Document Verification Exicutive

**Roles and Responsibilities** 1.Document preparation and on time bank submission. 2. Maintaining the data of document submission to bank. 3. End to end Courier Desk handling. 4. Preparation of various reports related to the desk. 5. Daily updating of Pending documents if any. 6. Internal and External document query handling 7. Record keeping of...

Attend calls & revert to E-mails professionally to provide information about products and services, obtain details of Customer complaints. Identify the problem in depth and follow up to ensure that appropriate actions were taken on customers' requests. Keep records of customer interactions and transactions, recording details of inquiries, complaints,...

Resolving queries generated by customers with efficiency. Ensure customer satisfaction by fulfilling their requirements. Document or maintain records of each and every interactions with the customers for future evaluation. Setting up customer accounts and provide relevant information to them. Follow the procedure, guidelines provided and implement it while...

A KYC Executive must have attention to detail, knowledge of relevant regulations, and often some familiarity with financial transactions. The role often requires working with sensitive customer data, so confidentiality is a key aspect of the job. Here are some key responsibilities for a KYC Executive: - **Customer Verification**: Verify the identity of...

Resolving queries generated by customers with efficiency. - Ensure customer satisfaction by fulfilling their requirements. - Document or maintain records of each and every interactions with the customers for future evaluation. - Setting up customer accounts and provide relevant information to them. - Follow the procedure, guidelines provided and implement it...

1. Pre disbursement KYC checking, agreement book and RTO set, verifications 2. Verification of documents, asset details and loading the documents in system 3. Handling the operations team 4. Checking and releasing the payouts after checking the Post disbursement documents. 5. Checking the NACH documents and cheques 6. Handling the high volume in month...

Resolving queries generated by customers with efficiency. Ensure customer satisfaction by fulfilling their requirements. Document or maintain records of each and every interactions with the customers for future evaluation. Setting up customer accounts and provide relevant information to them. Follow the procedure, guidelines provided and implement it while...

Job opening for Sales Profile with 1 years of Experience. Would be responsible for growing the business in existing and new markets, PAN India. Should have knowledge of the forex & treasury market and keep himself updated on the new trends **Contact Hr Team 8791856835** Opportunity - S/he will be responsible for identifying sales opportunities with small...

**Freshers Can Apply** - 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...

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,...