teams, provide specialist advice and support pertaining to your work area, and continually develop awareness of the underlying principles and concepts on which the work within the area of responsibility is based. All colleagues are expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset to Empower, Challenge, and Drive.

Role Overview: You will be responsible for credit assessment and underwriting, risk management and fraud control, portfolio monitoring and performance, team leadership and coordination, policy and process development, as well as reporting and documentation. Key Responsibilities: - Evaluate loan applications by analyzing financial documents, bank statements, credit bureau reports, and other digital data points. - Implement and monitor credit policies, scorecards, and eligibility criteria. - Identify high-risk profiles and potential fraud indicators using digital tools, customer patterns, and data analytics. - Ensure compliance with internal credit policies, regulatory guidelines, and company risk frameworks. - Monitor portfolio quality, delinquency trends, NPA levels, and collection performance. - Lead and train credit analysts/executives to maintain high accuracy and efficiency in underwriting. - Develop and refine credit policies, approval matrices, documentation requirements, and risk strategies. - Prepare regular MIS reports on approvals, rejections, portfolio movement, and risk metrics. Qualification Required: - Graduate/Postgraduate in Finance, Commerce, Economics, or related field. - 2-7 years of experience in credit underwriting/credit management in digital lending, fintech, NBFC, or BFSI. - Strong analytical and decision-making skills. - Hands-on experience with CIBIL/credit bureau analysis, bank statement analyzers, and digital underwriting tools. - Knowledge of regulatory norms, KYC, PPI, and loan documentation. - Proficiency in Excel and MIS reporting. - Excellent communication and leadership skills.,

Role Overview: As an IB HRR KYC Manager IC at our company based in Noida, you will play a crucial role in client service and operational execution tasks. Your primary responsibility will be to control risk and enhance controls within your job scope in alignment with rules and regulations. To excel in this role, you should have previous experience in the following key areas: Key Responsibilities: - Taking ownership of training new joiners on processes until accreditation is achieved. - Resolving process queries within 24 hours and escalating to onshore if necessary. - Identifying process gaps and implementing strategic fixes, including conducting refresher or remedial training based on error analysis. - Participating in regular calls with onshore SMEs to ensure clear process communication. - Collaborating with team managers to manage escalations from RD/Outreach/Client and implementing controls to prevent future occurrences. - Conducting Quarterly PKT sessions. - Liaising with the P&P team to ensure timely updates on process changes. Qualifications Required: - Previous experience in a similar role within KYC or Compliance. - Strong understanding of KYC processes and regulations. - Excellent communication and interpersonal skills. - Ability to work effectively in a team environment. - Strong analytical and problem-solving skills. Additional Company Details: All colleagues are expected to embody the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as demonstrate the Barclays Mindset of Empower, Challenge, and Drive in their behavior and decision-making processes.,

As a Credit Officer, your role involves ensuring adherence to credit policy and KYC policy. You will be responsible for pre-screening documents uploaded in the portal and handling detailed data entry online. Additionally, you will verify all KYC's and financial details of borrowers and verify the online RIC process. Furthermore, you will be involved in CAM preparation and capturing appropriate deviations in the CAM. Your key responsibilities include: - Ensuring 100% quality of data entry - Adherence to credit policy and tagging appropriate deviations - Ensuring TAT on online verification - Ensuring all the login documents comply with policy, process, and regulations The mandatory skills required for this role are: - Good data entry with speed and accuracy - Basic understanding of credit documents - Knowledge of Excel (Note: No additional details about the company were provided in the job description.),

You will be responsible for providing client advice and support regarding services such as purchase, redemption, etc. You will also be required to upload NAV and transaction files from RTAs, review returns, and maintain client portfolios in software. Additionally, you will analyze past returns, brokerage, and expense ratios in Mutual fund schemes. Key Responsibilities: - Advise and support clients on purchase, redemption, and other related services - Upload NAV and transaction files from RTAs - Review returns and maintain client portfolios in software - Analyze past returns, brokerage, and expense ratios in Mutual fund schemes Qualifications Required: - NISM VA Certification - Knowledge about Mutual fund operations and KYC - Good communication skills - Experience in client support and services The company is in the Financial Services (Asset Management) industry under the BFSI, Investments & Trading department. This is a full-time, permanent role in the Trading, Asset & Wealth Management category. The salary offered will be as per industry norms. The work location is in person.,

As a Banking Operations Senior Representative (Grade 03) at our company, your role involves end-to-end execution of customer due diligence (CDD) and enhanced due diligence (EDD) for both individual and corporate clients. You will be responsible for ensuring that KYC records conform to regulatory and internal standards by reviewing documentation, assessing risk, and updating systems with accurate client information. Key Responsibilities: - Analyze and execute the KYC/CDD process by understanding Standard Operating Procedures - Interpret documents related to KYC operations and input the information into the appropriate application - Adhere to all standardized processes and procedures as agreed upon - Provide narrative in the English language with proper grammar and sentence structure - Review, keep up to date, and fully comply with process operational and administrative procedures - Participate in training programs based on business needs - Attend team meetings Qualifications Required: - 0-3 years of experience in Banking BPO is preferred - University degree or equivalent in Accounting & Commerce Graduates with a minimum of 3 years of formal studies - At least 1 year of experience using a computer with Windows PC applications, including keyboard usage, screen navigation, and learning new software tools - Ability to work scheduled shifts, including weekends - Effective communication skills (oral/written) in English Join our team to contribute to our mission of maintaining high standards of due diligence for our clients while ensuring compliance with regulations and internal policies.,

