Kyc Executive

Hiring for Credit/Ops Executive Location Desired: Karol bagh (Delhi) Client - Bandhan Bank Compensation: Net salary Rs. 11k to 12k /-PM (Refer JD) Education Qualification Desired: Graduate Experience Required: experience 6 Month in any KYC related knowledge is acceptable Specific Skill set Required: Computer knowledge (25-30 WPM) 8879993655 HR...

**KYC Onboarding** **Company**: Staar Payout Private Limited **Company Overview**: We are a fast-growing FinTech/transactional systems company operating globally across payment orchestration and real-time financial services.We are looking for a detail-oriented and responsible **KYC Onboarding Executive** to support our banking documentation...

Only Females, Any graduate, Preferred experience of more than 3 years Delhi View All Openings **Job Responsibility**: - Attending & resolving all the queries relating to account opening, modification, closure & Re-KYC within TAT. - Maintaining, Review and Publishing daily MIS to Business Heads & others to highlight pending works and issues. - Responsible...

Job Title: AVP - KYC Client Maintenance Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

**Job Responsibility**: 1) Audit of loan files of various loan products 2) Create checklist of loan products, train team on loan product policy and latest RBI circulars 3) Manage team of 3-4 people 4) Represent and discuss observations with client 5) Keep accurate and thorough records of all audited file. 6) Verification of various Loan documents. 7)...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...