Kyc Executive

We are hiring for an operation executive (kyc verification process) Location - Airoli Salary 12 to 17k Language - Hindi, Marathi, English, Gujarati, Tamil, Kannada, Telugu, Malayalam, Bengali, Assamese Freshers can apply **Job Types**: Full-time, Permanent **Salary**: ₹12,000.00 - ₹17,000.00 per month **Benefits**: - Provident Fund Schedule: -...

Hiring for KYC Executive Profile ONLY GUJARATHI LANGUAGE PREFERED Salary 12k to 18k Graduation must Shift timing 11am to 8pm for females 1pm to 10pm for males Freshers can start career from a corporate sector Regards, HR Uma + 91 9920571936 **Job Types**: Full-time, Permanent, Fresher **Salary**: ₹12,000.00 - ₹18,000.00 per...

KYC Executive **Position Title**: KYC Executive **Location**: Tardeo, Mumbai, Maharashtra **Employment Type**: Full-Time **Salary**: ₹15,000 - ₹20,000 per month (depending on experience) **Experience**: 1-3 years in KYC/AML/compliance roles **Education**: Graduate in any discipline (mandatory) **Key Responsibilities** - **Conduct Video KYC...

Preferred language Marathi, Telugu, Kannada, Gujarati - Dive into the core responsibilities of a KYC Executive, including conducting customer due diligence, verifying identity documents, and monitoring transactions. - Understand the significance of staying updated on regulatory changes and implementing effective KYC procedures to mitigate risks. - Enhance...

Collect, verify, and process KYC documents for new and existing customers. - Maintain accurate and up-to-date customer records in the database. - Ensure compliance with RBI and internal KYC/AML (Anti-Money Laundering) guidelines. - Assist in identifying suspicious or fraudulent activities during the KYC process. - Collaborate with internal teams (Sales,...

The SMB KYC Ops is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. **Job Background/context**:Citi AML/KYC policy requires due diligence to be conducted for every Customers of Citi. This...

**KYC Associate**: **Job ID**:R0386662 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-06-07 **Location**:Mumbai **Position Overview**: **Job Title**:KYC Associate** **Location: Mumbai, India** **Role Description** - The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory...

Urgent Requirement for KYC Executive . Job Description: Must have knowledge of Demat account opening, KYC Modification, Dp Executive & KYC Co-Ordinator. Co-ordination with Clients. Must be have knowledge about C-kyc, KRA, Account opening, Demat & Trading account. E-mail Co-ordination. Experience - 0 to 5yrs Experience:- Graduate Fresher with Good English...

Perform KYC checks on new client onboarding and periodic reviews of existing clients. - Collect, verify, and analyze identification documents, company records, and other required information. - Conduct risk assessments in accordance with internal policies and external regulatory standards. - Escalate high-risk clients or suspicious activities to the...

1 TO 2 Years of experience in **KYC ** Verification and Data entry knowledge - Good Computer Knowledge - Good Read and write in English **Salary**: ₹15,000.00 - ₹18,000.00 per month Schedule: - Day shift **Experience**: - 2 KYC Verification: 1 year (preferred) Ability to Commute: - Andheri, Mumbai, Maharashtra (required) Ability to Relocate: -...