Document Scanning- Fresher

6 days ago


Burari Delhi Delhi, India Ibk Productions Private Limited Full time

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 customers through official documents, such as passports, ID cards, utility bills, etc.
- **Data Collection & Maintenance**: Collect relevant information from customers and maintain accurate records for regulatory compliance.
- **Customer Communication**: Contact customers to request missing or updated documentation.
- **Documentation and Reporting**: Prepare detailed reports for internal stakeholders and regulatory authorities when required.
- **System Management**: Utilize KYC software and other tools to maintain customer data and track changes to customer profiles.

Age Limit
- **Upto 30 Years**

**Job Types**: Full-time, Fresher

Pay: ₹11,500.00 - ₹18,500.00 per month

**Benefits**:

- Health insurance
- Provident Fund

Schedule:

- Day shift

Supplemental Pay:

- Performance bonus

**Experience**:

- Are you Fresher?: 1 year (preferred)

Work Location: In person



  • Burari, Delhi, Delhi, India Ibk Productions Private Limited Full time

    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. **FRESHER CANDIDATE ARE ELIGIBLE ONLY** Here are some key responsibilities for a KYC Executive: - **Customer...


  • Badarpur, Delhi, Delhi, India Ibk Productions Private Limited Full time

    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. **FRESHER CANDIDATES AR ELIGIBLE ONLY** Here are some key responsibilities for a KYC Executive: - **Customer...


  • Rajouri Garden, Delhi, Delhi, India Vnh Sarvaatrm Private Limited Full time

    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...

  • Scanning Operator

    1 week ago


    Delhi, Delhi, India Consummate Technologies Pvt. Ltd. Full time

    To work as a member of the Record Management Team, assisting the team's objectives in providing an effective data management service. The post holder will be responsible for ensuring that all physical documentation is scanned and digitally converted quickly and accurately onto the storage systems and that the protocol deadlines are met. Duties be ale de...


  • Delhi, Delhi, India Nexofin Solutions Private Limited Full time

    Enter personal customer information into databases as collected upon forms or spreadsheets Review all data for errors and report and unusually findings to management Collect and determine completed of all information before entering data into software programs Scan and print required documents needed to collect information for data entry Work following...


  • Kirti Nagar, Delhi, Delhi, India NAVEENTA INITIATIVES Full time

    Enter personal customer information into databases as collected upon forms or spreadsheets Review all data for errors and report and unusually findings to management Collect and determine completed of all information before entering data into software programs Scan and print required documents needed to collect information for data entry Work following...


  • Delhi, Delhi, India GURUSOUL REALTY PRIVATE LIMITED Full time

    We are looking for a detail-oriented and responsible fresher to join our team as a Document Verification Executive. In this role, you will be responsible for verifying, organizing, and maintaining property-related documents to ensure legal compliance and accuracy for real estate transactions. **Job Types**: Full-time, Fresher Pay: ₹10,233.19 -...


  • Delhi, Delhi, India ADVANTAGE INFRABUILD Full time

    We are looking for a detail-oriented and responsible fresher to join our team as a Document Verification Executive. In this role, you will be responsible for verifying, organizing, and maintaining property-related documents to ensure legal compliance and accuracy for real estate transactions. **Requirements**: - Freshers only (no prior experience...


  • Delhi, Delhi, India DESTINATION HOLIDAYS INC Full time

    **Job Summary** Office Executive (Male) cum Computer Operator is required for office in Jangpura for Travel Agency. We are looking for a Computer Operator for Maintaining Transactions and Office Data for Western Union, MoneyGram and other Forex related in Word, Excel. FRESHER REQUIRED !!! *SUNDAYS OFF* *TIMINGS: 10:30 to 7:30* Venue: S-20, LGF, MASJID...


  • New Delhi, India Flash Aligners Full time

    Intra-oral scanning/ Digital Impression, 0-2 years of experience, computer knowledge, strong English communication, presentable **Job Types**: Full-time, Fresher **Salary**: ₹400,000.00 - ₹500,000.00 per year **Benefits**: - Flexible schedule - Food provided - Health insurance - Internet reimbursement - Leave encashment - Paid sick time - Paid time...