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,...

**Freshers Can Apply** - 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...

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,...

Dear All, We are looking for **Property Loan Verification Officer (Work from Office) **for one of our leading clients in **Nihal Vihar, Nangloi** Location. Work **experience around 5 years**. All should have **experience in " Physical Verification at Customer Site " and " Verifying KYC "** - Designation**:Property Loan Verification Officer**: -...

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...

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 Detail - Checking property papers i.e GPA notary papers/Sale Deed Customer personal discussion & understanding loan repayment capacity and intention, current obligations etc Physical verification at customer site & verifying KYC etc Reviewing loan kit/paperwork & disbursement of loan. Flexible and hardworking. Coordinating with Legal Dept for...

2. Having Knowledge and Experience of Documentation department for minimum 1 to 2 years. 3. Knowledge of Pre Shipment & Post Shipment documentation for bank. 5. Having exposure in MS office, (Excel & word) **Job Types**: Full-time, Fresher **Salary**: ₹15,000.00 - ₹24,000.00 per month Schedule: - Day shift - Night shift **Speak with the...

About Credit Saison India A Neo-Lending Conglomerate here to enable India's credit growth story, Credit Saison India, emboldened by our Global MNC parent, is here to accelerate India's credit growth story: by building a Technology-Led Neo-Lending Conglomerate. Across our verticals, we offer bespoke solutions to meet the various credit needs of Individuals,...

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...

Resolving queries generated by customers with efficiency. - Ensure customer satisfaction by fulfilling their requirements. - Document or maintain records of each and every interactions with the customers for future evaluation. - Setting up customer accounts and provide relevant information to them. - Follow the procedure, guidelines provided and implement it...

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...

**Roles and Responsibilities** - Daily order processing and timely dispatch - Ensure proper Storage / Dispatch / Receiving of Stocks at the warehouse point - Management of Damage Stocks/ Repair/ Scrapped/ accessories - Manage stock through monitoring of daily warehouse activities, stock-takes, and periodic audits of same to verify results - MIS Reporting,...

Assisting and coordinating with the sales team. - Verifying the documents given by seniors and checking if it is correct or not. - Assisting and supporting management. - Ability to work as part of a team. - Basic knowledge of financial and accounting software. - Familiarity with market research techniques. - Knowledge of computer operating systems and MS...

Tele-Caller/Call Centre Executive Job requirements: - 1. Excellent communication skills (English Not Compulsory) 2. No Language Barrier 3. Immediately available to join 4. Basic knowledge of Internet 5. Handle Customer Grievances Responsibilities: - Make cold calls to customer handle both outbound/inbound calls Can be on phone for a long time and be...

Tele-Caller/Call Centre Executive Job requirements: - 1. Excellent communication skills (English Not Compulsory) 2. No Language Barrier 3. Immediately available to join 4. Basic knowledge of Internet 5. Handle Customer Grievances Responsibilities: - Make cold calls to customer handle both outbound/inbound calls Can be on phone for a long time and be...