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...

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...

**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 &...

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...

**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 -...

District Incharge (Field Executive), Banking, loans, personal, business, education, lap, property, and other services delivery. Location (State Rajasthan) - Jodhpur - 1, Jaisalmer-1, Barmer-1, Bharatpur-1, Alwar-1, Udaipur-1, Bhilwara-1, Banswara-1, Jaipur-2, Dholpur-1, Pali-1 and Sikar -1 Experience - 2 Years. Education - Graduation Should have own...

1. Timely trainings to branches and sending updates on routine TT Operations from Banks and Compliance Team 2. Timely /Monthly collection of Transaction KYC documents to be submitted with Yes Bank Ltd and INDUS IND Bank Ltd 3. Carrying system audit of TT entries and carrying out rectifications in routine manner. 4. Fund Management for Regular business and...

Responsible for the end-to-end Payroll operations with Attendance module & related compliance activities. Taking Care of employee database with regard to their date of appointment, address, KYC details, Helping the new joiners understand the policies and procedures and helping them to settle down in the company. HR Audits represent the Payroll team in all...

**FRESHERS CAN APPLY DIRECTLY** **Key Responsibilities** - Verify documents received from client co-ordinators. - Work with client co-ordinators in case of any query related to documents. - Resolving customer complaints brought to your attention. - Handling customer concerns and complaints in a timely manner. - Establishing a...

**We are Hiring!!** **Company Name - NSM DIGIRISK Pvt. Ltd.** **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,...