Video Kyc Verification

**Exciting Opportunity: VKYC Verification Specialist at IDfy in Marol, Andheri** **Details**: - **Job Title**: Executive Business Delivery - **Job Role**: VKYC Verification Specialist - **Location**: Marol, Andheri (Work from Office) - **Working Days**: 6 days a week (Mon-Sat) | Sun Off - **Shifts**: General Shift (10:00 AM-7:00 PM) | ( 9 Hours shift) -...

**Exciting Opportunity: VKYC Verification Specialist at IDfy in Marol, Andheri** **Details**: - **Job Title**: Executive Business Delivery - **Job Role**: VKYC Verification Specialist - **Location**: Marol, Andheri (Work from Office) - **Working Days**: 6 days a week (Mon-Sat) | Sun Off - **Shifts**: General Shift (10:00 AM-7:00 PM) | ( 9 Hours shift) -...

**We are the **match if you**: - Excellent communication skills - Strong attention to detail - Knowledge of KYC regulations - Comfortable with outbound calling and video conferencing - Problem-solving abilities - Customer service orientation - Time management skills **Here’s what your day would look like**: - Conduct video calls with customers to verify...

**We are the **match if you**: - Excellent communication skills - Strong attention to detail - Knowledge of KYC regulations - Comfortable with outbound calling and video conferencing - Problem-solving abilities - Customer service orientation - Time management skills **Here’s what your day would look like**: - Conduct video calls with customers to verify...

Conduct video KYC verification processes for new customers in accordance with regulatory requirements and internal policies. - Verifying customer identities and maintaining compliance with regulatory standards. - Effective communication, teamwork, attention to detail, analytical. Pay: ₹20,000.00 - ₹30,000.00 per month Schedule: - Day shift Work...

_**Opening for KYC Verification Process**_ - **Language - Gujrati, Tamil, Kannada, Telugu, Malayalam**: - Location : Airoli. - Qualification : Graduation must. - Experience : Freshers are also Welcome. - Salary : 12k to 15k. - Shift Timings : Dayshifts for females/ Rotational for male. - Week off : Rotational off. - Excellent Communication skill in...

**Job Title : KYC Verification/NSE - Transfer Process Executive** **Job Location : Vikhroli** **Experience: 0-1 year** **Location: Mumbai (Vikhroli)** Checking and Scrutiny of documents lodged by buyers and sellers of NSE shares received by mail from NSE after completion of Stage 1 (in Principle approval) Segregate the transactions into two buckets - ok...

**Job Title : NSE - Transfer Process Executive / KYC Verification** **Location : Vikhroli** **Experience: 0-1 year** **Key Responsibilities**: Checking and Scrutiny of documents lodged by buyers and sellers of NSE shares received by mail from NSE after completion of Stage 1 (in Principle approval) Segregate the transactions into two buckets - ok and...

_**Opening for KYC Verification Process**_ - **Language - Gujrati, Tamil, Kannada, Telugu, Malayalam**: - Location : Airoli. - Qualification : Graduation must. - Experience : Freshers are also Welcome. - Salary : 12k to 15k. - Shift Timings : Dayshifts for females/ Rotational for male. - Week off : Rotational off. - Excellent Communication skill in...

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,...

Designation : Video KYC Executive Experience : 0 - 2 yrs CTC : 3.5 - 4.5 LPA Qualification : Any Graduate, Location : Thane, Mumbai Roles & Responsibilities: 1. Verify the details submitted by the customer while opening the account 2. Communication skills. 3. Follow standard operating procedures& compliance guidelines. Pay: ₹350,000.00 -...

**Job Title : NSE - Transfer Process Executive / KYC Verification** **Job Location : Vikhroli | Mumbai** **Experience: 0-1 year** Checking and Scrutiny of documents lodged by buyers and sellers of NSE shares received by mail from NSE after completion of Stage 1 (in Principle approval) Segregate the transactions into two buckets - ok and query...

Video KYC 1) Complete step by step process of VKYC 2) Check each transaction for necessary documents. 3) Check Transaction Status Customer Service 2) Call customers after VKYC if any document is missing. 3) Handhold customers through the whole Journey Refunds 1) Handhold the refund process. 3) Coordinate with NIUM Forex on refunds 4) Keep track of...

Position: Video KYC Executive Location: Thane Experience: 0 - 2 Yrs Qualification: Any Graduate (UGC Approved or Government recognised university) **Salary**: 3 - 4.5 Lpa Mandate: Excellent communication in English Roles & Responsibilities: - Verify the details submitted by the customer while opening the account and Documents submitted are matching. -...

We're Hiring **KYC Operation Audito**r for the leading Chartered Accountant Firm Client Location: BKC **JOB DESCRIPTION** - Conduct thorough audits of KYC verifications that have been processed by the team. - Reviewing and verifying the identity of customers. - Review and analyse customer documentation to ensure compliance with regulatory requirements. -...

1 TO 2 Years of experience in **KYC ** Verification and Data entry knowledge - Good Computer Knowledge - Good Read and write in English **Salary**: ₹15,000.00 - ₹18,000.00 per month Schedule: - Day shift **Experience**: - 2 KYC Verification: 1 year (preferred) Ability to Commute: - Andheri, Mumbai, Maharashtra (required) Ability to Relocate: -...

**Urgent Opening : Back Office Executive (DP/KYC)** **Responsibilities**: To Open Trading/ Demat Account (Offline and Online) Documents verification Handling customer’s query regarding brokerage, margin and inquiry related to account. Brokerage calculation Pledge Unpledged, Pay in & Pay out, KYC account opening & Closing - Offline & Online (Individual...

**KYC, Associate**: **Job ID**:R0336520**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-25**Location**:Mumbai**Position Overview**: **Job Title**: - KYC, Associate** **Location - Mumbai, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and...

Conducting thorough Know Your Customer (KYC) verification processes for customers - Involve verifying customer identities, assessing risk levels, reviewing documentation, and ensuring all KYC procedures are followed accurately and efficiently - Maintaining accurate and up-to-date customer records, identifying and reporting any suspicious activities or...

Assist in the collection and verification of customer identification documents and information. - Support the KYC team in conducting due diligence reviews and risk assessments. - Help maintain and update client records in accordance with regulatory requirements. - Collaborate with various departments to gather necessary information for KYC processes. -...