Kyc Executive

Experience : Minimum of 3 years **Location : Only Chennai** - Verify customer’s KYC documents on a real-time basis - Crypto Knowledge is mandatorily needed - Telecom working experinece will be an added advantage - Collect customers documents and complete KYC process - Should be a team player and flexible with work patterns - Maintain and adhere to...

We are looking for a challenging and proactive KYC Officer to join our talented and fun dream team. Working location: Chennai We are looking for a challenging and proactive KYC Officer to join our talented and fun dream team, who is comfortable with evening shift ( 4pm to 1am), at Thiruvanmiyur, Chennai. Roles and Responsibilities: - Responsible for...

Job Title: AVP - KYC Client Maintenance Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...

Job Title: - AVP - KYC Client Maintenance Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...

The KYC Operations Sr. Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...

Job Title: - AVP WCOB Quality Control Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...

**Position**: Onboarding Executive **Location**: Chennai **Qualification**: Any Graduate **Age**: Between 22 to 28 years **Gender: - **Any **Experience**: Fresher **Industry**: Any Industry (Preferred HR Services Companies / Staffing Companies) **Functional Area**: Executive Level **Attributes**: - Good Communication - Pleasant personality - Good...

Looking for a purchase executive who has good communication skill in English, Hindi and Tamil. - Preparation of PO / WO / PO-WO amendments - All BU s / subsidiaries - Maintaining records pertaining to vendor’s KYC documents - Maintaining records pertaining to PO supporting documents for the audit purpose - Assisting the buyers to do follow-up with the...

Business Function : Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business...

Business Function : Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our...

Roles and Responsibilities :Responsible for monthly business volumes and month end budgets.Achieve cross sell budgets if any.Ensuring KYC compliance.Follow up for timely payment of interest and the principle.Assistance in Gold Valuation and execution of documents/registers.Credit Appraisal of Loans.Cater to Walk In Customers.Conduct Marketing campaigns as...

Roles and Responsibilities : Responsible for monthly business volumes and month end budgets. Achieve cross sell budgets if any. Ensuring KYC compliance. Follow up for timely payment of interest and the principle. Assistance in Gold Valuation and execution of documents/registers. Credit Appraisal of Loans. Cater to Walk In Customers. Conduct Marketing...

**About this role**: Wells Fargo is seeking a Due Diligence Associate **In this role, you will**: - Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction - Conduct comprehensive research and background investigations on transactions, individuals,...

Key Responsibilities: - Manage and monitor daily cash inflow and outflow in bank transactions by ensuring all receipts and payments are banked and cleared in system on daily basis - Optimize cash outflow by ensuring all payments are made following agreed credit term - Ensure prompt and accurate payments to suppliers and payroll vendors to maintain strong...

Job profile - KYC audit, Documentation audit,Data analysis and consolidation, Telecalling of customers to identify loopholes. Compensation upto or within Maximum 17 k per month. This is an off **Job Types**: Full-time, Permanent, Fresher Work Location: In person Application Deadline: 15/06/2024

Experience : 5-8 yrs Location : Chennai More over Coordinate with Custom documents and filling. Imports & Export Documentation Customer KYC & Legal documentation. Filling of Import Documentation: - Checklist preparation for import - Verify the checklist and the documents - Forward them to importers Filling of Export Documentation: - Checklist...

**Position**: Onboarding Executive **Location**: Chennai **Qualification**: Any Graduate/Post Graduate **Gender: - Male** **Experience**: Fresher / Experience preferred **Industry**: Any Industry (Preferred HR Services Companies / Staffing Companies) **Functional Area**: Executive Level **Attributes**: - Good Communication - Pleasant personality -...

Acceptance of transaction, transaction & KYC processing, Banking & reporting - Coordinating with Registrar - Resolve queries from Investors / Distributors/ Internal team - Coordination & Preparation of MIS for regulatory & management requirements - Monitoring digital transactions and implementing innovative ideas easing customer convenience Any other branch...

Demat Account Opening JD: - Coordinate with depository participants to facilitate account opening process. - Resolve client queries and concerns regarding account opening and maintenance. - KYC Verification Process Phone Number - Rajalakshmi - 9150087334. **Job Types**: Full-time, Permanent, Fresher Pay: ₹13,000.00 - ₹18,000.00 per...

JD. *Generating leads and meeting prospective clients. *Explaining them about Demat and trading account opening process. *Cross selling mutual funds *KYC and documentation Note : Attend the interview in formal dress code, and carry one copy of resume. Pay: ₹16,000.00 - ₹31,310.46 per month **Benefits**: - Health insurance Shift: - Day...