Kyc 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...

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...

**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,...

Hiring For Kyc Executive/Document Verification Executive/E-Commerce Executive Graduate/ UG Fresher & Experience both can apply Rotational shift(Mostly nights) 180 Rs/ day for travel or Cabs within 18km 5.5 days working **Age Limit-18 to 32 Years only** **Freshers can apply** **Job Types**: Full-time, Fresher **Salary**: ₹14,500.00 per...

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,...

We are hiring Field Executives for Kotak Mahindra Bank to assist in completing KYC (Know Your Customer) verification and opening new bank accounts. The role involves visiting customers at their location, collecting documents, completing verification, and ensuring smooth onboarding. A two-wheeler (bike) is mandatory for this role.Key Responsibilities:Visit...

Job Responsibility 1. Coordinate with bank officer for account opening process and KYC process 2. Coordinate with client for new account opening process and KYC process 3. Searching for the best bank account for a client 4. Explain the bank account process to the client 5. Folloup with bank and client regarding Bank account Job Requirements 1. Best...

**Key Responsibilities**: - Collect and deliver important documents (e.g. KYC forms, agreements, registration papers) between clients, offices, and government departments. - Submit and collect documents from authorities such as RERA, Registrar Office, Notary, Bank, etc. - Ensure proper handling and security of confidential paperwork. - Get client forms...

**Designation - Back Office Executive** **Office Time 10am to 7pm (Mon to Sat)** **Key Responsibilities**: - All banks for KYC & document verification. (RCU ) Knowledge. - Banking and Finance Experience. - Documentation and Filing Work. - Excel Work -Proficiency in MS Office Suite, particularly Excel, Word, and Outlook. - Computer Data Entry Work -...

Job Summary:The Field Executive is responsible for conducting on-site due diligence for bank  account opening by verifying customer details, business activities, business profile and collect documents wherever required.The role requires field visits to customer locations, background verification, discreet checks and adherence to bank policies and regulatory...