Field Kyc Verification

We are looking for a challenging and proactive KYC Officer to join our talented and fun dream team. Job Description: KYC Officer Exp: 0-1 years Working location: Chennai We are looking for a challenging and proactive KYC Officer to join our talented and fun dream team. Key Responsibilities: - User Verification: Conduct thorough verification of user...

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...

We are looking for a challenging and proactive KYC Officer to join our talented and fun dream team. Working location: Chennai We are looking for a challenging and proactive KYC Officer to join our talented and fun dream team, who is comfortable with evening shift ( 4pm to 1am), at Thiruvanmiyur, Chennai. Roles and Responsibilities: - Responsible for...

Job Title - KYC Process Executive Duties and responsibilities: - Verification of KYC documentation for CASA on-boarding including individual and corporate clients (Sole proprietor, Partnership, Private and public limited, Trust, Co-op society etc) - Video call to customers for completing KYC process to open Saving account - Verify the details submitted by...

Established in the year 2013 in the name “Fatronz International”, by providing various background verification services in India. Predominant industry knowledge, quick response & quality report submissions benefitted us in receiving appreciation from the clients. Pan-India Field Associate presence and availability of the multi-linguistic experts in the...

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...

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...

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...

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...

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...

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...

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...

**Responsibilities** - Identification of prospective lead and creating group in newly assigned area. - Conducting group meeting every day and generating awareness among the customers for Group Loan. - Responsible for the admission of new customers to the existing group. - Collection of KYC documents - KYC verification - Minimum 1 year experience in Housing...

Identification of customers and forming of Joint Liability Groups - Verification of the residence and business of the customer - KYC verification - Group-wise collection as per scheduled time by following the process - Two-wheeler and Driving license - Fresher Age (28), Experience (30-40) - Petrol Allowance **Salary**: ₹10,000.00 - ₹20,000.00 per...

**Responsibilities** - Identification of prospective lead and creating group in newly assigned area. - Conducting group meeting every day and generating awareness among the customers for Group Loan. - Responsible for the admission of new customers to the existing group. - Collection of KYC documents - KYC verification - Minimum 1 year experience in Housing...

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...

Identification of customers and forming of Joint Liability Groups - Verification of the residence and business of the customer - KYC verification - Group-wise collection as per scheduled time by following the process - Two-wheeler and Driving license - Fresher Age (28), Experience (30-40) - Petrol Allowance **Salary**: ₹9,500.00 - ₹18,000.00 per...

Demat Account Opening JD: - Coordinate with depository participants to facilitate account opening process. - Resolve client queries and concerns regarding account opening and maintenance. - KYC Verification Process Phone Number - Rajalakshmi - 9150087334. **Job Types**: Full-time, Permanent, Fresher Pay: ₹13,000.00 - ₹18,000.00 per...

Wanted Field Verification Surveyors for a Tamilnadu project (Contract basis): No of openings -10 no's Nature of the Job: Field Survey 1.Should have Android phones. 2.Need to work in the app based survey. 3.Should be able to do a live visit survey for 50 Door numbers on a daily basis and need to fill the forms in the app accordingly. Note: Consultancy...

Client: **Company into providing hospitality and catering service to hospitals and large institutions have engaged our Firm to conduct and manage the field verification team at each location and provide reports. Our team would conduct daily verification at the location to ensure control and compliance and will monitor a team of field verifiers at each...