Executives- Kyc
4 days ago
**COMPANY VISION**
We are making finance simple. For millions in India.
Groww is on a mission to democratize access to financial services for millions of Indians responsibly. We are a customer-first company.
- We believe in crafting the best and most delightful user experience for our customers. And we leverage first principle thinking and technology to solve problems at scale. If this excites you, join us.
**ABOUT GROWW**
- Groww is India’s fastest growing investment platform. Our long-term vision to become the trusted money partner of ~100M Indians with core products in investment & banking. Groww was founded in 2016 by alums from Flipkart, ICICI, IITB, IITD, BITs Pilani and is, backed by marquee investors like Tiger Global, Sequoia Capital, Ribbit Captial, and Y Combinator.
**OUR VALUES**
- We take pride in our values and hold ourselves to a high standard on:
- Radical customer centricity
- Simplicity in our products and personalities
- Long term thinking
- Having a growth mindset
- Having a tech-product bias
**Responsibilities**:
- Documentation & Verification of Customer and Business Banking account Information to validate customers incompliant with KYC requirements
- Validation of various regulatory documents submitted by the Customers
- Ensure that all customer requests are completed timely by adhering to procedures and guidelines
- Ensure in performing due diligence of all required processing steps and check parameters defined in the process
- Ensure all exceptions or deviations are escalated to management on a timely basis.
- Meet all the Productivity and Accuracy targets defined for the process
- Follow all the Audit Compliance policies applicable to the process.
**Job Requirement**
**Qualifications**:
- Graduate with 0-1 year of experience
- Comfortable working for 6 days in a week
-
Kyc Executive
2 weeks ago
Bengaluru, Karnataka, India Marconix Sales and Marketing Pvt. Ltd. Full time**KYC Executive - Rapido (Bangalore).** **Location**: Bangalore **Salary**: Competitive (Fixed + Allowances) **Job Role**: - Meet drivers/partners for KYC verification. - Collect & verify required documents (ID, Address, Bank details etc.). - Ensure accurate entry of partner details in Rapido’s system. - Maintain proper records of verified KYC...
-
KYC Maker
5 days ago
Bengaluru, India Teamware Solutions Full timeJob Description The KYC Maker will manage end-to-end Know Your Customer (KYC) processes within Corporate and Investment Banking operations. The role ensures compliance with regulatory requirements, accurate documentation, and timely handling of escalations. Key Responsibilities: - Execute KYC procedures for corporate clients, including document verification,...
-
Kyc Executive
2 weeks ago
Bengaluru, Karnataka, India Channelplay Full timeJob Opening: KYC Specialist - Payoneer Process Location: Hebbal, Bangalore (Sit Out) Work Days & Timings: Monday to Friday, 9:30 AM - 6:30 PM Mode of Interview: Any mode including Teams Vacancies: 20 positions Role & Responsibilities: - Engage with existing Payoneer customers to complete e-KYC and video KYC. - Ensure seamless verification for customers to...
-
Kyc Associate
2 weeks ago
Bengaluru, India Deutsche Bank Full time**Job Title - Associate** **Location - Bangalore** **Role Description**: The Know Your Client (KYC) Associate focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti...
-
Kyc Executive
1 week ago
J. P. Nagar, Bengaluru, Karnataka, India VRP GROUP OF COMPANIES Full time**Job Title**: Field KYC Verification Officer **Location**: Archana Complex JC Rd, Doddamavalli, Sudhama Nagar, Bengaluru, Karnataka **Salary**: ₹15,000 - ₹20,000 per month We are seeking a dedicated and detail-oriented **Field KYC Verification Officer** with at least **6 months of experience** to join our team. As a Field KYC Verification Officer,...
-
Kyc Executive
2 weeks ago
Bengaluru, Karnataka, India TradeJINI Financial Services Pvt. Ltd. Full time**About the Company**: Tradejini is an Indian bootstrapped stock broker incorporated in 2012 with headquarters in Bangalore. It provides retail and institutional broking service to trade equity, currency, commodity, mutual funds and bonds. It is also a SEBI registered member of NSE, BSE, MCX, MSEI and Depository Participant with CDSL. **Role &...
-
Kyc Executive
6 days ago
Bengaluru, India Zcientia Labs Pvt Ltd Full timeCollection of KYC Documents - KYC Documents verification - No cold calling. Incumbent will be given leads from the bank for sourcing of accounts - Simplified sales process with help of Biometric device. Minimal paperwork. **Job Types**: Full-time, Regular / Permanent, Fresher **Salary**: ₹275,000.00 - ₹300,000.00 per year **Benefits**: - Health...
-
Kyc Associate
6 days ago
Bengaluru, Karnataka, India Deutsche Bank Full time**KYC Associate**: **Job ID**:R0382730 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-07-29 **Location**:Bangalore **Position Overview**: **Job Title: KYC Associate** **Location: Bangalore, India** **Role Description** - The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory...
-
kyc documents
2 weeks ago
Bengaluru, Karnataka, India Dhanutek Soft Solutions Pvt. Ltd. Full time ₹ 1,62,000 - ₹ 2,00,000 per yearPosition Title:Executive – KYC Document Verification (Non-Voice Process)Location: HyderabadExperience:FresherCTC:₹13,500 (Take Home)Qualification:GraduateNotice Period:Immediate Joiners PreferredLanguages Required:Telugu / Hindi / English – any two are fineVernacular: Kannada / Odia / Malayalam / Tamil + (English / Hindi / Telugu – any oneJob...
-
Kyc Executive
2 weeks ago
Bengaluru, India Zyoin Web Pvt Ltd Full time**Partner Success Manager** **Location**:Bangalore **Reporting Line**:Departmental Head **Role Description** - Responsible for collecting KYC documents from Partners/Customers and updating loan account status records. - Responsible for verification of the documents received form the Partners/Customers. - Maintaining a positive, empathetic, and...