Kyc Verification Executive

_**HIRING FOR MALE CANDIDATES ONLY !!!**_ **Position - Senior KYC Verification** **Location - Gurugram Sector 18** **Total Experience - Min 1 Years** **Working Days - Monday - Saturday** **Work Mode - Work From Office** **Timing - 10:00AM - 7:00PM** **Job Description**: - 1. Complete KYC on boarding for new and existing Student (KYC Refresh) by...

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...

**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...

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...

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...

**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...

**Job description** **Roles and **Responsibilities: -** - Assisting Customer in opening of an account through Video KYC process. - Verification of all the documents submitted by the customer while opening the account. - Ensure VKYC is completed by the verified customer only. - Maintaing a good relationship with the customer throughout the VKYC process. -...

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...

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...

Aspire is the leading all-in-one finance operating system for growing businesses in APAC. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and MSME to realise their full potential.  Founded in 2018, Aspire has raised over USD 300M+ across equity and debt from world-class...

About the Role : Manager – KYC and onboarding of Merchants and is associated in implementing the policies and processes ensuring compliance with the AML guidelines. About the team: The department responsibilities include onboarding of Merchants as per the regulatory guidelines and against the internal negative lists maintained. What you’ll be...

About the Role : Manager – KYC and onboarding of Merchants and is associated in implementing the policies and processes ensuring compliance with the AML guidelines. About the team: The department responsibilities include onboarding of Merchants as per the regulatory guidelines and against the internal negative lists maintained. What you’ll be...

About the Role : Manager – KYC and onboarding of Merchants and is associated in implementing the policies and processes ensuring compliance with the AML guidelines. About the team: The department responsibilities include onboarding of Merchants as per the regulatory guidelines and against the internal negative lists maintained. What you’ll be...

About the Role : Manager – KYC and onboarding of Merchants and is associated in implementing the policies and processes ensuring compliance with the AML guidelines. About the team: The department responsibilities include onboarding of Merchants as per the regulatory guidelines and against the internal negative lists maintained. What you’ll be...

Conduct VKYC sessions with customers via video conferencing to verify their identity and authenticate documents. Review and analyze identification documents, ensuring they meet regulatory standards and company policies. Utilize facial recognition technology and biometric verification methods to validate customer identity. Maintain accurate records of VKYC...

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us. Are you the one we are looking for? We are...

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.Are you the one we are looking for?We are inviting...

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.Are you the one we are looking for?We are inviting...

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us. Are you the one we are looking for? We are...