Kyc Executive

_**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,...

**Key Skills**: - Excellent communication skills KYC - KYC executive, Voice Process Backend executive, Computer Operator, data entry operator, Data Entry Executive **Job Types**: Full-time, Regular / Permanent **Salary**: ₹15,000.00 - ₹20,000.00 per month **Benefits**: - Provident Fund Schedule: - Morning shift - Weekend availability Supplemental...

Job Opening with Credit wise Capital for the role of KYC Executive. Location: Prabhadevi Qualification: Graduation Mandatory. Salary : 11k Inhand Fixed. Shift Timings : 11:30 am-8:30pm **Job Description**: - Must have good knowledge of KYC verification documents. - Must have good tying speed. - Must have good knowledge of excel. - Must have some...

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...

**Job Opening with Credit wise Capital for the role of KYC Executive.** Job Location: Prabhadevi Education: Graduation mandatory. Shift timings : 9:30-6:30pm **Job Description**: - Good knowledge of kyc documents (Aadhar /pan/identity proof/light bill/address proof/ etc.) - Good knowledge of loans/operations. - Excellent typing speed 25-30wpm. **Job...

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: -...

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...

We are hiring for an operation executive (kyc verification process) Location - Airoli Salary 12 to 17k Language - Hindi, Marathi, English, Gujarati, Tamil, Kannada, Telugu, Malayalam, Bengali, Assamese Freshers can apply **Job Types**: Full-time, Permanent **Salary**: ₹12,000.00 - ₹17,000.00 per month **Benefits**: - Provident Fund Schedule: -...

The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. **Job Background/context**:Citi AML/KYC policy requires due diligence to be conducted for every Customers of Citi. This...

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...

_**Opening for KYC Verification Process**_ - Location : Airoli. - Qualification : Graduation must. - Experience : Freshers are also Welcome. - Salary : 12k to 15k. - Shift Timings : Dayshifts for females/ Rotational for male. - Week off : Rotational off. - Excellent Communication skill in English. - Should have Knowledge in Banking, Loans, KYC, disbursement...

Urgent Opening - Back end KYC Process Location - Kurla Requirements - HSC/ Graduates with minimum 6month experience in KYC process with Average communication Skills Back office KYC PROCESS Salary upto - 15k CTC Shift Time - 10.00 am to 7.00pm any 9 hour's Weak off - 6 Day working 1 off Whatsapp your CV & call on: Aditya HR: - 8451992495 **Salary**:...

_**NOTE: - 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...

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...

Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes...

**Job Purpose / Background**: Citi Commercial Banking (CCB) APAC KYC Operations team manages KYC due diligence process across onboarding, renewal, remediations, etc. The unit is tasked with conducting Onboarding clients, performing due diligence on existing customers per AML risk and interacting with Business, AML, and Risk teams to get required information...