Field Kyc Verification

**Job Description: - ** We are seeking a highly detail-oriented and diligent individual to join our team as a KYC & UV Officer. This position is crucial in ensuring compliance with regulatory requirements and safeguarding our organization against potential risks. The KYC & UV Officer will be responsible for verifying the identity of customers, conducting...

Company Overview Margadarsi Chit Fund Pvt Ltd., headquartered in Hyderabad, is a part of the reputable Ramoji Rao Group. This 62-year-old company is trusted for its customer-centric and diversified financial services. Operating across four states with 122 branches, Margadarsi has grown significantly within the financial services sector, employing between...

Role: KYC Officer Exp: 0-1 years Working location: Chennai We are looking for a challenging and proactive KYC Officer to join our talented and fun dream team. Key Responsibilities: - User Verification: Conduct thorough verification of user information submitted during the onboarding process to ensure compliance with Know Your Customer (KYC) -...

KYC - Executive Profile Documents Verification Outcall customers Inbound Calls Allocation for Field Visits 1 to 2 years Relevant Experience Computer Skills English & Kannada -Write & Speak English & Tamil - Write & Speak **Job Types**: Full-time, Permanent Pay: From ₹15,000.00 per month Work Location: In person

We are looking a energetic KYC Field Verification Executive visits customers' locations to verify their identities by confirming documents, conducting physical checksPart time Banking JOB ( Need Two wheeler ) + Salary + Petrol Allowances + Traveling AllowancesOnly Morning shift - 9:30 AM to 1:00 PMJob Location : - Covering areas inside city Coimbatore (...

**Position**: Field Verification Executive **Location**: Chennai **Experience**: 1-3 years in the banking/ financial sector in Field Collection/ Verification **Employment Type**: Full-time **Job Summary**: **Key Responsibilities**: - Assist in the collection of documents from clients. - Support the recovery process by visiting clients as required. - Ensure...

JobTitle: Field Verification Executive (BGVServices) Experience: 0–2 Years (Freshers Welcome) Location: Chennai, India About Verifitech India Info Pvt Ltd: Verifitech India Info Pvt Ltd is a leadingprovider of Background Verification (BGV) and HR Services, helping businessesmake informed hiring decisions. We are looking for enthusiastic Field Verification...

Vee Gee is a reputable bank loan verification agency operating in Tamil Nadu and Kerala. We specialize in providing accurate and reliable verification services to support financial institutions. We are seeking a dedicated and responsible Field Verification Officer to join our team in **ERODE** Pay: ₹12,000.00 - ₹15,000.00 per month Schedule: - Day...

Lead and manage a team of verification specialists. Develop and implement standard operating procedures for verification processes. Ensure compliance with company policies and industry regulations. Conduct regular audits to maintain the accuracy of verified information. Collaborate with other departments to streamline verification processes. Train and mentor...

**Salary**: ₹12,000.00 - ₹15,000.00 per month **Experience**: - Field Verification job: 1 year (required) **Speak with the employer** +91 +91-XXXXXXXXXX