Kyc Verification Executive

_**HIRING FOR MALE CANDIDATES ONLY !!!**_ **Position - Senior KYC Verification** **Location - Gurugram Sector 18** **Total Experience - Min 1 Years** **Working Days - Monday - Saturday** **Work Mode - Work From Office** **Timing - 10:00AM - 7:00PM** **Job Description**: - 1. Complete KYC on boarding for new and existing Student (KYC Refresh) by...

Position - KYC Verification Location - Gurugram Total Experience - Min 1 Years - 6 Years Work Mode - Work from Office Working Timing - 10:00AM -7:00PM Industry Preferred - Telecom / NBFC/ Insurance/ Ed Tech/ Loans **Job Description**: - 1. Complete KYC on boarding for new and existing Student (KYC Refresh) by reviewing documentation. 2. Interact with...

CREDIT CARD KYC VERIFICATION OF CLIENT **Job Types**: Full-time, Fresher **Salary**: ₹15,000.00 - ₹22,524.58 per month **Benefits**: - Flexible schedule - Health insurance - Internet reimbursement - Life insurance - Paid time off - Provident Fund Schedule: - Day shift Supplemental pay types: - Commission pay - Performance bonus - Quarterly...

**HIRING NOW !!!!** **Position - KYC Verification** **Location - Gurugram, Sector 18** **Working Days - Monday - Saturday** **Work Mode - Work From Office** **Total Experience - Min 1 Years** **Job Description**: - 1. Complete KYC on boarding for new and existing Student (KYC Refresh) by reviewing documentation. 2. Interact with Students through phone...

_**ONLY MALE HIRING**_ - **Hiring for KYC Executive profile **_ - **Location - Airoli**_ - **Qualification - Graduation complete**_ - **Salary - 10k to 14k**_ - **Freshers can apply**_ - **Jobe Role **_ - **KYC Verification Process**_ Regards, HR Uma +91 9920571936 **Job Types**: Full-time, Permanent, Fresher **Salary**: ₹10,000.00 - ₹14,000.00 per...

Designation - KYC Documentation Verification Specialist Location - Gurugram Experience - Min 1 Year Job Summary: Key Responsibilities: - Review and analyze customer-provided documentation, including identification, proof of address, and other required KYC documents. - Conduct thorough due diligence on customer accounts to verify the authenticity and...

Kyc 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. **Job Types**: Full-time, Permanent, Fresher **Salary**: ₹14,000.00 - ₹16,000.00 per month **Benefits**: - Health insurance - Provident...

Position - KYC Verification Location - Gurugram Sector 18 Total Experience - Min 1 Years Working Days - Monday - Saturday **Job Description**: - 1. Complete KYC on boarding for new and existing Student (KYC Refresh) by reviewing documentation. 2. Interact with Students through phone for verification. 3. Adherence to KYC, key control and Risk...

**Role **- Officer - VCIP **Reporting to **- Manager - Operations **Responsibilities** - **VCIP Officer will carry out customer identification process (CIP) through video calls performing due diligence checks and reviewing KYC documentation.**: - Interaction quality complete and accurate capture of call interactions/Notes. - **Need to ensure whether...

**Role **- Officer - VCIP **Reporting to **- Manager - Operations **Responsibilities** - **VCIP Officer will carry out customer identification process (CIP) through video calls performing due diligence checks and reviewing KYC documentation.**: - Interaction quality complete and accurate capture of call interactions/Notes. - **Need to ensure whether...

**Job description** **Role **- KYC Assoicate **Reporting to **- Manager - Operations **Responsibilities** - **VCIP Officer will carry out customer identification process (CIP) through video calls performing due diligence checks and reviewing KYC documentation.**: - Interaction quality complete and accurate capture of call interactions/Notes. - **Need to...

Position - KYC VerificationLocation Gurugram Sector 18Total Experience - Min 1 YearsWorking Days - Monday - SaturdayJob Description: 1. Complete KYC on boarding for new and existing Student (KYC Refresh) by reviewing documentation.Interact with Students through phone for verification.Adherence to KYC, key control and Risk standards,Provide customer with...

**Hi,** **We are looking to hire KYC and Onboarding Professinals for a Leading ITES Company in Gurgaon.** Please go through the JD and Share your CV - Pls Note : Immediate Joiners Preferred_ **About the Role**: Senior Executive KYC and onboarding of Merchants and is associated in implementing the policies and processes ensuring compliance with the AML...

**Hi,** **We are looking to hire KYC and Onboarding Professinals for a Leading ITES Company in Gurgaon.** Please go through the JD and Share your CV - Pls Note : Immediate Joiners Preferred_ **About the Role**: Senior Executive KYC and onboarding of Merchants and is associated in implementing the policies and processes ensuring compliance with the AML...

About the Role : Manager – KYC and onboarding of Merchants and is associated in implementing the policies and processes ensuring compliance with the AML guidelines. About the team: The department responsibilities include onboarding of Merchants as per the regulatory guidelines and against the internal negative lists maintained. What you'll be doing: ...

Kyc executive Banking Update customer details in bank branch or corporate office **Job Types**: Full-time, Fresher **Salary**: ₹14,570.00 - ₹23,450.00 per month **Benefits**: - Health insurance - Provident Fund Schedule: - Day shift Supplemental pay types: - Performance bonus - Yearly bonus **Speak with the employer** +91 9330676215

Hi,We are looking to hire KYC and Onboarding Professinals for a Leading ITES Company in Gurgaon.Please go through the JD and Share your CV Pls Note : Immediate Joiners Preferred_About the Role: Senior Executive KYC and onboarding of Merchants and is associated in implementing the policies and processes ensuring compliance with the AML guidelines.What youll...

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...

**Job description** **Roles and **Responsibilities: -** - Assisting Customer in opening of an account through Video KYC process. - Verification of all the documents submitted by the customer while opening the account. - Ensure VKYC is completed by the verified customer only. - Maintaing a good relationship with the customer throughout the VKYC process. -...

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...