Kyc Executive

Greetings We have an excellent opportunity for an KYC Operations executive for a well-known company Location - Balewadi - Pune Experience - 6 Months - 1 Year Qualification - Bcom Graduate, MS Office Suite Knowledge **Female Only** Role - KYC Verification Client coordination, Processing of data Back office...

**REQUIREMENT FOR FINTECH GROUP** **SR. KYC / KYC EXECUTIVE - Vile Parle Location** **Job Profile as below**: - Any Graduate having 5+ years of experience as a KYC Executive. - EKYC Account scrutinization, Authorization & Intimation to introducer / RM/AP - Physical KYC scrutinization and updating to the concern branch person /AP/Client - Client master...

The job profile of KYC Executive (Female) includes the KYC of the customers for installing Air Fiber of our Business Partner. The Leads will be provided from office for KYC. The detailed JD, roles & Responsibilities will be provided at the time of joining. Pay: Up to ₹10,000.00 per month Schedule: - Day shift Supplemental Pay: - Performance...

We are looking for a Customer Success & Sales Executive to manage incoming leads, guide customers to the right rental solution, ensure smooth onboarding (KYC & payments), and support them during their rental journey.Flexi workingSales incentivesAnnual bonus

Job Title KYC - NCT Location Mumbai India Role Description The Know Your Client KYC Analyst focuses on client onboarding COB and exceptions in line with regulatory standards and jurisdictions The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC Anti Money Laundering AML and Anti Financial Crime AFC areas and ensures...

P2P Leading Mumbai 3 - 6 Years Of Experience No. of Openings - 2 **Responsibilities**: - Perform end-to-end KYC checks on new and existing customers as per internal policies and regulatory guidelines - Review and validate identity documents (e.g., Aadhar card, pan card, passport, driver’s license, utility bills, etc.) - Ensure all customer information...

KYC Analysts are employed by financial institutions to **review and evaluate documentation for new customer accounts**. They are responsible for upholding current KYC requirements. It is the job of a KYC Analyst to ensure that the business follows due process and will not be held liable for non-compliance issues. Pay: From ₹400.00 per...

Your Key Responsibilities - Act as an intermediary between Accountable Client Owners (ACOs), Business Senior Managers (BSMs) and KYC Operations to coordinate the BSM Approval process for NCA, PR and EDR globally for CB - Assist with approvals required from BSMs to comply with the UK PEP process - Ensure both ACO and BSM approvals are secured in a timely...

Hiring for CPA executive Location kanjurmarg Experience min 6 months Salary 18 to 23k Job role 2.Making cam, checking cibil, financial plotting, must have knowledge of p&l statement, understand balamcesheet, kyc documentation. 3.Excel knowledge, typing speed 30wpm Regards, HR Mamta +91 8879993655 **Job Types**: Full-time, Permanent Pay:...

We're looking for Customer Service Executives to handle incoming calls for Video KYC, ensuring excellent customer service and resolving queries efficiently.Key Responsibilities:Answer incoming calls for Video KYCAssist customers in completing Video KYC processRespond to customer queries and maintain high customer satisfactionEligibility Criteria:1+ year of...