Fresher Kyc Verification Executive

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,...

**Job Title**: Field KYC Verification Officer **Location**: Archana Complex JC Rd, Doddamavalli, Sudhama Nagar, Bengaluru, Karnataka **Salary**: ₹15,000 - ₹20,000 per month We are seeking a dedicated and detail-oriented **Field KYC Verification Officer** with at least **6 months of experience** to join our team. As a Field KYC Verification Officer,...

Greetings of the day! **Position** - Document Executive **Age Limit**: - 18-32 Years **Responsibilities** - Verify documents received from client co-ordinators. - Work with client co-ordinators in case of any query related to documents. - Resolving customer complaints brought to your attention. - Handling customer concerns and...

We are looking for a detail-oriented and responsible fresher to join our team as a Document Verification Executive. In this role, you will be responsible for verifying, organizing, and maintaining property-related documents to ensure legal compliance and accuracy for real estate transactions. **Job Types**: Full-time, Fresher Pay: ₹10,233.19 -...

**Job Category**:Audit Executive- **Job Type**:Full Time- **Job Location**:Ranchi **Job Position**: Audit Executive **Functional Area**: Concurrent Audit **Experience**: Min 3 years of experience In Internal Audit (3 years of articleship required) - Experience in internal audit with the Medium size firm or corporate. Should be able to do audits...

Job Role: Insurance Claim Verification. - Job Responsibility: Client Visit, Spot Visit, Claim Verification, Documentation, Paper Works & Submission. - Training Location: Ranchi, Jharkhand. - Training Period : 2-3 days. - Training Cost : Paid By Company. - Job Location: Ranchi ,Jharkhand. 150 kilometer Radius. - Require Travelling for case verification under...

We are looking a energetic KYC Field Verification Executive visits customers' locations to verify their identities by confirming documents, conducting physical checksPart time Banking JOB ( Need Two wheeler ) + Salary + Petrol Allowances + Traveling AllowancesOnly Morning shift - 9:30 AM to 1:00 PMJob Location : - Covering areas inside city Coimbatore (...

**Verify travel leads** by calling potential customers to confirm their interest and intent. - **Ensure data accuracy** by cross-checking customer information with internal databases. - **Qualify leads** based on predefined criteria before passing them to the sales or booking team. - **Maintain detailed records** of verification calls, and customer responses...

**Roles & Responsibilities: - ** - Conduct regular screening for new user onboarding, spot irregularities, and ensure fast and smooth customer experience; - Strong understanding of KYC/AML concepts/processes, ability to understand and interpret KYC policies and procedures. - Play an important role in the process of customer onboarding journey and by...

We are hiring Field Executives for Kotak Mahindra Bank to assist in completing KYC (Know Your Customer) verification and opening new bank accounts. The role involves visiting customers at their location, collecting documents, completing verification, and ensuring smooth onboarding. A two-wheeler (bike) is mandatory for this role. **Key...