Kyc Verification Executive

**Roles & Responsibilities: - ** - Conduct regular screening for new user onboarding, spot irregularities, and ensure fast and smooth customer experience; - Strong understanding of KYC/AML concepts/processes, ability to understand and interpret KYC policies and procedures. - Play an important role in the process of customer onboarding journey and by...

Job Description for Junior Verification Executive Roles and Responsibilities - Ascertain the verification process as per client guidelines. - Conduct research to check university/college/company authenticity. - Identify and initiate the verification procedure as per the university guidelines. - Coordinate with the university/college in order to update the...

Job Description for Junior Verification Executive Roles and Responsibilities - Ascertain the verification process as per client guidelines. - Conduct research to check university/college/company authenticity. - Identify and initiate the verification procedure as per the university guidelines. - Coordinate with the university/college in order to update the...

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 to interpreting alerts,...

**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,...

**Verify travel leads** by calling potential customers to confirm their interest and intent. - **Ensure data accuracy** by cross-checking customer information with internal databases. - **Qualify leads** based on predefined criteria before passing them to the sales or booking team. - **Maintain detailed records** of verification calls, and customer responses...

Field Verification Bike and valid Driving License is mandatory Minimum Qualification - 10+2 **Salary**: ₹10,000.00 - ₹12,000.00 per month Schedule: - Day shift **Education**: - Higher Secondary(12th Pass) (preferred) Work Location: Remote **Speak with the employer** +91 9205993573

**Job description**: The process of Background Verification/Insurance investigation/ IT Services is essential element of the on-boarding cycle and verification of insurances. There is much emphasis given to this while an employee is being hired. Background verification is the process of looking up and compiling employment screening, education screening,...

1. Responsible for Pre Post Documentation, preparing export Invoices, packing lists, tracking shipments, letters of credit, Coordination with Overseas Buyers, CHA, freight forwarders Shipping Agents regarding shipments, and Preparation of BRC. 2. Must be from the trading / export-import industry/paper industry 3. Experience 0-5 years 5. Graduate or...

We are looking a energetic KYC Field Verification Executive visits customers' locations to verify their identities by confirming documents, conducting physical checksPart time Banking JOB ( Need Two wheeler ) + Salary + Petrol Allowances + Traveling AllowancesOnly Morning shift - 9:30 AM to 1:00 PMJob Location : - Covering areas inside city Coimbatore (...