Kyc Executive
5 months ago
Collecting, validating, verifying, analyzing, and processing KYC documentation.
- Maintaining the electronic client records in line with the KYC documentation.
- Following up with the relevant team on required documentation.
- Ingesting and indexing of documents.
- Liaising with various internal senior relationship managers.
- Performing tasks accurately and on time conform to policies, procedures, and guidelines.
Pay: ₹12,000.00 - ₹15,000.00 per month
Schedule:
- Day shift
Work Location: In person
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Kyc Executive
5 months ago
Goregaon, Mumbai, Maharashtra, India scymes services pvt limited Full timeYour Key Responsibilities - Act as an intermediary between Accountable Client Owners (ACOs), Business Senior Managers (BSMs) and KYC Operations to coordinate the BSM Approval process for NCA, PR and EDR globally for CB - Assist with approvals required from BSMs to comply with the UK PEP process - Ensure both ACO and BSM approvals are secured in a timely...
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Kyc Executive
3 weeks ago
Goregaon East, Mumbai, Maharashtra, India Techplus Infotech Pvt. Ltd. Full time**KYC / Biometric Verification** We are hiring ASE (Application support Engineer) for our banking client who will handle all the KYC and Verification process **Salary range**: 15000 to 20000 **Years of Experience**: 6months to 2 years as a Application Support Engineer (English communication must) **Notice**: Immediately Joiner (only ready to join profile...
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Kyc Executive
5 months ago
Mumbai, Maharashtra, India Relitrade Stock Broking Pvt Ltd Full time**Urgent Opening : Back Office Executive (DP/KYC)** **Responsibilities**: To Open Trading/ Demat Account (Offline and Online) Documents verification Handling customer’s query regarding brokerage, margin and inquiry related to account. Brokerage calculation Pledge Unpledged, Pay in & Pay out, KYC account opening & Closing - Offline & Online (Individual...
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Kyc Executive
5 months ago
Saki, Mumbai, Maharashtra, India 3i Infotech Ltd Full time**Urgent Requirement for KYC Executive** Must have knowledge of Demat account opening, KYC Modification, Dp Executive & KYC Co-Ordinator. Co-ordination with Premium Branches and Franchisee for resolving day to day issue. Must be have knowledge about KYC. Good communication skill. Good Knowledge of Excel. Knowledge of Broking industry. Experience - 6...
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Kyc Executive
5 months ago
Saki, Mumbai, Maharashtra, India 3i Infotech Ltd Full time**Urgent Requirement for KYC Executive** Must have knowledge of Demat account opening, KYC Modification, Dp Executive & KYC Co-Ordinator. Co-ordination with Premium Branches and Franchisee for resolving day to day issue. Must be have knowledge about KYC. Good communication skill. Good Knowledge of Excel. Knowledge of Broking industry. Experience - 6...
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Kyc Executive
3 weeks ago
Wagle Estate, Thane, Maharashtra, India scymes services pvt limited Full timeDive into the core responsibilities of a KYC Executive, including conducting customer due diligence, verifying identity documents, and monitoring transactions. - Understand the significance of staying updated on regulatory changes and implementing effective KYC procedures to mitigate risks. - Enhance your understanding with a downloadable resource offering...
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Kyc Executive
5 months ago
Navi Mumbai District, Maharashtra, India Pamac Finserve Pvt Ltd Full time_**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...
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Kyc Executive
5 months ago
Mumbai, India Vintage Solution Full time**Key Skills**: - Excellent communication skills KYC - KYC executive, Voice Process Backend executive, Computer Operator, data entry operator, Data Entry Executive **Job Types**: Full-time, Regular / Permanent **Salary**: ₹15,000.00 - ₹20,000.00 per month **Benefits**: - Provident Fund Schedule: - Morning shift - Weekend availability Supplemental...
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Kyc Executive
2 weeks ago
Wagle Estate, Thane, Maharashtra, India scymes services pvt limited Full timePreferred language Marathi, Telugu, Kannada, Gujarati - Dive into the core responsibilities of a KYC Executive, including conducting customer due diligence, verifying identity documents, and monitoring transactions. - Understand the significance of staying updated on regulatory changes and implementing effective KYC procedures to mitigate risks. - Enhance...
