Kyc Executive

_**Opening for KYC Verification Process**_ - Location : Airoli. - Qualification : Graduation must. - Experience : Freshers are also Welcome. - Salary : 12k to 15k. - Shift Timings : Dayshifts for females/ Rotational for male. - Week off : Rotational off. - Excellent Communication skill in English. - Should have Knowledge in Banking, Loans, KYC, disbursement...

*Greetings from Mirae Asset Capital Markets (India) Pvt. Ltd.We are hiring for KYC (Off roll), Fund settlement, trade processing in operations team.Job descriptionCompany Overview: Mirae Asset Capital Markets is a dynamic and rapidly growing share broking firm committed to providing exceptional financial services to our clients. With a strong focus on...

KYC Executive **Position Title**: KYC Executive **Location**: Tardeo, Mumbai, Maharashtra **Employment Type**: Full-Time **Salary**: ₹15,000 - ₹20,000 per month (depending on experience) **Experience**: 1-3 years in KYC/AML/compliance roles **Education**: Graduate in any discipline (mandatory) **Key Responsibilities** - **Conduct Video KYC...

**V-KYC Audit Executive for Jio Payments Bank(Work from Home).** **Requirements: - ** **Salary Range: - ** - **9000-10000 will be offered initially.**: **Kindly Submit Your CVs on: - ** - **Whatsapp: - 8424064603** **Best Regards,** **Vedant Vaikul.** **8424064603.** **Venkat and Associates LLP.** **Job Types**: Full-time, Permanent Pay:...

**Job Summary**: **Key Responsibilities**: Handle end-to-end back-office KYC processing for opening and maintaining Current Accounts. Verify customer documents for completeness and compliance with KYC/AML regulations. Review and validate forms, identification documents, and business proofs submitted by customers. Ensure accurate data entry into core...

Job Title KYC - NCT Location Mumbai 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 areas and ensures...

Greetings We have an excellent opportunity for an KYC Operations executive for a well-known company Location - Balewadi - Pune Experience - 6 Months - 1 Year Qualification - Bcom Graduate, MS Office Suite Knowledge **Female Only** Role - KYC Verification Client coordination, Processing of data Back office...

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...

The SMB KYC Ops is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. **Job Background/context**:Citi AML/KYC policy requires due diligence to be conducted for every Customers of Citi. This...

Job Title:Video KYC Executive – International Client Support (Crypto Sector)Location:Remote (Work from Home)Job Type:Full-time / ContractAbout the Role:We are looking for a Video KYC Executive to handle international client verification through secure video calls. The ideal candidate should have a strong understanding of KYC (Know Your Customer)...