Kyc Executive

**Roles & Responsibilities: - ** - Conduct regular screening for new user onboarding, spot irregularities, and ensure fast and smooth customer experience; - Strong understanding of KYC/AML concepts/processes, ability to understand and interpret KYC policies and procedures. - Play an important role in the process of customer onboarding journey and by...

**Roles & Responsibilities: - ** - Conduct regular screening for new user onboarding, spot irregularities, and ensure fast and smooth customer experience; - Strong understanding of KYC/AML concepts/processes, ability to understand and interpret KYC policies and procedures. - Play an important role in the process of customer onboarding journey and by...

Hiring For Kyc Executive/Document Verification Executive/E-Commerce Executive Graduate/ UG Fresher & Experience both can apply Rotational shift(Mostly nights) 180 Rs/ day for travel or Cabs within 18km 5.5 days working **Age Limit-18 to 32 Years only** **Freshers can apply** **Job Types**: Full-time, Fresher **Salary**: ₹14,500.00 per...

Responsibilities for Transaction Monitoring Trainer Creating training materials and License to Operate (LTO) frameworks for Transaction monitoring analysts Providing training to the newly onboarded & existing Transaction monitoring analysts Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures Being the subject...

**Job Description for Executive DP**: **Job Title**: Executive DP **Location**: Noida, Uttar Pradesh, India **Experience**: 1-2 Years (Fresher’s can also apply) **Salary**: 20k -25k pm (Based on Knowledge and Face to face Interactions) **Responsibilities**: - Knowledge for Demat & Trading Account Opening Process - Working on Paying Payouts, KRA &...

Job Responsibility 1. Coordinate with bank officer for account opening process and KYC process 2. Coordinate with client for new account opening process and KYC process 3. Searching for the best bank account for a client 4. Explain the bank account process to the client 5. Folloup with bank and client regarding Bank account Job Requirements 1. Best...

Job Description The role involves checking and verifying loan files, ensuring accuracy of documents, KYC, NACH, and ECS details. The candidate should have prior experience in loan operations and strong attention to detail. Key Responsibilities: Thoroughly check loan files before processing Verify documents, KYC, NACH & ECS mandates Ensure compliance with...

Will be responsible for Client onboarding & activation of dormant accounts. - Working on qualified leads for financial products. - Making Inbound and Outbound calls with potential customers and explaining the services offered by the company. - Knowledge about stock broking or other investment products will be an added advantage. - Experience in inside...

Position Summary: The Sales Executive will be responsible for managing gold and silver transaction inquiries, facilitating product and service sales, assisting customers with documentation and compliance, and ensuring a high-quality service experience. The ideal candidate should have prior experience in jewelry sales, possess a sound understanding of gold...

Position Summary:The Sales Executive will be responsible for managing gold and silver transaction inquiries, facilitating product and service sales, assisting customers with documentation and compliance, and ensuring a high-quality service experience. The ideal candidate should have prior experience in jewelry sales, possess a sound understanding of gold and...