Kyc Executive

6 days ago


Pune, India Savla Bags Pvt. Ltd. Full time

**Call Me Vaibhav Mohan - 8865960751jobs**

**Job description**:

- 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

**Requirements**:

- Strong communication skills
- The ability to multi-task and coordinate multiple projects
- Well-developed IT skills
- Ability to interpret regulatory guidelines and assessing risk scores and entity types
- Ability to interpreting alerts, computer knowledge
- Ability to identifying trends and inconsistencies
- Understanding of end to end KYC process

**Job Types**: Full-time, Regular / Permanent

**Salary**: ₹15,632.00 - ₹26,854.00 per month

**Benefits**:

- Health insurance
- Provident Fund

Schedule:

- Day shift
- Morning shift

Supplemental pay types:

- Performance bonus
- Yearly bonus

**Education**:

- Higher Secondary(12th Pass) (preferred)

**Experience**:

- total work (preferred)


  • Kyc Executive

    2 days ago


    Pune, Maharashtra, India NoBroker Full time ₹ 1,80,000 - ₹ 1,90,000 per year

    We're Hiring: KYC Executive (Field Role) | NoBrokerLocation: On-field (Daily visits required)Immediate Joiners PreferredRole Highlights:Conduct 4-5 customer KYC visits/dayCoordinate with teams to ensure smooth operationsField timings: 9:30 AM 8:00 PMPreferred candidate profileSalary & Benefits:In-hand: 18,000 19,000/monthPF: 3,600/monthPetrol Allowance:...

  • Kyc Executive

    1 week ago


    Pune, India Syndicate Metal & Alloys Full time

    **Roles and Responsibilities** Urgent opening for KYC Executive Ultimately, a successful kyc executive will be responsible for maintaining accurate, up-to-date and useable information in our systems. Collecting & entering data in databases and maintaining accurate records of valuable company information Entering, doing research & sorting data in a...

  • Kyc Executive- Pune

    6 hours ago


    Pune, India BHATTS LOGISTICS PVT LTD Full time

    Urgent opening for an KYC Executive for pune Location. Address - IDBI Bank Branch in FC Road, Pune No Fixed Salary, Rs. 65 per successful KYC. Regards HR Team **Salary**: ₹65.00 per day Ability to commute/relocate: - Pune, Maharashtra: Reliably commute or planning to relocate before starting work (required) **Experience**: - total work: 1 year...


  • Pune, India BHATTS LOGISTICS PVT LTD Full time

    Urgent Opening for KYC Executive for Pune -Kalyani Nagar Location. Address - IDBI Bank, Kalyani Nagar, Pune No fixed salary. Rs.65 per successful KYC. Regards HR Team **Salary**: ₹65.00 per day Ability to commute/relocate: - Pune, Maharashtra: Reliably commute or planning to relocate before starting work (required) **Experience**: - total work: 1...

  • Kyc Executive

    1 week ago


    Pune, India SKP Global Medicines Pvt. Ltd. Full time

    **Call Me Vaibhav Mohan - 8865960751jobs** **Job description**: - 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 **Requirements**: - Strong communication skills -...


  • Pune, India Logitrail Supply Chain Pvt. Ltd. Full time

    Opportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification of...


  • Pune, India Logitrail Supply Chain Pvt. Ltd. Full time

    Opportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification of...

  • Fresher Kyc Executive

    2 weeks ago


    Pune, India Grace Teleinfra Pvt Ltd Full time

    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,...


  • Pune, India Ednit Software Pvt. Ltd. Full time

    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,...


  • Pune, India Precise Labels & Papers Ltd Full time

    **Call Me Vaibhav Mohan - 8865960751jobs** **Job description**: - 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 **Requirements**: - Strong communication skills -...