Kyc Executive

2 days ago


Udhana Surat Gujarat, India NJ Group Full time

**Job description**

NJ Group is a leading player in the Indian financial services industry known for its strong distribution capabilities. Started in the year 1994 with the establishment of NJ India Invest Pvt. Ltd., the flagship company, has now diversified into various businesses and today has presence in businesses ranging from financial products distributor network, asset management, real estate, insurance broking, training & development and technology. Our rich experience in financial services, combined with executional capabilities and strong process & system orientation, has enabled us to shape a rising growth trajectory in our businesses.

Product ranges are MF, Insurance, Realty, Information Technology, Wellness, Interiors, Loan.. NJ Group is based out of Surat in Gujarat, India and has presence in 95+ locations in India, Mauritius & Dubai and has over 1,800+ employees and over 27,000+ Active Advisors (Partners) associated. The total Asset Under Advise of 1,35,000+ Cr. of more than 26+ Lacs investors.

NJ Capital, a registered Non Banking Finance Company (NBFC), operates the retail lending arm of the NJ Group. The company endeavours to fulfil the credit requirements of its clients by providing them innovative loan products at an affordable cost, thereby enabling the group to be a one stop shop providing for all their financial needs.

Relying on technology, NJC strives to turn lending into a quick, simple, and hassle free process. The fully automated process leads to the elimination of paperwork, physical movements (of either papers or clients), quick loan disbursal, and smooth loan servicing.We endeavour to provide the client with a world class borrowing experience that is truly seamless, intuitive, convenient, and user friendly.

The use of data analytics helps in profiling client risk and delivering the right loan product at an appropriate cost, thereby bringing substantial economic gains to them.

Position - KYC Executive

Location - Udhana, Surat

Job Responsibilities
- Conduct live video calls with prospective customers for KYC verification.
- Verify customer identity documents like PAN cards, Aadhaar cards, address proof, etc.,.
- Ask pre-defined KYC questions and record accurate responses in the system.
- Flag inconsistencies or discrepancies in documents or information provided by the customer.
- Perform basic risk assessment based on identified red flags and escalate suspicious cases to the KYC team.
- Ensure all video KYC calls are conducted in a professional, courteous, and compliant manner.
- Maintain detailed records of conducted video KYC calls and follow internal SOPs.
- Stay updated on relevant KYC regulations and guidelines issued by RBI and other regulatory bodies.

**Experience**:

- total work: 1 year (preferred)

Work Location: In person

Application Deadline: 31/08/2024


  • Kyc Executive

    1 week ago


    Majura Gate, Surat, Gujarat, India Arham Wealth Management Pvt. Ltd. Full time

    **Key Responsibilities**: - Assist in the KYC process by collecting and verifying customer information and documentation and account opening process. - Maintain accurate records and documentation in compliance with regulatory requirements. - Prepare reports and analyses data using Excel to support decision-making processes. - Collaborate with front office...

  • Kyc Executive

    2 weeks ago


    Majura Gate, Surat, Gujarat, India Arham Wealth Management Pvt. Ltd. Full time

    **Key Responsibilities**: - Assist in the KYC process by collecting and verifying customer information and documentation and account opening process. - Maintain accurate records and documentation in compliance with regulatory requirements. - Prepare reports and analyse data using Excel to support decision-making processes. - Collaborate with front office...

  • Air Ticket Executive

    21 hours ago


    Surat, Gujarat, India Masti Tour & Travel Full time

    Job Description: - Domestic & International Travel Management. - Managing travel plans for clients, this includes managing booking for airlines. - Ensuring that the best rates and travel are opted for at all times. - Collect and verify necessary documents and information for updating KYC. - Correspondence related to Payment collections and Follow-up. -...


  • Surat, India HDB Financial Services Limited Full time

    Key functions will be: Co-ordination with central ops team. Preparing Daily / Monthly MIS reports. Customer KYC and secondary documents verification. Ensuring on-time payments of the customers. Ensure adherence of policies at all levels Thorough checking of all the files and ensure the data is complete and relevant. - Processing and Disbursement of...

  • Kyc Executive

    6 days ago


    Satellite, Ahmedabad, Gujarat, India Pamac Finserve Pvt Ltd Full time

    Hiring for CPA Executive Compensation: Gross Salary - 15k to 18k Net Location - Satellite, Ahmedabad - 380015 Specific Skill set Required: Typing, Good communication in English, Expert in Excel. Education Qualification Desired: Graduate **Brief Job Description**: Short notice period Regards, HR Uma +91 9920571936 **Job Types**: Full-time,...

  • CRM Executive

    1 week ago


    Surat, Gujarat, India Meghdoot Textiles Pvt Ltd Full time

    Responsibility: 1.To successfully manage customer relations by being a liaison between the company and the customer. 2. She has to look after all on time promotions of products through what’s app, through call and through text. 3. All goods should be delivered after approval of management which has to be done on time. 4. Maintain all filings related to...

  • CRM Executive

    1 week ago


    Surat, Gujarat, India Meghdoot Textiles Pvt Ltd Full time

    Responsibility: 1.To successfully manage customer relations by being a liaison between the company and the customer. 2. She has to look after all on time promotions of products through what’s app, through call and through text. 3. All goods should be delivered after approval of management which has to be done on time. 4. Maintain all filings related to...


  • Surat, Gujarat, India Meghdoot Textiles Pvt Ltd Full time

    Responsibility: 1.To successfully manage customer relations by being a liaison between the company and the customer. 2. She has to look after all on time promotions of products through what’s app, through call and through text. 3. All goods should be delivered after approval of management which has to be done on time. 4. Maintain all filings related to...


  • Ahmedabad, Gujarat, India Nandan Terry Pvt Ltd Full time

    **Job Title: Export Documentation Executive/Sr Executive** **Department**: Export / International Logistics **Location**: Ahmedabad **Reporting To**: Export Manager **Experience Required**: 2-5 Years (preferred) **Education**: Graduate in Commerce / Business / International Trade or related field **Job Summary**: We are looking for a detail-oriented and...


  • Surat, India Jainam Broking Limited Full time

    Company Description Jainam Broking Limited is a one-stop destination for comprehensive financial services ranging from equity trading to commodity trading. Our services include research and analysis, wealth management advisory, E-broking, E-KYC, and customized services for non-resident Indians. As a leader in the financial industry, Jainam Broking Ltd excels...