Kyc Verification Executive
4 weeks ago
Roles and Responsibilities Daily order processing and timely dispatch Ensure proper Storage / Dispatch / Receiving of Stocks at the warehouse point Management of Damage Stocks/ Repair/ Scrapped/ accessories Manage stock through monitoring of daily warehouse activities, stock-takes, and periodic audits of same to verify results MIS Reporting, System entries, and Filling of all documents related to Dispatch/Receiving/Transfer of Stocks/ New procurement Manage warehouse helpers, technicians, tailors, and carpenters for the organization's goal.
**Job Types**: Full-time, Permanent, Fresher
**Salary**: ₹14,695.00 - ₹27,512.00 per month
Schedule:
- Day shift
- Night shift
Work Location: In person
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Kyc Verification Executive
4 weeks ago
Pune, India Logitrail Supply Chain Pvt. Ltd. Full timeOpportunity 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...
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Kyc Verification Executive
1 month ago
Pune, India Logitrail Supply Chain Pvt. Ltd. Full timeOpportunity 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...
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Hiring for Kyc Verification Executive
3 weeks ago
Camp, Pune, Maharashtra, India Jointeca Software Solutions Pvt Ltd Full timeResponsible 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,...
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Document Verification Fresher
1 month ago
Hadapsar, Pune, Maharashtra, India Exocoetus Software Full timeResponsible 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,...
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Kyc Executive
4 weeks ago
Navi Mumbai District, Maharashtra, India Pamac Finserve Pvt Ltd Full time_**ONLY MALE HIRING**_ - **Hiring for KYC Executive profile **_ - **Location - Airoli**_ - **Qualification - Graduation complete**_ - **Salary - 10k to 14k**_ - **Freshers can apply**_ - **Jobe Role **_ - **KYC Verification Process**_ Regards, HR Uma +91 9920571936 **Job Types**: Full-time, Permanent, Fresher **Salary**: ₹10,000.00 - ₹14,000.00 per...
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Kyc Executive
1 month ago
Andheri, Mumbai, Maharashtra, India 1 Stop Solution Full time1 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: -...
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Kyc Executive
7 days ago
Airoli, Navi Mumbai, Maharashtra, India Pamac Finserve Pvt Ltd Full timeWe are hiring for an operation executive Location - Airoli Shift Timings - Female 11am to 8pm Male 1pm to 10pm Graduation is compulsory Salary 12 to 15k Job description Kyc verification of the customers those you have applied for loan and process for disbursement 8879993655 Mamta HR Freshers can apply **Job Types**: Full-time, Permanent,...
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Kyc Executive
1 month ago
Airoli, Navi Mumbai, Maharashtra, India Pamac Finserve Pvt Ltd Full timeWe are hiring for an operation executive Location - Airoli Salary 12 to 15k Job description Kyc verification of the customers those you have applied for loan and process for disbursement 8879992655 Freshers can apply **Job Types**: Full-time, Permanent, Fresher Pay: ₹12,000.00 - ₹16,000.00 per month **Benefits**: - Provident Fund Schedule: -...
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Kyc Executive
4 weeks ago
Airoli, Navi Mumbai, Maharashtra, India Pamac Finserve Pvt Ltd Full timeWe are hiring for an operation executive Location - Airoli Salary 12 to 15k Job description Kyc verification of the customers those you have applied for loan and process for disbursement 8879993655 Freshers can apply **Job Types**: Full-time, Permanent, Fresher **Salary**: ₹12,000.00 - ₹16,000.00 per month **Benefits**: - Provident...
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Kyc Executive
4 weeks ago
Pune, India Savla Bags Pvt. Ltd. Full time**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 -...
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Kyc Executive
1 month ago
Pune, India SKP Global Medicines Pvt. Ltd. Full time**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 -...
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Fresher Kyc Executive
1 month ago
Pune, India Nilshantideep Enterprise Full timeResponsible 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,...
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Fresher Kyc Executive
4 weeks ago
Pune, India Grace Teleinfra Pvt Ltd Full timeResponsible 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,...
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Fresher Kyc Executive
1 month ago
Pune, India Ednit Software Pvt. Ltd. Full timeResponsible 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,...
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Kyc Associate
4 weeks ago
Airoli, Navi Mumbai, Maharashtra, India pamac finserve pvt ltd Full time_**NOTE: - ONLY MALE HIRING**_ - Hiring for KYC Executive profile_ - Location - Airoli_ - Qualification - Graduation complete_ - Salary - 10k to 14k_ - Freshers can apply_ - Jobe Role_ - KYC Verification Process_ Regards, HR Uma +91 9920571936 **Job Types**: Full-time, Permanent, Fresher **Salary**: ₹10,000.00 - ₹14,000.00 per...
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Fresher Kyc Executive
4 weeks ago
Pune, India Precise Labels & Papers Ltd Full time**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 -...
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Fresher Kyc Executive
1 month ago
Pune, India Hemnil Metal Processors Pvt Ltd Full time**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...
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Fresher Kyc Executive
1 month ago
Pune, India Fuji Electric India Pvt. Ltd. Full time**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...
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KYC Analyst
2 days ago
Pune, India Citi Full timeThe 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...
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KYC Analyst
2 days ago
pune, India Citi Full timeThe 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...