Kyc Executive

**Job Title**: KYC Executive (Banking Sector) **Location**: Thane, Kanjurmarg, Belapur **Job Summary**: The KYC (Know Your Customer) Executive is responsible for ensuring all customer information is collected, verified, and maintained in compliance with internal policies and regulatory requirements. **Key Responsibilities**: - Review and verify...

Hiring for Kyc Executive Location - Airoli Salary - 12k to 15 Net Qualification - Graduate Kyc verification of the customers those who have applied for vehicle loan 8879993655 Mamta Hr **Job Types**: Full-time, Permanent, Fresher Pay: ₹12,000.00 - ₹15,000.00 per month **Benefits**: - Health insurance - Life insurance - Paid sick time -...

Dive into the core responsibilities of a KYC Executive, including conducting customer due diligence, verifying identity documents, and monitoring transactions. - Understand the significance of staying updated on regulatory changes and implementing effective KYC procedures to mitigate risks. - Enhance your understanding with a downloadable resource offering...

We are looking for a detail-oriented KYC Analyst with an **MBA**to join our compliance team. The role involves performing customer due diligence (CDD), ensuring compliance with KYC/AML regulations, and identifying potential risks in client accounts. **Key Responsibilities**: - Conduct KYC checks and ensure customer information is verified. - Perform...

Job Title Banking Operations Executive Location Santacruz Key Responsibilities Process and verify financial transactions such as deposits withdrawals fund transfers and payments Handle inward and outward clearing NEFT RTGS IMPS and other electronic banking processes Perform daily reconciliation of accounts and resolve discrepancies Ensure compliance with RBI...

**Position**: KYC Executive(Document Collection) **Location**: Mumbai **Experience**: 0-2 years **Employment Type**: Full-time **Agre limit**:upto 35 **Job Summary**: **Key Responsibilities**: - Assist in the collection of documents from clients. - Support the recovery process by visiting clients as required. - Ensure accurate and timely submission of all...

BAND 5B KEY RESPONSIBILITIES Business Growth Achieve sales volume and revenue targets as decided for the territory Execute trade schemes in line with allocated budget of A D Negotiating and closing monthly sales volume and schemes based on market trends stock assessments and historical data Sales Planning Inventory Management Implement accurate sales...

Job Title: Bank Audit - Loan Files / Credit Audit Executive Department: Internal Audit / Credit Risk / Compliance Job Summary: The Loan File Auditor is responsible for verifying the accuracy, completeness, and compliance of loan files and related documentation. The role ensures that loans have been sanctioned, disbursed, and monitored in accordance with...

**Job description** ** We are Merchant Onboarding Executive ** Good knowledge in excel SAl upto 15k **Location** : Rabale Sigma It park **Role : Backend Process** Crescent Business Solutions, doing business as Rucards, Rucards is a leading provider of prepaid card solutions, specializing in Prepaid Cards, Prepaid Gift Cards, Brand Vouchers, and...

**About Pathfinders Trainings**: **Pathfinders Trainings** is a leading institute providing industry-focused stock market training and financial education. We are on a mission to simplify financial learning and make trading knowledge accessible to all. Join our team and help clients start their journey in the financial world through proper onboarding and...