Kyc Verification Executive

**Job Requirements**: 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...

Key Responsibilities: - Verify customer documents and data for accuracy and authenticity - Conduct customer due diligence and risk assessments - Ensure compliance with anti-money laundering (AML) and regulatory requirements - Maintain accurate records and update customer information - Collaborate with internal teams to resolve KYC-related issues - Stay...

Key Responsibilities: - Verify customer documents and data for accuracy and authenticity - Conduct customer due diligence and risk assessments - Ensure compliance with anti-money laundering (AML) and regulatory requirements - Maintain accurate records and update customer information - Collaborate with internal teams to resolve KYC-related issues - Stay...

Verification Executive **Job description**: The process of Background Verification/Insurance investigation/ IT Services is essential element of the on-boarding cycle and verification of insurances. There is much emphasis given to this while an employee is being hired. Background verification is the process of looking up and compiling employment screening,...

Summarize findings, facts and information in a narrative report. - Review of documentation for entities such as corporation, charities, individuals as per policy jurisdiction for all KYC documentation and raising request for information/document required as per the procedure. Know Your Customer (KYC), document verification (IDs, bank details, company...

**Female Operations Executive required with min 2 year experience from Delhi/NCR only** **Preferred from Fintech background.** **Job Description - (For Onboarding and Documentation Executive)** - 2+ years of experience required in KYC Compliance, Merchant Onboarding, Document Verifications. - Support merchants through the entire onboarding process, from...

**Ref. No. JD/22/05** **Job Description for Junior Verification** **Executive** **Job Location - Noida Sec - 135** **Roles and Responsibilities** - Ascertain the verification process as per client guidelines. - Conduct research to check university/college/company authenticity. - Identify and initiate the verification procedure as per the university...

**Job Description for Junior Verification Executive** **Roles and Responsibilities** - Ascertain the verification process as per client guidelines. - Conduct research to check university/college/company authenticity. - Identify and initiate the verification procedure as per the university guidelines. - Coordinate with the university/college in order to...

**Ref. No. JD/22/05** **Job Description for Junior Verification** **Executive** **Roles and Responsibilities** - Ascertain the verification process as per client guidelines. - Conduct research to check university/college/company authenticity. - Identify and initiate the verification procedure as per the university guidelines. - Coordinate with the...

**Ref. No. JD/22/05** **Job Description for Junior Verification** **Executive** **Job Location - Noida Sec - 135** **Roles and Responsibilities** - Ascertain the verification process as per client guidelines. - Conduct research to check university/college/company authenticity. - Identify and initiate the verification procedure as per the university...

11308 - Responsible for personal discussion of cases as per the laid down policies & procedures and maintain strict adherence to quality. - Adhere to agreed SLAs and timelines in completing the activities assigned. - A skill set of underwriting, disbursements, collateral, coordination with cross function sales operation function - Responsible for protecting...

Job description: The process of Background Verification/Insurance investigation/ IT Services is essential element of the on-boarding cycle and verification of insurances. There is much emphasis given to this while an employee is being hired. Background verification is the process of looking up and compiling employment screening, education screening, criminal...

Job description: The process of Background Verification/Insurance investigation/ IT Services is essential element of the on-boarding cycle and verification of insurances. There is much emphasis given to this while an employee is being hired. Background verification is the process of looking up and compiling employment screening, education screening, criminal...

This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:The role is expected to manage execution for Amazon Pay Video KYC team & drive KRA with strong operational risk framework. This is critical to execute and meet RBI...

**Responsibilities**: - Verify and authenticate various types of documents, such as identification cards, educational certificates, employment records, and legal documents. - Review submitted documents for completeness, accuracy, and adherence to regulatory and organizational requirements. - Conduct background checks and verify information provided on the...

**Group Company**: **Designation**: **Office Location**: **Position description**: Concurrent Audit CPU liabilities **Primary Responsibilities**: - To undertake V-KYC concurrent audit within the target time. - Ensure daily productivity of concurrent audit verification is met. - Keep abreast of regulatory & internal guidelines pertaining to customer...

This is a challenging role with Amazon Pay, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community.Please note that recruiters should not be contacted directly.The role involves managing the execution of Amazon Pay Video KYC team & driving KRA with a strong operational risk framework. This requires...

This is an exciting opportunity to join myGwork, a pioneering platform championing LGBTQ+ inclusivity, as an Operations Manager for the Amazon Pay Video KYC team. About the RoleWe are seeking an exceptional leader with experience in managing high-performing teams and driving process improvement initiatives.The successful candidate will oversee the execution...

Females Only Looking for Experience Resource with Minimum experience of 6 months in BGV Industry - Good Communication Skills - Able to do multitasking if required - Hard Working and Result Oriented - Able to handle the work which is assigned. - Good Knowledge of MS office - Able to do more research as per Industry requirement standard. **Job Types**:...

**Quality Associates** Typing speed of 20WPM Should have decent English reading and writing capabilities Profile will involve quality check of Background check reports( Word file) in terms of language and as per client's requirement. **Verification Executive** Typing speed of 20WPM **Integrated Information Services Private Limited** **Address Plot No -...