Kyc Verification

Designation - KYC Documentation Verification Specialist Location - Gurugram Experience - Min 1 Year Job Summary: Key Responsibilities: - Review and analyze customer-provided documentation, including identification, proof of address, and other required KYC documents. - Conduct thorough due diligence on customer accounts to verify the authenticity and...

**HIRING NOW !!!!** **Position - KYC Verification** **Location - Gurugram, Sector 18** **Working Days - Monday - Saturday** **Work Mode - Work From Office** **Total Experience - Min 1 Years** **Job Description**: - 1. Complete KYC on boarding for new and existing Student (KYC Refresh) by reviewing documentation. 2. Interact with Students through phone...

Position - KYC Verification Location - Gurugram Total Experience - Min 1 Years - 6 Years Work Mode - Work from Office Working Timing - 10:00AM -7:00PM Industry Preferred - Telecom / NBFC/ Insurance/ Ed Tech/ Loans **Job Description**: - 1. Complete KYC on boarding for new and existing Student (KYC Refresh) by reviewing documentation. 2. Interact with...

Position - KYC Verification Location - Gurugram Sector 18 Total Experience - Min 1 Years Working Days - Monday - Saturday **Job Description**: - 1. Complete KYC on boarding for new and existing Student (KYC Refresh) by reviewing documentation. 2. Interact with Students through phone for verification. 3. Adherence to KYC, key control and Risk...

We are hiring KYC Document verification executives for an International BPO. Immediate joiner. **Whatsapp CV - 9560932363** Pay: ₹22,000.00 - ₹35,000.00 per month **Benefits**: - Health insurance - Provident Fund Schedule: - Day shift - Rotational shift Supplemental Pay: - Performance bonus **Education**: - Bachelor's...

**Role **- Officer - VCIP **Reporting to **- Manager - Operations **Responsibilities** - **VCIP Officer will carry out customer identification process (CIP) through video calls performing due diligence checks and reviewing KYC documentation.**: - Interaction quality complete and accurate capture of call interactions/Notes. - **Need to ensure whether...

**Job description** **Role **- KYC Assoicate **Reporting to **- Manager - Operations **Responsibilities** - **VCIP Officer will carry out customer identification process (CIP) through video calls performing due diligence checks and reviewing KYC documentation.**: - Interaction quality complete and accurate capture of call interactions/Notes. - **Need to...

Company: One Stack Solution Pvt. Ltd: Qualification: Graduate Experience: 6 months Role and Responsibilities: - Handling of onboarding related activities pertaining to the Bank/merchant/customers - Will handle end-to-end processing of the onboarding and other transactions including scrutiny, data entry, scanning, etc. - Document checking & Verification -...

Company: One Stack Solution Pvt. Ltd: Qualification: Graduate Experience: 6 months Role and Responsibilities: - Handling of onboarding related activities pertaining to the Bank/merchant/customers - Will handle end-to-end processing of the onboarding and other transactions including scrutiny, data entry, scanning, etc. - Document checking & Verification -...

We are inviting applications for the role of Business Analyst – Institutional AML/ KYC Skills: End to End KYC Institutional KYC Global KYC Job Overview: We are looking for an experienced KYC Analyst to join our team, focusing on conducting due diligence for corporate clients. This role involves gathering, verifying, and analyzing client...

We are inviting applications for the role of Business Analyst – Institutional AML/ KYC Skills: End to End KYC Institutional KYC Global KYC Job Overview: We are looking for an experienced KYC Analyst to join our team, focusing on conducting due diligence for corporate clients. This role involves gathering, verifying, and analyzing client...

We are inviting applications for the role of Business Analyst – Institutional AML/ KYCSkills:End to End KYC Institutional KYCGlobal KYCJob Overview: We are looking for an experienced KYC Analyst to join our team, focusing on conducting due diligence for corporate clients. This role involves gathering, verifying, and analyzing client information in...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

VKYC (Verified Know Your Customer) is a document verification process that is used to verify the identity of individuals or businesses. It is a digital process that involves the use of technology to verify the authenticity of various documents such as passports, driver's licenses, and other forms of identification. JD (Joint Director) is a term used in the...

Key Responsibilities: Inbound and Outbound Calls: Handle a high volume of inbound and outbound calls in Tamil and Telugu. Address customer inquiries, resolve issues, and provide information about products and services KYC (Know Your Customer) Process: Conduct KYC verification for new and existing customers.Assist customers with the completion of KYC...

KYC verification of customer's data, Background verification, address verification. **Job Type**: Freelance Contract length: 6 months **Salary**: ₹15,000.00 - ₹25,000.00 per month Schedule: - Day shift **Education**: - Higher Secondary(12th Pass) (preferred) **Experience**: - total work: 1 year (preferred) **Language**: - Hindi...