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...

Location - Gurugram (On Site) 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...

**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. -...

Overview: Office Assistant & Support Team under Apprenticeship Program **Responsibilities**: - **KYC Process Management**: - Implement and manage the end-to-end KYC process, including customer onboarding, periodic reviews, and enhanced due diligence. - Ensure compliance with regulatory requirements and internal policies throughout the KYC lifecycle. -...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Digital Loan Officer: Job Responsibility 1. Making Calls to client 2. Review Loan Requests 3. Contact Clients to complete the digital Loan journey. 4. Maintain regular follow-ups with potential clients to disburse the case. 5. Managing Customer Relations 6. Credit Evaluation **Skills**: 1. Problem Solving Skills 2. Strong Verbal Communication...

**About the Company**: - InstaSpaces is the biggest booking platform for professional workspaces and meeting rooms bookable on an hourly basis. InstaSpaces is the biggest provider of virtual offices for GST/business registration & mailing address in the country with a presence in all 29 states. InstaSpaces is a platform to efficiently utilize the commercial...

**Group Company**: HDFC Bank Limited **Designation**: RA Business Loans - Prime-Sales Officer **Office Location**: CORPORATE SEWA PARK Gurgaon (Branch) **Position description**: RA Business Loans - Prime-Sales Officer **Primary Responsibilities**: - To source Business from the Branch Customer base / Open Market. - Visiting the Allocated Branch on a...

**Back office - Operations** **Knowledge required** **1. Finance Background ( Commerce in 11-12th standard)** **2. Terminology of stock market/ mutual funds** **3. Should be good in MS Office especially Excel** **4. Communication** **Profile would include: - ** **1. Maintaining documents in desktop google drive** **2. Maintaining data in excel...

Back office - Operations **Knowledge required** **1. Finance Background ( Commerce in 11-12th standard)** **2. Terminology of stock market/ mutual funds** **3. Should be good in MS Office especially Excel** **4. Communication** **Days: - 5 days working plus 2 Saturday’s a month for training which can be WFH also if online.** **Timings: - 9 AM to...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...