Kyc Executive

**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...

**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...

_**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**: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...

**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...

**About the job**: - Take charge of overseeing and reviewing KRA & CKYC processes, ensuring compliance and accuracy. This role demands excellent coordination skills, a keen eye for detail, and the ability to perform efficiently under pressure to meet deadlines.**What you will do**: - Oversee and scrutinize KRA & CKYC processes to ensure compliance and...

**Job Purpose / Background**: Citi Commercial Banking (CCB) APAC KYC Operations team manages KYC due diligence process across onboarding, renewal, remediations, etc. The unit is tasked with conducting Onboarding clients, performing due diligence on existing customers per AML risk and interacting with Business, AML, and Risk teams to get required information...

**Job Purpose / Background**: Citi Commercial Banking (CCB) EMEA KYC Operations team manages KYC due diligence process across onboarding, renewal, remediations, etc. The unit is tasked with conducting Onboarding clients, performing due diligence on existing customers per AML risk and interacting with Business, AML, and Risk teams to get required information...

Collecting, validating, verifying, analyzing, and processing KYC documentation. - Maintaining the electronic client records in line with the KYC documentation. - Following up with the relevant team on required documentation. - Ingesting and indexing of documents. - Liaising with various internal senior relationship managers. - Performing tasks accurately and...

The KYC Modernization program is a solution of a combination of initiatives which will enhance the current KYC operating model, simplify KYC policy and its useability, replace the existing KYC platform with a best-in-class vendor solution, and improve operational process efficiency via automation. It's a global role, interacting with stakeholders in...