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Kyc Client Data

Kyc Client Data

Marathahalli, Bangalore

4 years

Drive progress in financial operations by supporting regulatory compliance, client trust, and effective risk management. Collaborate with innovative professionals to deliver operational excellence. As a Client Data Analyst in Operations, you will ensure accurate KYC records, improve data collection and verification processes, streamline workflows using digital tools, and support a culture of accountability, risk awareness, and high-quality client service. Job responsibilities Address escalated service issues effectively, maintaining high standards of customer service. Act independently and make strategic decisions based on data, insight, and experience. Support client onboarding and fulfill AML and KYC requirements, ensuring compliance and risk assessment. Conduct thorough investigations to establish AML typologies and produce accurate reports of findings. Identify opportunities to refine processes, increase operational efficiencies, and manage stakeholder relationships. Analyze transaction data to identify patterns and verify legitimacy, interacting with bankers and customers to obtain necessary information. Required qualifications, capabilities, and skills Exceptional research and analytical skills for analyzing large amounts of unstructured data. Client-focused with strong customer service skills and ability to multi-task in a high-volume work schedule. Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint) and strong digital literacy. Ability to act independently, make strategic decisions, and manage stakeholder relationships effectively. Strong problem-solving and communication skills to resolve internal and external customer concerns. Preferred qualifications, capabilities, and skills In-depth knowledge of KYC/AML policies and experience in risk, audit, or process improvement. Ability to motivate and collaborate with teams using empathy and emotional intelligence. Experience with mainframe and PC-based systems, and digital process automation. Project management and process improvement experience. Resilience and adaptability in fast-paced, high-pressure environments.

KYC complianceAML regulationsRisk assessmentData analysis+16
Software Engineer - X Delivery

Software Engineer - X Delivery

Sector 19, Delhi NCR

2 years

We are looking for a Full Stack Web Developer with 2–4 years of experience in end-to-end web application development within a services or consulting environment. The candidate should have hands-on expertise across the SDLC, including architecture, design, development, testing, deployment, and support of scalable web solutions. Key Responsibilities Design, develop, deploy, and maintain scalable, secure, and high-performance web applications. Translate business requirements into technical solutions and proprietary code. Gather requirements and collaborate with cross-functional teams and stakeholders. Recommend system architecture and technology solutions based on business needs. Follow coding, security, testing, and development best practices. Develop responsive UIs and integrate with REST APIs. Write unit and integration tests to ensure software quality. Independently own development tasks and software delivery outcomes. Create technical documentation, presentations, and reusable assets. Mentor junior team members, conduct quality reviews, and deliver technical trainings. Contribute to team IP, best practices, and knowledge development. Build strong stakeholder relationships and support project generation. Stay updated on emerging open-source technologies and industry trends. Required Skills Python (Django, Flask, FastAPI), React, Angular, TypeScript, HTML5, CSS3. PostgreSQL performance optimization and SQL design. Strong understanding of OOP, design patterns, responsive UI development, and testing frameworks (JUnit, Mockito, Jest). Experience with Material UI, Ant Design, and modern UI component libraries. Proven experience building and supporting scalable web applications. Git, Unix/Linux command line, CI/CD, and DevOps practices. Cloud architecture and deployments on Azure, GCP, or Oracle Cloud using Kubernetes. Strong problem-solving, communication, and stakeholder management skills. Preferred Skills Microservices, Docker, Kubernetes, MongoDB. File storage solutions, Highcharts, D3.js, Recharts. Basic wireframing, Node.js, Jupyter Notebook. React Native or Ionic mobile development. Contributions to open-source projects, blogs, or technical communities. Qualifications Bachelor’s/Master’s degree in Computer Science, Engineering, Technology, or equivalent. 2–4 years of hands-on full-stack web development experience.

PythonDjangoFlaskFastAPI+32
Client Servicing

Client Servicing

Goregaon West, Mumbai

Open for Freshers

We are looking for candidates who are aspiring to build career in financial advisory industry. We have opening for Investment Specialist (Financial Advisor). Our core product offering is mutual fund, FD, Govt. Bonds, Debenture, etc. Company Profile: We are a one-stop financial services shop, widely known for quality of its advice, personalized service and cutting-edge technology. We started our journey in 2008. Currently we are serving more than 50,000 investors with a team of 100 members. To meet our expansion goal, we are in a process of expanding our team of Investment specialists. Interested candidate may be in touch with HR team as per details given below. Job Description : Investment Specialist (Financial Advisor) role is to be in touch with investor over the phone and update them about latest ongoing schemes (which includes, MF, FD, Govt. Bonds, Debentures, etc) and help them to make wise investment decision based on various factors. Business development and acquisition of new investor is the key criteria of performance matrix. As per need, male candidate may have to visit client place for completion of documentation (any place, any day and any time). Qualification : Minimum Graduate from any stream. Experience : Fresher’s can apply. Remuneration : As per company norms Working days : Monday to Saturday (first 6months) Contact: Email : hr.mumbai@moneyhoney.co.in Mobile : 8655867034

Mutual Fund Industry KnowledgeFixed Deposits ManagementCallable BondsFinancial Consulting+9
Graphic Designer

