India Kyc support work from home Jobs – 111 Open Jobs Today

Analyst - KYC
Société Générale —Bengaluru, Karnataka
- Project management
Lead, Onboarding, KYC, UK
Careers at Tide —Hyderabad, Telangana
- English
- Communication skills
- Health insurance
- Work from home
Quick apply
Partner - Wealth Solutions & Global Indian Clients
Standard Chartered —Nagpur, Maharashtra
- Sales
- Master's degree
- Bachelor's degree
- Health insurance
- Paid sick time
Call Center Executive - Tamil
GRG POLY DYNAMICS PRIVATE LIMITED —Chennai, Tamil Nadu
- ₹15,000 - ₹22,000 a month
- Part-time
- CRM software
- Customer service
- English
- Paid time off
- Cell phone reimbursement
Quick apply
12d
Credit Analyst - Risk Initiation
Standard Chartered —Chennai, Tamil Nadu
- Microsoft Office
- Master's degree
- Bachelor's degree
- Health insurance
- Paid sick time
Associate – Mutual Fund Operations & Growth
Abhishek Pachisia (Direct Employer) —Noida, Uttar Pradesh
- From ₹10,000 a month
- Full-time
- Hybrid work
- Microsoft Excel
- English
- Bachelor's degree
- Work from home
- Flexible schedule
Quick apply
Associate - Customer Success & Operations (Remitwise)
Cashfree Payments —Gurugram, Haryana
- Full-time
- Financial services
- Communication skills
- Banking
9d
CRM Executive
DS Max Properties —HBR Layout 5th Block, Karnataka
- ₹20,000 - ₹80,000 a month
- Full-time
- Microsoft Excel
- Salesforce
- Master's degree
- Health insurance
- Cell phone reimbursement
Quick apply
Insurance Management Consultant
Infosys Limited —Bengaluru, Karnataka
- Urgently hiring
- Remote
- Master's degree
- Analysis skills
- AI
- Work from home
19h
HR Manager
TARGET TOURS INDIA PVT LTD —Delhi
- ₹10,000 - ₹25,000 a month
- Part-time
- Hybrid work
- Hospitality
- Microsoft Excel
- Master's degree
- Work from home
- Flexible schedule
Quick apply
6d
CRM Manager
RISEONIC REALTY PRIVATE LIMITED —Gurgaon H.O, Gurugram, Haryana
- ₹40,000 - ₹65,000 a month
- Full-time
- Bachelor's degree
- In-person
- Paid sick time
Quick apply
12d
Credit Analyst - SME BWC
Standard Chartered —Dindarput, Delhi
- Bachelor's degree
- Computer skills
- Health insurance
- Paid sick time
20h
Finance & Research Intern
Devmani Traders Pvt Ltd —Fort, Mumbai, Maharashtra
- ₹3,000 - ₹5,000 a month
- Full-time
- Microsoft Excel
- B.Sc
- Research
- Food provided
Quick apply
14d
CRM Post Sales (Real Estate)
Holistic Buildcon Pvt Ltd —Vashi, Navi Mumbai, Maharashtra
- ₹35,000 - ₹45,000 a month
- Full-time
- In-person
- Communication skills
- Paid time off
Quick apply
Accounts and Finance Associate
YinYang Creatives —Delhi, Delhi
- ₹20,000 - ₹32,000 a month
- Full-time
- Hybrid work
- Microsoft Excel
- English
- Master's degree
- Work from home
- Paid sick time
Quick apply
Managing Partner - Wealth Solutions & Global Indian Clients
Standard Chartered —Kochi, Kerala
- Sales
- Master's degree
- Bachelor's degree
- Health insurance
- Paid sick time
Lead Credit Analyst – FAI (Banks)
Société Générale —Bengaluru, Karnataka
- Microsoft Word
- Microsoft Excel
- Research
Banking Supervisor
Manpower Malta —San, Himachal Pradesh
- Full-time
- Financial services
- Banking
- Health insurance
- Work from home
Quick apply
Business Analyst
Standard Chartered —Chennai, Tamil Nadu
- Microsoft Excel
- SQL
- Python
- Health insurance
- Paid sick time
7d
Senior Partner - Wealth Solutions & Global Indian Clients
Standard Chartered —Dindarput, Delhi
- Sales
- Master's degree
- Bachelor's degree
- Health insurance
- Paid sick time

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Analyst - KYC

Société Générale -
Bengaluru, Karnataka

Apply Now

Job details

Permanent | Contractual / Temporary

Qualifications

Lexis-Nexis
Project management

Full job description

Responsibilities

ROLE DESCRIPTION (SUMMARY):

Liaise with Business Lines (BL) and Relationship Managers (RM) for missing KYC requirements and collect other mandatory information as prescribed by AML/ OFAC/ Local regulations (eg., US CIP) and guidelines

Review and ensure information collated from BLs and RMs is correct and updated

Perform background verification on individuals and entities using appropriate tools (i.e., LexisNexis, World Check, Factiva, Internet tools, etc.)

Conduct client due diligence/ enhanced due diligence and enrich review requests for submission to the Quality Check team

Maintain a working knowledge of AML/ OFAC/ Local regulations (eg., US CIP) and be able to relate them to SG policies and procedures

Profile required

Update Daily MIS Report and forwarding the same for Management Review

Maintain sound working relationships with the BLs, RMs and other stakeholders

Should be up to date with the latest policies, procedures and regulations, including global minimum standards and local requirements based on the location of the client

Ability to compile email to compliance or sanctions team (if required) reflecting the potential hits found during screening

Sound knowledge of all applications and tools used during the process

Ability to prioritize work and individual target and route all additional ad-hoc requests from the onshore team to the Cell Manager before taking any action

Why join us

We are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.

Business insight

At Société Générale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious. Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating, and taking action are part of our DNA. If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!
Still hesitating?
You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.
We are committed to support accelerating our Group’s ESG strategy by implementing ESG principles in all our activities and policies. They are translated in our business activity (ESG assessment, reporting, project management or IT activities), our work environment and in our responsible practices for environment protection.

Diversity and Inclusion

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents , regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

Apply Now

Refine Your Search

kyc support work from home jobs in india

Analyst - KYC

Lead, Onboarding, KYC, UK

Partner - Wealth Solutions & Global Indian Clients

Call Center Executive - Tamil

Credit Analyst - Risk Initiation

Associate – Mutual Fund Operations & Growth

Associate - Customer Success & Operations (Remitwise)

CRM Executive

Insurance Management Consultant

HR Manager

CRM Manager

Credit Analyst - SME BWC

Finance & Research Intern

CRM Post Sales (Real Estate)

Accounts and Finance Associate

Managing Partner - Wealth Solutions & Global Indian Clients

Lead Credit Analyst – FAI (Banks)

Banking Supervisor

Business Analyst

Senior Partner - Wealth Solutions & Global Indian Clients

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