
Kyc Executive
3 hours ago
**Experience**: 3 years of KYC, AML & Name matching experience
**Responsibilities**:
- To perform Quality Assurance reviews to identify cases on non-compliance/non-adherence to the laid down procedure for KYC profiles and Sanctions, PEP, Other crimes/breaches & AML alerts
- To complete QA checks within the TAT laid down.
- To record and report results to management within the TAT.
- To provide feedback sessions to the Analysts.
**Location**: Chennai
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Kyc Executive
4 days ago
Chennai, India Ciel HR Services Pvt Ltd Full timeLocation: IndusInd Bank, OMR, Chennai Language Requirement: Hindi (Fluent) Job Description: IndusInd Bank is seeking a full-time KYC Executive for our OMR location in Chennai. The KYC Executive will be responsible for ensuring compliance with regulatory requirements and bank policies related to KYC (Know Your Customer) norms. **Responsibilities**: Verify...
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Kyc Process Executive
3 hours ago
Chennai, India LogFix SCM Solutions Pvt Ltd Full timeJob Title - KYC Process Executive Duties and responsibilities: - Verification of KYC documentation for CASA on-boarding including individual and corporate clients (Sole proprietor, Partnership, Private and public limited, Trust, Co-op society etc) - Video call to customers for completing KYC process to open Saving account - Verify the details submitted by...
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Kyc Executive
2 days ago
Nungambakkam, Chennai, Tamil Nadu, India Paterson Securities Pvt Ltd Full time**Job Summary**: As a KYC Executive, you will be responsible for ensuring compliance with regulatory requirements and company policies by verifying the identity of customers and assessing the risk associated with the business relationship. Your primary focus will be on collecting and analysing customer information to prevent fraud, money laundering, and...
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Kyc Executive
2 weeks ago
Vadapalani, Chennai, Tamil Nadu, India Flexzo HR Services Pvt Ltd. Full time**Job Title**: Online KYC Executive **Location**:Coimbatore, Madurai, Erode, Vellore, Nagercoil **Interview Mode**: 1st (Google Meet-Virtual) **Final Round** - F2F (Walk-in) **Salary Range**: ₹20,000 - ₹40,000 per month **Job Type**: Full-time **Qualifications**: - Minimum qualification: 10th pass or any equivalent qualifications - Previous...
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Kyc Officer
6 days ago
Chennai, India Naz v Hr Solution Full timeHiring for KYC Executive & Back Office Executive (Fresher ) Location : Chennai ,Mount Road Qualification : Any Degree Salary : up -to 13 K Process : KYC Executive & Back Office Language : Good Communication in English Shift Timing : General Shift Timing Week-off : As per Norms Pay: From ₹11,000.00 per month **Benefits**: - Provident...
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Kyc Executive
2 weeks ago
Nungambakkam, Chennai, Tamil Nadu, India MAVEN SOURCES BUSINESS SOLUTION Full timeKYC - Executive Profile Documents Verification Outcall customers Inbound Calls Allocation for Field Visits 1 to 2 years Relevant Experience Computer Skills English & Kannada -Write & Speak English & Tamil - Write & Speak **Job Types**: Full-time, Permanent Pay: From ₹15,000.00 per month Work Location: In person
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Hiring For Kyc Analyst-chennai
3 weeks ago
Chennai, Tamil Nadu, India Talent Zone Consultant Full timeUrgent hiring for KYC PROCESS looking for immediate joining Interrogate internal and external systems to gather information to validate Know Your Customer KYC details ensuring customer records are accurately maintained and are up to date Balance different viewpoints and customer client insight with policies to reach the right customer outcome that is...
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Avp Kyc Sme
1 week ago
Chennai, Tamil Nadu, India Barclays Full timeJob Title: AVP - KYC SME Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...
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Fintech KYC process executive
1 week ago
Chennai, Tamil Nadu, India LMES Academy Full time ₹ 15,00,000 - ₹ 28,00,000 per yearJob descriptionJob Description - FINTECH Executive (Loan Process)Company Name: LMES Academy Pvt. Ltd.Location: Chennai (Onsite)Experience Required: Minimum 1 Year Employment Type: Full-TimeAbout the RoleWe are looking for a detail-oriented and proactive FINTECHExecutive to join our team. The ideal candidate will have strong experience in loan processing,...
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Kyc Officer- Hindi
2 weeks ago
Karapakkam, Chennai, Tamil Nadu, India Unidos Technology Full timewe are looking for - **VKYC**: - Handle Video calls in an efficient manner and ensure customer delight through exceptional service - Execute Financial Transactions which include Funds Transfers (NEFT/RTGS/IMPS/IMT), KYC Updation, Placement of Fixed Deposits, Recurring Deposits etc - Verify customer’s KYC documents on a real-time basis - You will be...