Kyc Verification Executive

2 weeks ago

Gurgaon, India MATHTECH THINKING FOUNDATION Full time

1. Responsible for Pre & Post Documentation, preparing export Invoices, packing lists, tracking shipments, letters of credit, Coordination with Overseas Buyers, CHA, freight forwarders & Shipping Agents regarding shipments, and Preparation of BRC.

2. Must be from the trading / export-import industry/paper industry

3. Experience 0-5 years

5. Graduate or post-graduate from a recognized university

6. MS Office, Internet savvy, Fluency in English Communication

**Job Types**: Full-time, Regular / Permanent

**Salary**: ₹25,000.00 - ₹30,000.00 per month

**Benefits**:

- Cell phone reimbursement
- Food provided
- Health insurance
- Provident Fund

Schedule:

- Day shift
- Monday to Friday

Supplemental pay types:

- Overtime pay
- Performance bonus
- Yearly bonus

**Education**:

- Higher Secondary(12th Pass) (preferred)

**Experience**:

- total work (preferred)
- Health insurance

  • KYC Executive

    2 weeks ago

    Gurgaon, Haryana, India The Card Company Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Key Responsibilities:* Conduct video KYC verifications* Maintain confidentiality at all times* Ensure compliance with regulatory standards* Collaborate with cross-functional teams on KYC processes

  • KYC Executive

    2 weeks ago

    Gurgaon, Haryana, India Adrianaa services Full time ₹ 3,00,000 - ₹ 4,20,000 per year

    Job DescriptionTitle: KYC Executive – Fintech IndustryJob Location- Golf Course Extension Road, Sector 66, GurugramSalary: ₹25,000 – ₹35,000 / monthExperience: 3-5 yearsIndustry: Insurance / Banking / FintechKey Responsibilities:Conduct Normal KYC (in-person / document-based) and Video KYC / Remote KYC for customers, in compliance with regulatory...

  • KYC Voice Process Executive

    4 days ago

    Gurgaon, Haryana, India Izzhaar Core Innovative Desines Full time ₹ 3,00,000 - ₹ 3,60,000 per year

    Job Title: KYC Voice Process ExecutiveLocation: Sector 18, GurgaonSalary: ₹ ,000 CTC per monthJoining: ImmediateJob Description:Handle inbound/outbound voice calls related to KYC verification for banking/financial services.Verify customer identity documents as per regulatory guidelines.Assist customers in completing KYC formalities over the call .Maintain...

  • Document Verification Expert

    4 days ago

    Gurgaon, Haryana, India Oxyzo Financial Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Document Verification ExpertThis role is ideal for Commerce graduates with foundational knowledge of financials and KYC documents. The position involves reviewing and verifying loan processing documents, ensuring tasks are completed within the stipulated TAT, analyzing CIBIL reports, assessing customer credit eligibility, and identifying any suspicious...

  • KYC Executive

    2 weeks ago

    Gurgaon, Haryana, India Sbi Cards And Payment Services Limited Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Executive - KYC About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding...

  • KYC Executive

    1 week ago

    Gurgaon, Haryana, India Sbi Cards And Payment Services Limited Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Executive - KYC About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding...

  • Opening for Kyc Role

    2 weeks ago

    Gurgaon, India EDGE Executive Search Full time

    » Others » Opening for KYC Role - Derivatives / Trade Confirmation/ Financial Market background 2Yrs -6 Yrs Gurgaon Openings: 1 Our client is a global company in the fintech sector that has just been formed as a JV between two world leaders - one, a global giant in the derivatives space and second, a world leader in financial research and analytics. The...

  • Operation Associate/AML/KYC

    1 week ago

    Gurgaon, Haryana, India One Stack Solution Pvt. Ltd. Full time ₹ 3,60,000 - ₹ 4,80,000 per year

    Company: One Stack Solution Pvt. Ltd:https://www. Office Hours: 5 days a week.Location: WeWork Platina Mall, Near Sikandarpur Metro Station, GurgaonTimings: 10:00- 6:30PMOnsite only, No Remote/Flexi/Hybrid.Immediate Joiners or ones within 15 days are preferred, those living outside of Delhi NCR Please do not apply.Qualification: GraduateExperience: 6 months...

  • VKYC Executive

    2 weeks ago

    Gurgaon, Haryana, India Bridgexcel innovations pvt ltd Full time ₹ 19,000 - ₹ 21,000 per year

    Job Title: VKYC ExecutiveLocation: GurugramExperience Required: Minimum 1 year in Video KYC processGender Preference: Open to all (Male/Female)Job Description:We are looking for a proactive and detail-oriented VKYC Executive to join our customer onboarding team. The ideal candidate will have hands-on experience conducting video-based KYC verifications and...

  • Senior Associate- Aml/kyc

    4 weeks ago

    Gurgaon, Haryana, India GENPACT Full time

    Ready to shape the future of work At Genpact we don t just adapt to change we drive it AI and digital innovation are redefining industries and we re leading the charge Genpact s AI Gigafactory our industry-first accelerator is an example of how we re scaling advanced technology solutions to help global enterprises work smarter grow faster and...