Kyc Executive

1. Responsible for Pre Post Documentation, preparing export Invoices, packing lists, tracking shipments, letters of credit, Coordination with Overseas Buyers, CHA, freight forwarders Shipping Agents regarding shipments, and Preparation of BRC. 2. Must be from the trading / export-import industry/paper industry 3. Experience 0-5 years 5. Graduate or...

**Job Title**: Field KYC Verification Officer **Location**: Archana Complex JC Rd, Doddamavalli, Sudhama Nagar, Bengaluru, Karnataka **Salary**: ₹15,000 - ₹20,000 per month We are seeking a dedicated and detail-oriented **Field KYC Verification Officer** with at least **6 months of experience** to join our team. As a Field KYC Verification Officer,...

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,...

We are hiring Field Executives for Kotak Mahindra Bank to assist in completing KYC (Know Your Customer) verification and opening new bank accounts. The role involves visiting customers at their location, collecting documents, completing verification, and ensuring smooth onboarding. A two-wheeler (bike) is mandatory for this role. **Key...

**Key Responsibilities**: - Collect and deliver important documents (e.g. KYC forms, agreements, registration papers) between clients, offices, and government departments. - Submit and collect documents from authorities such as RERA, Registrar Office, Notary, Bank, etc. - Ensure proper handling and security of confidential paperwork. - Get client forms...

**Required skills**: Excellent verbal and written communication skills Should be able to attend calls for international clients Strong analytical, statistical, and logical abilities Experience in working for overseas clients Flexible in working at any shift (Day/Night) Ability to put in additional hours at short notice **Responsibilities**: Direct...

Key Responsibilities: - Thoroughly check loan files before processing - Verify **documents, KYC, NACH & ECS mandates**: - Ensure compliance with company and regulatory policies - Coordinate with operations & credit team for file approvals - Maintain accurate records and update system regularly - Highlight discrepancies and escalate cases if...

**Urgent hiring Operation Executive at Dhana Capital and Finance Ltd in Ashok Nagar** - Cross-checked customer profiles, verified KYC details, and analyzed CIBIL reports for loan processing. - Managed the disbursement processes for Personal Loans, RD and FD using specialized software. - Provided end-to-end service for processing loans documents. - Assisted...

**About Alphabet Investment** Alphabet Investment is a wealth management firm dedicated to providing clients with comprehensive investment solutions across Mutual Funds, PMS, and International Funds. We pride ourselves on integrity, precision, and personalized client service. Our team works collaboratively to deliver efficient, compliant, and seamless...

We have opening for **Field Sales Executive** in **Dhana Capital and Finance Limited - Only for Male.** **Male Freshers can apply...** **Graduation: Any Specialization** **Role**:Branch Sales Executive **Industry Type**:Finance Industry **Department**:Sales & Business Development **Employment Type**:Full Time, Permanent **Role Category**:BD / Pre...