Kyc Officer

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...

Mizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

Mizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

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...

Mizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

Opening for Deputy Manager (Retail/Commerical)-KYC for  Leading MNC-Chennai/KochiAbout Client:Our client is a leading technology services and consulting company focused on building innovative solutions that address clients’ most complex digital transformation needs.Designation:Experience: 7+ years (2 years into team handling)Job Location:...

Mizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

Mizuho Global Services India Pvt. Ltd. Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

Mizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

Mizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

Mizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

Mizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

Finance Chennai _Chennai_ February 19, 2024 - February 19, 2025 Financial Services **Job Overview**: - **Office Location (Area) **Chennai - **Salary Offer **3.6 - 6 LPA - **Required Education **NISM III A; VIII ; VII - **Course Type **Full Time - **Min Required Experience (Years) **6 - **Max Required Experience (Years) **8 **Role**:NSE BACK OFFICE /...

Relationship Officer - Branch Banking Chennai Location. **Job Description**: - Promotes and sells various liability products offered by the bank, aiming to attract low cost deposits from diverse customer segments, and sources current and savings accounts **Prospects for new customers through existing leads, referrals, cold calling etc. and maximizing lead...

The Field Officer (Joint Loan Group) plays a vital role in the operations of a microfinance company. The primary responsibility of this role is to facilitate and oversee the lending process for Joint Loan Groups, which are small groups of individuals who come together to access microfinance loans. The Field Officer acts as a liaison between the microfinance...

`2 ü   Acquisition of Quality Higher CASA variants-Acquisition of Qualified and Activated Higher CASA variants ü   Acquisition of CASA Values-CASA AMB acquired in accounts sourced during the month (In Rs) ü   Revenue Acquisition- Cross sell of Life Insurance products, MF, Gold, Trade/FX, Assets products ü   ...

ü   Acquisition of Quality Higher CASA variants-Acquisition of Qualified and Activated Higher CASA variants ü   Acquisition of CASA Values-CASA AMB acquired in accounts sourced during the month (In Rs) ü   Revenue Acquisition- Cross sell of Life Insurance products, MF, Gold, Trade/FX, Assets products ü   Maintaining...

**Position Title**:KYC specialist **Department**:IBG4 **Reports To: Head - Partnership** **Job Purpose** (In a brief, specific one or two-sentence statement, answer the questions: "Why does this position exist?" and "What is it expected to accomplish?") The position is there to provide KYC documentation to Business and Operations Unit to process current...

Vacancy Name - Operations Associate Vacancy No - VN1044 Employment Type - Regular Full-Time Location - Chennai Job Details Primary responsibilities include (not limited to): - Review customer documents - Resolve various alerts while conducting KYC - Activate new customer trading accounts - Transaction processing (withdrawals, transfers, deposits) -...

Vacancy No - VN1044 Employment Type - Regular Full-Time Location - Chennai Job Details Primary responsibilities include (not limited to): - Review customer documents - Resolve various alerts while conducting KYC - Activate new customer trading accounts - Transaction processing (withdrawals, transfers, deposits) - Provide assistance to customers with...