Kyc Documentation

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...

202503112 - Thane, Maharashtra, India - Bevorzugt **Description**: **Process synopsis**: - The Enterprise Operations team is the global centre of excellence team which acts as the first line of defense on behalf of the business to identify and mitigate sanctions, AML, PEP & financial crime associated with new clients/renewals. The verification of Client /...

**Description**: **Process synopsis**: - The Enterprise Operations team is the global centre of excellence team which acts as the first line of defense on behalf of the business to identify and mitigate sanctions, AML, PEP & financial crime associated with new clients/renewals. The verification of Client / Customers is undertaken to mitigate the...

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...

**Job Opening with Mahindra & Mahindra for the role of KYC / Operation Exe.** **Location: Airoli ( Empire tower).** **Qualification: Graduation mandatory.** **Shift timing: Morning & Afternoon shift.** - **We require Fresher & Experience in Banking & Financial sector.**: - **Must have excellent communication skills.**: - **Should be good and able to...

**Company Name**: Kotak Mahindra Bank **Designation**: Digital Onboarding Officer **Location**: Thane, MUMBAI **Experience**: 0-1 Years (fresher can apply) **Salary Range**: 1.6 LPA **Responsibilities**: - Video call customers to complete the Full KYC - Verify the details submitted by the customer while opening the account and Documents submitted are...

**Description**: The team is responsible for verification of clients prior to placement by undertaking Know Your Customer (KYC) checks based on which a client is approved. The team also validates the legal / active status of a client and validates the evidence documents provided by the various Business units for the new clients created on the various WTW...

Position: KYC Executive(Document Collection)Location: MumbaiExperience: 0-2 yearsEmployment Type: Full-timeAgre limit: upto 35Job Summary:We are looking for a proactive and dedicated Field KYC Executive to assist in document collection and recovery processes. The ideal candidate will have 0-2 years of experience in any sector and be willing to travel as...

**Position**: KYC Executive(Document Collection) **Location**: Mumbai **Experience**: 0-2 years **Employment Type**: Full-time **Agre limit**:upto 35 **Job Summary**: **Key Responsibilities**: - Assist in the collection of documents from clients. - Support the recovery process by visiting clients as required. - Ensure accurate and timely submission of all...

Requirements: **Salary**: Up to ₹16,000.00 per month Schedule: - Day shift Supplemental pay types: - Performance bonus Work Location: One location