
Kyc Executive
6 days ago
**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 yearWe'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 timeUrgent 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...
-
Kyc Executive- Kalyani Nagar
6 hours ago
Pune, India BHATTS LOGISTICS PVT LTD Full timeUrgent 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 -...
-
Kyc Verification Executive
6 days ago
Pune, India Logitrail Supply Chain Pvt. Ltd. Full timeOpportunity 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...
-
Kyc Verification Executive
1 week ago
Pune, India Logitrail Supply Chain Pvt. Ltd. Full timeOpportunity 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 timeResponsible 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,...
-
Fresher Kyc Executive
1 week ago
Pune, India Ednit Software Pvt. Ltd. Full timeResponsible 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,...
-
Fresher Kyc Executive
5 days ago
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 -...