Hiring for Kyc

Hiring for Sampler ( KYC) Location - Victoria Layout, Bengaluru, Karnataka 560025 Salary - 13k to 16k Take Home Work From Office Brief Job Description for - Need to do specific follow up with vendors to get the reports of the cases screened and sampled. Daily MIS needs to be shared to officers. 8879993655 Mamta HR **Job Types**: Full-time,...

Job Description -Key ResponsibilitiesCustomer Onboarding and Monitoring• Conduct KYC checks for new and existing customers, including individuals, corporate entities,and high-risk accounts.• Verify identity documentation and analyze ownership structures for corporate clients. Risk Assessment• Perform risk-based assessments to categorize customers as...

Company Overview TechWise Digital is a leading firm in the Information Technology & Services industry, headquartered in Bengaluru, Karnataka. With a team of experienced professionals, we focus on delivering niche IT and digital skills through tech-staff augmentation services. Our consultants help companies of all sizes with digital transformation strategies,...

**Greetings from Adhaan Solutions!!!** **Immediate hiring for "Field KYC Verification" for All over bangalore** **job location : All over bangalore** **Shift timings : 9:30 to 6:30** **Gender : Only For Males** Coordinate efforts to collect debts with sales, accounting, and legal departments. Create plans and strategies for collecting debts. Adhering to...

Position Title:Executive – KYC Document Verification (Non-Voice Process)Location: HyderabadExperience:FresherCTC:₹13,500 (Take Home)Qualification:GraduateNotice Period:Immediate Joiners PreferredLanguages Required:Telugu / Hindi / English – any two are fineVernacular: Kannada / Odia / Malayalam / Tamil + (English / Hindi / Telugu – any oneJob...

**The Role**: As a training specialist to help employees cultivate their skills and knowledge. The trainer is not only expected to transfer knowledge and skill but also motivate and set examples to achieve high levels of excellence. The training specialist is required to enhance the competencies of individual employees by designing and conducting training...

Quality Assurance Manager ComplianceBangalore45 Hours weeklyHybridWe're hiring for a Quality Assurance Manager Compliance, who will be leading a team of quality assurance analyst and responsible for quality testing and control implementation for key AML processes. Provides feedback to AML/KYC team that support in performing AML/KYC remediation, analysis,...

Genpact NYSE G is a global professional services and solutions firm delivering outcomes that shape the future Our 125 000 people across 30 countries are driven by our innate curiosity entrepreneurial agility and desire to create lasting value for clients Powered by our purpose - the relentless pursuit of a world that works better for people - we serve and...

About PayoneerFounded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world's underserved businesses to a rising global economy. We're a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and...

Hiring for 1 year exp, in AML/KYC, KYB or Banking5 days working, 2 days offRotational week off, US ShiftOutbound Voice Calling (Banking)Cab will be providedLooking for Immediate Joining