Kyc Verification Executive

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.Are you the one we are looking for?We are inviting...

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.Are you the one we are looking for?We are inviting...

**_With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create...

**Responsibilities**: - Documents check and verification - Checking and collecting all customer documents as per company policy and forwarding to the credit underwriting team. - Ability to check and screen for any document mismatch or incomplete documnets - Ability to work fast and with minimum errors - Ability to work as per defined TAT - Ability to...

**Responsibilities**: - Verify and active of all type of Demat Account in NSDL DPM - Handling of all KYC on KRA, NDML, CVL, CERSAI Website - Executing & verifications of Pay-in, Pay-out and Inter depository Delivery Instruction Slips of NSDL - Handling All PMLA and FIU Compliance - Order execution in NSE, BSE and Derivatives - Knowledge of Share Trading...

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us. Are you the one we are looking for? We are inviting...

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us. Are you the one we are looking for? We are...

ICSI MEMBERSHIP GOOD COMMUNICATION SKILLS MUST CORPORATE EXPERIENCE DESIRED Assisting all corporate secretarial matters i.e. conduct of Board Meetings/ Annual General Meetings (AGMs), drafting Agendas, Minutes, Directors' Report, filing of various returns, etc. Disclosure of compliances including but not limited to Annual filings, KYC OF Directors,...

**Job Description: Operations Executive - Student Document Verification (Abroad)** **Position: Operations Executive** **Industry: Education/Overseas Education** **Key Responsibilities**: - Coordinate with educational institutions, examination boards, and government agencies to authenticate the validity of documents presented by applicants. - Communicate...

Good Knowledge of MS OFFICE & eMAIL CANDIDATE TYPING SPEED SHOULD BE MINIMUM 25 WPM **Job Types**: Full-time, Part-time, Regular / Permanent, Fresher, Internship Contract length: 12 months Part-time hours: 48 per week **Salary**: ₹10,000.00 - ₹12,000.00 per month Schedule: - Day shift Ability to commute/relocate: - Gurgaon, Haryana: Reliably...

Trainee-Client Due Diligence & Validation - Gurgaon, IN June 23, 2023 Assist in conducting client validation & due diligence checks/KYC screening: - Client On boarding checks, verifying external regulatory and registry websites for their legal active status - Conducting extensive searches on internet and collating additional information for an...

Trainee - Client Due Diligence & Validation (Gurgaon) - Gurgaon, IN June 28, 2023 Assist in conducting client validation & due diligence checks/KYC screening: - Client On boarding checks, verifying external regulatory and registry websites for their legal active status - Conducting extensive searches on internet and collating additional information for an...

**Job Title-Admin Executive** **Location - Gurgaon, Haryana** **Experience**: - **2+ years** **About the role**: **Responsibilities**: 1. Management of all trips from end to closer. 2. Proper KYC & Documentation of Every fleet owner on the portal. 3. Updating the Business Tracking Sheet on a Real-time basis. 4. Supporting the sales team with process...

In this role, you will be responsible for conducting end-to-end transaction monitoring investigations for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.ResponsibilitiesConduct investigative review and...

Job Description - Operations Executive at VALUEARC VALUEARC is a boutique Wealth Management and Investment Advisory Firm, that works towards providing our customers with unparalleled solutions. As an Operations Executive, you will play a vital role in ensuring the smooth functioning of business activities and promoting organizational growth. **Key...

About OnGrid :To enhance trust and accountability in transactions and engagements with people.Trust enabled through :- 200 million background checks and verifications- Digital KYC and onboarding- Digital locker (eLockr) for issuance of verified credentials- 3000+ happy clients - 200 million+ verifications completed to onboard people for jobs, or enroll...

About OnGrid :To enhance trust and accountability in transactions and engagements with people.Trust enabled through :- 200 million background checks and verifications- Digital KYC and onboarding- Digital locker (eLockr) for issuance of verified credentials- 3000+ happy clients - 200 million+ verifications completed to onboard people for jobs, or enroll into...

2-3 LPA 1-3 years Gurgaon/Gurugram Accounts Executive 1 vacancy Any Graduate **Skills**: Accounting Accounts Accounts Payable Bank Reconciliation Credit MS Excel Tally ERP 9 **Job Description**: Qualification and skills: BCom (additional education, certification may be preferred), general math skills, accounting, deadline-oriented and quality...

**AXA XL INDIA BUSINESS SERVICES Pvt. Ltd. (Pamac Finserve Pvt. Ltd) (Gurugram)** Position - Onboarding Exective Education Qualification Desired: Graduate Specific Skill set Required: - Good communication skill /Good Excel knowledge / Typing Speed must be 30 wpm / MIS Reports Brief Job Description: - Requirement of Role: - Responsible for pre joining...

_**Roles and Responsibilities**_ a. Onboarding E-rickshaw drivers and selling battery swapping solutions & Fixed battery. b. Completing KYC of drivers. c. Selling 2W Electric Vehicles to customers. d. Maintain healthy relations with Drivers. - **Minimum Qualification**_ a. 1-3 Years experience into field sales. b. Should have done customer facing role. c....