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...

**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...

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,...

**Ref. No. JD/22/05** **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...

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

Responsibilities for Transaction Monitoring Trainer Creating training materials and License to Operate (LTO) frameworks for Transaction monitoring analysts Providing training to the newly onboarded & existing Transaction monitoring analysts Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures Being the subject matter...

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 (...

Job Description**:Lead Generation Executive Opportunity for Female fresher’s only** Key Responsibilities: 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...

driven - A clear focus on high quality and performance target. - Reliable, tolerant and determined. - Able to get on with others and be a team-player. **Salary**: ₹10,781.91 - ₹20,000.00 per month Schedule: - Day shift - Monday to Friday - Weekend availability **Speak with the employer** +91 7011798257

**Job Description for Executive DP**: **Job Title**: Executive DP **Location**: Noida, Uttar Pradesh, India **Experience**: 1-2 Years (Fresher’s can also apply) **Salary**: 20k -25k pm (Based on Knowledge and Face to face Interactions) **Responsibilities**: - Knowledge for Demat & Trading Account Opening Process - Working on Paying Payouts, KRA &...