Kyc Verification Executive

Role & responsibilitiesPerform enhanced document review and due diligence as part of the KYC (Know Your Customer) process.Ensure accuracy and compliance with regulatory and internal policies.Handle high-volume data reviews under strict timelines.Collaborate with internal teams to resolve discrepancies and ensure quality standards.Support process improvements...

Job Title: AML / KYC TrainerJob Location: NoidaShift Timing: 02:00 AM 12:00 PM (AU / AZ Shift)Work Mode: 5 Days Work from Office OnlyKey Responsibilities:Deliver classroom training sessions with a focus on AML / KYC, client onboarding, and compliance requirements across NA, EU & APAC jurisdictions.Coach and mentor staff on evaluating client AML/reputational...

**Job Requirements**: 1. Pre disbursement KYC checking, agreement book and RTO set, verifications 2. Verification of documents, asset details and loading the documents in system 3. Handling the operations team 4. Checking and releasing the payouts after checking the Post disbursement documents. 5. Checking the NACH documents and cheques 6. Handling the...

About the Role:We are looking for a detail-oriented and proactive Verification Specialist to handle and process verification requests efficiently and accurately. The role involves validating information to ensure data integrity and compliance with organizational or regulatory requirements.Key Responsibilities:Conduct verification of documents, employment...

HiWe are hiring , KYC Trainers for a Leading MNCJob type: PermanentLocation: NoidaIf you are interested, Please share your updated CV to JDResponsibilities for KYC Trainer• Creating training materials and License to Operate (LTO) frameworks for KYC analysts• Providing training to the newly onboarded & existing KYC analysts• Get trained and certified on...

Join our team We are currently hiring for the role of Manager - Operations KYC Compliance for Job Hai vertical Noida Don t miss out on this opportunity Join us in shaping the future of Job Hai team at Info Edge India Ltd It s time to be a part of a dynamic team and make a difference in the industry Email Resume - vrinda gupta naukri com About BU - Job Hai...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and...

Job Description :-Location: NoidaShift: US ShiftsKey Responsibilities:Perform enhanced document review and due diligence as part of the KYC (Know Your Customer) process.Ensure accuracy and compliance with regulatory and internal policies.Handle high-volume data reviews under strict timelines.Collaborate with internal teams to resolve discrepancies and ensure...

Key Responsibilities: - Verify customer documents and data for accuracy and authenticity - Conduct customer due diligence and risk assessments - Ensure compliance with anti-money laundering (AML) and regulatory requirements - Maintain accurate records and update customer information - Collaborate with internal teams to resolve KYC-related issues - Stay...

Key Responsibilities: - Verify customer documents and data for accuracy and authenticity - Conduct customer due diligence and risk assessments - Ensure compliance with anti-money laundering (AML) and regulatory requirements - Maintain accurate records and update customer information - Collaborate with internal teams to resolve KYC-related issues - Stay...