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,...

A **KYC (Know Your Customer) Executive** role involves ensuring that an organization complies with legal requirements and regulations regarding customer identity verification. The KYC process is crucial for financial institutions, banks, and other sectors to prevent fraud, money laundering, and other illicit activities. Here are some key responsibilities...

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...

A KYC Executive must have attention to detail, knowledge of relevant regulations, and often some familiarity with financial transactions. The role often requires working with sensitive customer data, so confidentiality is a key aspect of the job. Here are some key responsibilities for a KYC Executive: - **Customer Verification**: Verify the identity of...

Job Title : VP of Global Product Sales, B2B SaaS Company : KYC Hub Department : Sales Reports To : CEO About KYC Hub: KYC Hub is a fintech leader in identity verification, KYC, fraud detection, transaction monitoring, and risk detection as well as compliance solutions, providing cutting-edge technology to streamline onboarding and risk management for...

**Job Title**: Field KYC Verification Officer **Location**: Archana Complex JC Rd, Doddamavalli, Sudhama Nagar, Bengaluru, Karnataka **Salary**: ₹15,000 - ₹20,000 per month We are seeking a dedicated and detail-oriented **Field KYC Verification Officer** with at least **6 months of experience** to join our team. As a Field KYC Verification Officer,...

Job Title : VP of Global Product Sales, B2B SaaSCompany : KYC HubDepartment : SalesReports To : CEOAbout KYC Hub:KYC Hub is a fintech leader in identity verification, KYC, fraud detection, transaction monitoring, and risk detection as well as compliance solutions, providing cutting-edge technology to streamline onboarding and risk management for financial...

Job Title: VP of Global Product Sales, B2B SaaSCompany: KYC HubDepartment: SalesReports To: CEOAbout KYC Hub:KYC Hub is a fintech leader in identity verification, KYC, fraud detection, transaction monitoring, and risk detection as well as compliance solutions, providing cutting-edge technology to streamline onboarding and risk management for financial...

Job Title: VP of Global Product Sales, B2B SaaS Company: KYC Hub Department: Sales Reports To: CEO About KYC Hub: KYC Hub is a fintech leader in identity verification, KYC, fraud detection, transaction monitoring, and risk detection as well as compliance solutions, providing cutting-edge technology to streamline onboarding and risk management for...

Dear All, We are looking for **Property Loan Verification Officer (Work from Office) **for one of our leading clients in **Nihal Vihar, Nangloi** Location. Work **experience around 5 years**. All should have **experience in " Physical Verification at Customer Site " and " Verifying KYC "** - Designation**:Property Loan Verification Officer**: -...

**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...

Dear All, We are looking for **Property Loan Verification Officer (Work from Office) **for one of our leading clients in **Nihal Vihar, Nangloi** Location. Work **experience around 5 years**. All should have **experience in " Physical Verification at Customer Site " and " Verifying KYC "** - Designation**:Property Loan Verification Officer**: -...

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,...

**Position**: CPV Field Officer (Contact Point Verification) **Location to be Covered**:Delhi/NCR **Employment Type**: Full-time **Compensation Type**: Fixed plus Variable **Job Summary**: As a CPV Field Officer, you will be responsible for conducting contact point verification visits to various locations including residences, offices, and business...

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

**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...

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...