Field Kyc Verification

**Greetings from Adhaan Solutions!!!** **Immediate hiring for "Document Verification" for All Over Bangalore.** **job location :All Over Bangalore.** **Shift timings : 9:30 to 6:30** Coordinate efforts to collect debts with sales, accounting, and legal departments. Create plans and strategies for collecting debts. Adhering to financial laws on the...

**COMPANY VISION** We are making finance simple. For millions in India. Groww is on a mission to democratize access to financial services for millions of Indians responsibly. We are a customer-first company. - We believe in crafting the best and most delightful user experience for our customers. And we leverage first principle thinking and technology to...

Job Title: KYC Analyst Job Location: Bangalore (Work from office) Relevant experience: 3 to 5 years in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector. Job Summary: As a KYC...

Year of experience : 2 + Years Must have ( Hands on Experience) End-to-End KYC Different Entity Types PEP & SanctionsKYC Process flow CIP, CDD & EDD Client Risk Rating Process UBO, IBO, Key Controllers, Authorized SignatoriesKnowledge of Licensed Database Identification & Verification Process Customer Risk rating process Document Requiremetns...

**Job Title**: - KYC Associate **Location **- Bangalore-India **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do....

**Job Title**: - KYC Associate **Location**: - Jaipur **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

Year of experience: 2 + YearsMust have ( Hands on Experience)End-to-End KYCDifferent Entity TypesPEP & SanctionsKYC Process flowCIP, CDD & EDDClient Risk Rating ProcessUBO, IBO, Key Controllers,Authorized SignatoriesKnowledge of Licensed DatabaseIdentification & Verification ProcessCustomer Risk rating processDocument Requiremetns for KYCRed FlagsGood to...

**Job Title - Operations Lead - AVP** **Location - Bangalore India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work...

Job Title: Know Your Client (KYC) OperatorLocation: Bangalore Note: Years of experience: 1-4 years Experience and salary range: 0 - 1 years: 4.5 Lakhs 1 - 4 years: 5.5 - 8 lakhs 4-6 years: Must have KYC Experience: 10 - 14 Lakhs Open to consider fresher candidates (Yes/No): Yes Project duration: 6-9 months Shift...

Responsibilities:Perform Know Your Customer (KYC) due diligence reviews on new and existing clients to ensure compliance with regulatory requirements and company policies.Collect and verify customer information, including identification documents, legal entity documentation, and beneficial ownership details.Conduct risk assessments and screening checks on...

Responsibilities:Perform Know Your Customer (KYC) due diligence reviews on new and existing clients to ensure compliance with regulatory requirements and company policies.Collect and verify customer information, including identification documents, legal entity documentation, and beneficial ownership details.Conduct risk assessments and screening checks on...

**Job Title**: - KYC Associate **Location**: - Bangalore, India **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they...

**Job Title - Operations Lead - AVP** **Location - Bangalore** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do....

Description Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune,...

Squarepoint is a global investment management firm that utilizes a diversified portfolio of systematic and quantitative strategies across financial markets that seeks to achieve high quality, uncorrelated returns for our clients. We have deep expertise in trading, technology and operations and attribute our success to rigorous scientific research. As a...

Position Overview:We are seeking an experienced and dynamic Senior Pega CLM/KYC Solutions Architect to lead our team in designing and implementing CLM/KYC strategic applications for our financial sector clients. The ideal candidate will have extensive experience in business analysis, along with a deep understanding of Pega CLM/KYC applications and their...

Position Overview:We are seeking an experienced and dynamic Senior Pega CLM/KYC Solutions Architect to lead our team in designing and implementing CLM/KYC strategic applications for our financial sector clients. The ideal candidate will have extensive experience in business analysis, along with a deep understanding of Pega CLM/KYC applications and their...

. Handling Background Verification of profiles who has completed their Course/Employment Check of Institutes/Colleges/Employment - Closing the Cases on Time. - Connecting to the concern person to solve the cases. - Ready to Travel/work on field if required. - Voice Process. - Basic Computer Knowledge. - Languages Known - English, Hindi and North Languages...

We at GSS, believe in teamwork because no global movement has ever developed from an individual. There are jobs and then there are careers and this is your chance to do something that inspires you and enhances your skill set. We help global companies thrive. In an age where one must verify even the most obvious, we're helping companies cut down valuable...

Are you an experienced Digital Design Verification Engineer seeking a challenging role in the field of FPGA-based acceleration platforms? AlphaGrep Securities Private Limited is expanding its team and is in search of a talented Verification Engineer to join us in Mumbai or Bangalore.About Us:At AlphaGrep, we are committed to developing cutting-edge...