Fresher Kyc Verification Executive

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,...

**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,...

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...

Delhi **No of Openings**:02 **Qualification**:Graduate in any discipline. **Experience**:0-1 **Profile**:Bachelor's degree. Freshers are encouraged to apply; prior experience in KYC or finance-related roles is a plus but not required. **Responsiblities**:Conduct Know Your Customer (KYC) verification for new clients. Verify documents submitted by clients...

**Job Responsibility**: 1) Audit of loan files of various loan products 2) Create checklist of loan products, train team on loan product policy and latest RBI circulars 3) Manage team of 3-4 people 4) Represent and discuss observations with client 5) Keep accurate and thorough records of all audited file. 6) Verification of various Loan documents. 7)...

**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...

**KYC Onboarding** **Company**: Staar Payout Private Limited **Company Overview**: We are a fast-growing FinTech/transactional systems company operating globally across payment orchestration and real-time financial services.We are looking for a detail-oriented and responsible **KYC Onboarding Executive** to support our banking documentation...

We are looking for a detail-oriented and responsible fresher to join our team as a Document Verification Executive. In this role, you will be responsible for verifying, organizing, and maintaining property-related documents to ensure legal compliance and accuracy for real estate transactions. **Job Types**: Full-time, Fresher Pay: ₹10,233.19 -...

We are looking for a detail-oriented and responsible fresher to join our team as a Document Verification Executive. In this role, you will be responsible for verifying, organizing, and maintaining property-related documents to ensure legal compliance and accuracy for real estate transactions Pay: ₹11,516.55 - ₹18,768.28 per month **Benefits**: -...