Kyc Executive

Preferred language Marathi, Telugu, Kannada, Gujarati - Dive into the core responsibilities of a KYC Executive, including conducting customer due diligence, verifying identity documents, and monitoring transactions. - Understand the significance of staying updated on regulatory changes and implementing effective KYC procedures to mitigate risks. - Enhance...

We are looking for a detail-oriented KYC Analyst with an **MBA**to join our compliance team. The role involves performing customer due diligence (CDD), ensuring compliance with KYC/AML regulations, and identifying potential risks in client accounts. **Key Responsibilities**: - Conduct KYC checks and ensure customer information is verified. - Perform...

Job Opening with Mahindra & Mahindra for the role of KYC Executive. Job Location: Airoli. ( Reliable towers). Shift timings : 11am - 8pm ( Initially ). Qualification: Graduation mandatory. Salary : 12k-15k. **Job Description**: - Must have knowledge of vehicle loans. - Must have knowledge of loan operations and disbursement. - Must have experience in...

**Urgent Opening : Back Office Executive (DP/KYC)** **Responsibilities**: To Open Trading/ Demat Account (Offline and Online) Documents verification Handling customer’s query regarding brokerage, margin and inquiry related to account. Brokerage calculation Pledge Unpledged, Pay in & Pay out, KYC account opening & Closing - Offline & Online (Individual...

Greetings We have an excellent opportunity for an KYC Operations executive for a well-known company Location - Balewadi - Pune Experience - 6 Months - 1 Year Qualification - Bcom Graduate, MS Office Suite Knowledge **Female Only** Role - KYC Verification Client coordination, Processing of data Back office...

**Urgent Requirement for KYC Executive** Must have knowledge of Demat account opening, KYC Modification, Dp Executive & KYC Co-Ordinator. Co-ordination with Premium Branches and Franchisee for resolving day to day issue. Must be have knowledge about KYC. Good communication skill. Good Knowledge of Excel. Knowledge of Broking industry. Experience - 6...

**Urgent Requirement for KYC Executive** Must have knowledge of Demat account opening, KYC Modification, Dp Executive & KYC Co-Ordinator. Co-ordination with Premium Branches and Franchisee for resolving day to day issue. Must be have knowledge about KYC. Good communication skill. Good Knowledge of Excel. Knowledge of Broking industry. Experience - 6...

Description: Roles & Responsibilities: 1. Verify the details submitted by the customer while opening the account and Documents submitted are matching. 2. Excellent communication skills 3. Follow standard operating procedures& compliance guidelines. 4. Well groomed & in formals. **Job Types**: Full-time, Permanent Pay: ₹300,000.00 - ₹400,000.00 per...

Roles & Responsibilities: 1. Verify the details submitted by the customer while opening the account and Documents submitted are matching. 2. Excellent communication skills. 3. Follow standard operating procedures& compliance guidelines. 4. Well groomed & in formals. Pay: ₹350,000.00 - ₹450,000.00 per year **Benefits**: - Provident...

Review new customer accounts and verify their identities - Assess the risks associated with customers or products - Study market trends and evaluate customer behaviour - Assist in the organisation's efforts to prevent money laundering, terrorist financing and other illicit financial activities - Prepare suspicious activity reports (SARs) - Review customer...

_**ONLY MALE HIRING**_ - **Hiring for KYC Executive profile **_ - **Location - Airoli**_ - **Qualification - Graduation complete**_ - **Salary - 10k to 14k**_ - **Freshers can apply**_ - **Jobe Role **_ - **KYC Verification Process**_ Regards, HR Uma +91 9920571936 **Job Types**: Full-time, Permanent, Fresher **Salary**: ₹10,000.00 - ₹14,000.00 per...

We are hiring for an operation executive Location - Airoli Shift Timings - Male 1pm to 10pm Graduation is compulsory Salary 12 to 16k Job description Kyc verification of the customers those you have applied for loan and process for disbursement 8879993655 Mamta HR Freshers can apply **Job Types**: Full-time, Permanent, Fresher Pay: ₹12,000.00 -...

We are hiring for an operation executive Location - Airoli Shift Timings - Female 11am to 8pm Male 1pm to 10pm Graduation is compulsory Salary 12 to 15k Job description Kyc verification of the customers those you have applied for loan and process for disbursement 8879993655 Mamta HR Freshers can apply **Job Types**: Full-time, Permanent,...

* Will be required to do video KYC and service new to bank customers. - Explore business opportunities and faster resolution time with appropriate close looping. - Ability to effectively collaborate with internal and external teams/stake holders. **Job Type**: Permanent Pay: ₹300,000.00 - ₹350,000.00 per year Schedule: - Night shift - Rotational...

Reviewing and verifying customer documents to ensure compliance with KYC regulations. This includes validating proof of address, identity information, and other relevant documents. Conducting due diligence: Performing customer due diligence. Monitoring transactions: Monitoring transactions. Staying updated: Staying up to date on regulatory changes and...

KYC Analysts are employed by financial institutions to **review and evaluate documentation for new customer accounts**. They are responsible for upholding current KYC requirements. It is the job of a KYC Analyst to ensure that the business follows due process and will not be held liable for non-compliance issues. Pay: From ₹400.00 per...

Conduct thorough KYC due diligence on new clients, reviewing and verifying their identity, financial information, and purpose of account opening. - Analyze and assess client risk levels based on the provided documentation and additional research, ensuring compliance with regulatory requirements. - Investigate any discrepancies or red flags in client...

**About the job**: - Take charge of overseeing and reviewing KRA & CKYC processes, ensuring compliance and accuracy. This role demands excellent coordination skills, a keen eye for detail, and the ability to perform efficiently under pressure to meet deadlines.**What you will do**: - Oversee and scrutinize KRA & CKYC processes to ensure compliance and...

Conducting thorough Know Your Customer (KYC) verification processes for customers - Involve verifying customer identities, assessing risk levels, reviewing documentation, and ensuring all KYC procedures are followed accurately and efficiently - Maintaining accurate and up-to-date customer records, identifying and reporting any suspicious activities or...

Your Key Responsibilities - Act as an intermediary between Accountable Client Owners (ACOs), Business Senior Managers (BSMs) and KYC Operations to coordinate the BSM Approval process for NCA, PR and EDR globally for CB - Assist with approvals required from BSMs to comply with the UK PEP process - Ensure both ACO and BSM approvals are secured in a timely...