Kyc Executive
1 month ago
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 your understanding with a downloadable resource offering detailed insights into the responsibilities of a KYC Executive, accompanied by ready-to-use HR templates.
Pay: ₹15,000.00 - ₹16,000.00 per month
Schedule:
- Day shift
Work Location: In person
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Kyc Executive
1 month ago
Wagle Estate, Thane, Maharashtra, India scymes services pvt limited Full timePreferred 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...
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Kyc Executive
6 months ago
Mumbai, Maharashtra, India Relitrade Stock Broking Pvt Ltd Full time**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...
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Kyc Executive
5 months ago
Saki, Mumbai, Maharashtra, India 3i Infotech Ltd Full time**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...
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Kyc Executive
5 months ago
Saki, Mumbai, Maharashtra, India 3i Infotech Ltd Full time**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...
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Kyc Executive
2 months ago
Thane, India Zecruiters Job Connect Full timeDescription: 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...
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Kyc Executive
2 months ago
Thane, India Zecruiters Job Connect PVT LTD Full timeRoles & 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...
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Kyc Executive
5 months ago
Navi Mumbai District, Maharashtra, India Pamac Finserve Pvt Ltd Full time_**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...
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Kyc Executive
6 months ago
Airoli, Navi Mumbai, Maharashtra, India Pamac Finserve Pvt Ltd Full timeWe 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 -...
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Kyc Executive
6 months ago
Airoli, Navi Mumbai, Maharashtra, India Pamac Finserve Pvt Ltd Full timeWe 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,...
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Video Kyc Executive
1 month ago
Thane R.S., Thane, Maharashtra, India Zecruiters Full time* 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...
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Kyc Executive
2 weeks ago
Pimpri-Chinchwad, Maharashtra, India Gatita technology pvt ltd Full timeReviewing 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...
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Kyc Executive
5 months ago
Andheri, Mumbai, Maharashtra, India Adhaan Solutions Pvt Ltd Full timeKYC 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...
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Kyc Executive
5 months ago
Goregaon, Mumbai, Maharashtra, India scymes services pvt limited Full timeYour 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...
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Kyc Executive
6 months ago
Andheri East, Mumbai, Maharashtra, India Niyara Workforce Solutions Private Limited Full timeConducting 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...
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Kyc Executive
5 months ago
Kanjurmarg, Mumbai, Maharashtra, India Pamac Finserve Pvt Ltd Full timeHiring for CPA executive Location kanjurmarg Experience min 6 months Salary 18 to 23k Job role 2.Making cam, checking cibil, financial plotting, must have knowledge of p&l statement, understand balamcesheet, kyc documentation. 3.Excel knowledge, typing speed 30wpm Regards, HR Mamta +91 8879993655 **Job Types**: Full-time, Permanent Pay:...
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Payroll Compliance Executive
5 months ago
Wagle Estate, Thane, Maharashtra, India LAABDHI OUTSOURCE INDIA SERVICES PRIVATE LIMITED Full time1. UAN generation - 2. ESIC registration - 3. PF - ESIC - PT - LWF challan generation before the due date. - 4. Digital Signature activation - 5. Employees PF KYC approval Pay: ₹20,000.00 - ₹25,000.00 per month Schedule: - Monday to Friday **Experience**: - total work: 4 years (required) Work Location: In person
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Kyc Executive
5 months ago
Goregaon, Mumbai, Maharashtra, India scymes services pvt limited Full timeCollecting, validating, verifying, analyzing, and processing KYC documentation. - Maintaining the electronic client records in line with the KYC documentation. - Following up with the relevant team on required documentation. - Ingesting and indexing of documents. - Liaising with various internal senior relationship managers. - Performing tasks accurately and...
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Kyc Executive
6 months ago
Andheri, Mumbai, Maharashtra, India 1 Stop Solution Full time1 TO 2 Years of experience in **KYC ** Verification and Data entry knowledge - Good Computer Knowledge - Good Read and write in English **Salary**: ₹15,000.00 - ₹18,000.00 per month Schedule: - Day shift **Experience**: - 2 KYC Verification: 1 year (preferred) Ability to Commute: - Andheri, Mumbai, Maharashtra (required) Ability to Relocate: -...
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Kyc Executive
6 months ago
Airoli, Navi Mumbai, Maharashtra, India Pamac Finserve Pvt Ltd Full timeWe are hiring for an operation executive Location - Airoli Salary 12 to 15k Job description Kyc verification of the customers those you have applied for loan and process for disbursement 8879992655 Freshers can apply **Job Types**: Full-time, Permanent, Fresher Pay: ₹12,000.00 - ₹16,000.00 per month **Benefits**: - Provident Fund Schedule: -...
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Operation Executive
2 months ago
Wagle Estate, Thane, Maharashtra, India Network People Services & Technologies Pvt. Ltd Full timeAbout the Job Who we are and what do we do Innovation in every byte NPST is a fintech company bridging the banking and fintech worlds with its product suite of technology and payments, for over 10 years. We provide software and digital payment solutions to the BFSI Industry as a Technology service provider. We function as a Technology Service Provider...