Kyc Verification Executive Fresher

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,...

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,...

Hiring For Kyc Executive/Document Verification Executive/E-Commerce Executive Graduate/ UG Fresher & Experience both can apply Rotational shift(Mostly nights) 180 Rs/ day for travel or Cabs within 18km 5.5 days working **Age Limit-18 to 32 Years only** **Freshers can apply** **Job Types**: Full-time, Fresher **Salary**: ₹14,500.00 per...

IDfy who?IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, BackgroundVerifications, Risk Assessment, and Digital Onboarding. We establish trust while delivering africtionless experience for you, your employees, customers and partners.Only IDfy combines enterprise-grade technology with business understanding and has...

IDfy who?IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, BackgroundVerifications, Risk Assessment, and Digital Onboarding. We establish trust while delivering africtionless experience for you, your employees, customers and partners.Only IDfy combines enterprise-grade technology with business understanding and has...

FIXED SALARY + INCENTIVE FRESHERS CAN APPLY JOB TIMING 9:30 TO 6:30 **documents verification executive in which you have to verify there docs and summit to our software** it is office sitting job **Salary**: ₹15,000.00 - ₹18,000.00 per month **Benefits**: - Health insurance Schedule: - Day shift Supplemental pay types: - Performance...

Job Title: AVP KYC Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are...

Mizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

Job Title: AVP - KYC Client Maintenance Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...

Job detail-To check Personal loan files and sorting queries. Coordinate for legal & technical issues along with the respective team members. Preparing different MIS/ Reports. Handling credit operations from files login to disbursement. Proper Morgadges Documents checking with all faults Verification of disbursal documents like Agreements, Bank...

KYC verification of customer's data, Background verification, address verification. **Job Type**: Freelance Contract length: 6 months Pay: ₹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...

*Hiring for Documentation verification backend* *Only females* *Salary upto 15k in hand* *Any fresher with excellent English and written can apply* *Location Janakpuri district centre* *For a immigration office* *6 days working 10 to 6* Educating through self-reading the various guidelines and criteria for assessment and visas. Documentation...

Document verification is simply **the process of verifying whether a document — such as a bank statement, employment record, business document, etc.** **— is authentic or not**. Many businesses leverage document verification as a part of their broader identity verification processes alongside other verification methods. **Acceptable Documents for...

Opportunity KYC/AMLJob PurposeThis position will be responsible for delivery of KYC operations. The operations will cover: 1. Risk assessment of the customer/client/counterparty (herein after referred to as “customer”) 2. Renewals 3. Remediation’s 4. Client out The process will include: 1. Assessing the underlying risk of a customer (covering but not...

Opportunity KYC/AML Job Purpose This position will be responsible for delivery of KYC operations. The operations will cover: 1. Risk assessment of the customer/client/counterparty (herein after referred to as “customer”) 2. Renewals 3. Remediation’s 4. Client out The process will include: 1. Assessing the underlying risk of a customer (covering but not...

Greetings of the day! **Position** - Document Executive **Age Limit**: - 18-32 Years **Responsibilities** - Verify documents received from client co-ordinators. - Work with client co-ordinators in case of any query related to documents. - Resolving customer complaints brought to your attention. - Handling customer concerns and...

We have vacant of 12 Handler Parking Airlines Jobs in Delhi Road, Ludhiana, Punjab,Delhi NCR,Meerut, Uttar Pradesh,Lucknow, Uttar Pradesh,Uttar Pradesh,Etah, Uttar Pradesh,Etawah, Uttar Pradesh,Ghaziabad, Uttar Pradesh,Gazipur, Zirakpur, Punjab,Ajmer, Rajasthan, Educational Qualification : Higher Secondary, Secondary School Skill Ticket Verification etc....