Kyc Officer

**HIRING NOW !!!!** **Position - KYC Verification** **Location - Gurugram, Sector 18** **Working Days - Monday - Saturday** **Work Mode - Work From Office** **Total Experience - Min 1 Years** **Job Description**: - 1. Complete KYC on boarding for new and existing Student (KYC Refresh) by reviewing documentation. 2. Interact with Students through phone...

_**HIRING FOR MALE CANDIDATES ONLY !!!**_ **Position - Senior KYC Verification** **Location - Gurugram Sector 18** **Total Experience - Min 1 Years** **Working Days - Monday - Saturday** **Work Mode - Work From Office** **Timing - 10:00AM - 7:00PM** **Job Description**: - 1. Complete KYC on boarding for new and existing Student (KYC Refresh) by...

Position - KYC Verification Location - Gurugram Total Experience - Min 1 Years - 6 Years Work Mode - Work from Office Working Timing - 10:00AM -7:00PM Industry Preferred - Telecom / NBFC/ Insurance/ Ed Tech/ Loans **Job Description**: - 1. Complete KYC on boarding for new and existing Student (KYC Refresh) by reviewing documentation. 2. Interact with...

**Job description** **Role **- KYC Assoicate **Reporting to **- Manager - Operations **Responsibilities** - **VCIP Officer will carry out customer identification process (CIP) through video calls performing due diligence checks and reviewing KYC documentation.**: - Interaction quality complete and accurate capture of call interactions/Notes. - **Need to...

Key Responsibilities: - Conduct thorough and systematic quality checks on KYC/AML processes and documentation to ensure accuracy and compliance with regulatory requirements. - Identify discrepancies, errors, or gaps in KYC/AML records and provide detailed feedback to the relevant teams for remediation. - Collaborate with compliance officers and AML/KYC...

**Job description** **Roles and **Responsibilities: -** - Assisting Customer in opening of an account through Video KYC process. - Verification of all the documents submitted by the customer while opening the account. - Ensure VKYC is completed by the verified customer only. - Maintaing a good relationship with the customer throughout the VKYC process. -...

Genpact With a startup spirit and 90,000+ 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, transform with us. Are you the one we are looking for? We...

GenpactWith a startup spirit and 90,000+ 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, transform with us.Are you the one we are looking for?We are...

Genpact With a startup spirit and 90,000+ 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, transform with us. Are you the one we are looking for? We...

With a startup spirit and 90,000+ 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, transform with us.Are you the one we are looking for?We are inviting...

With a startup spirit and 90,000+ 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, transform with us.Are you the one we are looking for?We are inviting...

With a startup spirit and 90,000+ 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, transform with us. Are you the one we are looking for? We are...

With a startup spirit and 90,000+ 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, transform with us.Are you the one we are looking for?We are inviting...

With a startup spirit and 90,000+ 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, transform with us.Are you the one we are looking for?We are inviting...

With a startup spirit and 90,000+ 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, transform with us. Are you the one we are looking for? We are...

With a startup spirit and 90,000+ 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, transform with us. Are you the one we are looking for? We are...

Responsibilities Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk review Verify & collect information not limited to entity name, country of incorporation, nature of business, establishing UBO for existing clients to initiate KYC uplift review and raise an outreach...

Responsibilities Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk reviewVerify & collect information not limited to entity name, country of incorporation, nature of business, establishing UBO for existing clients to initiate KYC uplift review and raise an outreach...

Responsibilities Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk review Verify & collect information not limited to entity name, country of incorporation, nature of business, establishing UBO for existing clients to initiate KYC uplift review and raise an outreach...

Responsibilities Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk review Verify & collect information not limited to entity name, country of incorporation, nature of business, establishing UBO for existing clients to initiate KYC uplift review and raise an outreach...