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...

Kyc executive fresher 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. **Job Types**: Full-time, Permanent, Fresher **Salary**: ₹14,000.00 - ₹16,000.00 per month **Benefits**: - Health insurance - Provident...

**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...

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. 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...

**Responsibilities**: - Documents check and verification - Checking and collecting all customer documents as per company policy and forwarding to the credit underwriting team. - Ability to check and screen for any document mismatch or incomplete documnets - Ability to work fast and with minimum errors - Ability to work as per defined TAT - Ability to...

**Responsibilities**: - Verify and active of all type of Demat Account in NSDL DPM - Handling of all KYC on KRA, NDML, CVL, CERSAI Website - Executing & verifications of Pay-in, Pay-out and Inter depository Delivery Instruction Slips of NSDL - Handling All PMLA and FIU Compliance - Order execution in NSE, BSE and Derivatives - Knowledge of Share Trading...

**Roles and Responsibilities: - ** - Expense and Cost booking - Staff reimbursements / Overtime work booking - Daily Cash Flow / Daily Fund Flow - Preparing Bank reconciliation - Customer reconciliation & Clearing accounts - GST inputs reconciliation (GST paid to Suppliers/Vendors) - Issue of reminders / Notices to Customers & Vendors for any variances -...

Location - Sector 44 Gurugram Work from office **Job Description**: - Verify customer information through outbound calls. - Utilize digital tools for accurate data validation. - Maintain precise records of verified data. - Resolve discrepancies promptly and escalate issues when necessary. - Ensure compliance with data protection regulations, collaborate...

**Depository Services Professional** **Department**: Depository Services **Roles and Responsibilities**: - Physical and E-KYC Demat A/c opening release (Verification) through NSDL DPM system. - KYC registration and modification for new and existing clients in CVL/NDML/CAMS/KARVY/DOTEX system. - KYC registration and modification for new and existing...

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...

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...

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...

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...

JLL supports the Whole You, personally and professionally. Executive - Legal Property and Asset management Job Overview You will be the face of JLL at the client’s site and will be responsible for interacting and addressing the needs of guests / tenants by maintaining strong public relations, taking feedback / suggestions. You will also be responsible...

ICSI MEMBERSHIP GOOD COMMUNICATION SKILLS MUST CORPORATE EXPERIENCE DESIRED Assisting all corporate secretarial matters i.e. conduct of Board Meetings/ Annual General Meetings (AGMs), drafting Agendas, Minutes, Directors' Report, filing of various returns, etc. Disclosure of compliances including but not limited to Annual filings, KYC OF Directors,...