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...

Description: 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. **Job Types**: Full-time, Permanent Pay: ₹300,000.00 - ₹400,000.00 per...

* 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...

**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...

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...

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...

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 Opening with Mahindra & Mahindra for the role of Operation exe for loan Department. ** (NOTE: No Female and NO Fresher allowed)**. Location : Airoli ( Empire tower). Qualification: Graduation mandatory. Shift timings : 2pm-11pm ( 2nd shift). Job description: - Must have good knowledge of KYC. - Must have good knowledge of Loans. ( Personal / Vehicle...

**About Us -** We are a façade system company where we provide complete package for rainscreen facades including consulting, design, fabrication and installation. **Job Title - Accounts Executive** **Experience in a manufacturing set up is a must.** **Qualification - **BCom/B.A.F/Graduation in commerce or PG **Location -**Thane **Experience **- 4 to 6...

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...

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...

**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