Kyc Executive

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...

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...

Roles & Responsibilities: 1. Verify the details submitted by the customer while opening the account and Documents submitted are matching. 2. Excellent communication skills. 3. Follow standard operating procedures& compliance guidelines. 4. Well groomed & in formals. Pay: ₹350,000.00 - ₹450,000.00 per year **Benefits**: - Provident...

* Will be required to do video KYC and service new to bank customers. - Explore business opportunities and faster resolution time with appropriate close looping. - Ability to effectively collaborate with internal and external teams/stake holders. **Job Type**: Permanent Pay: ₹300,000.00 - ₹350,000.00 per year Schedule: - Night shift - Rotational...

Designation : CRM Executive **Job Descriptions**: - Manage entire CRM Data in Excel and CRM/ ERP Portal. - Maintain MIS with proper follow up and work on monthly report with coordination with respective department on real time basis. - Order processing, KYC documentation, vendor registration - Handle the processing of all orders with accuracy and...

A company in Thane requires: - **CRM Executive** **Job Descriptions**: - Manage entire CRM Data in Excel and CRM/ ERP Portal. - Maintain MIS with proper follow up and work on monthly report with coordination with respective department on real time basis. - Order processing, KYC documentation, vendor registration - Handle the processing of all orders with...

Telephonic Verification for assigned region - KYC document verification **Job Types**: Full-time, Fresher **Salary**: From ₹15,000.00 per month **Benefits**: - Paid sick time - Provident Fund Schedule: - Day shift Supplemental pay types: - Performance bonus **Education**: - Bachelor's (preferred) **Language**: - Bengali (required) - Assamese...

KYC verification of customer's data, Background verification, address verification. **Job Type**: Freelance Contract length: 6 months **Salary**: ₹15,000.00 - ₹25,000.00 per month Schedule: - Day shift **Education**: - Higher Secondary(12th Pass) (preferred) **Experience**: - total work: 1 year (preferred) **Language**: - Hindi...

**Location**: Thane **Working Hours**: Monday to Saturday, 9:30 AM to 6 PM **Company Overview**: **Key Responsibilities**: - Conduct calls to clients to collect KYC documentation and information. - Maintain accurate and organized records of client documents. - Assist with data entry and management of client databases. - Collaborate with the team to...

KYC verification of customer's data, Background verification, address verification. **Job Type**: Freelance Contract length: 6 months **Salary**: ₹15,000.00 - ₹25,000.00 per month Schedule: - Day shift **Education**: - Higher Secondary(12th Pass) (preferred) **Experience**: - total work: 1 year (preferred) **Language**: - Hindi...

OnBoarding for Corporate Buyer, Financiers, MSME Vendor as per the internal policy. Negative and Customer Due Diligence check as per AML policy. Tracking of repayment from buyers on due date and sent intimation to customers. Handling & closure of customer requests within TAT. NACH Settlement Process-NACH registration & daily settlement Process. Handling...

Job Purpose Purpose of this role is to contribute in developing and managing execution of the Strategy and Plan for Concurrent Audits as a matter of good governance and prudent practice, covering all the key risk-sensitive areas across ABFL including KYC/AML, Lending business and related operations, Treasury transactions and operations, Reconciliation of...

Review new customer accounts and verify their identities - Assess the risks associated with customers or products - Study market trends and evaluate customer behaviour - Assist in the organisation's efforts to prevent money laundering, terrorist financing and other illicit financial activities - Prepare suspicious activity reports (SARs) - Review customer...

**Role & responsibilities/Job function**: Corporate Lending involves lending to Large and Mid-Corporate customers including Promoter funding, Structured finance, Term Loans and Working capital facilities. To acquire and build a well-diversified portfolio within the Large & Mid Corporate segment. **Key Accountabilities**: 1. Source new to relationships....

Role & responsibilities/Job function: Corporate Lending involves lending to Large and Mid-Corporate customers including Promoter funding, Structured finance, Term Loans and Working capital facilities. To acquire and build a well-diversified portfolio within the Large & Mid Corporate segment. Key Accountabilities: 1. Source new to relationships. Responsible...

1. UAN generation - 2. ESIC registration - 3. PF - ESIC - PT - LWF challan generation before the due date. - 4. Digital Signature activation - 5. Employees PF KYC approval Pay: ₹20,000.00 - ₹25,000.00 per month Schedule: - Monday to Friday **Experience**: - total work: 4 years (required) Work Location: In person

**Job Title : Sales Coordinator (CRM)** **Office Location**: Thane **Education**: HSC/ BCOM **Experience**: 1 - 2 years **Working**: Monday to Saturday **Industry**: Braodband Industry **Key Responsibilities**: - Pre-Sales, Lead generation, coordination with sales & field team - Daily calling for lead generation - Order processing, KYC documentation,...

About the Job Who we are and what do we do Innovation in every byte NPST is a fintech company bridging the banking and fintech worlds with its product suite of technology and payments, for over 10 years. We provide software and digital payment solutions to the BFSI Industry as a Technology service provider. We function as a Technology Service Provider...

**It is a multi-dimensional, full-time role in the broking & distribution (capital markets) vertical of Qrate Capital LLP.** **Day-To-Day Responsibilities**: - Client onboarding process, KYC updation and modification - Execution of client’s Investment Plan - Monitoring and periodic review of client’s portfolio - Modification in client’s investment...

ICICI SECURITIES ACTIVATION PROCESS **Responsibilities and Duties** - **Customer Account Activation**: - **Application handling**: - **Communication with the customer regarding banking services & its benefit.**: - **Maintain good relationship with customer** Shift timing: - 9:30am-6:30pm Good Communication Required Need immediate joiners. **Job...