Kyc Executive

We are looking for video kyc process **Job Description**: Handle Video calls in an efficient manner and ensure customer delight through exceptional service - Execute Financial Transactions which include Funds Transfers (NEFT/RTGS/IMPS/IMT), KYC Updation, Placement of Fixed Deposits, Recurring Deposits etc - Verify customer’s KYC documents on a real-time...

Urgent hiring for KYC PROCESS looking for immediate joining Interrogate internal and external systems to gather information to validate Know Your Customer KYC details ensuring customer records are accurately maintained and are up to date Balance different viewpoints and customer client insight with policies to reach the right customer outcome that is within...

Greetings for the day ! Please find the attached JD for your reference, Expected Experience: - 1-2 yrs Budget: - upto 3 Lacks Executive - Back office operation We are currently looking for an Executive for KYC Registration as it is the supportive force that involves in the account opening process. The ideal person for the job will be a proactive...

We are looking for video kyc officer **Job Profile**: - Handle Video calls in an efficient manner and ensure customer delight through exceptional service - Execute Financial Transactions which include Funds Transfers (NEFT/RTGS/IMPS/IMT), KYC Updation, Placement of Fixed Deposits, Recurring Deposits etc - Verify customer’s KYC documents on a real-time...

we are looking for - **VKYC**: - Handle Video calls in an efficient manner and ensure customer delight through exceptional service - Execute Financial Transactions which include Funds Transfers (NEFT/RTGS/IMPS/IMT), KYC Updation, Placement of Fixed Deposits, Recurring Deposits etc - Verify customer’s KYC documents on a real-time basis - You will be...

We are looking for KYC verification Executive for a leading Bank at Chennai. Job Profile: - Handle Video calls in an efficient manner and ensure customer delight through exceptional service - Execute Financial Transactions which include Funds Transfers (NEFT/RTGS/IMPS/IMT), KYC Updation, Placement of Fixed Deposits, Recurring Deposits etc - Verify...

Job Title - KYC Process Executive Duties and responsibilities: - Verification of KYC documentation for CASA on-boarding including individual and corporate clients (Sole proprietor, Partnership, Private and public limited, Trust, Co-op society etc) - Video call to customers for completing KYC process to open Saving account - Verify the details submitted by...

**Responsibilities**: - As part of the KYC Control Tower & MI he\she must maintain a working knowledge on the KYC analysis, Client metrics, Population management, Restrictions and Reopen of clients, transformation and Governance and Controls. - Perform KYC analysis, gain exposure on client onboarding and client periodic reviews journey and regulatory...

Sumitomo Mitsui Banking CorporationPerforming due diligence on new customer, screening, requesting the KYC information from the customer, review the documents received and updating all the relevant information into the KYC workflow system.Undertaking review of KYC documents for their Periodic review, Re-KYC and liaising with the customer to obtain requisite...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering AML monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team The overall objective of this role is to develop and manage a dedicated internal KYC Know Your Client program at Citi Responsibilities...