Field Kyc Verification

Role: 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 information submitted during the onboarding process to ensure compliance with Know Your Customer (KYC) -...

**Greetings from Adhaan Solutions!!!** **Immediate hiring for "Document Verification" for All Over Chennai.** **job location :All Over Chennai.** **Shift timings : 9:30 to 6:30** Coordinate efforts to collect debts with sales, accounting, and legal departments. Create plans and strategies for collecting debts. Adhering to financial laws on the regulation...

KYC Maker (Analyst) Experience – 3-5 Yrs. Experience in KYC/AML process. Skills- End to end KYC Institutional KYC Global KYC Periodic View Client Onboarding Key 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,...

Scrutiny of Surety Documents, KYC Verification, Property Verification, Employment Verification **Job Types**: Full-time, Permanent, Fresher Pay: ₹15,000.00 - ₹18,000.00 per month **Benefits**: - Cell phone reimbursement - Provident Fund Schedule: - Day shift **Speak with the employer** +91 8124349100

KYC Maker (Analyst)Experience – 3-5 Yrs. Experience in KYC/AML process.Skills-End to end KYCInstitutional KYCGlobal KYCPeriodic ViewClient OnboardingKey responsibilitiesResponsible for verification of Client dataPerform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/...

UV Officer Roles and Responsibilities: - Responsible for verification of customer data / KYC documents. - Executes and completes the allocated tasks assigned within the stipulated timeline to ensure SLAs are met. - Maintains data on activities and provides regular MIS for review with Senior Management & Business as per requirements. - Should be fluent in...

Scrutiny of Surety Documents, KYC Verification, Property Verification, Employment Verification. **Immediate joiners preferred.** **Job Types**: Full-time, Fresher Pay: ₹15,000.00 - ₹22,000.00 per month **Benefits**: - Health insurance - Leave encashment - Provident Fund Schedule: - Day shift - Fixed shift Supplemental Pay: - Yearly bonus Work...

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...

**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...

KYC verification of customer's data, Background verification, address verification. **Job Type**: Freelance **Salary**: ₹15,000.00 - ₹25,000.00 per month Schedule: - Day shift **Education**: - Higher Secondary(12th Pass) (preferred) **Experience**: - total work: 1 year (preferred) **Language**: - Hindi (preferred) License/Certification: -...

_Position: _**Kyc/AML Process Trainer**_ - Experience: _**1+ Years Exp in AML/KYC/Banking Trainer **_ - Location: Chennai_ - Notice: Immediate Joiners_ - Shift: Rotational Night Shift_ - _Excellent communication skills_ - _Experience in AML and CDD_ - _At least 1-year experience in the Transaction monitoring process._ - _Experience in projects dealing with...

**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...

KYC Maker (Analyst)Experience – 3-5 Yrs. Experience in KYC/AML process.Skills-End to end KYCInstitutional KYCGlobal KYCPeriodic ViewClient OnboardingKey responsibilitiesResponsible for verification of Client dataPerform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/...

KYC Maker (Analyst)Experience– 3-5 Yrs. Experience in KYC/AML process.Skills-End to end KYCInstitutional KYCGlobal KYCPeriodic ViewClient OnboardingKey responsibilitiesResponsible for verification of Client dataPerform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/...

Vee Gee is a reputable bank loan verification agency operating in Tamil Nadu and Kerala. We specialize in providing accurate and reliable verification services to support financial institutions. We are seeking a dedicated and responsible Field Verification Officer to join our team in **ERODE** Pay: ₹12,000.00 - ₹15,000.00 per month Schedule: - Day...

Vee Gee is a reputable bank loan verification agency operating in Tamil Nadu and Kerala. We specialize in providing accurate and reliable verification services to support financial institutions. We are seeking a dedicated and responsible Field Verification Officer to join our team in **ERODE** Pay: ₹12,000.00 - ₹15,000.00 per month Schedule: - Day...

KYC Maker (Analyst) Experience – 3-5 Yrs. Experience in KYC/AML process. Skills- End to end KYC Institutional KYC Global KYC Periodic View Client Onboarding Key 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...

KYC Maker (Analyst)Experience – 3-5 Yrs. Experience in KYC/AML process.Skills- End to end KYCInstitutional KYCGlobal KYCPeriodic ViewClient OnboardingKey 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/...

KYC Maker (Analyst)Experience – 3-5 Yrs. Experience in KYC/AML process.Skills- End to end KYCInstitutional KYCGlobal KYCPeriodic ViewClient OnboardingKey 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/...

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...