Fresher Hiring for Backend Kyc Exicutive Job

**Call Me Vaibhav Mohan - 8865960751jobs** **Job description**: - 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 **Requirements**: - Strong communication skills -...

We are hiring for **MALE CANDIDATES...** Position: KYC EXECUTIVE **(field work)** **Location: Pune** **Sub-Location**: (Chakan, Golegaon, Pune Central East, Kalewadi, Aundh Camp, CHINCHWADGAON, Anandnagar, Baner, Hinjawadi, Charoli, Ashtapur, Barmati, Ambavane, Bhoyare, Bijawadi, Varale, Hadpsar I E, Range hill, Bhosari, Vidhyanagar, Dhankawadi, Lohogaon,...

**Call Me Vaibhav Mohan - 8865960751jobs** **Job description**: - 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 **Requirements**: - Strong communication skills -...

**Call Me Vaibhav Mohan Sir - 8865960751jobs** **Job description**: - 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 **Requirements**: - Strong communication...

**Call Me Mohan Vaibhav _ 8272853148jobs pune** **Job description: - ** - 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 **Requirements: - ** - The ability to multi-task and coordinate multiple projects - Well-developed IT...

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,...

Diploma Freshers hiring Wagholi, Pune Harness Manufacturing Plant **Job Types**: Full-time, Permanent, Fresher **Salary**: ₹16,500.00 - ₹20,000.00 per month **Benefits**: - Food provided - Health insurance - Provident Fund Schedule: - Day shift - Morning shift - Night shift - Rotational shift Supplemental pay types: - Shift allowance **Speak...

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,...

We are hiring QC Analyst for one of our client.About Company : Speciality chemical manufacturing industry.Work Location :Bhosari MIDCRole : QC analystQualification : B.Sc ChemistryExp: Fresher or up to 1 year ExpApplication Question(s): Are you immediate joiner ?Location: Pune, Maharashtra (required)

Job: Know Your Customer (KYC)Location: PuneJob Description:Experience in Payments involving Cards Networks, Issuers, and Acquirers for KYC (Know Your Customer) & CDD (Customer Due Diligence).Experience in the entire Card Payments value chain including Online Acquisition Decisioning, Billing & Posting, Fraud & Dispute Management, Network Compliance &...

We are hiring QC Analyst for one of our client. About Company : Speciality chemical manufacturing industry. Work Location :Bhosari MIDC Role : QC analyst Qualification : B.Sc Chemistry Exp: Fresher or up to 1 year Exp Application Question(s): - Are you immediate joiner ? **Location**: - Pune, Maharashtra (required)

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

Opportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification of...

Opportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification of...

As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realize their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realize...

backend -(Voice &non voice)/ Back Office/ Data entry Want Basic communication Skills 8 hours shift 6 Days working in a Week Fresher & Experience both can apply Salary 12K to 24K Sunday Off **Job Types**: Full-time, Fresher **Salary**: ₹14,676.00 - ₹24,776.00 per month **Benefits**: - Health insurance - Provident Fund Schedule: - Day shift - Night...

backend -(Voice &non voice)/ Back Office/ Data entry Want Basic communication Skills 8 hours shift 6 Days working in a Week Fresher & Experience both can apply Salary 12K to 24K Sunday Off **Job Types**: Full-time, Fresher **Salary**: ₹15,637.00 - ₹25,673.00 per month **Benefits**: - Health insurance Schedule: - Day shift - Night...

backend -(Voice &non voice)/ Back Office/ Data entry Want Basic communication Skills 8 hours shift 6 Days working in a Week Fresher & Experience both can apply Salary 12K to 24K Sunday Off **Job Types**: Full-time, Fresher **Salary**: ₹15,766.00 - ₹26,755.00 per month Schedule: - Day shift - Night shift Ability to commute/relocate: - Pune,...