Kyc Executive

Delhi **No of Openings**:02 **Qualification**:Graduate in any discipline. **Experience**:0-1 **Profile**:Bachelor's degree. Freshers are encouraged to apply; prior experience in KYC or finance-related roles is a plus but not required. **Responsiblities**:Conduct Know Your Customer (KYC) verification for new clients. Verify documents submitted by clients...

Position**:KYC Executive** Location: Delhi Job Role: **Full job description** CANDIDATE HAVE 2 WEELER AND DRIVING LIECENCE AND CANDIDATE MUST KNOWLADGE OF LOCAL AREAS **Job Types**: Full-time, Fresher **Salary**: ₹15,000.00 per month **Benefits**: - Cell phone reimbursement Schedule: - Monday to Friday Supplemental pay types: - Performance bonus

Job Title: AVP KYC 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 bank, all of which are...

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,...

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...

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,...

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...

The ideal candidate will be handling distribution products with major focus on KYC for a digital Broking platform. Responsibilities Understand user personas and pain points, bench marking of broking KYC. Understand customer needs and gather product requirements. Lead the development of the product roadmap by conducting user research, analyzing , the...

The ideal candidate will be handling distribution products with major focus on KYC for a digital Broking platform.Responsibilities1. Understand user personas and pain points, bench marking of broking KYC.2. Understand customer needs and gather product requirements.3. Lead the development of the product roadmap by conducting user research, analyzing , the...

The ideal candidate will be handling distribution products with major focus on KYC for a digital Broking platform.ResponsibilitiesUnderstand user personas and pain points, bench marking of broking KYC.Understand customer needs and gather product requirements.Lead the development of the product roadmap by conducting user research, analyzing , the competitive...

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,...

Asst Vice President - KYC/AML Location: eClerx, Airoli, Navi MumbaiRole/Responsibilities- Operations TeamInternal Designation- Associate Program ManagerAbout Program:The KYC Lifecycle Team performs detailed KYC checks on new and existing clients to fulfil KYC & AML regulatory requirements in multiple jurisdictions, allowing our clients to engage in a risk...

Job Summary:About the Role: We are seeking a highly skilled KYC Transformation Specialist to join our team in Bengaluru. This role will support the Project Manager in setting strategies and collaborating closely with related departments around the world.Key Responsibilities:• Plan and execute various KYC projects, including Target Operating Model...

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,...

The ideal candidate will be handling distribution products with major focus on KYC for a digital Broking platform.ResponsibilitiesUnderstand user personas and pain points, bench marking of broking KYC.Understand customer needs and gather product requirements.Lead the development of the product roadmap by conducting user research, analyzing , the competitive...

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,...