Video KYC Executive

IDfy who?IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, BackgroundVerifications, Risk Assessment, and Digital Onboarding. We establish trust while delivering africtionless experience for you, your employees, customers and partners.Only IDfy combines enterprise-grade technology with business understanding and has...

Job Title: Kyc OperationsRole & Responsibilities:Video Customer Identification Carry out Customer identification process through Video callsPerforming due diligence checks & reviewing KYC documentation through Video callsNeed to be consistent, thorough, accurate and credible while performing dutiesNeed to be time bound & ensure the requests are closed with...

Job Title: Kyc OperationsRole & Responsibilities:- Video Customer Identification Carry out Customer identification process through Video calls- Performing due diligence checks & reviewing KYC documentation through Video calls- Need to be consistent, thorough, accurate and credible while performing duties- Need to be time bound & ensure the requests are...

About the internship:As a video editing/making intern at Shivam Video, you will have the exciting opportunity to showcase your skills in Adobe Premiere Pro, Adobe Illustrator, and Adobe Photoshop. You will work closely with our team to create engaging and visually stunning video content for our clients. Selected intern's day-to-day responsibilities...

Only Females, Any graduate, Preferred experience of more than 3 years Delhi View All Openings **Job Responsibility**: - Attending & resolving all the queries relating to account opening, modification, closure & Re-KYC within TAT. - Maintaining, Review and Publishing daily MIS to Business Heads & others to highlight pending works and issues. - Responsible...

Job Title: AVP - KYC Client Maintenance Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

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...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

**Freshers Can Apply** - Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability...

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...

As the Product Lead - KYC, Onboarding, and Ops Excellence, you will play a pivotal role in shaping and executing the product strategy for our KYC, onboarding, and operational excellence initiatives. You will be responsible for driving innovation, enhancing customer experiences, and ensuring operational efficiency within these critical areas1. Product...

**Note - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts, computer knowledge - Ability to...

About the jobSr. Exec – MIS & FinanceWork from officeLocation – MumbaiCompany profile:-In the 21st century, videos have become the most effective means of communication. So, it only makes sense to enable our kids to become proficient in the language of videos from an early stage.Fyule is a young start-up with a bold dream of touching at least a million...