Fresher Kyc Executive
3 weeks ago
**Call Me Vaibhav Mohan - 8865960751jobs**
**Job description**:
- 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
**Requirements**:
- Strong communication skills
- The ability to multi-task and coordinate multiple projects
- Well-developed IT skills
- Ability to interpret regulatory guidelines and assessing risk scores and entity types
- Ability to interpreting alerts, computer knowledge
- Ability to identifying trends and inconsistencies
- Understanding of end to end KYC process
**Job Types**: Full-time, Regular / Permanent, Fresher
**Salary**: ₹16,548.00 - ₹26,874.00 per month
**Benefits**:
- Health insurance
- Provident Fund
Schedule:
- Day shift
- Morning shift
Supplemental pay types:
- Performance bonus
- Yearly bonus
**Education**:
- Higher Secondary(12th Pass) (preferred)
**Experience**:
- total work: 1 year (preferred)
-
Fresher Kyc Executive
4 weeks ago
Pune, India Grace Teleinfra Pvt Ltd Full timeResponsible 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,...
-
Fresher Kyc Executive
1 month ago
Pune, India Nilshantideep Enterprise Full timeResponsible 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,...
-
Fresher Kyc Executive
1 month ago
Pune, India Ednit Software Pvt. Ltd. Full timeResponsible 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,...
-
Fresher Kyc Executive
1 month ago
Pune, India Hemnil Metal Processors Pvt Ltd Full time**Call Me Vaibhav Mohan Sir - 8865960751jobs** **Job description**: - 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 **Requirements**: - Strong communication...
-
Fresher Kyc Executive
1 month ago
Pune, India Fuji Electric India Pvt. Ltd. Full time**Call Me Mohan Vaibhav _ 8272853148jobs pune** **Job description: - ** - 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 **Requirements: - ** - The ability to multi-task and coordinate multiple projects - Well-developed IT...
-
Kyc Verification Executive
4 weeks ago
Pune, India Logitrail Supply Chain Pvt. Ltd. Full timeOpportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification of...
-
Kyc Verification Executive
1 month ago
Pune, India Logitrail Supply Chain Pvt. Ltd. Full timeOpportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification of...
-
Kyc Executive
6 days ago
Pune, India V5 Global Services Pvt Ltd Full timeHi Greetings from the HR team of V5 Global. Willingness to work in UK time zones Good at typing and good communication skills required Graduation mandatory. TELEPHONIC interview. One way cab facility provided. Salary best in industry. **Salary**: ₹10,000.00 - ₹25,000.00 per month **Benefits**: - Health insurance - Provident Fund Schedule: - Evening...
-
KYC Analyst
4 weeks ago
pune, India Citi Full timeThe KYC Operations Analyst is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at...
-
KYC Analyst
1 month ago
Pune, India Citi Full timeThe KYC Operations Analyst is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at...
-
KYC Analyst
2 days ago
Pune, India Citi Full timeThe KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...
-
KYC Analyst
1 day ago
pune, India Citi Full timeThe KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...
-
Kyc Executive
4 weeks ago
Pune, India Savla Bags Pvt. Ltd. Full time**Call Me Vaibhav Mohan - 8865960751jobs** **Job description**: - 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 **Requirements**: - Strong communication skills -...
-
Kyc Executive
1 month ago
Pune, India SKP Global Medicines Pvt. Ltd. Full time**Call Me Vaibhav Mohan - 8865960751jobs** **Job description**: - 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 **Requirements**: - Strong communication skills -...
-
Kyc Executive
1 month ago
Pune, India ZENICH HERBAL PRIVATE LIMITED Full time**Responsibilities**: - Conduct regular screening for new user onboarding, spot irregularities, and ensure fast and smooth customer experience; - Strong understanding of KYC/AML concepts/processes, ability to understand and interpret KYC policies and procedures. - Play an important role in the process of customer onboarding journey and by utilizing...
-
KYC Operations Analyst 2
1 week ago
pune, India Citi Full timeThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi....
-
Citi - KYC AML Operations Role
6 days ago
Pune, India Citi Full timeExperience - 4-9 yearsLocation - PuneWilling to work in night shift (5:30 PM to 2:30 Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices- Validate the information within KYC records and Customer...
-
KYC Operations Sr. Supervisor
1 month ago
pune, India Citi Full timeThe KYC Operations Sr. Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...
-
KYC Operations Manager
1 month ago
Pune, India Citi Full timeThe KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure...
-
KYC Operations Manager
1 month ago
pune, India Citi Full timeThe KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure...