Kyc Verification Executive

**Role & responsibilities** - Conduct Know Your Customer (KYC) verification for new clients. - Verify documents submitted by clients for account opening. - Involve verifying customer identities, assessing risk levels, reviewing documentation, and ensuring all KYC procedures are followed accurately and efficiently - Communicate effectively with clients and...

NJ Group is a leading player in the Indian financial services industry known for its strong distribution capabilities. Started in the year 1994 with the establishment of NJ India Invest Pvt. Ltd., the flagship company, has now diversified into various businesses and today has presence in businesses ranging from financial products distributor network, asset...

Dear Job Seekers, We are excited to announce a job opening for the position of Demat Account Opening and KYC Operations at our Ahmedabad location. This is a fantastic opportunity to join our team and contribute to our back-office operations. **Job Title**: Demat Account Opening and KYC Operations **Location**: Ahmedabad **Salary**: Competitive (Salary to...

Job Summary: - Responsible for meticulously verifying account opening and modification forms, along with accompanying KYC documents, ensuring correctness and completeness. - Coordinate timely processing, follow-up on discrepancies, and escalate exceptions as necessary. - Facilitate post-KYC communication with relevant exchanges and KRA...

**require network and hardwere engineer ** Fresher can apply R Wadiwala is member of NSE, BSE and MCX. The company is depository participants with CDSL and SEBI registered Portfolio Managers. The company employs 107 people and operates from 70+ locations. The company has a customer base of 47000+ and has assets under custody exceeding Rs 2900 cr. The...

Pick Up Boy Work: - Document Pickup - KYC for Vi & Jio - Material Pickup & Drop **Salary**: ₹10,000.00 - ₹15,000.00 per month Schedule: - Day shift Supplemental pay types: - Performance bonus **Experience**: - total work: 1 year (preferred) Work Location: In person

1. **Roles and Responsibilities: - ** Ø Form Fill up Ø Handling walking client Ø KRA Part-CDSL Venture India Limited Ø To Solve KYC Problem - KRA Status Ø Unregister Code Transaction File Checking Ø Account Entries Ø Form Filing & Lebling Ø Handling daily processes 2. **Skills required** Ø Should be versatile in MS Excel, Outlook and...

Job Title:Field Verification Executive Reports To: Verification Manager / Head of Compliance Job Summary: The Field Verification Executive is responsible for conducting on-site visits to verify customer information and documents, with a focus on foreign customers. This role involves direct interaction with customers to collect and validate necessary...

We have Urgent opening for **Account Executive** for Ahmedabad location **Designation -** Account Executive **Experience -** 2+ years **Location -** Near Panchavati circle, **Ahmedabad** **Job description -** - DAY-TO-DAY CASH & BANK PAYMENTS - SALARY PROCESS & ACCUNTING OF THE SAME & RELATED WORK - CHECKING / VERIFICATION OF TDS OF EMPLOYEES AS WELL...

"We are looking for a Brokerage Executive to do Brokerage Reconciliation on the transaction processed & AUM Verification. He who applies should have a high command in analyzing and co-ordinating data, generating tables, listings, graphs and reports. He s .]["Any Graduate"] 1-5

Dear Future employee, Greetings from JPOXY family !!!!!!!!!!!!! We are having below open position. Designation: Store In-charge/Executive Location: Manufacturing Unit - Moraiya Job description - Receiving of all incoming materials (Raw Materials, sample material, packing material Etc), Physical verification & cross checks. - Checking with available...

Role - Completion of Know Your Customer (KYC) for every new relationship acquired - Work in conjunction with the assigned service relationship manager to execute and complete all documentation related to account opening - Regular client meetings for completion & in-person verification of KYC related documentation. - Understand the product key features, the...

Co-ordination with central ops team. - Preparing Daily / Monthly MIS reports. - Customer KYC and secondary documents verification. - Ensuring on-time payments of the customers. - Ensure adherence of policies at all levels - Thorough checking of all the files and ensure the data is complete and relevant.

**Position & Location EXIM DOCUMENTATION - EXECUTIVE **Role of the Position The Exim Documentation Executive will prepare and finalise all the Export-Import Documents as per the checklist to ensure smooth clearance of cargo. ls **Most important contribution and outcome needed from the position Proper Documentation & coordination with Client and CHA for...

1. Identification of customers through Builder projects 2. DST will be base at builder site to sourced HL 3. Handling builder channel ( Filed work job ) 6. KYC verification 7. Visiting potential customers in order to convert business **Salary**: ₹200,000.00 - ₹300,000.00 per year Shift: - Day shift Ability to commute/relocate: - Nr, Navrangpura,...

Hiring for KYC Operation Executive Profile in a Corporate Firm - Location - Ahmedabad - Salary 15k to 18k Inhand - Qualification - Graduation Complete - Experience - Minimum 6 months in KYC Profile - Dayshift - Sunday off - Immediate Joiner Required **Brief Job Description**: Profit & loss knowledge. Relevent Profiles can Share the CV directly on my below...

Just visit the given address and complete the verification. Limited Vacancies. Hurry!!! **Job Types**: Full-time, Part-time, Regular / Permanent Part-time hours: 35 per week **Salary**: From ₹10,000.00 per month Schedule: - Day shift - Flexible shift - Monday to Friday - Weekend availability **Education**: - Higher Secondary(12th Pass)...

Job Information Industry - BankingWork Experience - 2-4 yearsSalary - upto 5.5 lac per annumCity - Ahmedabad, BhavnagarState/Province - GujaratCountry - IndiaZip/Postal Code - 380001- **Need to manage & handling the portfolio of Gold Loan customers** - ** New customer acquisition for Gold loan** - Responsible for monthly business volumes and month end...

**Job Role or Responsibilities** - Direct sales of **Demat accounts** and margin collection for equity, commodity and currency - Revenue generation through brokerage - To research, investigate and update clients on available investment opportunities/financial market trend to determine whether they fit into clients portfolios - Resolving complaints and issues...

**Job Title: Data Entry Operator (KYC) - Ahmedabad** We are hiring for a dynamic fintech startup based in Ahmedabad. **Responsibilities**: - **Data Entry**: Inputting, updating, and verifying data into computer systems or databases with accuracy and efficiency. - **Verification and Review**: Cross-checking data for errors and ensuring its quality by...