Verification And Kyc Process For Freshers

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

Company Description KYC Hub provides configurable, modular, and automated solutions for global KYC/AML compliance, fraud detection, and onboarding. Our platform enables organizations to streamline risk operations, draw insights from robust data, and effectively mitigate financial crime. By leveraging AI-powered verifications and a proprietary knowledge...

Delhi **No of Openings**:02 **Qualification**:Graduate in any discipline. **Experience**:0-1 **Profile**:Bachelor's degree. Freshers are encouraged to apply; prior experience in KYC or finance-related roles is a plus but not required. **Responsiblities**:Conduct Know Your Customer (KYC) verification for new clients. Verify documents submitted by clients...

**Freshers Can Apply** - Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability...

**Job Responsibility**: 1) Audit of loan files of various loan products 2) Create checklist of loan products, train team on loan product policy and latest RBI circulars 3) Manage team of 3-4 people 4) Represent and discuss observations with client 5) Keep accurate and thorough records of all audited file. 6) Verification of various Loan documents. 7)...

Hiring For Kyc Executive/Document Verification Executive/E-Commerce Executive Graduate/ UG Fresher & Experience both can apply Rotational shift(Mostly nights) 180 Rs/ day for travel or Cabs within 18km 5.5 days working **Age Limit-18 to 32 Years only** **Freshers can apply** **Job Types**: Full-time, Fresher **Salary**: ₹14,500.00 per...

Title:Compliance Associate KYC/KYBDepartment:CoE Operations Location:Bangalore, India Type:PermanentJoin CodeGama's Central AML/KYC team as an Associate KYC Process. You will play a crucial role in AML/KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders.About CodeGama: At CodeGama, we are dedicated to delivering...

Title:Compliance Associate KYC/KYB Department:CoE Operations Location:Bangalore, India Type:PermanentJoin CodeGama's Central AML/KYC team as an Associate KYC Process. You will play a crucial role in AML/KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders.About CodeGama: At CodeGama, we are dedicated to delivering...

Walk-in Date: Thursday, 6th NovemberLanguages: English & Hindi (Mandatory)✨ Freshers WelcomeShift: Rotational |Week Off: RotationalLocation: 1st Floor, Ashford Park View Indiqube, 80 Feet Rd, 3rd Block, Koramangala 1A Block, Koramangala 3 Block, Koramangala, Bengaluru, Karnataka 560034About the teamslice is looking for a dedicated and customer-focused...

Walk-in Date:Thursday, 6th November Languages:English & Hindi (Mandatory) ✨ Freshers Welcome Shift: Rotational |Week Off: Rotational Location:1st Floor, Ashford Park View Indiqube, 80 Feet Rd, 3rd Block, Koramangala 1A Block, Koramangala 3 Block, Koramangala, Bengaluru, Karnataka 560034About the teamslice is looking for a dedicated and customer-focused...