Kyc Executive

1 week ago


Jaipur, India Discoveries Quintessential Private Limited Full time

1. Check for number of students who have completed OVD / KYCs verifications on superset

2. Helps students to register for LEO1 Card

3. Change in mobile numbers information on Dashboards

4. Inform Institute for completing the task

5. Helps with communications and coordination’s

6. Receives the LEO1 Cards - Index the card batches as per courses

7. Assist institute to distribute cards

8. Supports central SPOCs to get relevant data from the institute (follow ups )

9. Helps students to resolve any queries / clarifications for the CARD and App

10. Helps local staff on any doubts, clarifications on the Fee module etc

11. Resolves for Tech solved errors and call students

**Salary**: ₹390,000.00 - ₹400,000.00 per year

Ability to commute/relocate:

- Jaipur, Rajasthan: Reliably commute or planning to relocate before starting work (required)

**Experience**:

- total work: 4 years (required)
- KYC Verification: 4 years (required)

**Speak with the employer**
+91 8600165562


  • Kyc Executive

    4 weeks ago


    Jaipur, India Suncrypto Full time

    KYC Executive **Job type** Full-time Experience - 0.6- 1 years **Timings**: 09:00am - 06:15pm **Requirements**: - Excellent observational skills - Strong communication skills - Knowledge of KYC verification and ID Proofs knowledge are plus points and preferred - The ability to multi-task and coordinate multiple projects - Well-developed IT skills -...


  • Jaipur, Rajasthan, India Suncrypto Full time

    KYC Executive **Job type** Full-time Experience - 0-0.6 Month **Requirements**: - Excellent observational skills - Knowledge of KYC verification and ID Proofs knowledge are plus points and preferred - The ability to multi-task and coordinate multiple projects - Well-developed IT skills - Ability to interpret regulatory guidelines and assessing risk...

  • Kyc Avp

    2 weeks ago


    Jaipur, Rajasthan, India Deutsche Bank Full time

    Job Title - KYC AVPLocation - Jaipur IndiaRole DescriptionA dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer...

  • Kyc Associate

    2 weeks ago


    Jaipur, Rajasthan, India Deutsche Bank Full time

    **KYC Associate**: **Job ID**:R0332433**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-27**Location**:Jaipur**Position Overview**: **Job Title - **KYC Associate** **Location - Jaipur** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and...

  • Know Your Client

    2 weeks ago


    Jaipur, Rajasthan, India Deutsche Bank Full time

    **Know Your Client (KYC) Associate**: **Job ID**:R0324769**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-06-19**Location**:Jaipur**Position Overview**: **Job Title: Know Your Client (KYC) Associate - NCT** **Location: Jaipur** **Role Description** The Know Your Client (KYC) **Associate **focuses on client onboarding (COB) and...

  • Know Your Client

    3 weeks ago


    Jaipur, India Deutsche Bank Full time

    **Job Title - Know Your Client (KYC) Operations** **Location - **Jaipur, **India **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and...

  • Kyc Process Executive

    4 weeks ago


    Jaipur, Rajasthan, India Suncrypto Full time

    KYC Process Executive **Job type** Full-time Experience - 0-0.6 Month **Requirements**: - Excellent observational skills - Knowledge of KYC verification and ID Proofs knowledge are plus points and preferred - The ability to multi-task and coordinate multiple projects - Well-developed IT skills - Ability to interpret regulatory guidelines and assessing...


  • Jaipur, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    Description Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune,...


  • Jaipur, Rajasthan, India Deutsche Bank Full time

    **CLM - KYC - NCT/Associate - Jaipur**: **Job ID**:R0329096**Listed**:2024-04-11**Regular/Temporary**:Regular**Location**:Jaipur**Position Overview**: **Job Title**: - **KYC - NCT/ Associate** **Location - Jaipur, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and...

