Kyc Executive

**Roles & Responsibilities: - ** - Conduct regular screening for new user onboarding, spot irregularities, and ensure fast and smooth customer experience; - Strong understanding of KYC/AML concepts/processes, ability to understand and interpret KYC policies and procedures. - Play an important role in the process of customer onboarding journey and by...

**Roles & Responsibilities: - ** - Conduct regular screening for new user onboarding, spot irregularities, and ensure fast and smooth customer experience; - Strong understanding of KYC/AML concepts/processes, ability to understand and interpret KYC policies and procedures. - Play an important role in the process of customer onboarding journey and by...

**Roles & Responsibilities: - ** - Conduct regular screening for new user onboarding, spot irregularities, and ensure fast and smooth customer experience; - Strong understanding of KYC/AML concepts/processes, ability to understand and interpret KYC policies and procedures. - Play an important role in the process of customer onboarding journey and by...

Hiring For Kyc Executive/Document Verification Executive/E-Commerce Executive Graduate/ UG Fresher & Experience both can apply Rotational shift(Mostly nights) 180 Rs/ day for travel or Cabs within 18km 5.5 days working **Age Limit-18 to 32 Years only** **Freshers can apply** **Job Types**: Full-time, Fresher **Salary**: ₹14,500.00 per...

1. Responsible for Pre Post Documentation, preparing export Invoices, packing lists, tracking shipments, letters of credit, Coordination with Overseas Buyers, CHA, freight forwarders Shipping Agents regarding shipments, and Preparation of BRC. 2. Must be from the trading / export-import industry/paper industry 3. Experience 0-5 years 5. Graduate or...

Job Title: Executive DP Essential Duties and Responsibilities: - Transactions Related Knowledge. - Working on Paying Payouts, KRA & C-KYC. - Knowledge of Pledge. - Working on Dematerialization. - Customer Grievance Handlings timely. - Follow up with the customers regarding discrepancies. - Modifications in Demat Account and Exchange (Both Online &...

**Job Description for Executive DP**: **Job Title**: Executive DP **Location**: Noida, Uttar Pradesh, India **Experience**: 1-2 Years (Fresher’s can also apply) **Salary**: 20k -25k pm (Based on Knowledge and Face to face Interactions) **Responsibilities**: - Knowledge for Demat & Trading Account Opening Process - Working on Paying Payouts, KRA &...

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,...

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,...

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,...

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,...

We are Hiring!! Designation - Field Executive Salary - 8k to 12k Fresher's & Experience Both can Apply Office Time 10am to 7pm (Mon to Sat) Key Responsibilities: - All banks for KYC & document verification Knowledge. Share CV on Whatsapp - 8180933354 Pay: ₹8,000.00 - ₹12,000.00 per month Schedule: - Day shift **Education**: - Higher...

Strong Knowledge of Tally ERP - Invoicing, Credit Note, accounts receivable and payment follow-up with customer - Vendor & customer KYC and on Boarding Formalities - Review vendor invoices and process vendor payments - Assisting in legal compliances - Bank reconciliation and coordinating with banks for smooth operations - Preparing and maintaining important...

**Designation - Back Office Executive** **Office Time 10am to 7pm (Mon to Sat)** **Key Responsibilities**: - All banks for KYC & document verification. (RCU ) Knowledge. - Banking and Finance Experience. - Documentation and Filing Work. - Excel Work -Proficiency in MS Office Suite, particularly Excel, Word, and Outlook. - Computer Data Entry Work -...

Will be responsible for Client onboarding & activation of dormant accounts. - Working on qualified leads for financial products. - Making Inbound and Outbound calls with potential customers and explaining the services offered by the company. - Knowledge about stock broking or other investment products will be an added advantage. - Experience in inside...

District Incharge (Field Executive), Banking, loans, personal, business, education, lap, property, and other services delivery. Location (State Rajasthan) - Jodhpur - 1, Jaisalmer-1, Barmer-1, Bharatpur-1, Alwar-1, Udaipur-1, Bhilwara-1, Banswara-1, Jaipur-2, Dholpur-1, Pali-1 and Sikar -1 Experience - 2 Years. Education - Graduation Should have own...

We are HiringDesignation - Field ExecutiveSalary - 8k to 12kFresher's & Experience Both can ApplyOffice Time 10am to 7pm (Mon to Sat)Key Responsibilities: All banks for KYC & document verification Knowledge.Share CV on Whatsapp Pay: ₹8, ₹12,000.00 per monthSchedule: Day shiftEducation: Higher Secondary(12th Pass) (preferred)Experience: Total work: 1 year...

**ob Description for Internship**: - Position Jr. Executive (Internship for 4 to 6 Months) - 1st 6 months Stiffened - **10,000/- Per month** - Experience - **Only Fresher** **Roles & Responsibility** - Should work for Branch, taking care of KYC document collection, Filling the forms, help walk-in customers attend sales call with RM, implementation of...

Designation - Billing Executive - Experience Minimum 2 to 3 years in billing or similar work. Hands on experience of any cloud based ERP is must along with experience in excel. - Industry - Person who has worked with manufacturing industry preferably RMC industry. - Role - Generating the e-invoices, debit notes and credit notes in ERP. - Ensuring billing...

This Appi-Fy CompanyAppify is a Software In mobile E-commerce ApplicationRole and Responsibilities For ExecutivesExplore to Apperals and Textiles Shops onlyCollect Kyc DocumentsInstall and Demo GivenPart -Time & Full -Time Job availableMonthly and Weekly Salary availableTeam Leaders if you have Your Team we grand her All can have Chance1.target Based...