Kyc Process Executive

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...

We are looking for video kyc officer **Job Profile**: - Handle Video calls in an efficient manner and ensure customer delight through exceptional service - Execute Financial Transactions which include Funds Transfers (NEFT/RTGS/IMPS/IMT), KYC Updation, Placement of Fixed Deposits, Recurring Deposits etc - Verify customer’s KYC documents on a real-time...

**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...

We are looking for Video KYC Executive, JOB DESCRIPTION: - Handle Video calls in an efficient manner and ensure customer delight through exceptional service - Execute Financial Transactions which include Funds Transfers (NEFT/RTGS/IMPS/IMT), KYC Updation, Placement of Fixed Deposits, Recurring Deposits etc - Verify customer’s KYC documents on a real-time...

**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/...

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...

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 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 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/...

Greeting !! Role -KYC Executive - Female required for this role - Hindi language is added advantage - presentation skill **Job Types**: Full-time, Fresher Pay: ₹8,000.00 - ₹10,000.00 per month Schedule: - Day shift - Monday to Friday **Experience**: - total work: 1 year (preferred) Work Location: In person

We are looking for video kyc process **Job Description**: Handle Video calls in an efficient manner and ensure customer delight through exceptional service - Execute Financial Transactions which include Funds Transfers (NEFT/RTGS/IMPS/IMT), KYC Updation, Placement of Fixed Deposits, Recurring Deposits etc - Verify customer’s KYC documents on a real-time...

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...

_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...

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) -...

We are looking for video KYC process, **Job Description**: **Job Profile**: - Handle Video calls in an efficient manner and ensure customer delight through exceptional service - Execute Financial Transactions which include Funds Transfers (NEFT/RTGS/IMPS/IMT), KYC Updation, Placement of Fixed Deposits, Recurring Deposits etc - Verify customer’s KYC...

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...

we are looking for **VKYC HINDI** Handle Video calls in an efficient manner and ensure customer delight through exceptional service - Execute Financial Transactions which include Funds Transfers (NEFT/RTGS/IMPS/IMT), KYC Updation, Placement of Fixed Deposits, Recurring Deposits etc - Verify customer’s KYC documents on a real-time basis - You will be...

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...