Quality Check kyc

Location - Gurugram (On Site) Responsibilities- - Conduct thorough and systematic quality checks on KYC/AML processes and documentation to ensure accuracy and compliance with regulatory requirements.- Identify discrepancies, errors, or gaps in KYC/AML records and provide detailed feedback to the relevant teams for remediation.- Collaborate with compliance...

**Role **- Officer - VCIP **Reporting to **- Manager - Operations **Responsibilities** - **VCIP Officer will carry out customer identification process (CIP) through video calls performing due diligence checks and reviewing KYC documentation.**: - Interaction quality complete and accurate capture of call interactions/Notes. - **Need to ensure whether...

**Job description** **Role **- KYC Assoicate **Reporting to **- Manager - Operations **Responsibilities** - **VCIP Officer will carry out customer identification process (CIP) through video calls performing due diligence checks and reviewing KYC documentation.**: - Interaction quality complete and accurate capture of call interactions/Notes. - **Need to...

_**HIRING FOR MALE CANDIDATES ONLY !!!**_ **Position - Senior KYC Verification** **Location - Gurugram Sector 18** **Total Experience - Min 1 Years** **Working Days - Monday - Saturday** **Work Mode - Work From Office** **Timing - 10:00AM - 7:00PM** **Job Description**: - 1. Complete KYC on boarding for new and existing Student (KYC Refresh) by...

**Please Note: This is a non-technical role.** **Responsibilities** - **1. Quality Check**: - Helping in the QC of the labels using respective parameters - Make sure proper labels are there as per the specs. - Inventory management. **2. Dispatch Management**: - Coordinating with vendors and internal teams for dispatch, and documentation. - Dispatch...

Job Title KYC Analyst Job Description As a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be...

Job TitleKYC AnalystJob DescriptionAs a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be instrumental...

Job TitleKYC AnalystJob DescriptionAs a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be instrumental...

**QUALITY CHECK PERSON: - ** **Location : RAI, Sonipat, Haryana** **ITI**: - MECH ENGG/ TOOL & DIE TRADE KNOWLEDGE OF ALL INSTRUMENTS & TOOLS 2-3 YR EXP. IN QUALITY CHECK PERSON. **Job Types**: Full-time, Permanent Pay: ₹16,000.00 - ₹19,000.00 per month Schedule: - Day shift **Experience**: - total work: 2 years (required) Work Location: In...

Job Description - 1. Coordinating with the outsource manufacturing factory for QC-related things 2. For technical advice on leather, hardware, and construction 3. Internal raw material and product quality control. 4. Setting up the industrial quality acceptance parameters 5. The person will have to often travel to our assigned factories for...

Job Location - Gurgaon (On site) **Responsibilities**:- To meet the SLA’s for processing the incoming cases and meet the agreed Quality standards.- To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader.- To participate in...

Job Title KYC Analyst Job Description As a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be...

Job TitleKYC AnalystJob DescriptionAs a KYC Analyst, you will play a crucial role in ensuring compliance with all regulatory requirements related to Know Your Customer (KYC) processes. You will be responsible for verifying the identity of our clients and conducting thorough due diligence to prevent fraud and money laundering. Your role will be instrumental...

**Job description** **Roles and **Responsibilities: -** - Assisting Customer in opening of an account through Video KYC process. - Verification of all the documents submitted by the customer while opening the account. - Ensure VKYC is completed by the verified customer only. - Maintaing a good relationship with the customer throughout the VKYC process. -...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Position - KYC Verification Location - Gurugram Sector 18 Total Experience - Min 1 Years Working Days - Monday - Saturday **Job Description**: - 1. Complete KYC on boarding for new and existing Student (KYC Refresh) by reviewing documentation. 2. Interact with Students through phone for verification. 3. Adherence to KYC, key control and Risk...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we...

**About the Company**: - InstaSpaces is the biggest booking platform for professional workspaces and meeting rooms bookable on an hourly basis. InstaSpaces is the biggest provider of virtual offices for GST/business registration & mailing address in the country with a presence in all 29 states. InstaSpaces is a platform to efficiently utilize the commercial...