Kyc Executive

Job Title: AVP KYC Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are...

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,...

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,...

**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...

**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...

Sales process management in NBFC/Bank - Understanding of gold process understanding ,KYC Knowledge & Sales process - Gold loan Sales process & BTL Marketing - Process understanding ,KYC Knowledge ,Understanding of the documentation required, Product /Competition Knowledge

Experience : 1 to 3 years **Job description** SHOULD HAVE TALKTAKITVE SKILLS FOR MAILS, LETTERS, NOTICES, COMMUNICATION SKILLS. MAINTAIN PROPER KYC SHEET, SHOULD KNOW ABOUT THE BOOK KEEPING (BILLING, PURCHASE, BANK ENTRIES AND JOURNAL ENTRES).DAILY BASIS VIA WHATSAP, CALLS AND MAILS CUSTOMER VIA CALLS FOR BOUNCE CHEQUE ALONG WITH SALES PERSON GENERATE...

**We Have urgent opening for the Ocean Freight executive** **OCEAN Freight Executive** Shipments Exucation - checking commercial documents, submits with CHA for advance planning of B.O.E Service TAT with client: - arrange the inventory of containers and sent to customer/CHA for stuffing the cargo within the allowed timeline. Collect commercial...

Hiring for Scanning Executive Location - Jhandewalan, Delhi Compensation: - 15k-18k In hand Job Description - File log in and Know about kyc. - Detail data entry having knowledge of good excel knowledge v-lookup & H-lookup etc. - File scanning and tracking of physical files. - Typing Speed Should be more then 25 8879993655 MAMTA HR **Job Types**:...

For one of our client in the Fintech spacePosition SummaryAs the The Head of Operations - PPI , you will lead the end-to-end operations for prepaid payment instruments, including wallets, prepaid cards, gift cards, and vouchers. This strategic role is pivotal in driving operational excellence, regulatory compliance, risk management, and seamless transaction...