Kyc Executive

Kyc executive fresher 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. **Job Types**: Full-time, Permanent, Fresher **Salary**: ₹14,000.00 - ₹16,000.00 per month **Benefits**: - Health insurance - Provident...

Kyc executive Banking Update customer details in bank branch or corporate office **Job Types**: Full-time, Fresher **Salary**: ₹14,570.00 - ₹23,450.00 per month **Benefits**: - Health insurance - Provident Fund Schedule: - Day shift Supplemental pay types: - Performance bonus - Yearly bonus **Speak with the employer** +91 9330676215

Roles and Responsibilities: - Error free Customer data entry and scrutiny of all KYC documents as per RBI KYC guidelines. - Onboarding for Corporate Buyer, Financiers, MSME Vendor within TAT as per the internal policy. - Negative and Customer Due Diligence check as per AML policy. - Knowledge about Video KYC,CERSAI registration, KYC documentation. -...

Post: Accounts Assistant/ Book Keeper,Cashier,Operations Manager,Relationship Executive/ Manager,KYC Specialist,Front Office Executive,Back Office ExecutiveQualification: 12th to Graduation from any stream requiredJob Type: Full-time jobs with Bandhan BankSalary: No bar for good candidate, depending on current package Upto 6.80 LPAFresher/Experince required:...

**SPK Finserve** is seeking a skilled and detail-oriented **Backoffice Executive** to support core functions spanning primariy in **Investments and Insurance**. This role is ideal for individuals with a strong understanding of mutual funds and health Insurance, looking to grow in a dynamic, multi-disciplinary environment. Key Responsibilities - Mutual Funds...

**Freshers Can Apply** - 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...

SPK Finserve is seeking a skilled and detail-oriented Backoffice Executive to support core functions spanning primariy in Investments and Insurance. This role is ideal for individuals with a strong understanding of mutual funds and health Insurance, looking to grow in a dynamic, multi-disciplinary environment.Key ResponsibilitiesMutual Funds transaction...

Banking jobs roles and responsibilities Account Opening Kyc Documents Casa Lead generation **Job Types**: Full-time, Permanent, Fresher **Salary**: ₹15,000.00 - ₹27,000.00 per month **Benefits**: - Food provided - Health insurance - Life insurance - Paid sick time - Paid time off - Provident Fund Schedule: - Day shift Supplemental pay types: -...

Responsibilities: Develop & execute brand strategies Meet the Daily target of User onboarding Meet the Daily target of Dealers / Vendors onboarding Complete the KYC process for Vendors/Dealers/ Users Take Initiative for Training Support Engaged people **Job Type**: Part-time Pay: ₹18,000.00 - ₹50,000.00 per month Expected hours: No less than 20...

KYC And Document Verification Executive Hiring For Private Bank - KYC Update - **Application handling** - Communication with the customer regarding banking services **Job Type**: फ़ुल-टाइम **Salary**: ₹१८,०००.०० per month **Benefits**: - प्रॉविडेंट फ़ंड - बीमार होने पर...