Kyc Executive

3 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

    2 weeks ago

    Udhana, Surat, Gujarat, India NJ Group Full time

    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...

  • Backoffice and Kyc Executive

    2 weeks ago

    Surat, Gujarat, India AALAP Full time

    **Position Overview**: The Backoffice and KYC Executive is responsible for supporting the operational functions of the organization, particularly in Know Your Customer (KYC) processes. This role ensures compliance with regulatory requirements while facilitating smooth internal operations. **Key Responsibilities**: **1. KYC Compliance**: - Conduct due...

  • Kyc Executive

    5 days ago

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

    **Role & responsibilities** - Conduct Know Your Customer (KYC) verification for new clients. - Verify documents submitted by clients for account opening. - Involve verifying customer identities, assessing risk levels, reviewing documentation, and ensuring all KYC procedures are followed accurately and efficiently - Communicate effectively with clients and...

  • Kyc Executive

    2 weeks ago

    Surat, Gujarat, India R.Wadiwala Securities Pvt Ltd Full time

    1. **Roles and Responsibilities: - ** Ø Form Fill up Ø Handling walking client Ø KRA Part-CDSL Venture India Limited Ø To Solve KYC Problem - KRA Status Ø Unregister Code Transaction File Checking Ø Account Entries Ø Form Filing & Lebling Ø Handling daily processes 2. **Skills required** Ø Should be versatile in MS Excel, Outlook and...

  • Executive - Kyc

    5 days ago

    Rajkot, Gujarat, India MARWADI SHARES & FINANCE LTD Full time

    **Executive (KYC)** **Marwadi Shares and Finance Limited.** Marwadi was established in 1992 at Rajkot, Gujarat. It is a well-diversified group in Financial Services, Education, and Solar energy. Currently employing more than 2000 employees as a Group Marwadi Financial Services is the financial services arm of the Marwadi Group. It has 800+ employees across...

  • Executive - Kyc

    2 weeks ago

    Rajkot, Gujarat, India MARWADI SHARES & FINANCE LTD Full time

    **Executive (KYC)** **Marwadi Shares and Finance Limited.** Marwadi was established in 1992 at Rajkot, Gujarat. It is a well-diversified group in Financial Services, Education, and Solar energy. Currently employing more than 2000 employees as a Group Marwadi Financial Services is the financial services arm of the Marwadi Group. It has 800+ employees across...

  • Kyc Executive

    2 weeks ago

    Surat, India Market-Hub stock brocking Pvt Ltd. Full time

    Should have knowledge of MS Office. - Must be from Stock Broking Firm or similar. - Good command over English and typing skills. - Proactive in the allocated work and bring some new idea for smooth process. - Must be keen observer of the KYC forms and document related work. **Salary**: ₹12,000.00 - ₹15,000.00 per month **Benefits**: - Paid sick time -...

  • Executive

    2 weeks ago

    Piplod, Surat, Gujarat, India Jainam Broking Limited Full time

    Job Summary: - Responsible for meticulously verifying account opening and modification forms, along with accompanying KYC documents, ensuring correctness and completeness. - Coordinate timely processing, follow-up on discrepancies, and escalate exceptions as necessary. - Facilitate post-KYC communication with relevant exchanges and KRA...

  • Air Ticket Executive

    2 weeks 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. -...

  • Air Ticket Executive

    1 day 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. -...