Kyc Executive

2 weeks ago


Udhana Surat Gujarat, India NJ Group Full time

NJ Group is a leading player in the Indian financial services industry known for its strong distribution capabilities. Started in the year 1994 with the establishment of NJ India Invest Pvt. Ltd., the flagship company, has now diversified into various businesses and today has presence in businesses ranging from financial products distributor network, asset management, real estate, insurance broking, training & development and technology. Our rich experience in financial services, combined with executional capabilities and strong process & system orientation, has enabled us to shape a rising growth trajectory in our businesses.

Product ranges are MF, Insurance, Realty, Information Technology, Wellness, Interiors, Loan.. NJ Group is based out of Surat in Gujarat, India and has presence in 95+ locations in India, Mauritius & Dubai and has over 1,800+ employees and over 27,000+ Active Advisors (Partners) associated. The total Asset Under Advise of 1,35,000+ Cr. of more than 26+ Lacs investors.

NJ Capital, a registered Non Banking Finance Company (NBFC), operates the retail lending arm of the NJ Group. The company endeavours to fulfil the credit requirements of its clients by providing them innovative loan products at an affordable cost, thereby enabling the group to be a one stop shop providing for all their financial needs.

Relying on technology, NJC strives to turn lending into a quick, simple, and hassle free process. The fully automated process leads to the elimination of paperwork, physical movements (of either papers or clients), quick loan disbursal, and smooth loan servicing.We endeavour to provide the client with a world class borrowing experience that is truly seamless, intuitive, convenient, and user friendly.

The use of data analytics helps in profiling client risk and delivering the right loan product at an appropriate cost, thereby bringing substantial economic gains to them.

Position - KYC Analyst

Location - Udhana, Surat

Job Responsibilities
- Conduct live video calls with prospective customers for KYC verification.
- Verify customer identity documents like PAN card, Aadhaar cards, address proof, etc.,.
- Ask pre-defined KYC questions and record accurate responses in the system.
- Flag inconsistencies or discrepancies in documents or information provided by the customer.
- Perform basic risk assessment based on identified red flags and escalate suspicious cases to the KYC team.
- Ensure all video KYC calls are conducted in a professional, courteous, and compliant manner.
- Maintain detailed records of conducted video KYC calls and follow internal SOPs.
- Stay updated on relevant KYC regulations and guidelines issued by RBI and other regulatory bodies.

Pay: ₹150,000.00 - ₹250,000.00 per year

**Benefits**:

- Cell phone reimbursement
- Health insurance
- Leave encashment
- Life insurance
- Provident Fund

Schedule:

- Day shift

Supplemental Pay:

- Performance bonus

**Experience**:

- total work: 1 year (preferred)

Work Location: In person


  • Kyc Executive

    3 months ago


    Udhana, Surat, Gujarat, India NJ Group Full time

    **Job description** NJ Group is a leading player in the Indian financial services industry known for its strong distribution capabilities. Started in the year 1994 with the establishment of NJ India Invest Pvt. Ltd., the flagship company, has now diversified into various businesses and today has presence in businesses ranging from financial products...

  • Kyc Executive

    5 days ago


    Udhana, Surat, Gujarat, India NJ CAPITAL PRIVATE LIMITED Full time

    **Job description** NJ Group is a leading player in the Indian financial services industry known for its strong distribution capabilities. Started in the year 1994 with the establishment of NJ India Invest Pvt. Ltd., the flagship company, has now diversified into various businesses and today has presence in businesses ranging from financial products...

  • Kyc Executive

    6 months ago


    Udhana, Surat, Gujarat, India NJ Group Full time

    NJ Group is a leading player in the Indian financial services industry known for its strong distribution capabilities. Started in the year 1994 with the establishment of NJ India Invest Pvt. Ltd., the flagship company, has now diversified into various businesses and today has presence in businesses ranging from financial products distributor network, asset...

  • Kyc Executive

    3 months ago


    Surat, Gujarat, India NJ Group Full time

    **Job description** NJ Group is a leading player in the Indian financial services industry known for its strong distribution capabilities. Started in the year 1994 with the establishment of NJ India Invest Pvt. Ltd., the flagship company, has now diversified into various businesses and today has presence in businesses ranging from financial products...


  • Surat, Gujarat, India AALAP Full time

    **Position Overview**: The Backoffice and KYC Executive is responsible for supporting the operational functions of the organization, particularly in Know Your Customer (KYC) processes. This role ensures compliance with regulatory requirements while facilitating smooth internal operations. **Key Responsibilities**: **1. KYC Compliance**: - Conduct due...

  • Kyc Executive

    3 months ago


    Majura Gate, Surat, Gujarat, India Arham Wealth Management Pvt. Ltd. Full time

    **Job title**:KYC Executive **Location**: Surat **Roles & Responsibility**: - Dive into the core responsibilities of a KYC Executive, including conducting customer due diligence, verifying identity documents, and monitoring transactions. - Maintain accurate and up-to-date records of KYC activities for audit and reporting purposes. - Collaborate with...

  • Kyc Executive

    6 months ago


    Majura Gate, Surat, Gujarat, India Arham Wealth Management Pvt. Ltd. Full time

    **Role & responsibilities** - Conduct Know Your Customer (KYC) verification for new clients. - Verify documents submitted by clients for account opening. - Involve verifying customer identities, assessing risk levels, reviewing documentation, and ensuring all KYC procedures are followed accurately and efficiently - Communicate effectively with clients and...

