Kyc Executive

Dear All We have an urgent 30 openings for new Video KYC Audit project for one of the leading Bank *Eligibility-experienced or freshers -min graduates from any stream* *Initial Salary range would be 12-15k per Month* Pls WhatsApp /mail CV 8169218034 *Venkat and Associates LLP- A Leading chartered Accountant Firm* **Job Types**: Full-time,...

Dear All We have an urgent 30 openings for new Video KYC Audit project for one of the leading Bank for Afternoon Ship from 12pm-8.30pm(1st Shift) and 3pm to 11pm( 2nd Shift). *Eligibility-experienced or freshers -min graduates from any stream* *Initial Salary range would be 12-16k per Month* Pls WhatsApp /mail your CV at: - 8424064603 *Venkat and...

**Urgent Opening : Back Office Executive (DP/KYC)** **Responsibilities**: To Open Trading/ Demat Account (Offline and Online) Documents verification Handling customer’s query regarding brokerage, margin and inquiry related to account. Brokerage calculation Pledge Unpledged, Pay in & Pay out, KYC account opening & Closing - Offline & Online (Individual...

**KYC, NCT**: **Job ID**:R0376891 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-04-16 **Location**:Mumbai **Position Overview**: **Job Title: KYC, NCT** **Location: Mumbai, India** **Role Description** - The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards...

**Key Skills**: - Excellent communication skills KYC - KYC executive, Voice Process Backend executive, Computer Operator, data entry operator, Data Entry Executive **Job Types**: Full-time, Regular / Permanent **Salary**: ₹15,000.00 - ₹20,000.00 per month **Benefits**: - Provident Fund Schedule: - Morning shift - Weekend availability Supplemental...

_**ONLY MALE HIRING**_ - **Hiring for KYC Executive profile **_ - **Location - Airoli**_ - **Qualification - Graduation complete**_ - **Salary - 10k to 14k**_ - **Freshers can apply**_ - **Jobe Role **_ - **KYC Verification Process**_ Regards, HR Uma +91 9920571936 **Job Types**: Full-time, Permanent, Fresher **Salary**: ₹10,000.00 - ₹14,000.00 per...

**KYC - NCT**: **Job ID**:R0384072 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-06-08 **Location**:Mumbai **Position Overview**: **Job Title: KYC - NCT** **Location: Mumbai, India** **Role Description** - The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards...

Reference Code: - 242-09 - Job Title: **KYC Executive - Foreign Exchange - Mumbai** - Category: - Foreign Exchange - Job Description: - Job Title: KYC Executive - Foreign Exchange - Mumbai - Job Responsibility - Open online and offline accounts (Demat and Trading ) in shortest time - Process daily modifications - To comply day to day process UCC, KRA,...

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 Associate**: **Job ID**:R0389517 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-06-08 **Location**:Mumbai **Position Overview**: **Job Title: KYC Associate** **Location: Mumbai, India** **Role Description** - The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory...