Current jobs related to Currrent A/c Opening Kyc - Goregaon East Mumbai Maharashtra - Techplus Infotech Pvt. Ltd.

• 

  Saving Ac Opening

  3 weeks ago

  ---

  Goregaon East, Mumbai, Maharashtra, India Techplus Infotech Pvt. Ltd. Full time

  Department: Current A/C Opening KYC Location : Goregaon Number of Positions 3 Position Grade Experience : 6 month to 2yrs of experience in KYC or in any banking process. Education: Graduation in any filed Job Role: A Help Desk officer will be responsible for assisting and ensuring all the queries are addressed and resolved within TAT. - Address all the...

• 

  Account Opening Kyc

  2 months ago

  ---

  Kandivali, Mumbai, Maharashtra, India Standard Securities & Investment Intermediates Ltd. Full time

  Standard Securities & Investment Intermediates Ltd. is a reputable financial services firm committed to adhering to the highest standards of regulatory compliance. We are seeking a meticulous and organized Account Opening Executive to focus exclusively on KYC compliance and account verification in accordance with SEBI norms. **Key Responsibilities**: -...

• 

  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...

• 

  Operations Executive

  5 months ago

  ---

  Goregaon East, Mumbai, Maharashtra, India Compass Finserve LLP Full time

  **Job description**: - Client registration and account opening with various mutual fund platforms like BSE STARMF. - Verifying KYC and a/c opening documents. - Reconcile data and ensure the software is updated. - Maintaining and improving existing processes. - Client interaction - resolving queries and issues, attending to client requests. - Transactions -...

• 

  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...

• 

  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...

• 

  Kyc Executive

  5 months ago

  ---

  Mumbai, India Pamac Finserve Pvt ltd Full time

  Job 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...

• 

  Kyc Executive

  5 months ago

  ---

  Ghatkopar, Mumbai, Maharashtra, India Desai Haribhakti & Co Full time

  Conduct thorough KYC due diligence on new clients, reviewing and verifying their identity, financial information, and purpose of account opening. - Analyze and assess client risk levels based on the provided documentation and additional research, ensuring compliance with regulatory requirements. - Investigate any discrepancies or red flags in client...

• 

  Demat and Kyc Executive

  4 months ago

  ---

  Nagpur, Maharashtra, India Badjate Stock & Shares Pvt. Ltd Full time

  **Education and Qualification**: - Education Qualification: B.Com - Experience: 2-3 years - Basic Accounting Knowledge - Knowledge of MS-Excel - Knowledge of Stock Market **Roles & Responsibilities**: - Handling KYC. - Demat & Trading Account opening in Depository & Exchange Level - Responsible for verification of KYC and opening Demat & Trading Account -...

• 

  Kyc Executive

  5 months ago

  ---

  Mumbai, India Morpheus Human Consulting Full time

  Reference 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,...

• 

  Executive - Account Opening

  1 month ago

  ---

  Mumbai, Maharashtra, India Sushil Finance Full time

  Location- Mumbai- Department- Account Opening- Age- 23+- Qualifications- Graduation- Experience in Years- 2-4 years- Scope and ResponsibilitiesHandle all aspects of DP Account Opening for individuals, non-individuals, trusts, NRIs, and NRO accounts, both physically and digitally. Manage account modifications, reactivations, and closures in adherence to...

• 

  Kyc Executive

  5 months ago

  ---

  Airoli, Navi Mumbai, Maharashtra, India Pamac Finserve Pvt Ltd Full time

  _**Opening for KYC Verification Process**_ - Location : Airoli. - Qualification : Graduation must. - Experience : Freshers are also Welcome. - Salary : 12k to 15k. - Shift Timings : Dayshifts for females/ Rotational for male. - Week off : Rotational off. - Excellent Communication skill in English. - Should have Knowledge in Banking, Loans, KYC, disbursement...

• 

  Kyc Verification

  4 months ago

  ---

  Airoli, Navi Mumbai, Maharashtra, India Pamac Finserve Pvt Ltd Full time

  _**Opening for KYC Verification Process**_ - **Language - Gujrati, Tamil, Kannada, Telugu, Malayalam**: - Location : Airoli. - Qualification : Graduation must. - Experience : Freshers are also Welcome. - Salary : 12k to 15k. - Shift Timings : Dayshifts for females/ Rotational for male. - Week off : Rotational off. - Excellent Communication skill in...

• 

  Video Kyc Executive

  1 month ago

  ---

  Mumbai, Maharashtra, India Zecruiters Jobconnect Private Limited Full time

  Designation : 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 -...

• 

  KYC Operations Analyst

  2 weeks ago

  ---

  Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time

  Job Title: KYC Operations Analyst 2The KYC Operations Analyst 2 plays a crucial role in ensuring the integrity of our client onboarding process. This intermediate-level position is responsible for monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.Key Responsibilities:Conduct thorough client...

• 

  Back Office Executive kyc

  5 months ago

  ---

  Vidyavihar, Mumbai, Maharashtra, India Desai Haribhakti & Co Full time

  Conduct thorough KYC due diligence on new clients, reviewing and verifying their identity, financial information, and purpose of account opening. - Analyze and assess client risk levels based on the provided documentation and additional research, ensuring compliance with regulatory requirements. - Investigate any discrepancies or red flags in client...

• 

  Kyc Executive

  5 months ago

  ---

  Navi Mumbai, India pamac finserve pvt ltd Full time

  _**Opening for KYC Verification Process**_ - Location : Airoli. - Qualification : Graduation must. - Experience : Freshers are also Welcome. - Salary : 12k to 15k. - Shift Timings : Dayshifts for females/ Rotational for male. - Week off : Rotational off. - Excellent Communication skill in English. - Should have Knowledge in Banking, Loans, KYC, disbursement...

• 

  Kyc Document Verification

  4 months ago

  ---

  Airoli, Navi Mumbai, Maharashtra, India pamac finserve pvt ltd Full time

  _**Opening for KYC Verification Process**_ - **Language - Gujrati, Tamil, Kannada, Telugu, Malayalam**: - Location : Airoli. - Qualification : Graduation must. - Experience : Freshers are also Welcome. - Salary : 12k to 15k. - Shift Timings : Dayshifts for females/ Rotational for male. - Week off : Rotational off. - Excellent Communication skill in...

• 

  Video Kyc Exective

  1 month ago

  ---

  Magathane, Mumbai, Maharashtra, India ZECRUITERS Full time

  Position: Video KYC Executive Location: Thane Experience: 0 - 2 Yrs Qualification: Any Graduate (UGC Approved or Government recognised university) **Salary**: 3 - 4.5 Lpa Mandate: Excellent communication in English Roles & Responsibilities: - Verify the details submitted by the customer while opening the account and Documents submitted are matching. -...

• 

  Kyc Blended Process

  4 months ago

  ---

  Airoli, Navi Mumbai, Maharashtra, India Pamac Finserve Pvt Ltd Full time

  _**Opening for KYC Verification Process**_ - **Language - Gujrati, Tamil, Kannada, Telugu, Malayalam**: - Location : Airoli. - Qualification : Graduation must. - Experience : Freshers are also Welcome. - Salary : 12k to 15k. - Shift Timings : Dayshifts for females/ Rotational for male. - Week off : Rotational off. - Excellent Communication skill in...