  • Kyc Executive

    6 months ago


    Bhagal, Surat, Gujarat, India R. Wadiwala Security Pvt Ltd Full time

    **require network and hardwere engineer ** Fresher can apply R Wadiwala is member of NSE, BSE and MCX. The company is depository participants with CDSL and SEBI registered Portfolio Managers. The company employs 107 people and operates from 70+ locations. The company has a customer base of 47000+ and has assets under custody exceeding Rs 2900 cr. The...

  • Pickup & Kyc Executive

    6 months ago


    Surat, Gujarat, India nisarg consulting Full time

    Pick Up Boy Work: - Document Pickup - KYC for Vi & Jio - Material Pickup & Drop **Salary**: ₹10,000.00 - ₹15,000.00 per month Schedule: - Day shift Supplemental pay types: - Performance bonus **Experience**: - total work: 1 year (preferred) Work Location: In person

  • Kyc Executive

    2 months ago


    Majura Gate, Surat, Gujarat, India Arham Wealth Management Pvt. Ltd. Full time

    **Key Responsibilities**: - Assist in the KYC process by collecting and verifying customer information and documentation and account opening process. - Maintain accurate records and documentation in compliance with regulatory requirements. - Prepare reports and analyse data using Excel to support decision-making processes. - Collaborate with front office...

  • Kyc Executive

    6 months ago


    Surat, Gujarat, India R.Wadiwala Securities Pvt Ltd Full time

    1. **Roles and Responsibilities: - ** Ø Form Fill up Ø Handling walking client Ø KRA Part-CDSL Venture India Limited Ø To Solve KYC Problem - KRA Status Ø Unregister Code Transaction File Checking Ø Account Entries Ø Form Filing & Lebling Ø Handling daily processes 2. **Skills required** Ø Should be versatile in MS Excel, Outlook and...

  • Kyc Executive

    6 months ago


    Ahmedabad, Gujarat, India Arihant Capital Markets Ltd Full time

    Dear Job Seekers, We are excited to announce a job opening for the position of Demat Account Opening and KYC Operations at our Ahmedabad location. This is a fantastic opportunity to join our team and contribute to our back-office operations. **Job Title**: Demat Account Opening and KYC Operations **Location**: Ahmedabad **Salary**: Competitive (Salary to...

  • Kyc Executive

    2 months ago


    Makarba, Ahmedabad, Gujarat, India Kunvarji Group Full time

    Greetings from Kunvarji Group!! **Position: Sr. Officer/Asst Manager - DP KYC** Experience: 3+ years Education: Minimum Graduate Industry: Similar - Broking Services Location: Ahmedabad Salary - As per Company Standard Locations: Ahmedabad (Makarba) 1.Should have knowledge of KRA, CKYC related task. 2.Account opening process both online and...

  • Executive

    6 months ago


    Piplod, Surat, Gujarat, India Jainam Broking Limited Full time

    Job Summary: - Responsible for meticulously verifying account opening and modification forms, along with accompanying KYC documents, ensuring correctness and completeness. - Coordinate timely processing, follow-up on discrepancies, and escalate exceptions as necessary. - Facilitate post-KYC communication with relevant exchanges and KRA...

  • Air Ticket Executive

    2 months ago


    Surat, Gujarat, India Masti Tour & Travel Full time

    Job Description: - Domestic & International Travel Management. - Managing travel plans for clients, this includes managing booking for airlines. - Ensuring that the best rates and travel are opted for at all times. - Collect and verify necessary documents and information for updating KYC. - Correspondence related to Payment collections and Follow-up. -...

  • Air Ticket Executive

    2 months ago


    Surat, Gujarat, India Masti Tour & Travel Full time

    Job Description: - Domestic & International Travel Management. - Managing travel plans for clients, this includes managing booking for airlines. - Ensuring that the best rates and travel are opted for at all times. - Collect and verify necessary documents and information for updating KYC. - Correspondence related to Payment collections and Follow-up. -...

  • Operation Executive

    6 months ago


    Ahmedabad, Gujarat, India pamac finserve pvt ltd Full time

    Hiring for KYC Operation Executive Profile in a Corporate Firm - Location - Ahmedabad - Salary 15k to 18k Inhand - Qualification - Graduation Complete - Experience - Minimum 6 months in KYC Profile - Dayshift - Sunday off - Immediate Joiner Required **Brief Job Description**: Profit & loss knowledge. Relevent Profiles can Share the CV directly on my below...

  • Purchase Executive

    6 months ago


    Kim, Surat, Gujarat, India Jobsclick HR solution Full time

    Purchase Executive Min experience - 5 years in client management Role - field type Level - Senior 1. kyc and documentation 2. payment related query handling 3. ledger matching 4. booking of scrap material 5. collection of quality Requirement under graduate, graduate gujarati and hindi fluent patience and polite talker clear and crisp...

  • Operations Executive

    6 months ago


    Ahmedabad, Gujarat, India Tarrakki - Plutonomic Savtech Pvt Ltd Full time

    **What you'll be doing.....** 1. Should be well versed in handling KYC documentation and reports 2. Interact with stakeholders to ensure the smooth running of day to day operations 3. Onboarding new clients (KYC, account opening and answering any queries they have) 4. Monitoring of day to day operational process and execute when required. **Required...


  • Surat, India Onewill consulting Full time

    office work - Support to Sales Executive - Making entries in Bitrix CRM Software - Following up for Sales - Finding the information as per instruction of Seniors - Calling to Customers - Handling customer KYC Process - Helping Finideas team for better coordination. **Salary**: ₹20,000.00 - ₹25,000.00 per month Shift: - Day shift Ability to...