Kyc Executive

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...

Experience : Minimum of 3 years **Location : Only Chennai** - Verify customer’s KYC documents on a real-time basis - Crypto Knowledge is mandatorily needed - Telecom working experinece will be an added advantage - Collect customers documents and complete KYC process - Should be a team player and flexible with work patterns - Maintain and adhere to...

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: AVP - KYC Client Maintenance Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...

Job Title: - AVP - KYC Client Maintenance Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...

The 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...

Chennai, India - DOP - 3075207 **_Role Purpose_** - The purpose of this role is to execute the process and drive the performance of the team on the key metrices of the process._ **_Do_** - **Ensure process is executed as per the client contract** - _Conduct briefings before every shift to drive focus on key metrices and debrief at the end of the shift to...

Job profile - KYC audit, Documentation audit,Data analysis and consolidation, Telecalling of customers to identify loopholes. Compensation upto or within Maximum 17 k per month. This is an off **Job Types**: Full-time, Permanent, Fresher Work Location: In person Application Deadline: 15/06/2024

Acceptance of transaction, transaction & KYC processing, Banking & reporting - Coordinating with Registrar - Resolve queries from Investors / Distributors/ Internal team - Coordination & Preparation of MIS for regulatory & management requirements - Monitoring digital transactions and implementing innovative ideas easing customer convenience Any other branch...

**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...

Opportunity to join with us, required urgently Documentation Executive/Back Office Executive in Madurai. **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...

**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...

**Position**: Onboarding Executive **Location**: Chennai **Qualification**: Any Graduate/Post Graduate **Gender: - Male** **Experience**: Fresher / Experience preferred **Industry**: Any Industry (Preferred HR Services Companies / Staffing Companies) **Functional Area**: Executive Level **Attributes**: - Good Communication - Pleasant personality -...

Manage all accounting transactions. - Reconcile accounts payable and receivable. - Ensure timely payments reminder. - Compute taxes. - Manage balance sheets and profit/loss statements. - Payment Follow-up. - Purchase and sales related logistics handling through the call. - Maintaining purchase and sales order. - Maintaining clients’ database. - Handling...

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...

JD. *Generating leads and meeting prospective clients. *Explaining them about Demat and trading account opening process. *Cross selling mutual funds *KYC and documentation Note : Attend the interview in formal dress code, and carry one copy of resume. Pay: ₹16,000.00 - ₹31,310.46 per month **Benefits**: - Health insurance Shift: - Day...

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...

1 Need to generate leads via social media, tele calling and field work. 2 Daily basis to do tele calling and status updates in CRM. 3 Daily basis need to clear follow ups should not be in escalated leads. 4 If one client ready to open account need fix with him appointment. 5 RO should verify all the kyc documents before deciding EKYC or KYC. 6 Once client...

It's a back office KYC Document audit position Fresher also can apply Work Location : Coimbatore (Thudiyalur) 7010143255 **Job Types**: Full-time, Permanent Pay: ₹14,900.00 per month **Benefits**: - Health insurance - Leave encashment - Provident Fund Schedule: - Day shift Work Location: In person **Speak with the employer** +91 7010143255

Job Title: - AVP WCOB Quality Control Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...