Kyc Executive

**KYC Executive - Rapido (Bangalore).** **Location**: Bangalore **Salary**: Competitive (Fixed + Allowances) **Job Role**: - Meet drivers/partners for KYC verification. - Collect & verify required documents (ID, Address, Bank details etc.). - Ensure accurate entry of partner details in Rapido’s system. - Maintain proper records of verified KYC...

This job is provided by Fill the google forms to apply for job _ As a KYC (Know Your Customer) Intern, you will support the compliance team in carrying out KYC procedures, client due diligence, and regulatory reporting. This internship provides an excellent opportunity to gain practical experience in financial compliance, anti-money laundering (AML), and...

Job Opening: KYC Specialist - Payoneer Process Location: Hebbal, Bangalore (Sit Out) Work Days & Timings: Monday to Friday, 9:30 AM - 6:30 PM Mode of Interview: Any mode including Teams Vacancies: 20 positions Role & Responsibilities: - Engage with existing Payoneer customers to complete e-KYC and video KYC. - Ensure seamless verification for customers to...

**Job Title - Associate** **Location - Bangalore** **Role Description**: The Know Your Client (KYC) Associate focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti...

Job Title: KYC, NCT Location: Bangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial Crime ('AFC')...

**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,...

**About the Company**: Tradejini is an Indian bootstrapped stock broker incorporated in 2012 with headquarters in Bangalore. It provides retail and institutional broking service to trade equity, currency, commodity, mutual funds and bonds. It is also a SEBI registered member of NSE, BSE, MCX, MSEI and Depository Participant with CDSL. **Role &...

Fill the google forms to apply for job _ As a KYC (Know Your Customer) Intern, you will support the compliance team in carrying out KYC procedures, client due diligence, and regulatory reporting. This internship provides an excellent opportunity to gain practical experience in financial compliance, anti-money laundering (AML), and risk management...

Job Title: KYC Associate Location: Bangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial Crime...

Job Title: KYC Associate Location: Bangalore, India Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial Crime...