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 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...

About the job 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...

About the jobKYC 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...

Responsibilities: Verify customer identity and ensure compliance with Know Your Customer (KYC) regulations. Review and process account opening applications, ensuring all required documentation is provided. Conduct thorough background checks and screenings on new and existing clients. Maintain accurate and up-to-date records of customer information. Report...

We are looking for a rockstar Product Sales Executive to find business opportunities and manage customer relationships. You'll be responsible for the growth expansion of our customer base. The ideal candidate has hands on experience in B2B software sales in financial services or fintech with direct closing experience ideally both within India and abroad. You...

We are looking for a rockstar Product Sales Executive to find business opportunities and manage customer relationships. You'll be responsible for the growth expansion of our customer base. The ideal candidate has hands on experience in B2B software sales in financial services or fintech with direct closing experience ideally both within India and abroad. You...

Key functions will be: Co-ordination with central ops team. Preparing Daily / Monthly MIS reports. Customer KYC and secondary documents verification. Ensuring on-time payments of the customers. Ensure adherence of policies at all levels Thorough checking of all the files and ensure the data is complete and relevant. - Processing and Disbursement of...

Executive Compliance of provisions of Companies Act, 2013/ SEBI(LODR) Regulations, 2015. Compliance of all other SEBI LODR Regulations. Arranging and handling of Board/ Committee/ General Meetings. Preparation of notices /agendas / minutes of Board /Committee/ General Meetings. Annual compliances like filing of KYC of directors, filing of form MSMEs...

Key functions will be:Co-ordination with central ops team.Preparing Daily / Monthly MIS reports.Customer KYC and secondary documents verification.Ensuring on-time payments of the customers.Ensure adherence of policies at all levelsThorough checking of all the files and ensure the data is complete and relevant. Processing and Disbursement of files. Checking...

Job Description JD for Credit Control Executive · Credit Risk Assessment: Research and evaluate clients' creditworthiness and conduct risk assessment, utilizing various financial data and analysis techniques.· Debtor's Management: Manage debtor's portfolio, ensure timely and accurate follow up on the outstanding invoices, resolving discrepancies, and...

We have opening for PF Executive at Malad Location. A person should be good with pf,esic,gratuity, kyc, documentation, problem solving, visiting govt office, etc. Qualification - Min Graduation Office Time - 10:00am -7:00pm. Office Days- 5 Days. Preferred male candidate. Attributes : Interpersonal Skills Analytical Skills Must...

Take a lead role in acquiring, managing and retaining meaningful relationships that deliver outstanding experience to our customers. Job summary As a Client Data Manager II within our Compliance Team, you will primarily ensure all client KYC records adhere to regulatory standards. Your role will be crucial in promoting high quality and timely...

**Department**: DP Operation **Job Type**: Full Time **Experience**: 2-3 Years **Responsibilities**: Day to Day DP Operations work Compliances - DP, NSDL, CDSL Handling customer’s query regarding brokerage, margin and inquiry related to account. Pay in Payout work. To Open Trading/ Demat Account (Offline and Online) Documents verification Brokerage...

**Group Company**: HDFC Bank Limited **Designation**: Retail Assets - LAP - Sales Executive (51_12_100149) **Office Location**: AGRA - SANJAY PLACE - UP, AGRA - SANJAY PLACE - UP **Position description**: Retail Assets - LAP - Sales Executive **Primary Responsibilities**: - To source Business from the Branch Customer base / HNW of the Branch / Open...

Department- Retail Assets - LAP- Job posted on- Feb 20, 2024- Employee Type- Permanent-Sales Vertical- Experience range (Years)- 0 - N.A.**Group Company**: HDFC Bank Limited **Designation**: Retail Assets - LAP - Sales Executive (51_336_100149) **Office Location**: Civil lines (Bhatinda), Civil lines (Bhatinda) **Position description**: Retail Assets -...

**Key functions will be**: - Co-ordination with central ops team. - Managing Disbursements for Consumer Durable Loan. - Preparing Daily / Monthly MIS reports. - Customer KYC and secondary documents verification. - Ensuring on-time payments of the customers. - Ensure adherence of policies at all levels - Thorough checking of all the files and ensure the data...

Department- Retail Assets - LAP- Job posted on- Feb 20, 2024- Employment type- Permanent-Sales Vertical**Group Company**: HDFC Bank Limited **Designation**: Retail Assets - LAP - Sales Executive (51_118_100149) **Office Location**: AMRITSAR - THE MALL - PUNJAB, AMRITSAR - THE MALL - PUNJAB **Position description**: Retail Assets - LAP - Sales...