Kyc Executive

KYC Analysts are employed by financial institutions to **review and evaluate documentation for new customer accounts**. They are responsible for upholding current KYC requirements. It is the job of a KYC Analyst to ensure that the business follows due process and will not be held liable for non-compliance issues. Pay: From ₹400.00 per...

Conducting thorough Know Your Customer (KYC) verification processes for customers - Involve verifying customer identities, assessing risk levels, reviewing documentation, and ensuring all KYC procedures are followed accurately and efficiently - Maintaining accurate and up-to-date customer records, identifying and reporting any suspicious activities or...

**Urgent Opening : Back Office Executive (DP/KYC)** **Responsibilities**: To Open Trading/ Demat Account (Offline and Online) Documents verification Handling customer’s query regarding brokerage, margin and inquiry related to account. Brokerage calculation Pledge Unpledged, Pay in & Pay out, KYC account opening & Closing - Offline & Online (Individual...

**Urgent Requirement for KYC Executive** Must have knowledge of Demat account opening, KYC Modification, Dp Executive & KYC Co-Ordinator. Co-ordination with Premium Branches and Franchisee for resolving day to day issue. Must be have knowledge about KYC. Good communication skill. Good Knowledge of Excel. Knowledge of Broking industry. Experience - 6...

**Urgent Requirement for KYC Executive** Must have knowledge of Demat account opening, KYC Modification, Dp Executive & KYC Co-Ordinator. Co-ordination with Premium Branches and Franchisee for resolving day to day issue. Must be have knowledge about KYC. Good communication skill. Good Knowledge of Excel. Knowledge of Broking industry. Experience - 6...

Dive into the core responsibilities of a KYC Executive, including conducting customer due diligence, verifying identity documents, and monitoring transactions. - Understand the significance of staying updated on regulatory changes and implementing effective KYC procedures to mitigate risks. - Enhance your understanding with a downloadable resource offering...

**Key Skills**: - Excellent communication skills KYC - KYC executive, Voice Process Backend executive, Computer Operator, data entry operator, Data Entry Executive **Job Types**: Full-time, Regular / Permanent **Salary**: ₹15,000.00 - ₹20,000.00 per month **Benefits**: - Provident Fund Schedule: - Morning shift - Weekend availability Supplemental...

_**ONLY MALE HIRING**_ - **Hiring for KYC Executive profile **_ - **Location - Airoli**_ - **Qualification - Graduation complete**_ - **Salary - 10k to 14k**_ - **Freshers can apply**_ - **Jobe Role **_ - **KYC Verification Process**_ Regards, HR Uma +91 9920571936 **Job Types**: Full-time, Permanent, Fresher **Salary**: ₹10,000.00 - ₹14,000.00 per...

Preferred language Marathi, Telugu, Kannada, Gujarati - Dive into the core responsibilities of a KYC Executive, including conducting customer due diligence, verifying identity documents, and monitoring transactions. - Understand the significance of staying updated on regulatory changes and implementing effective KYC procedures to mitigate risks. - Enhance...

We are hiring for an operation executive Location - Airoli Shift Timings - Male 1pm to 10pm Graduation is compulsory Salary 12 to 16k Job description Kyc verification of the customers those you have applied for loan and process for disbursement 8879993655 Mamta HR Freshers can apply **Job Types**: Full-time, Permanent, Fresher Pay: ₹12,000.00 -...

We are hiring for an operation executive Location - Airoli Shift Timings - Female 11am to 8pm Male 1pm to 10pm Graduation is compulsory Salary 12 to 15k Job description Kyc verification of the customers those you have applied for loan and process for disbursement 8879993655 Mamta HR Freshers can apply **Job Types**: Full-time, Permanent,...

Conduct thorough KYC due diligence on new clients, reviewing and verifying their identity, financial information, and purpose of account opening. - Analyze and assess client risk levels based on the provided documentation and additional research, ensuring compliance with regulatory requirements. - Investigate any discrepancies or red flags in client...

Reference Code: - 242-09 - Job Title: **KYC Executive - Foreign Exchange - Mumbai** - Category: - Foreign Exchange - Job Description: - Job Title: KYC Executive - Foreign Exchange - Mumbai - Job Responsibility - Open online and offline accounts (Demat and Trading ) in shortest time - Process daily modifications - To comply day to day process UCC, KRA,...

Position - KYC Executive Location - Mumbai - Khar Experience - 1 Year - 2 Years Roles and 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/ large private and public companies as well as more...

**About the job**: - Take charge of overseeing and reviewing KRA & CKYC processes, ensuring compliance and accuracy. This role demands excellent coordination skills, a keen eye for detail, and the ability to perform efficiently under pressure to meet deadlines.**What you will do**: - Oversee and scrutinize KRA & CKYC processes to ensure compliance and...

Your Key Responsibilities - Act as an intermediary between Accountable Client Owners (ACOs), Business Senior Managers (BSMs) and KYC Operations to coordinate the BSM Approval process for NCA, PR and EDR globally for CB - Assist with approvals required from BSMs to comply with the UK PEP process - Ensure both ACO and BSM approvals are secured in a timely...

Hiring for CPA executive Location kanjurmarg Experience min 6 months Salary 18 to 23k Job role 2.Making cam, checking cibil, financial plotting, must have knowledge of p&l statement, understand balamcesheet, kyc documentation. 3.Excel knowledge, typing speed 30wpm Regards, HR Mamta +91 8879993655 **Job Types**: Full-time, Permanent Pay:...

Collecting, validating, verifying, analyzing, and processing KYC documentation. - Maintaining the electronic client records in line with the KYC documentation. - Following up with the relevant team on required documentation. - Ingesting and indexing of documents. - Liaising with various internal senior relationship managers. - Performing tasks accurately and...

The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

Designation : Video KYC Executive Experience : 0 - 2 yrs CTC : 3.5 - 4.5 LPA Qualification : Any Graduate, Location : Thane, Mumbai Roles & Responsibilities: 1. Verify the details submitted by the customer while opening the account 2. Communication skills. 3. Follow standard operating procedures& compliance guidelines. Pay: ₹350,000.00 -...