Kyc Executive

KYC Hub helps firms to mitigate the risk of fraud and financial crime using AI and data intelligence. We are a SaaS platform for global customer onboarding, monitoring, and regulatory compliance that enables faster and more accurate KYC, AML, corporate verification, and digital identity.We have an immediate opening for a product management Intern to work...

KYC Hub helps firms to mitigate the risk of fraud and financial crime using AI and data intelligence. We are a SaaS platform for global customer onboarding, monitoring, and regulatory compliance that enables faster and more accurate KYC, AML, corporate verification, and digital identity.We have an immediate opening for a product management Intern to work...

KYC And Document Verification Executive Hiring For Private Bank - KYC Update - Application handling - Communication with the customer regarding banking servicesJob Type: फ़ुल-टाइमSalary: ₹१८,०००.०० per monthBenefits:- प्रॉविडेंट फ़ंड- बीमार होने पर ली गई...

Job Title: Client Onboarding ExecutiveLocation: Lower Parel, MumbaiResponsibilities:Manage and execute the end-to-end client onboarding process for clients in the AIF Business, collaborating with client advisors to collect necessary documentation.Act as a liaison with the RTA (Registrar and Transfer Agent) to facilitate smooth onboarding procedures.Serve as...

EXECUTIVE cum Bank Co-ordinatorSummaryExperience Required:- 8 YearsLocation:DelhiCategory:ManufacturingJOB TITLE & No's : EXECUTIVE cum Bank Co-ordinatorDEPARTMENT :BANKING AND FINANCELOCATION :DelhiDUTIES AND RESPONSIBILITIES:Financial/Accounts Payable Profile: 1) Coordination/Liasoioning day to day with Banks for Cheque Deposits, RTGS/NEFT etc. Obtaining...

Direct Sales Executive We are looking for a Direct Sales Executive for a new project with prior experience of 2-3 years in merchant acquisition roles. #Salary upto - 4LPA Location: Delhi Number of Opening: 2 #JobRole -Should be able to travel to assigned areas/locations and meet daily merchant acquisition targets -Meeting merchants on the field and help them...

Job Information:IndustryRetailWork Experience2-5yearsCityNew DelhiState/ProvinceDelhiCountryIndiaZip/Postal Code110015Position: Accounts Executive - AP & APReporting to: GM FinanceIndustry: Retail / ECommerceResponsibilities: Calculate taxes and tax returns Prepare balance sheets and write profit and loss statements Create and present detailed reports for...

Job DescriptionJob Description :Key Accountabilities∙ Contribute to development and maintenance of KYC applications.∙ Support KYC applications by assisting with analysis and problem resolution.∙ Conform to quality assurance standards and agreed processes within the department and application ecosystems.∙ Contribute to unit and integration testing on...

What it requires to do the job:2 or more years of similar experience Proficient in MS Office. Excel is Must Good to have experience of handling operations from restaurants or F&B industry Must be a Self-Starter & should be able to work independently with mínimal supervision.What you'll be doing: Liaising with Clients to maintain all onboarding documents and...

LocationNew DelhiExperience2-3 YearsKey SkillsIntellectual Property, Company Secretary, Secretarial Activities, Companies Act, Corporate Governance, Legal Notices, FEMA, Letter Drafting, Company Law, Listing AgreementPosition: Executive Company SecretaryQualification: CSExperience: 2 to 3 yearsLocation: New DelhiJOB DESCRIPTIONSecretarial To assist in...

Join Our Team as a TeleCaller & MIS Executive at Tender Truck Are you an enthusiastic and organized individual with a talent for customer communication and data management? Do you excel in engaging with clients over the phone and ensuring smooth administrative operations? If so, Tender Truck is looking for a dedicated TeleCaller & MIS Executive to join our...

About this Opportunity**Key Responsibilities: - **Strategic Planning Act as an ambassador and representative to promote positive relationships and strong partnerships for the benefit of the organization Drives the development of strategic business and financial plans, in alignment with overall corporate goals Should have superior people skills and develop a...

Company:Apis India LtdLocationNew DelhiExperience2-3 YearsKey SkillsCompany Secretary, Compliance, Secretarial Activities, Companies Act, Legal Notices, FEMAPosition: Executive Company SecretaryQualification: CSExperience: 2 to 3 yearsLocation: New DelhiJOB DESCRIPTIONSecretarial To assist in compliance with all statutory requirements as per companies Act,...

Reporting to: GM FinanceIndustry: Retail / ECommerceResponsibilities: Calculate taxes and tax returns Prepare balance sheets and write profit and loss statements Create and present detailed reports for upper management Audit financial transactions Make sure that confidential information is secure Keep abreast with financial laws, rules and regulations and...

In this role, you have the opportunity to ...Play a crucial role in driving the development and enhancement of our lending products and services tailored to the Indian marketExecute product strategies to deliver innovative solutions that address the unique needs of Indian consumers and drive business growth.Responsibilities will include:Functional...

Job DescriptionA)Investment Process:Supporting the diligence process, which will involve, among others, helping the deal team in: Identifying diligence partners, Managing the diligence process, Summarizing diligence findings, Developing a road map to address identified issuesSupporting discussions of the investment opportunity at Investment Committee (IC)...

About Tide:At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now the leading business financial platform in...

Department : Member Engagement Marketing (MEM)Who are Tide:At Tide, we're on a mission to save businesses time and money. We're the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business...

Who are Tide:At Tide, we're on a mission to save businesses time and money. We're the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking market. Not only do we offer our...

Department : Member Operations (IN) Who are Tide: At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting. Launched in 2017, Tide is now the...