MNC Hiring For KYC Onboarding

Job DescriptionWe are seeking a detail-oriented KYC Onboarding Specialist to join our team at a multinational corporation in India. The ideal candidate will be responsible for conducting KYC checks, ensuring compliance with regulations, and facilitating the onboarding process for new clients.Responsibilities- Conduct thorough KYC (Know Your Customer) checks...

Job Description We are seeking a detail-oriented KYC Onboarding Specialist to join our team at a multinational corporation in India. The ideal candidate will be responsible for conducting KYC checks, ensuring compliance with regulations, and facilitating the onboarding process for new clients. Responsibilities - Conduct thorough KYC (Know Your Customer)...

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

Hiring for International MNC'sGraduates/Undergraduates both can applyFreshers or min. 6 Months of International BPO experience can apply. Salary Upto 40KUnlimited IncentivesBoth Side Cabs & Meals To apply, Call or WhatsApp on Ayush

Hiring for KYC for Gurugram Location5 days Working Grad / UG both can apply 1 year Experience required in KYC ONBOARDINGSalary upto 5lac (hike on last)Rotational shifts / OffsCabs/ Travel Allowances whatsapp/call

Hiring for KYC for Gurugram Location5 days Working Grad /UG both can apply 1 year Experience required in KYC ONBOARDINGSalary upto 5lac (hike on last)Rotational shifts / OffsCabs/ Travel Allowances HR Guneet kaur

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 profile Graduates/Postgraduates (2022–25) Strong reporting & communication skills Data analysis & IT skills Research & management ability ...

Job DescriptionKey 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 systems.-...

Role & responsibilities Preferred candidate profile Urgent Hirings for Freshers (Voice/semi voice) @ Mnc company Any Graduates with all semester marksheets Passouts: only. Excellent communication skills work location: Delhi NCR/Gurgaon

Hiring for International MNC's Graduates/Undergraduates both can applyMinimum 6 Months of International BPO experience required. Salary Upto 40KUnlimited IncentivesBoth Side Cabs & Meals To apply, WhatsApp your cv on Panya