Kyc Executive

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...

We are looking for a detail-oriented KYC Analyst with an **MBA**to join our compliance team. The role involves performing customer due diligence (CDD), ensuring compliance with KYC/AML regulations, and identifying potential risks in client accounts. **Key Responsibilities**: - Conduct KYC checks and ensure customer information is verified. - Perform...

**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...

**Job Title**: KYC Executive (Banking Sector) **Location**: Thane, Kanjurmarg, Belapur **Job Summary**: The KYC (Know Your Customer) Executive is responsible for ensuring all customer information is collected, verified, and maintained in compliance with internal policies and regulatory requirements. **Key Responsibilities**: - Review and verify...

Hiring for Kyc Executive Location - Airoli Salary - 12k to 15 Net Qualification - Graduate Kyc verification of the customers those who have applied for vehicle loan 8879993655 Mamta Hr **Job Types**: Full-time, Permanent, Fresher Pay: ₹12,000.00 - ₹15,000.00 per month **Benefits**: - Health insurance - Life insurance - Paid sick time -...

**Job Title**: KYC Executive **Location**: Thane, Kanjurmarg, Belapur **Job Summary**: The KYC (Know Your Customer) Executive is responsible for ensuring all customer information is collected, verified, and maintained in compliance with internal policies and regulatory requirements. **Key Responsibilities**: - Review and verify identification documents,...

We have vacancy with a Fintech company, Securities (Broking Firm) in Mumbai - Kurla Job Title: KYC Onboarding Executive. Location: Kurla, Mumbai, Maharashtra **Salary**: ₹6 - 7 LPA Job Summary: We are seeking a KYC Onboarding Executive to manage the client onboarding process for our stock broking and depository services. The role involves verifying...

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...

**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...

Role Back Office Executive Process KYC Operations Experience Fresher Salary Up to 15 K In-hand Education Graduation Shift Time 2 00 PM to 11 00 PM Skills SP Accounting Credit knowledge Notice Immediate Job Types Full-time Permanent Fresher Pay Up to 15 000 00 per month Benefits Provident Fund Work Location In person