Current jobs related to Kyc Executive - Saki Mumbai Maharashtra - 3i Infotech Ltd

  • Kyc Executive

    2 weeks ago

    Saki, Mumbai, Maharashtra, India 3i Infotech Ltd Full time

    **Urgent Requirement for KYC Executive** Must have knowledge of Demat account opening, KYC Modification, Dp Executive & KYC Co-Ordinator. Co-ordination with Premium Branches and Franchisee for resolving day to day issue. Must be have knowledge about KYC. Good communication skill. Good Knowledge of Excel. Knowledge of Broking industry. Experience - 6...

  • Kyc Executive

    3 days ago

    Tardeo, Mumbai, Maharashtra, India The Growth Hive Full time

    KYC Executive **Position Title**: KYC Executive **Location**: Tardeo, Mumbai, Maharashtra **Employment Type**: Full-Time **Salary**: ₹15,000 - ₹20,000 per month (depending on experience) **Experience**: 1-3 years in KYC/AML/compliance roles **Education**: Graduate in any discipline (mandatory) **Key Responsibilities** - **Conduct Video KYC...

  • Kyc Executive

    2 weeks ago

    Vile Parle, Mumbai, Maharashtra, India Human Resource Search Full time

    **REQUIREMENT FOR FINTECH GROUP** **SR. KYC / KYC EXECUTIVE - Vile Parle Location** **Job Profile as below**: - Any Graduate having 5+ years of experience as a KYC Executive. - EKYC Account scrutinization, Authorization & Intimation to introducer / RM/AP - Physical KYC scrutinization and updating to the concern branch person /AP/Client - Client master...

  • Kyc Executive

    2 weeks ago

    Mumbai, India Pamac Finserve Pvt ltd Full time

    Job Opening with Credit wise Capital for the role of KYC Executive. Location: Prabhadevi Qualification: Graduation Mandatory. Salary : 11k Inhand Fixed. Shift Timings : 11:30 am-8:30pm **Job Description**: - Must have good knowledge of KYC verification documents. - Must have good tying speed. - Must have good knowledge of excel. - Must have some...

  • Kyc Executive

    2 weeks ago

    Wagle Estate, Thane, Maharashtra, India scymes services pvt limited Full time

    Dive into the core responsibilities of a KYC Executive, including conducting customer due diligence, verifying identity documents, and monitoring transactions. - Understand the significance of staying updated on regulatory changes and implementing effective KYC procedures to mitigate risks. - Enhance your understanding with a downloadable resource offering...

  • Kyc Executive

    5 days ago

    Wagle Estate, Thane, Maharashtra, India scymes services pvt limited Full time

    Preferred language Marathi, Telugu, Kannada, Gujarati - Dive into the core responsibilities of a KYC Executive, including conducting customer due diligence, verifying identity documents, and monitoring transactions. - Understand the significance of staying updated on regulatory changes and implementing effective KYC procedures to mitigate risks. - Enhance...

  • Kyc Executive

    2 weeks ago

    Balewadi, Pune, Maharashtra, India SaffronBizz Solutions LLP Full time

    Greetings We have an excellent opportunity for an KYC Operations executive for a well-known company Location - Balewadi - Pune Experience - 6 Months - 1 Year Qualification - Bcom Graduate, MS Office Suite Knowledge **Female Only** Role - KYC Verification Client coordination, Processing of data Back office...

  • KYC Executive

    2 weeks ago

    Mumbai, Mumbai Suburban, Navi Mumbai, India Mirae Asset Capital Markets Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    *Greetings from Mirae Asset Capital Markets (India) Pvt. Ltd.We are hiring for KYC (Off roll), Fund settlement, trade processing in operations team.Job descriptionCompany Overview: Mirae Asset Capital Markets is a dynamic and rapidly growing share broking firm committed to providing exceptional financial services to our clients. With a strong focus on...

  • Ccb Kyc Checker

    5 days ago

    Mumbai, Maharashtra, India Citi Full time

    The SMB KYC Ops is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. **Job Background/context**:Citi AML/KYC policy requires due diligence to be conducted for every Customers of Citi. This...

  • Kyc Executive

    7 days ago

    Mumbai City District, India 3i Infotech Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Urgent Requirement for KYC Executive.Job Description:Must have knowledge of Demat account opening, KYC Modification, Dp Executive & KYC Co-Ordinator.Co-ordination with Clients.Must be have knowledge about C-kyc, KRA, Account opening, Demat & Trading account.E-mail Co-ordination.Experience - 0 to 5yrsExperience:- Graduate Fresher with Good English...

Kyc Executive

2 weeks ago

Saki Mumbai Maharashtra, India 3i Infotech Ltd Full time

**Urgent Requirement for KYC Executive**


Must have knowledge of Demat account opening, KYC Modification, Dp Executive & KYC Co-Ordinator.

Co-ordination with Premium Branches and Franchisee for resolving day to day issue.

Must be have knowledge about KYC.

Good communication skill.

Good Knowledge of Excel.

Knowledge of Broking industry.

Experience - 6 months to 5yrs

**Salary**:

- 14k to 20k

Job location
- 3i-infotech Ltd.

The crescent Solitaire Business Park.

3rd floor, Sakinaka Tele exchange lane, Sakinaka, Andheri East

Andheri: 400072

Contact on the given number below urgently.

8652419133 ( Calling and What's app No.)

Thanks & Regards,

Rehman Sayyed

8652419133 ( Calling and What's app No.)

**Salary**: ₹12,000.00 - ₹20,000.00 per month

**Benefits**:

- Health insurance
- Paid sick time
- Provident Fund

Schedule:

- Day shift

Supplemental pay types:

- Overtime pay
- Performance bonus

**Experience**:

- Broking: 1 year (required)

Ability to Commute:

- Saki, Mumbai, Maharashtra (required)

Ability to Relocate:

- Saki, Mumbai, Maharashtra: Relocate before starting work (required)

Work Location: In person