Fresher Kyc Verification Executive

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 - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

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 - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

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 - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

**Freshers Can Apply** - 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 - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability...

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 - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

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 - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

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 - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

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 - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

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 - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

Delhi **No of Openings**:02 **Qualification**:Graduate in any discipline. **Experience**:0-1 **Profile**:Bachelor's degree. Freshers are encouraged to apply; prior experience in KYC or finance-related roles is a plus but not required. **Responsiblities**:Conduct Know Your Customer (KYC) verification for new clients. Verify documents submitted by clients...

Hiring For Kyc Executive/Document Verification Executive/E-Commerce Executive Graduate/ UG Fresher & Experience both can apply Rotational shift(Mostly nights) 180 Rs/ day for travel or Cabs within 18km 5.5 days working **Age Limit-18 to 32 Years only** **Freshers can apply** **Job Types**: Full-time, Fresher **Salary**: ₹14,500.00 per...

**Note - 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, computer knowledge - Ability to...

**Freshers Can Apply** - 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 - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability...

Position**:KYC Executive** Location: Delhi Job Role: **Full job description** CANDIDATE HAVE 2 WEELER AND DRIVING LIECENCE AND CANDIDATE MUST KNOWLADGE OF LOCAL AREAS **Job Types**: Full-time, Fresher **Salary**: ₹15,000.00 per month **Benefits**: - Cell phone reimbursement Schedule: - Monday to Friday Supplemental pay types: - Performance bonus

BharatPe has recently acquired a majority stake in Mumbai-based NBFC, Trillionloans Fintech. Trillionloans is a 5 year old NBFC whose portfolio majorly runs across personal loans, supply chain finance and other segments such as auto and gold loans. With this, BharatPe is now enabled to further drive financial empowerment for Bharat with continued leverage of...

1. Pre disbursement KYC checking, agreement book and RTO set, verifications 2. Verification of documents, asset details and loading the documents in system 3. Handling the operations team 4. Checking and releasing the payouts after checking the Post disbursement documents. 5. Checking the NACH documents and cheques 6. Handling the high volume in month...

**FRESHERS CAN APPLY DIRECTLY** **Key Responsibilities** - Verify documents received from client co-ordinators. - Work with client co-ordinators in case of any query related to documents. - Resolving customer complaints brought to your attention. - Handling customer concerns and complaints in a timely manner. - Establishing a...

FIXED SALARY + INCENTIVE FRESHERS CAN APPLY JOB TIMING 9:30 TO 6:30 **documents verification executive in which you have to verify there docs and summit to our software** it is office sitting job **Salary**: ₹15,000.00 - ₹18,000.00 per month **Benefits**: - Health insurance Schedule: - Day shift Supplemental pay types: - Performance...

**FRESHERS CAN APPLY DIRECTLY** **Key Responsibilities** - Verify documents received from client co-ordinators. - Work with client co-ordinators in case of any query related to documents. - Resolving customer complaints brought to your attention. - Handling customer concerns and complaints in a timely manner. - Establishing a...

**FRESHERS CAN APPLY DIRECTLY** **Key Responsibilities** - Verify documents received from client co-ordinators. - Work with client co-ordinators in case of any query related to documents. - Resolving customer complaints brought to your attention. - Handling customer concerns and complaints in a timely manner. - Establishing a...