Kyc Executive

5 days ago


Lajpat Nagar Delhi Delhi, India Camberwell Healthcare Private Limited Full time

**Required skills**:
Excellent verbal and written communication skills

Should be able to attend calls for international clients
Strong analytical, statistical, and logical abilities
Experience in working for overseas clients
Flexible in working at any shift (Day/Night)
Ability to put in additional hours at short notice

**Responsibilities**:
Direct communication with clients
Effective time management skills
Entry of text, numeric or alphanumeric entry
Entry of printed/handwritten matters/hardcopies/scanned images
OCR cleanup, ICR, OMR

**Salary**: ₹14,500.00 - ₹16,000.00 per month

**Benefits**:

- Health insurance

Schedule:

- Day shift

Supplemental pay types:

- Performance bonus

Ability to commute/relocate:

- Delhi, Delhi: Reliably commute or planning to relocate before starting work (required)

**Education**:

- Bachelor's (preferred)

**Experience**:

- Microsoft Office (preferred)
- total work (preferred)

**Language**:

- English (preferred)


  • Kyc Executive

    2 weeks ago


    Karol Bagh, Delhi, Delhi, India Pamac Finserve Pvt Ltd Full time

    Hiring for Credit/Ops Executive Location Desired: Karol bagh (Delhi) Client - Bandhan Bank Compensation: Net salary Rs. 11k to 12k /-PM (Refer JD) Education Qualification Desired: Graduate Experience Required: experience 6 Month in any KYC related knowledge is acceptable Specific Skill set Required: Computer knowledge (25-30 WPM) 8879993655 HR...


  • Kirti Nagar, Delhi, Delhi, India Renoro infracon private limited Full time

    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,...

  • Kyc Executive

    7 days ago


    Delhi, India Globe Capital Market Limited Full time

    Only Females, Any graduate, Preferred experience of more than 3 years Delhi View All Openings **Job Responsibility**: - Attending & resolving all the queries relating to account opening, modification, closure & Re-KYC within TAT. - Maintaining, Review and Publishing daily MIS to Business Heads & others to highlight pending works and issues. - Responsible...

  • Kyc Executive

    2 days ago


    J. P. Nagar, Bengaluru, Karnataka, India VRP GROUP OF COMPANIES Full time

    **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,...


  • Mayur Vihar, Delhi, Delhi, India Renoro infracon private limited Full time

    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,...


  • Inderpuri, Delhi, Delhi, India Renoro infracon private limited Full time

    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,...


  • New Delhi, India TP Full time

    Job description Job Title: AML/KYC Back Office Executive Location: Malad, Mumbai (West/East) Experience Required: 1 Year (Minimum) Employment Type: Full-Time Department: Compliance / Operations / Banking BPO Shift: Day / Rotational (as per client or business need)Job Description: We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive...

  • KYC Manager Policy

    2 days ago


    Delhi Division, India Tide Full time

    KYC Manager Policy & Procedure  India, Delhi NCR Department: Member Operations (IN) Who are Tide: At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing...


  • Chandni Chowk, Delhi, Delhi, India Ju Promoters Private Limited Full time

    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,...


  • Kashmiri Gate, Delhi, Delhi, India Empulse Edge Private Limited Full time

    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,...