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Kyc Executive
5 months ago
Mumbai, India Pamac Finserve Pvt ltd Full timeJob Opening with Credit wise Capital for the role of KYC Executive. Location: Prabhadevi Qualification: Graduation Mandatory. Salary : 11k Inhand Fixed. Shift Timings : 11:30 am-8:30pm **Job Description**: - Must have good knowledge of KYC verification documents. - Must have good tying speed. - Must have good knowledge of excel. - Must have some...
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Kyc Executive
5 months ago
Airoli, Navi Mumbai, Maharashtra, India Pamac Finserve Pvt Ltd Full timeWe are hiring for an operation executive Location - Airoli Shift Timings - Male 1pm to 10pm Graduation is compulsory Salary 12 to 16k Job description Kyc verification of the customers those you have applied for loan and process for disbursement 8879993655 Mamta HR Freshers can apply **Job Types**: Full-time, Permanent, Fresher Pay: ₹12,000.00 -...
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Kyc Executive
5 months ago
Airoli, Navi Mumbai, Maharashtra, India Pamac Finserve Pvt Ltd Full timeWe are hiring for an operation executive Location - Airoli Shift Timings - Female 11am to 8pm Male 1pm to 10pm Graduation is compulsory Salary 12 to 15k Job description Kyc verification of the customers those you have applied for loan and process for disbursement 8879993655 Mamta HR Freshers can apply **Job Types**: Full-time, Permanent,...
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Kyc Executive
5 months ago
Andheri, Mumbai, Maharashtra, India Adhaan Solutions Pvt Ltd Full timeKYC Analysts are employed by financial institutions to **review and evaluate documentation for new customer accounts**. They are responsible for upholding current KYC requirements. It is the job of a KYC Analyst to ensure that the business follows due process and will not be held liable for non-compliance issues. Pay: From ₹400.00 per...
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Kyc Executive
5 months ago
Mumbai, India ASPB Services Pvt Ltd Full timePosition - KYC Executive Location - Mumbai - Khar Experience - 1 Year - 2 Years Roles and Responsibilities - Responsible for verification of Client data. - Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more...
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Kyc Executive
5 months ago
Mumbai, India Morpheus Human Consulting Full timeReference Code: - 242-09 - Job Title: **KYC Executive - Foreign Exchange - Mumbai** - Category: - Foreign Exchange - Job Description: - Job Title: KYC Executive - Foreign Exchange - Mumbai - Job Responsibility - Open online and offline accounts (Demat and Trading ) in shortest time - Process daily modifications - To comply day to day process UCC, KRA,...
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Kyc Executive
5 months ago
Kanjurmarg, Mumbai, Maharashtra, India Pamac Finserve Pvt Ltd Full timeHiring for CPA executive Location kanjurmarg Experience min 6 months Salary 18 to 23k Job role 2.Making cam, checking cibil, financial plotting, must have knowledge of p&l statement, understand balamcesheet, kyc documentation. 3.Excel knowledge, typing speed 30wpm Regards, HR Mamta +91 8879993655 **Job Types**: Full-time, Permanent Pay:...
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Kyc Executive
5 months ago
Andheri East, Mumbai, Maharashtra, India Niyara Workforce Solutions Private Limited Full timeConducting thorough Know Your Customer (KYC) verification processes for customers - Involve verifying customer identities, assessing risk levels, reviewing documentation, and ensuring all KYC procedures are followed accurately and efficiently - Maintaining accurate and up-to-date customer records, identifying and reporting any suspicious activities or...
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Kyc Executive
5 months ago
Andheri, Mumbai, Maharashtra, India 1 Stop Solution Full time1 TO 2 Years of experience in **KYC ** Verification and Data entry knowledge - Good Computer Knowledge - Good Read and write in English **Salary**: ₹15,000.00 - ₹18,000.00 per month Schedule: - Day shift **Experience**: - 2 KYC Verification: 1 year (preferred) Ability to Commute: - Andheri, Mumbai, Maharashtra (required) Ability to Relocate: -...
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Video Kyc Executive
1 month ago
Mumbai, Maharashtra, India Zecruiters Jobconnect Private Limited Full timeDesignation : Video KYC Executive Experience : 0 - 2 yrs CTC : 3.5 - 4.5 LPA Qualification : Any Graduate, Location : Thane, Mumbai Roles & Responsibilities: 1. Verify the details submitted by the customer while opening the account 2. Communication skills. 3. Follow standard operating procedures& compliance guidelines. Pay: ₹350,000.00 -...
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Ccb Kyc Operations Client Executive
4 weeks ago
Mumbai, Maharashtra, India Citi Full timeThe KYC Operations Sr Analyst 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...