Operation /kyc Executive

**Job Title**: KYC Executive (Banking Sector) **Location**: Thane, Kanjurmarg, Belapur **Job Summary**: The KYC (Know Your Customer) Executive is responsible for ensuring all customer information is collected, verified, and maintained in compliance with internal policies and regulatory requirements. **Key Responsibilities**: - Review and verify...

**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...

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 Location In person

We're looking for Customer Service Executives to handle incoming calls for Video KYC, ensuring excellent customer service and resolving queries efficiently.Key Responsibilities:Answer incoming calls for Video KYCAssist customers in completing Video KYC processRespond to customer queries and maintain high customer satisfactionEligibility Criteria:1+ year of...

**Description**: **Process synopsis**: - The Enterprise Operations team is the global centre of excellence team which acts as the first line of defense on behalf of the business to identify and mitigate sanctions, AML, PEP & financial crime associated with new clients/renewals. The verification of Client / Customers is undertaken to mitigate the...

202503112 - Thane, Maharashtra, India - Bevorzugt **Description**: **Process synopsis**: - The Enterprise Operations team is the global centre of excellence team which acts as the first line of defense on behalf of the business to identify and mitigate sanctions, AML, PEP & financial crime associated with new clients/renewals. The verification of Client /...

**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...