Fresher Kyc Executive

**Roles and Responsibilities** Urgent opening for KYC Executive Ultimately, a successful kyc executive will be responsible for maintaining accurate, up-to-date and useable information in our systems. Collecting & entering data in databases and maintaining accurate records of valuable company information Entering, doing research & sorting data in a...

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,...

**Call Me Vaibhav Mohan - 8865960751jobs** **Job description**: - 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 **Requirements**: - Strong communication skills -...

Opportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification of...

Opportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification of...

**Roles and Responsibilities** - Requirement for back-office operations of an investor advisor - Handle client onboarding including account opening/KYC - Maintain client documentation and records - Client billing management and client servicing - Daily assessment and analysis of all client positions - Preparation of daily/monthly MIS reports of client...

**Call Me Vaibhav Mohan - 8865960751jobs** **Job description**: - 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 **Requirements**: - Strong communication skills -...

**Call Me Vaibhav Mohan - 8865960751jobs** **Job description**: - 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 **Requirements**: - Strong communication skills -...

Cost Centre: KYC/Customer Information File **Effective Job Requisitions-** Investigation and Updating account information **Job Posting Title**Subject Matter Expert/ Senior Process Executive - (CIF) Schedule: Any time between 4:00 PM IST to 6:00 AM IST **Designation**: Subject Matter Expert/ Senior Process Executive **Essential Qualifications**:...

Opportunity to join with us, required urgently Documentation Executive/Back Office in Pune. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYCDocuments verification of customers...