Kyc Verification Executive

Designation - KYC Documentation Verification Specialist Location - Gurugram Experience - Min 1 Year Job Summary: Key Responsibilities: - Review and analyze customer-provided documentation, including identification, proof of address, and other required KYC documents. - Conduct thorough due diligence on customer accounts to verify the authenticity and...

**Role **- Officer - VCIP **Reporting to **- Manager - Operations **Responsibilities** - **VCIP Officer will carry out customer identification process (CIP) through video calls performing due diligence checks and reviewing KYC documentation.**: - Interaction quality complete and accurate capture of call interactions/Notes. - **Need to ensure whether...

About the Role : Manager – KYC and onboarding of Merchants and is associated in implementing the policies and processes ensuring compliance with the AML guidelines. About the team: The department responsibilities include onboarding of Merchants as per the regulatory guidelines and against the internal negative lists maintained. What you’ll be...

About the Role : Manager – KYC and onboarding of Merchants and is associated in implementing the policies and processes ensuring compliance with the AML guidelines. About the team: The department responsibilities include onboarding of Merchants as per the regulatory guidelines and against the internal negative lists maintained. What you’ll be...

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.Are you the one we are looking for?We are inviting...

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.Are you the one we are looking for?We are inviting...

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us. Are you the one we are looking for? We are...

Customer Support Executive **Location**: Udyog Vihar, Gurugram, Haryana **Role Overview**: We are seeking dynamic and customer-oriented individuals to join our team as Customer Support Executives. As a Customer Support Executive, you will be responsible for providing exceptional support to our customers, addressing their inquiries, resolving issues related...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Job Posting: MIS Executive (Gurgaon)Company: Quess corp ltd Location: Gurgaon **Salary**: 22k INR + CTC ( hike on previous salary) Responsibilities:Develop and maintain MIS reports using advanced Excel functions (e.g., pivot tables, macros, VLOOKUP)Collect, analyze, and interpret data from various sources Prepare and present reports to management on a...

With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create...

With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create...

With a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create...

What You Will Do: New customer acquisition & Key account management in the existing/emerging market categories and conversion of leads Preparing short-term and long-term sales plans, sales approaches, and strategies Consistently achieve revenue targets in line with team/organizational objectives Customer relationship management Build and manage existing...

Assist in conducting client validation & due diligence checks/KYC screening: - Client On boarding checks, verifying external regulatory and registry websites for their legal active status - Conducting extensive searches on internet and collating additional information for an organization and individual being verified - Reviewing the new reports of an...

What You Will Do:New customer acquisition & Key account management in the existing/emerging market categories and conversion of leadsPreparing short-term and long-term sales plans, sales approaches, and strategiesConsistently achieve revenue targets in line with team/organizational objectivesCustomer relationship management Build and manage existing business...

What You Will Do:New customer acquisition & Key account management in the existing/emerging market categories and conversion of leadsPreparing short-term and long-term sales plans, sales approaches, and strategiesConsistently achieve revenue targets in line with team/organizational objectivesCustomer relationship management Build and manage existing business...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...