Kyc Process 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...

Job Title KYC ProcessExecutiveDutiesand responsibilities: Verification ofKYC documentation for CASA onboarding including individual andcorporateclients(Soleproprietor Partnership Private and public limited Trust Coopsociety etc) Videocall to customers for completing KYC process to open Savingaccount Verify thedetails submitted by the customer while opening...

Job Title KYC ProcessExecutiveDutiesand responsibilities: Verification ofKYC documentation for CASA onboarding including individual andcorporateclients(Soleproprietor Partnership Private and public limited Trust Coopsociety etc) Videocall to customers for completing KYC process to open Savingaccount Verify thedetails submitted by the customer while opening...

Greetings for the day ! Please find the attached JD for your reference, Expected Experience: - 1-2 yrs Budget: - upto 3 Lacks Executive - Back office operation We are currently looking for an Executive for KYC Registration as it is the supportive force that involves in the account opening process. The ideal person for the job will be a proactive...

Greetings for the day ! Please find the attached JD for your reference, Expected Experience: - 1-2 yrs Budget: - upto 3 Lacks Executive - Back office operation We are currently looking for an Executive for KYC Registration as it is the supportive force that involves in the account opening process. The ideal person for the job will be a proactive...

Location: IndusInd Bank, OMR, Chennai Language Requirement: Hindi (Fluent) Job Description: IndusInd Bank is seeking a full-time KYC Executive for our OMR location in Chennai. The KYC Executive will be responsible for ensuring compliance with regulatory requirements and bank policies related to KYC (Know Your Customer) norms. **Responsibilities**: Verify...

Hiring for KYC Executive & Back Office Executive (Fresher ) Location : Chennai ,Mount Road Qualification : Any Degree Salary : up -to 13 K Process : KYC Executive & Back Office Language : Good Communication in English Shift Timing : General Shift Timing Week-off : As per Norms Pay: From ₹11,000.00 per month **Benefits**: - Provident...

**Job Title**: Online KYC Executive **Location**:Coimbatore, Madurai, Erode, Vellore, Nagercoil **Interview Mode**: 1st (Google Meet-Virtual) **Final Round** - F2F (Walk-in) **Salary Range**: ₹20,000 - ₹40,000 per month **Job Type**: Full-time **Qualifications**: - Minimum qualification: 10th pass or any equivalent qualifications - Previous...

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...

**Job Summary**: As a KYC Executive, you will be responsible for ensuring compliance with regulatory requirements and company policies by verifying the identity of customers and assessing the risk associated with the business relationship. Your primary focus will be on collecting and analysing customer information to prevent fraud, money laundering, and...

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...

The 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....

We are looking for a challenging and proactive KYC Officer to join our talented and fun dream team.Job Description: KYC OfficerExp: 0-1 yearsWorking location: ChennaiWe 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 information...

With a startup spirit and 125,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, and transform with us.Are you the one we are looking for?We are...

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...

With a startup spirit and 125,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, and transform with us.Are you the one we are looking for?We are...

With a startup spirit and 125,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, and transform with us.Are you the one we are looking for?We are...

With a startup spirit and 125,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, and transform with us. Are you the one we are looking for? We are...

With a startup spirit and 125,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. Now, we're calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, and transform with us.Are you the one we are looking for?We are inviting...

The 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....