Kyc Document Verification

Key Responsibilities: Perform end-to-end KYC checks including ID verification, address verification, and risk profiling. Review and validate documents such as PAN, Aadhaar, passports, bank statements, utility bills, etc. Conduct AML screening through databases and watchlists (e.g., sanctions lists, PEP checks). Escalate suspicious profiles to the compliance...

**Job Title : Legal Assistance/ KYC Document Verification** **Job Location : Vikhroli** **Education/Qualification: Any Graduate** **Experience: 0-1 year** **Location: Mumbai (Vikhroli)** The role involves reviewing documents for investors, ensuring accuracy, and handling communications with clients and legal teams. This entry-level position requires no...

**Job Title : KYC Verification/NSE - Transfer Process Executive** **Job Location : Vikhroli** **Experience: 0-1 year** **Location: Mumbai (Vikhroli)** Checking and Scrutiny of documents lodged by buyers and sellers of NSE shares received by mail from NSE after completion of Stage 1 (in Principle approval) Segregate the transactions into two buckets - ok...

**Job Title : NSE - Transfer Process Executive / KYC Verification** **Location : Vikhroli** **Experience: 0-1 year** **Key Responsibilities**: Checking and Scrutiny of documents lodged by buyers and sellers of NSE shares received by mail from NSE after completion of Stage 1 (in Principle approval) Segregate the transactions into two buckets - ok and...

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,...

_**Opening for KYC Verification Process**_ - Location : Airoli. - Qualification : Graduation must. - Experience : Freshers are also Welcome. - Salary : 12k to 15k. - Shift Timings : Dayshifts for females/ Rotational for male. - Week off : Rotational off. - Excellent Communication skill in English. - Should have Knowledge in Banking, Loans, KYC, disbursement...

**Exciting Opportunity: VKYC Verification Specialist at IDfy in Marol, Andheri** **Details**: - **Job Title**: Executive-Operations - **Job Role**: VKYC Verification Specialist - **Location**: Marol, Andheri (Work from Office) - **Working Days**: 6 days a week (Rotational off) - **Shifts**: 24*7 rotational shifts - **Eligibility Criteria**: Any Graduation,...

**Exciting Opportunity: VKYC Verification Specialist at IDfy in Marol, Andheri** **Details**: - **Job Title**: Executive Business Delivery - **Job Role**: VKYC Verification Specialist - **Location**: Marol, Andheri (Work from Office) - **Working Days**: 6 days a week (Mon-Sat) | Sun Off - **Shifts**: General Shift (8:00 AM-10:00 PM) | (Any 9 Hours shift) -...

**Details**: - **Job Title**: Executive - Operations - **Job Role**: Videokyc Verification - **Location**: Marol, Andheri (Work from Office) - **Working Days**: 6 days a week (Mon-Sat) | Sun Off - **Shifts**: Rotational Shift - **Eligibility Criteria**: Any Graduation, HSc with a minimum of 2 Years of experience can also apply. - **Experience**: 0 to 7...