Kyc Executive

The Offer Attractive Salary & Benefits Fantastic work culture Opportunity within a company with a solid track record of performance The Job Your responsibilities will include: Apply in-depth specialty knowledge to complete tasks related to Know Your Client (KYC & VKYC). Participate in AML training offered through the business. Relevant experience...

We at MSPIRE Ventures  offer quality Staffing Agency services to place the right people with the right jobs across India. Whether you are looking to hire new staff or find a new job, we’re happy to offer you our services.  The Role Your responsibilities will include: Apply in-depth specialty knowledge to complete tasks related to Know Your Client (KYC...

The OfferAttractive Salary & BenefitsFantastic work cultureOpportunity within a company with a solid track record of performanceThe JobYour responsibilities will include:Apply in-depth specialty knowledge to complete tasks related to Know Your Client (KYC & VKYC).Participate in AML training offered through the business.Relevant experience required.Working...

We at MSPIRE Ventures offer quality Staffing Agency services to place the right people with the right jobs across India. Whether you are looking to hire new staff or find a new job, we’re happy to offer you our services. The RoleYour responsibilities will include:Apply in-depth specialty knowledge to complete tasks related to Know Your Client (KYC &...

The OfferAttractive Salary & BenefitsFantastic work cultureOpportunity within a company with a solid track record of performanceThe JobYour responsibilities will include:Apply in-depth specialty knowledge to complete tasks related to Know Your Client (KYC & VKYC).Participate in AML training offered through the business.Relevant experience required.Working...

We atMSPIRE Venturesoffer quality Staffing Agency services to place the right people with the right jobs across India. Whether you are looking to hire new staff or find a new job, we’re happy to offer you our services.The RoleYour responsibilities will include:Apply in-depth specialty knowledge to complete tasks related to Know Your Client (KYC &...

**Greetings of the day!!** **Position**: - Operations Executive **Qualification**: - Any Graduate **Location**: - Prahaladnagar - Ahmadabad-Gujarat Min. 2 + year Exp. In Secured product 2nd Saturday is off. - Good understanding and knowledge of filing - the knowledge of LAP - HL - BL -Mortgage Loan documentation and product knowledge - last 13-year...

**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...

Work in the fastest growing trusted Financial Services company. Responsible for client related Back office work. Training will be provided. - This is a Permanent Job. Daily Job Responsibilities as follows - **Assist clients for Account Opening, KYC, Documents and charges.**: - Assist in preparing, scheduling and organizing meetings, events and...

Knowledge of Trading and Demat Account Opening Process UCC in Exchange BSE/NSE/MCX. KRA and CKYC Reporting Working knowledge of Excel **Salary**: ₹16,000.00 - ₹20,000.00 per month Schedule: - Day shift - Rotational shift Supplemental pay types: - Performance bonus Ability to commute/relocate: - Ahmedabad, Ahmedabad - 380015, Gujarat: Reliably...

Qualification : B com, M Com, Inter CA Experience : morethan one year Experience of conducting concurrent audit, statutory audit of banks. Verification of advances documents, KYC verification etc Carrying out audits of mid-size branches / units independently. Carrying out audit as per audit checklist / standard audit procedures. Audit database updation...

Roles and Responsibilities Handling a book of HNI Clients, servicing the priority clients With daily banking queries and all operations related work. Coordinate & execute daily Online/Offline MF transactions, other banking transactions with perfection within respective cutoffs. Tracking of transactions after execution for smooth processing & customer...

**Job Responsibilities: - ** 1. Responsible for Pre & Post Documentation, preparing export Invoices, packing lists, tracking shipments, letters of credit, Coordination with Overseas Buyers, CHA, freight forwarders & Shipping Agents regarding shipments, and Preparation of BRC. 2. Must be from the trading / export-import industry/paper industry 3....

**JOB DESCRIPTION**: - Handling KYC, DP, Pay in, Payout works. - Checking Demat A/C opening form and trading account opening form. - Rolling out and implementing key policies i.e. market risk management, dealing room activities and fraud risk management. - To look into ledger balances of the clients when mark to market hits. - Preparation of daily/weekly...

**Job Role or Responsibilities** - Direct sales of **Demat accounts** and margin collection for equity, commodity and currency - Revenue generation through brokerage - To research, investigate and update clients on available investment opportunities/financial market trend to determine whether they fit into clients portfolios - Resolving complaints and issues...

Daily purchase and dispatch planning. - Maintaining FIFO system in order. - Daily co-Ordinate with party for dispatch planning and payment outstanding. - Looking for credit control and daily banking. - Proper accounting & record keeping. - Response time is very high for internal as well as external customer. - Maximum usage of computer rather than manual. -...

Company Overview Company Overview Decades ago, in the year 1967, R. S. Patel & Co. (RSPC) was constituted to render professional services in the field of Auditing, Accounting, Tax and Finance. With a strong family tree and a team of qualified professionals, rspatelca has become a trusted provider of a wide range of services, including Turn around...

Company OverviewCompany OverviewDecades ago, in the year 1967, R. S. Patel & Co. (RSPC) was constituted to render professional services in the field of Auditing, Accounting, Tax and Finance. With a strong family tree and a team of qualified professionals, rspatelca has become a trusted provider of a wide range of services, including Turn around Consultancy,...

Greetings from Winston HR Services, Ahmedabad. We have requirements for Sr.Executive/ Executive - International Business for reputed pharma API company, Satellite, Ahmedabad. Pls find the details. Job Title: Sr.Executive/ Executive - International Business Company: Pharma Raw Material Location: Satellite, Ahmedabad Exp: 3-7 Yrs Contact Person: Vaishali - ...

Job Description:Designation - Acceptance Analyst Location - Ahmedabad Industry - (Banking/NBFC/Fintech).Work Location - Ahmedabad (Makarba)Designation - Executive - Acceptance AnalystJOB DESCRIPTION:-primary & key responsibility is to negotiate the terms and conditions of the loan details shared with the customers (ROI, Charges etc)Outbound calling of about...