Current jobs related to Kyc Executive - Saki Mumbai Maharashtra - 3i Infotech Ltd

  • Kyc Executive

    3 days ago


    Tardeo, Mumbai, Maharashtra, India The Growth Hive Full time

    KYC Executive **Position Title**: KYC Executive **Location**: Tardeo, Mumbai, Maharashtra **Employment Type**: Full-Time **Salary**: ₹15,000 - ₹20,000 per month (depending on experience) **Experience**: 1-3 years in KYC/AML/compliance roles **Education**: Graduate in any discipline (mandatory) **Key Responsibilities** - **Conduct Video KYC...

  • Kyc Executive

    2 weeks ago


    Vile Parle, Mumbai, Maharashtra, India Human Resource Search Full time

    **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...

  • Kyc Executive

    2 weeks ago


    Wagle Estate, Thane, Maharashtra, India scymes services pvt limited Full time

    Dive into the core responsibilities of a KYC Executive, including conducting customer due diligence, verifying identity documents, and monitoring transactions. - Understand the significance of staying updated on regulatory changes and implementing effective KYC procedures to mitigate risks. - Enhance your understanding with a downloadable resource offering...

  • Kyc Executive

    5 days ago


    Wagle Estate, Thane, Maharashtra, India scymes services pvt limited Full time

    Preferred language Marathi, Telugu, Kannada, Gujarati - Dive into the core responsibilities of a KYC Executive, including conducting customer due diligence, verifying identity documents, and monitoring transactions. - Understand the significance of staying updated on regulatory changes and implementing effective KYC procedures to mitigate risks. - Enhance...

  • Kyc Executive

    2 weeks ago


    Balewadi, Pune, Maharashtra, India SaffronBizz Solutions LLP Full time

    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...

  • KYC Executive

    2 weeks ago


    Mumbai, Mumbai Suburban, Navi Mumbai, India Mirae Asset Capital Markets Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    *Greetings from Mirae Asset Capital Markets (India) Pvt. Ltd.We are hiring for KYC (Off roll), Fund settlement, trade processing in operations team.Job descriptionCompany Overview: Mirae Asset Capital Markets is a dynamic and rapidly growing share broking firm committed to providing exceptional financial services to our clients. With a strong focus on...

  • Ccb Kyc Checker

    5 days ago


    Mumbai, Maharashtra, India Citi Full time

    The SMB KYC Ops is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. **Job Background/context**:Citi AML/KYC policy requires due diligence to be conducted for every Customers of Citi. This...

  • Kyc Executive

    7 days ago


    Mumbai City District, India 3i Infotech Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Urgent Requirement for KYC Executive.Job Description:Must have knowledge of Demat account opening, KYC Modification, Dp Executive & KYC Co-Ordinator.Co-ordination with Clients.Must be have knowledge about C-kyc, KRA, Account opening, Demat & Trading account.E-mail Co-ordination.Experience - 0 to 5yrsExperience:- Graduate Fresher with Good English...

  • Kyc Executive

    3 days ago


    Mumbai City District, India 3i Infotech Full time

    Urgent Requirement for KYC Executive . Job Description: Must have knowledge of Demat account opening, KYC Modification, Dp Executive & KYC Co-Ordinator. Co-ordination with Clients. Must be have knowledge about C-kyc, KRA, Account opening, Demat & Trading account. E-mail Co-ordination. Experience - 0 to 5yrs Experience:- Graduate Fresher with Good English...

  • Kyc Executive Female

    2 weeks ago


    Nagpur, Maharashtra, India Clystra Networks Pvt Ltd Full time

    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...

Kyc Executive

2 weeks ago


Saki Mumbai Maharashtra, India 3i Infotech Ltd Full time

**Urgent Requirement for KYC Executive**


Must have knowledge of Demat account opening, KYC Modification, Dp Executive & KYC Co-Ordinator.

Co-ordination with Premium Branches and Franchisee for resolving day to day issue.

Must be have knowledge about KYC.

Good communication skill.

Good Knowledge of Excel.

Knowledge of Broking industry.

Experience - 6 months to 5yrs

**Salary**:

- 14k to 20k

Job location
- 3i-infotech Ltd.

The crescent Solitaire Business Park.

3rd floor, Sakinaka Tele exchange lane, Sakinaka, Andheri East

Andheri: 400072

Contact on the given number below urgently.

8652419133 ( Calling and What's app No.)

Thanks & Regards,

Rehman Sayyed

8652419133 ( Calling and What's app No.)

**Salary**: ₹12,000.00 - ₹20,000.00 per month

**Benefits**:

- Health insurance
- Paid sick time
- Provident Fund

Schedule:

- Day shift

Supplemental pay types:

- Overtime pay
- Performance bonus

**Experience**:

- total work: 1 year (preferred)

Ability to Commute:

- Saki, Mumbai, Maharashtra (required)

Ability to Relocate:

- Saki, Mumbai, Maharashtra: Relocate before starting work (required)

Work Location: In person