Kyc Executive

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...

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,...

**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...

Designation: KYC Executive' Experience: 1 Year Location: Mumbai **Job description** 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...

_**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...

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,...

Skillset and gating criteria ? Commerce graduate or postgraduate ? Good communication and presentation skills with decent excel skills. ? 10+ years of experience in Corporate KYC (End to end). ? Should have managed team size of 40-45 people in the past for at least 3-4 years. ? Should be flexible with shifts. ? Should be comfortable with 100% work from...

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...

**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...

We are hiring for an operation executive Location - Airoli Salary 12 to 15k Job description Kyc verification of the customers those you have applied for loan and process for disbursement 8879992655 Freshers can apply **Job Types**: Full-time, Permanent, Fresher Pay: ₹12,000.00 - ₹16,000.00 per month **Benefits**: - Provident Fund Schedule: -...

1 TO 2 Years of experience in **KYC ** Verification and Data entry knowledge - Good Computer Knowledge - Good Read and write in English **Salary**: ₹15,000.00 - ₹18,000.00 per month Schedule: - Day shift **Experience**: - 2 KYC Verification: 1 year (preferred) Ability to Commute: - Andheri, Mumbai, Maharashtra (required) Ability to Relocate: -...

The KYC Operations Analyst role at 12542 Citicorp Services India Private Limited 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...

We are hiring for an operation executive Location - Airoli Salary 12 to 15k Job description Kyc verification of the customers those you have applied for loan and process for disbursement 8879993655 Freshers can apply **Job Types**: Full-time, Permanent, Fresher **Salary**: ₹12,000.00 - ₹16,000.00 per month **Benefits**: - Provident...