Kyc Executive

1. Responsible for Pre Post Documentation, preparing export Invoices, packing lists, tracking shipments, letters of credit, Coordination with Overseas Buyers, CHA, freight forwarders Shipping Agents regarding shipments, and Preparation of BRC. 2. Must be from the trading / export-import industry/paper industry 3. Experience 0-5 years 5. Graduate or...

**Job Title**: Field KYC Verification Officer **Location**: Archana Complex JC Rd, Doddamavalli, Sudhama Nagar, Bengaluru, Karnataka **Salary**: ₹15,000 - ₹20,000 per month We are seeking a dedicated and detail-oriented **Field KYC Verification Officer** with at least **6 months of experience** to join our team. As a Field KYC Verification Officer,...

Job Title: Executive DP Essential Duties and Responsibilities: - Transactions Related Knowledge. - Working on Paying Payouts, KRA & C-KYC. - Knowledge of Pledge. - Working on Dematerialization. - Customer Grievance Handlings timely. - Follow up with the customers regarding discrepancies. - Modifications in Demat Account and Exchange (Both Online &...

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,...

We are hiring Field Executives for Kotak Mahindra Bank to assist in completing KYC (Know Your Customer) verification and opening new bank accounts. The role involves visiting customers at their location, collecting documents, completing verification, and ensuring smooth onboarding. A two-wheeler (bike) is mandatory for this role. **Key...

We are hiring Field Executives for Kotak Mahindra Bank to assist in completing KYC (Know Your Customer) verification and opening new bank accounts. The role involves visiting customers at their location, collecting documents, completing verification, and ensuring smooth onboarding. A two-wheeler (bike) is mandatory for this role.Key Responsibilities:Visit...

**Required skills**: Excellent verbal and written communication skills Should be able to attend calls for international clients Strong analytical, statistical, and logical abilities Experience in working for overseas clients Flexible in working at any shift (Day/Night) Ability to put in additional hours at short notice **Responsibilities**: Direct...

Greetings of the Day The Muthoot Group is hiring Customer Care executive profile(Female Candidates only). Role & responsibilities: 1. Tele calling /Calling 2. New KYC Acquisition 3. OFP Product Selling 4. Gold Loan Skill: 1. Target oriented Job. 2. Selling Interested candidates can visit the below mentioned...

Key Responsibilities: - Thoroughly check loan files before processing - Verify **documents, KYC, NACH & ECS mandates**: - Ensure compliance with company and regulatory policies - Coordinate with operations & credit team for file approvals - Maintain accurate records and update system regularly - Highlight discrepancies and escalate cases if...

Job Description:Merchant Onboarding on Jiomart Application (alike amazon and meesho etc.)End to End Process handling of merchant onboarding, right from merchant to kyc to final activation on the app.Listings of Products , Content Optimization, KYC of customer and more.Ensuring the customer is updated and is taking action on leads , ultimately keeping him...