Hiring For KYC Onboarding

Job Description Key Responsibilities - Perform end-to-end KYC onboarding for retail or corporate clients as per internal policies and regulatory requirements. - Review customer documentation to ensure compliance with AML and KYC guidelines. - Identify potential risks and escalate issues as required. - Maintain accurate and up-to-date records in internal...

Hiring For Onboarding KYC Process LPA Gurugram Grad/ UG's/ - Min. 1 Yr. KYC Onboarding Experience in Any Domain Must. 24/7 Shift5 Days Cabs Call - Dipankar @ Email CV@

Need min 1yr of relevant experience on paper in KYC Onboarding Experience In hand 31k + Monthly performance incentive upto 2kLoc- GurgaonNon Voice processWFOTyping :20/85Call for detailsGUNJAN KAUR

**Job Location - Gurgaon (On site)** **Responsibilities** - To meet the SLA’s for processing the incoming cases and meet the agreed Quality standards. - To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader. - To participate...

Location - Gurugram (On Site) Responsibilities- - Conduct thorough and systematic quality checks on KYC/AML processes and documentation to ensure accuracy and compliance with regulatory requirements.- Identify discrepancies, errors, or gaps in KYC/AML records and provide detailed feedback to the relevant teams for remediation.- Collaborate with compliance...

Job Description Location- Gurgaon (On site) As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards. Our ODD and Remediation teams, ensures the security of our client's accounts, thus we are legally required to verify private client details...

Hiring Compliance Specialist | Responsibilities: KYC, AML monitoring, risk analysis, customer behavior research, compliance reporting & data analysis. Be part of a dynamic compliance team" Required Candidate profileGraduates/Postgraduates (2022–25) Strong reporting & communication skills Data analysis & IT skills Research & management ability ...

Title**:KYC Executive - Fintech Industry** Job Location - **Golf Course Extension Road, Sector 66, Gurugram** Salary**:₹25,000 - ₹35,000 / month** Experience**:3-5 years** Industry**:Insurance / Banking / Fintech** **Key Responsibilities**: **Conduct Normal KYC (in-person / document-based) and Video KYC / Remote KYC for customers, in compliance with...

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