Kyc Executive

Key Responsibilities: - Verify customer documents and data for accuracy and authenticity - Conduct customer due diligence and risk assessments - Ensure compliance with anti-money laundering (AML) and regulatory requirements - Maintain accurate records and update customer information - Collaborate with internal teams to resolve KYC-related issues - Stay...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

**Merchant Onboarding Executive required (Preferably from Noida location)** Fresher can also apply - Documentation work / KYC - Should be good in Excel - Report Generation - Follow up Full time Job Location - Sector-127 Noida Pay: ₹18,000.00 - ₹22,000.00 per month Schedule: - Day shift **Experience**: - total work: 1 year (preferred) Work...

We are 18 yr old **group of company** working in more than top 20 industries on Pan India basis, we are working in Information Technology, Banking & Microfinance Finance, FMCG, Insurance, Pharma, Retail, Real estate, Agriculture etc. with the fore of 2900 employees in ore than 750 branches over India. **Work Experience & Qualification: - ** - min **1 Yr**...

G30, Third Floor, Nr. Sector 16 Metro Station Sector 3 Noida Job Profile -TELESALES Process: Personal Loan, Credit Salary-10000-17000 Plus Incentives. Daily Incentives on per Card KYC (100 Rs Apx. Per KYC on Per Card) Both Male and Females. Freshers/Experienced. Qualifications10+2 Ag - 18-32 Pay: ₹10,000.00 - ₹17,000.00 per month Work Location:...

This is an exciting opportunity to join myGwork, a pioneering platform championing LGBTQ+ inclusivity, as an Operations Manager for the Amazon Pay Video KYC team. About the RoleWe are seeking an exceptional leader with experience in managing high-performing teams and driving process improvement initiatives.The successful candidate will oversee the execution...

G30, Third Floor, Nr. Sector 16 Metro Station Sector 3 Noida Job Profile -TELESALES Process: Personal Loan, Credit Salary-10000-17000 Plus Incentives. Daily Incentives on per Card KYC (100 Rs Apx. Per KYC on Per Card) Both Male and Females. Freshers/Experienced. Qualifications10+2 Ag - 18-32 Pay: ₹10,000.00 - ₹12,000.00 per month Supplemental...

*Company Name : *Megma Fintech Pvt Ltd* G30, Third Floor, Nr. Sector 16 Metro Station *Sector 3 *Noida* *Job Profile -* TELESALES *Process*: Personal Loan, Credit *Salary* -10000-17000 Plus Incentives. *Daily Incentives on per Card KYC (100 Rs Apx. Per KYC on Per Card)* Both Male and Females. Freshers/Experienced. *Qualifications*..10+2 *Age* -...

**Roles & Responsibilities**: - Executives would be actively involved in representing the company for addressing the KYC Process at the client site - 50-60% travel involved, since we would be setting up the KYC Camps for educational institutions. - These executives would be assisting with the launch process on the site, along with the rest of the business...

Hiring Customer Service Executive ( US Banking Back Office Process) Location: Sector-60, Noida, Uttar Pradesh Experience: 6 months and above experience in international banking (fraud, chargeback, dispute, kyc, Anti-Money Laundering ) Age limit - 35 years **Salary**: 33400K in hand ( 40K Gross) **Job Description**: Excellent communication skills in...

This is a critical role with Amazon Pay, a company that values inclusivity and diversity. As a Senior Operations Manager for the Video KYC Team, you will be responsible for managing the execution of the team's tasks and driving key performance indicators (KPIs) while maintaining a strong operational risk framework.The role involves overseeing the management...

This role is a great opportunity to join Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. As Operational Risk Manager, you will be responsible for managing execution for Amazon Pay Video KYC team & driving KRA with strong operational risk framework. This is critical to execute and meet...

Responsibilities: - KYC calling to existing clients. - Manage ERP level one approvals and ensure compliance. - Oversee end-to-end sub-broker invoice processing and credit note maintenance. - Review MOU documents for legal compliance. Qualifications: - Bachelor/Master’s degree in Business Administration or related field. - Strong communication and...

As a Barclays Process Advisor you may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills. Key Requirements for the role: - Type of experience requires - keywords or Skillset - Having...

As a Barclays Process Advisor, you may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills. Key requirements for the role: - Having good knowledge about Bank KYC (Know your customer) &...

**Role Description** This is a full-time on-site role for an Executive Accountant at Vasl Spices in Noida. The Executive Accountant will be responsible for performing day-to-day accounting tasks, managing financial transactions, creating financial reports, and ensuring accounting accuracy. The role also involves collaborating with cross-functional teams and...

**Female Operations Executive required with min 2 year experience from Delhi/NCR only** **Preferred from Fintech background.** **Job Description - (For Onboarding and Documentation Executive)** - 2+ years of experience required in KYC Compliance, Merchant Onboarding, Document Verifications. - Support merchants through the entire onboarding process, from...

This job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.DESCRIPTION:The role is expected to manage execution for Amazon Pay Video KYC team & drive KRA with strong operational risk framework. This is critical to execute and meet RBI...

CNB FINWIZ Pvt. Ltd. JOB OVERVIEW JOB TITLE Depository (DP)JOB NO. / ID Sr. DP ExecutiveDATE JOB LOCATIONNOIDAGENERAL DESCRIPTIONWe are searching for a motivated Sr.DP Executive, who have an experience in DP departement of Client based Stock broker and manage the entire DP working with team.DIVISION / DEPARTMENTDepositoriesREPORTS TO: NAMEParas...

We are seeking an experienced and results-driven Executive CRM to join our team. The Executive CRM will manage and maintain the customer relationship management system, analyse data and generate reports, implement sales strategies, conduct market segmentation, and oversee project management for CRM initiatives. You should also be strategic and analytical...