Kyc Executive- Fresher
2 days ago
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 customers through official documents, such as passports, ID cards, utility bills, etc.
- **Data Collection & Maintenance**: Collect relevant information from customers and maintain accurate records for regulatory compliance.
- **Customer Communication**: Contact customers to request missing or updated documentation.
- **Documentation and Reporting**: Prepare detailed reports for internal stakeholders and regulatory authorities when required.
- **System Management**: Utilize KYC software and other tools to maintain customer data and track changes to customer profiles.
Age Limit
- **Upto 30 Years**
**Job Types**: Full-time, Fresher
Pay: ₹11,500.00 - ₹18,800.00 per month
**Benefits**:
- Health insurance
- Provident Fund
Schedule:
- Day shift
Supplemental Pay:
- Performance bonus
Work Location: In person
-
Kyc Verification Executive Fresher
2 weeks ago
Auchandi, Delhi, Delhi, India Renoro infracon private limited Full timeResponsible 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,...
-
Kyc Executive
2 weeks ago
Delhi, India Mansukh Full timeDelhi **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...
-
Kyc Executive
16 hours ago
Delhi, India Triedge Solution Full timePosition**:KYC Executive** Location: Delhi Job Role: **Full job description** CANDIDATE HAVE 2 WEELER AND DRIVING LIECENCE AND CANDIDATE MUST KNOWLADGE OF LOCAL AREAS **Job Types**: Full-time, Fresher **Salary**: ₹15,000.00 per month **Benefits**: - Cell phone reimbursement Schedule: - Monday to Friday Supplemental pay types: - Performance bonus
-
Kyc Verification Executive Fresher
16 hours ago
Kashmiri Gate, Delhi, Delhi, India Edin Education Foundation Full time**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 Executive
7 days ago
Moti Nagar, Delhi, Delhi, India Mkv Industries Private Limited Full timeHiring For Kyc Executive/Document Verification Executive/E-Commerce Executive Graduate/ UG Fresher & Experience both can apply Rotational shift(Mostly nights) 180 Rs/ day for travel or Cabs within 18km 5.5 days working **Age Limit-18 to 32 Years only** **Freshers can apply** **Job Types**: Full-time, Fresher **Salary**: ₹14,500.00 per...
-
Fresher Kyc Verification Executive
4 days ago
Indraprastha H.O, Delhi, Delhi, India Empulse Edge Private Limited Full timeResponsible 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,...
-
Hiring For KYC Executive
5 days ago
Delhi, Delhi, India Brightelevation Full time ₹ 2,50,000 - ₹ 7,50,000 per yearlooking for KYC Executive to join our dynamic team and embark on a rewarding career journey.Assist customers with the KYC process by providing accurate information and timely assistanceIdentify and escalate priority issues to the appropriate channelsMaintain accurate and updated records of customer interactionsEnsure customer satisfaction through proactive...
-
Avp Kyc
6 days ago
Delhi, Delhi, India Barclays Full timeJob Title: AVP KYC Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are...
-
Kyc Onboarding Executive
2 weeks ago
Vikas Puri, Delhi, Delhi, India Staar Payout Private Limited Full time**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...
-
Avp - Kyc Client Maintenance
2 weeks ago
Delhi, India Barclays Full timeJob Title: AVP - KYC Client Maintenance Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...