KYC Executive

4 weeks ago


Mumbai, India Acme Services Full time

Job Description Job Description: - KYC/Loan Audits - Advance Excel(Vlookup, Hlookup, Pivot,etc.) - Good Communication Skills. - Perform end-to-end KYC checks on new and existing customers as per internal policies and regulatory guidelines - Ensure all customer information is accurately recorded and maintained in the system - Follow up with customers for additional information or clarification if needed - Report suspicious activity or incomplete information to the Compliance team.


  • Kyc Executive

    3 days ago


    Tardeo, Mumbai, Maharashtra, India The Growth Hive Full time

    KYC Executive **Position Title**: KYC Executive **Location**: Tardeo, Mumbai, Maharashtra **Employment Type**: Full-Time **Salary**: ₹15,000 - ₹20,000 per month (depending on experience) **Experience**: 1-3 years in KYC/AML/compliance roles **Education**: Graduate in any discipline (mandatory) **Key Responsibilities** - **Conduct Video KYC...

  • Kyc Executive

    7 days ago


    Andheri, Mumbai, Maharashtra, India Acme Services Full time

    **Job Title**: KYC Executive **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 identification documents,...

  • Video KYC Executive

    4 weeks ago


    Mumbai, India Advance Consultant Full time

    we are hiring - immediate joiners welcome!executive - vkyc (video kyc)job summary:we are looking for video kyc executives to handle incoming calls for video kyc, process excellent customer service and resolving queries efficiently.role & responsibilities :answer incoming calls from callers for video kyc.assisting customers to complete their video kyc.the...

  • KYC Executive

    21 hours ago


    Kurla, Mumbai, Maharashtra, India Meatwale Full time

    Dear Candidates,We have vacancy with a Fintech company, Securities (Broking Firm) in Mumbai - KurlaJob Title: KYC Onboarding Executive.Location: Kurla, Mumbai, MaharashtraSalary: ₹6 – 7 LPAJob Summary: We are seeking a KYC Onboarding Executive to manage the client onboarding process for our stock broking and depository services. The role involves...

  • Video KYC Executive

    6 days ago


    Mumbai, India Advance Consultant Full time

    we are hiring - immediate joiners welcome!executive - vkyc (video kyc)job summary:we are looking for video kyc executives to handle incoming calls for video kyc, process excellent customer service and resolving queries efficiently.role & responsibilities :answer incoming calls from callers for video kyc.assisting customers to complete their video kyc.the...

  • Kyc Executive

    2 weeks ago


    Mumbai, Maharashtra, India Techplus Infotech Pvt. Ltd. Full time

    **Job Summary**: **Key Responsibilities**: Handle end-to-end back-office KYC processing for opening. Review and validate forms, identification documents, and business proofs submitted by customers. Ensure accurate data entry into core banking and KYC systems. Coordinate with the front-office/branches for missing or incorrect documentation. Maintain and...


  • Mumbai, India 12542 Citicorp Services India Private Limited Full time

    The KYC Modernization program is a solution of a combination of initiatives which will enhance the current KYC operating model, simplify KYC policy and its useability, replace the existing KYC platform with a best-in-class vendor solution, and improve operational process efficiency via automation. It’s a global role, interacting with stakeholders in...

  • Kyc Executive

    7 days ago


    Navi Mumbai, Maharashtra, India CA Usha Full time

    Job Title: KYC Executive Job Location: Iron Mountain, Angle logistics,Survey No241, Landmark : Near The Fern Hotel Thane Bhivandi Road,Eastern Xpress Highway/Nasik Road,Village Pimpals,Taluka-Bhiwandi-421302 **Salary**: 10,000 + 2500 Travelling Allowance Job Responsibility: Verification of documents as per given check list Openings: 4 Pay: ₹8,000.00...


  • Mumbai, Maharashtra, India Cygnuss Agro Full time

    Profile : kyc Executive Exp: Min 6 Months Location : Goregaon **Job Type**: Contractual / Temporary Contract length: 6 months Pay: ₹15,000.00 - ₹25,000.00 per month Work Location: In person


  • Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    The KYC Modernization program is a solution of a combination of initiatives which will enhance the current KYC operating model, simplify KYC policy and its useability, replace the existing KYC platform with a best-in-class vendor solution, and improve operational process efficiency via automation. It's a global role, interacting with stakeholders in...