Kyc Executive

7 days ago

Delhi, India Globe Capital Market Limited Full time

Only Females, Any graduate, Preferred experience of more than 3 years

Delhi

View All Openings

**Job Responsibility**:

- Attending & resolving all the queries relating to account opening, modification, closure & Re-KYC within TAT.
- Maintaining, Review and Publishing daily MIS to Business Heads & others to highlight pending works and issues.
- Responsible for processing of KRA, CVL KRA, C-KYC and updating the relevant reports.
- Daily Reconciliations of Account Opening, Modification & Closure (Trading & DP).
- Taking care of end-to-end process of client’s journey from Account opening till Closure.
- Ensuring the compliance requirements from a KYC perspective & assisting the Compliance department with required details and documents during audit query from internal auditor, exchange and regulator.

  • Kyc Executive

    2 weeks ago

    Karol Bagh, Delhi, Delhi, India Pamac Finserve Pvt Ltd Full time

    Hiring for Credit/Ops Executive Location Desired: Karol bagh (Delhi) Client - Bandhan Bank Compensation: Net salary Rs. 11k to 12k /-PM (Refer JD) Education Qualification Desired: Graduate Experience Required: experience 6 Month in any KYC related knowledge is acceptable Specific Skill set Required: Computer knowledge (25-30 WPM) 8879993655 HR...

  • Kyc Verification Executive

    1 week ago

    Kirti Nagar, Delhi, Delhi, India Renoro infracon private limited 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,...

  • Kyc Verification Executive

    7 days ago

    Mayur Vihar, Delhi, Delhi, India Renoro infracon private limited 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,...

  • Kyc Verification Executive Fresher

    7 days ago

    Inderpuri, Delhi, Delhi, India Renoro infracon private limited 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,...

  • Operations Customer Expert- AML/KYC

    14 hours ago

    New Delhi, India TP Full time

    Job description Job Title: AML/KYC Back Office Executive Location: Malad, Mumbai (West/East) Experience Required: 1 Year (Minimum) Employment Type: Full-Time Department: Compliance / Operations / Banking BPO Shift: Day / Rotational (as per client or business need)Job Description: We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive...

  • KYC Manager Policy

    2 days ago

    Delhi Division, India Tide Full time

    KYC Manager Policy & Procedure  India, Delhi NCR Department: Member Operations (IN) Who are Tide: At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing...

  • Fresher Kyc Verification Executive

    6 days ago

    Kashmiri Gate, Delhi, Delhi, India Empulse Edge Private Limited 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,...

  • Fresher Kyc Verification Executive

    7 days ago

    Chandni Chowk, Delhi, Delhi, India Ju Promoters Private Limited 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,...

  • Kyc Verification Executive Fresher

    2 weeks ago

    Anand Parbat Indl. Area, Delhi, Delhi, India Ssr Agro Products Private Limited Full time

    **Note - 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, computer knowledge - Ability to...

  • AVP- Global AML KYC Advisory

    4 weeks ago

    New Delhi, India MUFG Full time

    About Us:MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...