Kyc Verification Executive

**Roles & Responsibilities: - ** - Conduct regular screening for new user onboarding, spot irregularities, and ensure fast and smooth customer experience; - Strong understanding of KYC/AML concepts/processes, ability to understand and interpret KYC policies and procedures. - Play an important role in the process of customer onboarding journey and by...

**Roles & Responsibilities: - ** - Conduct regular screening for new user onboarding, spot irregularities, and ensure fast and smooth customer experience; - Strong understanding of KYC/AML concepts/processes, ability to understand and interpret KYC policies and procedures. - Play an important role in the process of customer onboarding journey and by...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

**Roles & Responsibilities: - ** - Conduct regular screening for new user onboarding, spot irregularities, and ensure fast and smooth customer experience; - Strong understanding of KYC/AML concepts/processes, ability to understand and interpret KYC policies and procedures. - Play an important role in the process of customer onboarding journey and by...

**Roles & Responsibilities: - ** - Conduct regular screening for new user onboarding, spot irregularities, and ensure fast and smooth customer experience; - Strong understanding of KYC/AML concepts/processes, ability to understand and interpret KYC policies and procedures. - Play an important role in the process of customer onboarding journey and by...

Hiring For Kyc Executive/Document Verification Executive/E-Commerce Executive Graduate/ UG Fresher & Experience both can apply Rotational shift(Mostly nights) 180 Rs/ day for travel or Cabs within 18km 5.5 days working **Age Limit-18 to 32 Years only** **Freshers can apply** **Job Types**: Full-time, Fresher **Salary**: ₹14,500.00 per...

**Job description**: The process of Background Verification/Insurance investigation/ IT Services is essential element of the on-boarding cycle and verification of insurances. There is much emphasis given to this while an employee is being hired. Background verification is the process of looking up and compiling employment screening, education screening,...

Join Diro: Pioneers in Deep Tech Innovation Company Overview: Diro.io is a pioneering deep tech startup aiming to build the global trust engine. We provide real-time bank account verification, identity verification, and document verification solutions powered by innovative AI technology. Our platform empowers businesses worldwide to streamline customer...

**Job Description for Executive DP**: **Job Title**: Executive DP **Location**: Noida, Uttar Pradesh, India **Experience**: 1-2 Years (Fresher’s can also apply) **Salary**: 20k -25k pm (Based on Knowledge and Face to face Interactions) **Responsibilities**: - Knowledge for Demat & Trading Account Opening Process - Working on Paying Payouts, KRA &...

1. Responsible for Pre Post Documentation, preparing export Invoices, packing lists, tracking shipments, letters of credit, Coordination with Overseas Buyers, CHA, freight forwarders Shipping Agents regarding shipments, and Preparation of BRC. 2. Must be from the trading / export-import industry/paper industry 3. Experience 0-5 years 5. Graduate or...

**Designation - Back Office Executive** **Office Time 10am to 7pm (Mon to Sat)** **Key Responsibilities**: - All banks for KYC & document verification. (RCU ) Knowledge. - Banking and Finance Experience. - Documentation and Filing Work. - Excel Work -Proficiency in MS Office Suite, particularly Excel, Word, and Outlook. - Computer Data Entry Work -...

Responsibilities - Collection and generation of daily, weekly and monthly reports on Google Sheets - Making MIS reports using pivot table, google sheets and other excel techniques. - Handling multiple reports, working with formula & pivot tables and various other Google Sheets components for accurate data - Creating and updating Report and Share MIS Report...

2. Must know about Local Purchase 3. Better control over indirect cost of the project 4. Ability to deal with vendors 5. Able to tackle any local issues arises at site while unloading pipes in ROW 6. To maintain good repo with site execution team 7. To maintain cordial relation with Cluster 8. Proper stacking of materials skills 9.Must have...

2. Must know about Local Purchase 3. Better control over indirect cost of the project 4. Ability to deal with vendors 5. Able to tackle any local issues arises at site while unloading pipes in ROW 6. To maintain good repo with site execution team 7. To maintain cordial relation with Cluster 8. Proper stacking of materials skills 9.Must have...

**Walk-in-Interview: 09 Aug to 11 Aug, From 10:15 am to 03:30 pm** **Job Title: Administrative Executive** **MBA is Mandatory, Fresher Can also Apply** Location: Bharat Ram Global School, KNowledge Park - III, Greater Noida **Job Summary**: Bharat Ram Global School, Greater Noida is seeking a skilled and motivated Data Analyst with a specialization in...

District Incharge (Field Executive), Banking, loans, personal, business, education, lap, property, and other services delivery. Location (State Rajasthan) - Jodhpur - 1, Jaisalmer-1, Barmer-1, Bharatpur-1, Alwar-1, Udaipur-1, Bhilwara-1, Banswara-1, Jaipur-2, Dholpur-1, Pali-1 and Sikar -1 Experience - 2 Years. Education - Graduation Should have own...

Tele-Caller/Call Centre Executive Job requirements: - 1. Excellent communication skills (English Not Compulsory) 2. No Language Barrier 3. Immediately available to join 4. Basic knowledge of Internet 5. Handle Customer Grievances Responsibilities: - Make cold calls to customer handle both outbound/inbound calls Can be on phone for a long time and be...

Support duties related to accounts payable and accounts receivable functions - Verifying, allocating, posting, and reconciling accounts payable and receivable - Prepare bank deposits - Inventory Physical Verification - Taking care of compliance such as TDS & GST - Maintaining the Summary of Utilities with Due Dates & Tracking the Invoices - Analyze financial...

About the job Position - Telesales Executive ( Hindi Language ) Work Timings - Monday to Saturday 09:30 am to 6:30 pm Freshers / Experienced Both preferred. Daily Walk ins - 11 am to 4 pm except Sunday **Responsibilities**: Banking & Finance Good Communication verbal skills in Hindi. Inform Customers About The Company's Products/Services And...

Job DescriptionAccounts Executive needed for an international school in MohaliMaintain all records, Vouchers, Receipts, Bills, and Payments, Bank Reconciliation, Balance sheet Statement, MS, GST,TDS , excel and Tally ERP or Marg ERP, Trails Balance, Sundry Debtors & Creditors, Cash Deposit, NEFT & RTGS, Sales Tax & Income Tax.RequirementsQualification-...