Kyc Executive

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

**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...

About Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...

About Us:MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...

We are looking for a dynamic and goal-oriented Sales & Marketing Executive to join our growing retail loan team. The ideal candidate will have a strong background in selling financial products, generating leads, and building long-term customer relationships.Key Responsibilities:Promote and sell retail loan products Generate leads through field visitBuild...

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...

**Job Summary**: The Executive - Banking Transactions is responsible for executing and monitoring day-to-day banking operations, ensuring accurate and timely processing of payments, reconciliations, and coordination with banks. The role supports treasury functions, manages bank documentation, and ensures compliance with internal policies and external...

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...

Job Role: - Manage the documentation post credit analysis of the region - Responsible for management of day to day operations of the region. - Ensuring strict adherence to compliance, audit and regulatory requirements. - Timely authorization and checking KYC system input for customer transaction/ service request - Good at MS Office - Customer complains...

**Job Summary** Getsethome provides rental accommodation and co-living spaces to an individual for a longer period of time. It provides furnished rental houses. **Responsibilities and Duties** 1. Should be aware of the kyc process (Online/Offline).2. To manage the back-office operations of the business in terms of upkeep of paperwork and any associated...