Kyc Process Executive

KYC Process Executive **Job type** Full-time Experience - 0-0.6 Month **Requirements**: - Excellent observational skills - Knowledge of KYC verification and ID Proofs knowledge are plus points and preferred - The ability to multi-task and coordinate multiple projects - Well-developed IT skills - Ability to interpret regulatory guidelines and assessing...

KYC Executive **Job type** Full-time Experience - 0.6- 1 years **Timings**: 09:00am - 06:15pm **Requirements**: - Excellent observational skills - Strong communication skills - Knowledge of KYC verification and ID Proofs knowledge are plus points and preferred - The ability to multi-task and coordinate multiple projects - Well-developed IT skills -...

**CLM - KYC - NCT/Associate - Jaipur**: **Job ID**:R0329096**Listed**:2024-04-11**Regular/Temporary**:Regular**Location**:Jaipur**Position Overview**: **Job Title**: - **KYC - NCT/ Associate** **Location - Jaipur, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and...

**Job Title - Know Your Client (KYC) Operations** **Location - **Jaipur, **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...

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,...

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,...

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,...

**Job Title - **KYC Contract and Commercial Co-ordinator** **Location-Jaipur** **Role Description** CB, IB, CRU KYC Operations plays an integral part in the firm’s first line of defence against financial crime, reducing the risk of working with new clients (primarily Know Your Client risk), while ensuring client relationships are onboarded and...

About Us “Quess IT Staffing is India’s largest IT staffing company with over 20 years of experience in staffing IT professionals in 300+ companies across levels and skillsets. Our 10,000+ associates deployed in 80+ cities and towns are proficient in over 500 technological skills. Our associates help enable cutting edge solutions some of the biggest names...

Design and create workflows - Develop, document and maintain clear procedures for assigned processes. - Coordinate workflows across different departments, ensuring seamless communication and task execution. - Manage and maintain process documentation, including flowcharts and process maps. - Utilize project management tools to track progress and ensure...

**Job Information**: Industry **IT Services*** Work Experience **1-3 years*** City **Jaipur*** State/Province **Rajasthan*** Country **India*** Zip/Postal Code **302003*** - Design and create workflows - Develop, document and maintain clear procedures for assigned processes. - Coordinate workflows across different departments, ensuring seamless...

Managing a team of representatives offering customer support. - Overseeing the customer service process. - Resolving customer complaints brought to your attention. - Creating policies and procedures. - Planning the training and standardization of service delivery. - Selecting and hiring new staff. - Monitoring the work of individual representatives and of...

District Incharge (Field Executive), Banking, loans, personal, business, education, lap, property, and other services delivery. Location (State Rajasthan) - Jodhpur - 1, Jaisalmer-1, Barmer-1, Bharatpur-1, Alwar-1, Udaipur-1, Bhilwara-1, Banswara-1, Jaipur-2, Dholpur-1, Pali-1 and Sikar -1 Experience - 2 Years. Education - Graduation Should have own...

**Job Title**:Transformation Change Execution and Training, AVP **Location**:Jaipur, India **Role Description** The KYC Standards Policy and Training Specialist would be joining the Global KYC Key Operating Standards (KOS) team. You will be responsible for the end-to-end training of New Hires on KYC topics as well as providing refresher on KYC topics for...

Design and create workflows - Develop, document and maintain clear procedures for assigned processes. - Coordinate workflows across different departments, ensuring seamless communication and task execution. - Manage and maintain process documentation, including flowcharts and process maps. - Utilize project management tools to track progress and ensure...

Design and create workflows - Develop, document and maintain clear procedures for assigned processes. - Coordinate workflows across different departments, ensuring seamless communication and task execution. - Manage and maintain process documentation, including flowcharts and process maps. - Utilize project management tools to track progress and ensure...

1-MAKING OUTBOUND CALLS TO US TO CHECK CLAIM STATUS, HANDLING DENIALS, AND PATIENT ELIGIBILITY. 2-TO CHECK INSURANCE FOLLOW-UPS. 3-LLB AND BTECH 2023 ARE NOT ALLOWED TO APPLY ON THIS 4-5 DAYS WORKING 5- GOOD COMAND OF ENGLISH ( ORAL AND WRITTEN) 6- INTERNATIONAL PROCESS 7-OFFICE TIMING- 5:30 PM TO 2:30 AM ( EVENING SHIFT) **Job Types**: Full-time,...

**Job Title - **Senior Analyst **Location - **Jaipur **Role Description** The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti...

**roles & responsibilities of a Process Executive-** - Generating and following up with new business leads. - Drawing up proposals and presenting them to prospective clients. - Ensuring all processes are administered in accordance with company regulations, also as health and safety codes. - Establishing and maintaining relationships with staff also as...

**_Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients._**_ _**_Powered by our purpose - the relentless pursuit of a world that works better for...