Kyc Verification Executive

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,...

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,...

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,...

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,...

Company Description KYC Hub provides configurable, modular, and automated solutions for global KYC/AML compliance, fraud detection, and onboarding. Our platform enables organizations to streamline risk operations, draw insights from robust data, and effectively mitigate financial crime. By leveraging AI-powered verifications and a proprietary knowledge...

A KYC Executive must have attention to detail, knowledge of relevant regulations, and often some familiarity with financial transactions. The role often requires working with sensitive customer data, so confidentiality is a key aspect of the job. Here are some key responsibilities for a KYC Executive: - **Customer Verification**: Verify the identity of...

**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...

**Job Title**: Field Verification Executive **Location**: Delhi (Near the Airport) **Salary**: ₹20,000 - ₹22,000 **Job Overview**: We are hiring a detail-oriented Field Verification Executive to ensure the accuracy and compliance of on-site data and information. In this role, you will collaborate with various departments to provide reliable verification...

Responsibilities: - Conduct Welcome Calls to newly onboarded customers to confirm details and provide guidance on next steps. - Handle KYC Verification Calls to validate customer details as per compliance requirements. - Facilitate Video KYC (VKYC) Calls, ensuring proper identity verification and documentation. - Maintain high standards of customer...

**Job Title**: Field Verification Executive **Location**: Delhi (Near the Airport) **Salary**: ₹20,000 - ₹25,000 **Job Overview**: We are hiring a detail-oriented Field Verification Executive to ensure the accuracy and compliance of on-site data and information. In this role, you will collaborate with various departments to provide reliable verification...