Kyc Executive

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...

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...

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...

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...

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,...

**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,...

Experience : 1 to 3 years **Job description** SHOULD HAVE TALKTAKITVE SKILLS FOR MAILS, LETTERS, NOTICES, COMMUNICATION SKILLS. MAINTAIN PROPER KYC SHEET, SHOULD KNOW ABOUT THE BOOK KEEPING (BILLING, PURCHASE, BANK ENTRIES AND JOURNAL ENTRES).DAILY BASIS VIA WHATSAP, CALLS AND MAILS CUSTOMER VIA CALLS FOR BOUNCE CHEQUE ALONG WITH SALES PERSON GENERATE...

2. Achieve the monthly target of KYC (New Customer Acquisition) 3. Ability to understand needs & interests of the customers and cater to the same into business. 4. To guide & provide the customers with all the required information about Gold Purchase, Gold sales & Monthly Investment scheme (MGIP) 5. Should be able to solve the queries of the customers as...

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...

Job Title: Client Onboarding SpecialistLocation: Lower Parel, MumbaiResponsibilities:1. Manage and execute the end-to-end client onboarding process for clients in the AIF Business, collaborating with client advisors to collect necessary documentation.2. Act as a liaison with the RTA (Registrar and Transfer Agent) to facilitate smooth onboarding procedures.3....

Job Title: Client Onboarding SpecialistLocation: Lower Parel, MumbaiResponsibilities:Manage and execute the end-to-end client onboarding process for clients in the AIF Business, collaborating with client advisors to collect necessary documentation.Act as a liaison with the RTA (Registrar and Transfer Agent) to facilitate smooth onboarding procedures.Serve...

Job Title:Client Onboarding SpecialistLocation:Lower Parel, MumbaiResponsibilities:Manage and execute the end-to-end client onboarding process for clients in the AIF Business, collaborating with client advisors to collect necessary documentation.Act as a liaison with the RTA (Registrar and Transfer Agent) to facilitate smooth onboarding procedures.Serve as a...

About Prodigy Investment Management:Founded in 2005, Prodigy Investment Management is a niche service provider in the investment management space, whose approach is unconventional and unique. Using our Reverse Research approach, we look for unique businesses that are driven by their internal strengths, secular economic trends and structural changes. Please...

**Job Role**: **1. Provide client service support for current account customers**: 1. Handling of Trade and Forex Transactions 2. Ensure smooth processing of Current Accounts with healthy first pass scores and ensure clarity in documentation, with adequate record of updates and process flow 3. Responding to client queries on documentation, account...

AP Executive payments to the proper cost centers, work with vendors to resolve past due invoices and reconcile monthly statements with vendors within a specific industry. 1. Booking of all type of Expenses to their respective cost centers. 2. Keeping track of all payments and expenditures including purchase orders, invoices, statements, etc. 3....

**Job Information**: Industry **Retail*** Work Experience **2-5years*** City **New Delhi*** State/Province **Delhi*** Country **India*** Zip/Postal Code **110015*** **Position**: Accounts Executive - AP & AP**Reporting to**: GM Finance**Industry**: Retail / ECommerce **Responsibilities**: - Calculate taxes and tax returns - Prepare balance...

**Export Documentation Executive**: - Complete Knowledge of Pre and Post Shipment Documents. - Knowledge of Mil KYC / Paper work - Nomination to CHA - Knowledge of Pre-documentation (Checklist File) and Post Shipment - Knowledge of SI for Shipping Line and Follow up. - Complete knowledge Of BL (Invoice, PL, COO) - Knowledge of BL releases and chamber...