Currrent A/c Opening Kyc

Department: Current A/C Opening KYC Location : Goregaon Number of Positions 3 Position Grade Experience : 6 month to 2yrs of experience in KYC or in any banking process. Education: Graduation in any filed Job Role: A Help Desk officer will be responsible for assisting and ensuring all the queries are addressed and resolved within TAT. - Address all the...

**KYC / Biometric Verification** We are hiring ASE (Application support Engineer) for our banking client who will handle all the KYC and Verification process **Salary range**: 15000 to 20000 **Years of Experience**: 6months to 2 years as a Application Support Engineer (English communication must) **Notice**: Immediately Joiner (only ready to join profile...

**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...

**Job ID**:Welcome Desk Executive **Role**: Team Member **Department**: Operations - Welcome Desk **Location**: Andheri East, Mumbai, Maharashtra **Designation**: Executive to Associate Manager **Reporting structure for the position**: Head - Operations - Customer Service **No of Position Vacant**: 1 - Working towards achievement of the company’s...

**Job description**: - Client registration and account opening with various mutual fund platforms like BSE STARMF. - Verifying KYC and a/c opening documents. - Reconcile data and ensure the software is updated. - Maintaining and improving existing processes. - Client interaction - resolving queries and issues, attending to client requests. - Transactions -...

**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 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 Financial Crime (‘AFC’) areas and ensures any changes...

**AVP KYC**: **Job ID**:R0339047**Listed**:2024-06-18**Regular/Temporary**:Regular**Location**:Mumbai**Position Overview**: **Role Description**: **DIPL (erstwhile DBC), Mumbai is a wholly owned subsidiary of Deutsche Bank and serves as a talent pool for Deutsche Bank. Wealth Management Centre at DBC services the global Wealth Management (WM) division....

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...

Job Opening with Credit wise Capital for the role of KYC Executive. Location: Prabhadevi Qualification: Graduation Mandatory. Salary : 11k Inhand Fixed. Shift Timings : 11:30 am-8:30pm **Job Description**: - Must have good knowledge of KYC verification documents. - Must have good tying speed. - Must have good knowledge of excel. - Must have some...

**Education and Qualification**: - Education Qualification: B.Com - Experience: 2-3 years - Basic Accounting Knowledge - Knowledge of MS-Excel - Knowledge of Stock Market **Roles & Responsibilities**: - Handling KYC. - Demat & Trading Account opening in Depository & Exchange Level - Responsible for verification of KYC and opening Demat & Trading Account -...

**Education and Qualification**: - Education Qualification: B.Com - Experience: 2-3 years - Basic Accounting Knowledge - Knowledge of MS-Excel - Knowledge of Stock Market **Roles & Responsibilities**: - Handling KYC. - Demat & Trading Account opening in Depository & Exchange Level - Responsible for verification of KYC and opening Demat & Trading Account -...

**KYC Quality Control Associate**: **Job ID**:R0333090**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-24**Location**:Mumbai**Position Overview**: **Job Title: KYC Associate** **Location: Mumbai, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a...

Urgent Opening - Back end KYC Process Location - Kurla Requirements - HSC/ Graduates with minimum 6month experience in KYC process with Average communication Skills Back office KYC PROCESS Salary upto - 15k CTC Shift Time - 10.00 am to 7.00pm any 9 hour's Weak off - 6 Day working 1 off Whatsapp your CV & call on: Aditya HR: - 8451992495 **Salary**:...

Reference Code: - 242-09 - Job Title: **KYC Executive - Foreign Exchange - Mumbai** - Category: - Foreign Exchange - Job Description: - Job Title: KYC Executive - Foreign Exchange - Mumbai - Job Responsibility - Open online and offline accounts (Demat and Trading ) in shortest time - Process daily modifications - To comply day to day process UCC, KRA,...

The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. **Job Background/context**:Citi AML/KYC policy requires due diligence to be conducted for every Customers of Citi. This...

Company Description: Founded in 2007 is a professionally-managed and one of India's well-reputed. SEBI registered, Portfolio Management Services. Job Title: Deputy Manager - Client Servicing Industry: Financial Services Location: Bandra Kurla Complex, Mumbai **Job Description**: - Account opening and form filling process for all new Mumbai client...

Job Title - Know Your Client (KYC) OperatorLocation - Mumbai, IndiaRole DescriptionThe 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...

_**Opening for KYC Verification Process**_ - Location : Airoli. - Qualification : Graduation must. - Experience : Freshers are also Welcome. - Salary : 12k to 15k. - Shift Timings : Dayshifts for females/ Rotational for male. - Week off : Rotational off. - Excellent Communication skill in English. - Should have Knowledge in Banking, Loans, KYC, disbursement...