![Advantech Engineering Company](https://media.trabajo.org/img/noimg.jpg)
Kyc Verification Executive
2 months ago
Opportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune.
**Responsibilities**:
1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis.
2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification of customers of received from Sales Team.
3. Ready to travel when ever is required & should have two wheeler
**Job Types**: Full-time, Fresher
**Salary**: ₹16,105.17 - ₹29,988.68 per month
**Benefits**:
- Health insurance
- Provident Fund
Schedule:
- Day shift
- Morning shift
Supplemental pay types:
- Performance bonus
- Yearly bonus
Ability to commute/relocate:
- Pune, Maharashtra: Reliably commute or planning to relocate before starting work (required)
**Experience**:
- total work: 1 year (preferred)
- Health insurance
-
Kyc Verification Executive
2 months ago
Pune, India Logitrail Supply Chain Pvt. Ltd. Full timeOpportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification of...
-
Kyc Verification Executive
2 months ago
Pune, India Logitrail Supply Chain Pvt. Ltd. Full timeOpportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification of...
-
Kyc Verification Executive
3 weeks ago
Pune, India Logitrail Supply Chain Pvt. Ltd. Full timeOpportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification of...
-
Kyc Verification Executive
2 months ago
Pune, India Vijbin Business Solution Pvt. Ltd. Full timeOpportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification of...
-
Kyc Verification Executive
2 months ago
Pune, India Logitrail Supply Chain Pvt. Ltd. Full timeOpportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification of...
-
Kyc Verification Executive
3 weeks ago
Pune, India Logitrail Supply Chain Pvt. Ltd. Full timeOpportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification of...
-
Kyc Verification Executive
2 months ago
Pune, India Advantech Engineering Company Full timeOpportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification of...
-
Kyc Verification Executive
2 months ago
Pune, India Venkateshawara Hatcheries Pvt. Ltd. Full timeOpportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification of...
-
Kyc Verification Executive
6 days ago
Hadapsar, Pune, Maharashtra, India Guru Education India Pvt Ltd Full timeResponsible 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,...
-
Kyc Verification Executive
1 week ago
Camp, Pune, Maharashtra, India Talentcorp Solutions Pvt Ltd Full timeResponsible 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,...
-
Kyc Executive
2 months ago
Pune, India SaffronBizz Solutions LLP Full timeGreetings 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 Any Gender Role - KYC Verification Client coordination, Processing of data Back office...
-
Hiring for Kyc Verification Executive
2 months ago
Camp, Pune, Maharashtra, India Jointeca Software Solutions Pvt Ltd Full timeResponsible 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,...
-
Hiring for Kyc Verification Executive
3 weeks ago
Camp, Pune, Maharashtra, India Jointeca Software Solutions Pvt Ltd Full timeResponsible 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,...
-
Kyc Executive
2 months ago
Pune, India Dreams Broking Pvt Ltd Full timeKYC Executives **Job details** No matching job preferences Salary ₹10,000 - ₹12,000 a month Job type Full-time Regular / Permanent Shift and schedule Morning shift Day shift Benefits & Perks Provident Fund **Qualifications** - total work: 1 year (preferred) **BenefitsPulled from the full job description** Provident Fund **Full Job...
-
Kyc Executive
2 weeks ago
Pune, India Savla Bags Pvt. Ltd. Full time**Call Me Vaibhav Mohan - 8865960751jobs** **Job description**: - 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 **Requirements**: - Strong communication skills -...
-
Kyc Executive
3 weeks ago
Pune, India Vijbin Business Solution Pvt. Ltd. Full time**Requirements**: - Excellent observational skills - Strong communication skills - The ability to multi-task and coordinate multiple projects - Well-developed IT skills - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts, computer knowledge - Ability to identifying trends and...
-
Kyc Executive
2 weeks ago
Pune, India SKP Global Medicines Pvt. Ltd. Full time**Call Me Vaibhav Mohan - 8865960751jobs** **Job description**: - 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 **Requirements**: - Strong communication skills -...
-
Fresher Kyc Executive
2 months ago
Pune, India Grace Teleinfra Pvt Ltd Full timeResponsible 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,...
-
Fresher Kyc Executive
2 months ago
Pune, India Nilshantideep Enterprise Full timeResponsible 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,...
-
Fresher Kyc Executive
3 weeks ago
Pune, India Nilshantideep Enterprise Full timeResponsible 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,...