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...

Job Opening with Mahindra & Mahindra for the role of KYC Executive. Job Location: Airoli. ( Reliable towers). Shift timings : 11am - 8pm ( Initially ). Qualification: Graduation mandatory. Salary : 12k-15k. **Job Description**: - Must have knowledge of vehicle loans. - Must have knowledge of loan operations and disbursement. - Must have experience in...

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...

We are looking for a detail-oriented KYC Analyst with an **MBA**to join our compliance team. The role involves performing customer due diligence (CDD), ensuring compliance with KYC/AML regulations, and identifying potential risks in client accounts. **Key Responsibilities**: - Conduct KYC checks and ensure customer information is verified. - Perform...

* 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...

Roles and Responsibilities: - Performing various tasks related to legal matters in a company - Assist Preparing legal letters, agreements including payment related Agreement, software Agreement etc. - Studying contracts and legal documents to make sure that it is in the organization's interests - Handling lawsuits of the company - Report preparation/MIS...

We Requires **legal executive** for a Construction Company **Thane west** Exp **:Min 2 Yrs** Sal **:32K-35K in Hand** Title/Designation **:legal executive** Location **:Thane west** **JD-** Paper Notice - Marathi Drafting of public notice & follow-up for publishing in the newspaper for all villages. - Coordinating with the vendor & accounts department...

Need Freshers for Bpo, Banking Process on Urgent Basis Domestic Non-Voice Process Age must be between 18 to 30 years old Salary up to 25k (Fixed Salary + Incentives) Full-Time Office Job Basic Computer Knowledge Good Typing Skills Good Communication Skills Looking for Immediate Joiners **Job Types**: Full-time, Regular / Permanent, Fresher **Salary**:...

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...

**Job Opening with Mahindra & Mahindra for the role of KYC / Operation Exe.** **Location: Airoli ( Empire tower).** **Qualification: Graduation mandatory.** **Shift timings: 11-8pm (Female). Morning Shift** **Shift timings: 2pm-11pm (Male). Afternoon shift** - **We require minimum 3-6 months experience in Banking & Financial sector.**: - **Must have...

require Education Proof and KYC **Job Types**: Full-time, Fresher **Salary**: ₹10,000.00 - ₹13,000.00 per month Schedule: - Day shift Ability to commute/relocate: - Thane, Maharashtra: Reliably commute or planning to relocate before starting work (preferred) **Experience**: - total work: 1 year (preferred)

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...

**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...

Graduation with average communication skills. Bike and laptop mandatory. 18000 to 19000 Net take home Fuel allowances freshers are also welcome, experience may apply **Job Type**: Contractual / Temporary Contract length: 12 months Pay: ₹10,977.18 - ₹30,449.29 per month **Benefits**: - Commuter assistance - Life insurance - Provident...

We are having audit assignments with financial intermediaries like Stock Brokers and Depository Participants. For the purpose of carrying out such audits, we require audit executives. This is a Work from Office opportunity. You will have to either report to our office or to the auditee's office. Your job will involve verification of the following: - KYC...

JD - Paper Notice - Marathi Drafting of public notice & follow-up for publishing in the newspaper for all villages. Coordinating with the vendor & accounts department for invoice & payment of Public/Paper Notice. Grampanchayat Tax & NA Tax-Related Work - Drafting Gram Panchayat Applications of all villages. Follow up with clients for Grampanchayat Tax & NA...

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...