  • Know Your Client

    1 week ago


    Jaipur, Rajasthan, India Deutsche Bank Full time

    **Know Your Client (KYC) Operations Expert**: **Job ID**:R0308500**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-02-07**Location**:Jaipur**Position Overview**: **Job Title - **Operations Lead, AVP** **Location - Bangalore** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are...


  • Jaipur, India Deutsche Bank Full time

    **Job Title**:Transformation Change Execution and Training, AVP **Location**:Jaipur, India **Role Description** The KYC Standards Policy and Training Specialist would be joining the Global KYC Key Operating Standards (KOS) team. You will be responsible for the end-to-end training of New Hires on KYC topics as well as providing refresher on KYC topics for...


  • Jaipur, India Deutsche Bank Full time

    **Job Title - **Senior Analyst **Location - **Jaipur **Role Description** The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti...

  • Sales Executive

    2 weeks ago


    Jaipur, Rajasthan, India Skywings Advisors Private Limited Full time

    Job Description :-1) Quality acquisition of Current Account & Saving Account for Resident / Non-resident Indian by goingout into the market & catchment area.2) Ensure quality sourcing of new customer to sell different banking product like Demat Account, LifeInsurance, Credit Card etc.3) Penetration of Fixed Deposit to existing & new customers.4) Generate...


  • Jaipur, India E-Charge Up Full time

    **We have urgent opening for Sales Executives. Please find the job details below**: - Experience - 1-5 Years - Job Location - Jaipur - Salary : 18 to 24K CTC + 1500 TA + 300 Mobile Reimbursement - Onboarding E-rickshaw drivers and selling battery swapping solutions / leasing solutions - Complete KYC of drivers - Selling Electric Vehicles to customers -...

  • Operations Avp

    2 weeks ago


    Jaipur, India Deutsche Bank Full time

    **Job Title - Operations Lead AVP** **Location - Jaipur, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they...


  • Jaipur, Rajasthan, India Deutsche Bank Full time

    Job Title - Product Owner - AVP Location - Jaipur Skills - Business Analysis, Product Owner, Jira, Agile, KYC. Role Description : You will be joining the Product Owner Team in the Corporate / Investment Bank Transformation Team and help further design the dbCLM platform, the KYC (Know Your Client) platform for the Corporate Banking / Investment Banking...

  • Deutsche Bank

    4 weeks ago


    Jaipur, India Deutsche Bank Full time

    Job Title - Product Owner - AVP Location - Jaipur Skills - Business Analysis, Product Owner, Jira, Agile, KYC. Role Description : You will be joining the Product Owner Team in the Corporate / Investment Bank Transformation Team and help further design the dbCLM platform, the KYC (Know Your Client) platform for the Corporate Banking / Investment Banking...

  • Know Your Client

    2 weeks ago


    Jaipur, Rajasthan, India Deutsche Bank Full time

    Know Your Client (KYC) Operations Expert:Job ID:R0308500Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:JaipurPosition Overview:Job Title - Operations Lead, AVP**Location - BangaloreRole DescriptionA dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk...

  • Billing Executive

    3 weeks ago


    Jaipur, India SoftPath consulting Full time

    **Urgent hiring for Retail/ fmcg/ Health care based company.** **Profile - Billing Executive** **Relevant Experience : - 3-5 years** **CTC: -** **2.5L-3.5L** **Base Location: -** **Jaipur** **Age Limit: 22-32** **Job Objective**: We are looking for a competent **Billing Executive** to undertake a variety of financial and non-financial tasks in order to...

  • Agile Product Owner

    2 weeks ago


    Jaipur, Rajasthan, India Deutsche Bank Full time

    Job Title: AVPLocation: BangaloreYou will be joining the Product Owner Team in the Corporate / Investment Bank Transformation Team and help further design the dbCLM platform, the KYC (Know Your Client) platform for the Corporate Banking / Investment Banking divisions. You will contribute to the evolution of dbCLM to ensure KYC compliance in an optimal and...