Operation /kyc Executive

**Role : Back Office Executive** **Process : KYC Operations** Experience : Fresher Salary : Up to 15 K In-hand Education : Graduation Shift Time : 2:00 PM to 11:00 PM Skills : SP, Accounting, Credit knowledge Notice : Immediate **Job Types**: Full-time, Permanent, Fresher Pay: Up to ₹15,000.00 per month **Benefits**: - Provident Fund Work...

**Company Profile**: 5paisa is the part of India Infoline (IIFL) an established financial service provider firm offering diversified business model that includes finance and credit, asset management, wealth management, financial product distribution, investment banking, stock and currency broking, IPO, Mutual Funds, FDs, bonds, ETF, Insurance and advisory...

**Job Opening with Mahindra & Mahindra for the role of KYC / Operation Exe.** **Location: Airoli ( Empire tower).** **Qualification: Graduation mandatory.** **Shift timing: Morning & Afternoon shift.** - **We require Fresher & Experience in Banking & Financial sector.**: - **Must have excellent communication skills.**: - **Should be good and able to...

Preferred language Marathi, Telugu, Kannada, Gujarati - Dive into the core responsibilities of a KYC Executive, including conducting customer due diligence, verifying identity documents, and monitoring transactions. - Understand the significance of staying updated on regulatory changes and implementing effective KYC procedures to mitigate risks. - Enhance...

Position: KYC Executive(Document Collection)Location: MumbaiExperience: 0-2 yearsEmployment Type: Full-timeAgre limit: upto 35Job Summary:We are looking for a proactive and dedicated Field KYC Executive to assist in document collection and recovery processes. The ideal candidate will have 0-2 years of experience in any sector and be willing to travel as...

**Description**: The team is responsible for verification of clients prior to placement by undertaking Know Your Customer (KYC) checks based on which a client is approved. The team also validates the legal / active status of a client and validates the evidence documents provided by the various Business units for the new clients created on the various WTW...

**KYC / Biometric Verification** We are hiring ASE (Application support Engineer) for our banking client who will handle all the KYC and Verification process **Salary range**: 15000 to 20000 **Years of Experience**: 6months to 2 years as a Application Support Engineer (English communication must) **Notice**: Immediately Joiner (only ready to join profile...

**Job Opening with Mahindra & Mahindra for the role of Operation exe on the payroll of Pamac Finserve Pvt ltd.** **Location: Airoli ( Reliable tech park ).** **Qualification: Graduation Mandatory.** **Shift timings : 11am - 8pm.** **Brief Job Description: - ** **1. We have required Fresher & Experience in Loans operations.** **2. Should be good and...

Job Title Banking Operations Executive Location Santacruz Key Responsibilities Process and verify financial transactions such as deposits withdrawals fund transfers and payments Handle inward and outward clearing NEFT RTGS IMPS and other electronic banking processes Perform daily reconciliation of accounts and resolve discrepancies ...

**Key Responsibilities**: - Process daily banking transactions including fund transfers, RTGS/NEFT, account reconciliations, and settlements - Ensure timely and accurate execution of operational tasks such as clearing, remittances, and account maintenance - Monitor transactions for compliance with internal policies and regulatory guidelines (e.g. KYC, AML,...