KYC Executive
4 weeks ago
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.
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Kyc Executive
3 days ago
Tardeo, Mumbai, Maharashtra, India The Growth Hive Full timeKYC 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...
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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,...
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Video KYC Executive
4 weeks ago
Mumbai, India Advance Consultant Full timewe 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...
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KYC Executive
21 hours ago
Kurla, Mumbai, Maharashtra, India Meatwale Full timeDear 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...
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Video KYC Executive
6 days ago
Mumbai, India Advance Consultant Full timewe 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...
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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...
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KYC Modernization Analyst
1 week ago
Mumbai, India 12542 Citicorp Services India Private Limited Full timeThe 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...
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Kyc Executive
7 days ago
Navi Mumbai, Maharashtra, India CA Usha Full timeJob 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...
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Kyc Executive(Goregaon)
1 week ago
Mumbai, Maharashtra, India Cygnuss Agro Full timeProfile : 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
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KYC Modernization Analyst
2 weeks ago
Mumbai, Maharashtra, India Citi Full time ₹ 12,00,000 - ₹ 36,00,000 per yearThe 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...