Kyc Executive
3 months ago
Only Females, Any graduate, Preferred experience of more than 3 years
Delhi
View All Openings
**Job Responsibility**:
- Attending & resolving all the queries relating to account opening, modification, closure & Re-KYC within TAT.
- Maintaining, Review and Publishing daily MIS to Business Heads & others to highlight pending works and issues.
- Responsible for processing of KRA, CVL KRA, C-KYC and updating the relevant reports.
- Daily Reconciliations of Account Opening, Modification & Closure (Trading & DP).
- Taking care of end-to-end process of client’s journey from Account opening till Closure.
- Ensuring the compliance requirements from a KYC perspective & assisting the Compliance department with required details and documents during audit query from internal auditor, exchange and regulator.
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Kyc Executive
4 months ago
Delhi, India Mansukh Full timeDelhi **No of Openings**:02 **Qualification**:Graduate in any discipline. **Experience**:0-1 **Profile**:Bachelor's degree. Freshers are encouraged to apply; prior experience in KYC or finance-related roles is a plus but not required. **Responsiblities**:Conduct Know Your Customer (KYC) verification for new clients. Verify documents submitted by clients...
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Kyc Executive
3 months ago
Delhi, India Triedge Solution Full timePosition**:KYC Executive** Location: Delhi Job Role: **Full job description** CANDIDATE HAVE 2 WEELER AND DRIVING LIECENCE AND CANDIDATE MUST KNOWLADGE OF LOCAL AREAS **Job Types**: Full-time, Fresher **Salary**: ₹15,000.00 per month **Benefits**: - Cell phone reimbursement Schedule: - Monday to Friday Supplemental pay types: - Performance bonus
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Avp Kyc
5 months ago
Delhi, Delhi, India Barclays Full timeJob 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...
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Kyc Executive
4 months ago
Moti Nagar, Delhi, Delhi, India Mkv Industries Private Limited Full timeHiring 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...
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Account Opening and KYC Operations Executive
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Avp - Kyc Client Maintenance
4 months ago
Delhi, Delhi, India Barclays Full timeJob 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...
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KYC Analyst
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Kyc Verification Executive
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Kyc Verification Executive
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Kyc Verification Executive Fresher
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Kyc Verification Executive Fresher
4 months ago
Auchandi, Delhi, Delhi, India Renoro infracon private limited 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 Verification Executive Fresher
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Fresher Kyc Verification Executive
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Fresher Kyc Verification Executive
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Fresher Kyc Verification Executive
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Kyc Verification Executive Fresher
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