As an IB KYC Refresh Senior Analyst, you will play a crucial role in client service and operational execution tasks. Your responsibilities will include controlling risk, enhancing controls, and ensuring compliance with rules and regulations. To excel in this role, you should have previous experience in the following: - Good knowledge and Experience of KYC. - End-to-end KYC (E2E KYC), CDD and EDD, entity types like Corporates, Fund, trust, SPV, and FI. Client onboarding, periodic reviews, renewals/refresh, remediation, etc. - Basics of Financial crime. - Proficiency in spoken and written English. Your performance may be evaluated based on critical skills such as risk and controls, change and transformation, business acumen, strategic thinking, digital and technology, as well as job-specific technical skills. This role is based in Noida. **Purpose of the role:** To support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution. **Accountabilities:** - Support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing, reporting, trading, and issue resolution. - Collaboration with clients/front office to gather Customer Due Diligence information/evidence for onboarding or refreshing a client's KYC. - Alignment and integration of Wholesale Onboarding processes across the bank. - Identification of areas for improvement and providing recommendations for change. - Development and implementation of procedures and controls to mitigate risks and maintain operational efficiency. - Preparation of reports and presentations on Wholesale Onboarding performance. - Identification of industry trends to implement best practices. - Participation in projects and initiatives to enhance Wholesale Onboarding efficiency and effectiveness. **Analyst Expectations:** - Provide specialist advice and support to meet stakeholders" needs. - Perform activities in a timely manner and to a high standard. - Lead and supervise a team if required, guiding professional development and coordinating team resources. - Take ownership of managing risks and strengthening controls. - Continually build an understanding of how all teams contribute to broader objectives. - Make judgements based on practice and experience. - Communicate effectively with customers and stakeholders. **Barclays Values and Mindset:** All colleagues are expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship. Additionally, they should exhibit the Barclays Mindset to Empower, Challenge, and Drive in their behavior.,

As an experienced and performance-driven Assistant Vice President (AVP) Equity Broking, your role will involve leading the broking business, strengthening client relationships, and driving revenue growth. Your deep market knowledge, strong leadership skills, and proven track record in equity sales, advisory, and broking operations will be crucial for success. **Key Responsibilities:** - Lead and manage the equity broking vertical to achieve revenue, AUM, and client acquisition targets. - Develop strategies to enhance client engagement, grow the retail and HNI client base, and provide investment ideas and actionable recommendations. - Oversee daily trading operations, ensure compliance with regulatory standards, and build a high-performing team. - Monitor equity markets, sector performance, and macroeconomic trends to support advisory functions. - Coordinate with research, risk, compliance, and operations teams for seamless client service. - Manage key accounts, drive cross-selling of financial products, and identify and acquire new clients for equity trading. - Promote demat and trading account openings through lead generation and referrals. - Achieve monthly and quarterly business targets for client onboarding and trading volume. **Trading Platform Promotion:** - Demonstrate trading platforms, research tools, and market analytics to prospective clients. - Assist clients in setting up accounts, understanding trading interfaces, and executing trades effectively. **Client Relationship Management:** - Maintain strong relationships with active traders and high-value clients. - Provide market updates, reports, and insights to encourage trading activity. - Address client queries related to trading, research reports, margin requirements, and order execution. **Sales Execution & Revenue Generation:** - Drive revenue through brokerage generation, cross-selling investment products, and increasing client activation rates. - Monitor client trading patterns and identify upselling opportunities for advanced trading features or advisory services. **Compliance & Operational Support:** - Ensure compliance with all client onboarding, KYC, and regulatory requirements. - Coordinate with operations, research, and risk teams for smooth service delivery. **Qualifications & Experience:** - Bachelor's degree in Finance, Business Administration, Economics, or a related field. - 5-10 years of experience in equity sales, broking, share trading, or investment advisory. - Strong understanding of capital markets, stock trading mechanisms, and brokerage structures. - NISM certifications (Series VII, Series VIII, etc.) preferred depending on region. **Key Skills & Competencies:** - Solid knowledge of stock markets and equity trading dynamics. - Strong sales aptitude, excellent communication, negotiation, and presentation skills. - Ability to build trust with traders, HNIs, and long-term investors. - Comfort with trading platforms, market data tools, and basic technical/fundamental analysis. - High level of integrity and compliance orientation. **Performance Metrics:** - New trading/demat accounts opened. - Monthly trading volume generated. - Brokerage and revenue contribution. - Client activation and retention rates. - Cross-sell ratio of related investment products.,