Graphic Designer

Kurla, Mumbai

Open for Freshers

OverviewThis role focuses on creating visually compelling graphics that effectively communicate brand messages and enhance marketing efforts. The position requires a creative professional skilled in design principles and proficient in industry-standard software to produce high-quality visual content.ResponsibilitiesDevelop and design digital and print materials including brochures, advertisements, social media graphics, and presentations.Collaborate with marketing and content teams to understand project requirements and deliver creative solutions.Maintain brand consistency across all visual outputs and ensure timely delivery of design projects.RequirementsProficiency in Adobe Creative Suite (Photoshop, Illustrator, InDesign) and other graphic design tools.Strong understanding of typography, color theory, and layout design principles.Ability to manage multiple projects simultaneously and meet deadlines in a fast-paced environment.Nice-to-HavesExperience with motion graphics or video editing software such as After Effects or Premiere Pro.Knowledge of UI/UX design fundamentals and web design tools like Figma or Sketch.Familiarity with print production processes and prepress requirements.

Adobe PhotoshopAdobe IllustratorAdobe InDesignTypography+16
Lead Platform Engineer

Lead Platform Engineer

HITEC City, Hyderabad

8 years

🚀 Hiring Alert | Lead Platform Engineer | Hyderabad | Product-Based Company 🚀 We are actively hiring for a Lead Platform Engineer role with a reputed Product-Based Company in Hyderabad. 📍 Location: Hyderabad, India 🏢 Work Model: 4 Days WFO + 1 Day WFH ⏳ Notice Period: Immediate to 15 Days Preferred. 📝 Interview Process: 3 Rounds (Final Round Face-to-Face). 🔹 Experience Required: 8+ Years ( Total YOE need to 8+). 🔹 Role Type: Full-Time Employment (FTE). 🔹 As It is a Product based company NO JOB HOPPERS are accepted. 💡 We are looking for strong professionals with expertise in: ✅ AWS Cloud Infrastructure ( Very Strong) ✅ Terraform & Infrastructure as Code ( Very Strong) ✅ Kubernetes ✅ CI/CD Pipelines ✅ GitHub Actions & Argo ✅ Helm, Golang & Bash Scripting ✅ Observability, Monitoring & Alerting ✅ Production Support & Incident Management ✅ Security, Compliance & Reliability Engineering 🔸 Leadership experience in mentoring teams and driving platform engineering initiatives is highly preferred. ⭐ Bonus Skills: * AWS / DevOps Certifications * Cloud Optimization Strategies * Multi-Cloud Experience This is an excellent opportunity to work on modern cloud-native infrastructure, automation, scalability, and reliability engineering initiatives in a high-impact environment. 📩 Interested candidates can share their updated resume or connect with me directly for more details. hashtag#Hiring hashtag#PlatformEngineer hashtag#DevOps hashtag#AWS hashtag#Terraform hashtag#Kubernetes hashtag#CloudEnginee

AWS Cloud InfrastructureTerraformInfrastructure as Code (IaC)Kubernetes+16
Specialist, Transaction Services

Specialist, Transaction Services

Pune, Pune

6 years

The Global Business Service Center (GBSC) is a shared services center within Mastercard whose mission is to add value to our partners and serve our customers by delivering operational excellence, enhanced customer experiences, and focused business results. The Team member will execute on this mission in collaboration with peers and support of Transaction Services Leadership. • Do you want to be part of a dynamic and agile team environment? • Are you motivated to drive business transformation on a global scale? • Provides quality and timely resolution for P2P inquiries related to Supplier onboarding, Purchase orders, invoices / payments • Coordinates with Global P2P, Sourcing, Legal, Compliance teams to resolve P2P inquiries • Liaise with Business Owners, Suppliers to resolve their P2P inquiries • Update and maintain working files, trackers for reporting purpose • Performs day to day transaction processing in support of accounts payable, payments processing and month-end close activities in the procure to pay space • Performs data analysis, provides insights on activity and recommendations on process improvements that will reduce manual effort and improve timeliness and accuracy • Plan and organize work so that Service Level Agreement objectives are met or exceeded • Ensures compliance to SOX controls and maintains documentation as assigned • Master’s degree in Accounting or Finance and equivalent work experience (5-6 years) • Experience supporting procure to pay processes and expense/ sub-ledger accounting with reliance on metrics-based performance management tools • Have excellent customer service, understand the customer journey and advocate for process improvements that make sense for the customer and the processing teams • Work effectively across functions to get a resolution and maintain customer satisfaction. Continually look at opportunities for process improvements and deploy solutions. You turn problems into opportunities • Ability to understand contract terms, support in drafting SOW/MSA/DPA, etc. • Experience with ERP systems, such as Coupa and Oracle (preferred) • End to end AP knowledge • Excellent verbal / written communication. Be skilled at explaining technical problems succinctly and clearly. • Have strong data analysis skills to dig into the details, identify actionable insights and bring positive results • Ability to deliver quality results in a fast-paced environment with a sense of urgency and focus on data integrity and compliance

Procure to Pay (P2P) ProcessSupplier OnboardingPurchase Order ManagementInvoice and Payment Processing+16