Kyc Operations

Company: One Stack Solution Pvt. Ltd: Qualification: Graduate Experience: 6 months Role and Responsibilities: - Handling of onboarding related activities pertaining to the Bank/merchant/customers - Will handle end-to-end processing of the onboarding and other transactions including scrutiny, data entry, scanning, etc. - Document checking & Verification -...

Job Description Job Title: Operations Manager Mutual Funds Location: Gurgaon | Type: Full-time Job Description: We are seeking a dynamic Operations Manager Mutual Funds to lead and streamline our mutual fund operations for NRI clients. This role ensures smooth transaction processing, compliance, and customer experience while working closely with product,...

Location - Gurgaon (Onsite) Responsibilities- - To meet the SLA’s for processing the incoming cases and meet the agreed Quality standards.- To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader.- To participate in daily tasks...

Job Description 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...

Job descriptionWe are inviting applications for the role of AML/KYCWe require someone with extensive knowledge and experience in General Accounting.ResponsibilitiesIn this role, you will be responsible for all the activities related to AML/KYC which include:Document findings and ensure this is adequate for quality checks and auditsAble to identify red flags...

Company: One Stack Solution Pvt. Ltd: Qualification: Graduate Experience: 6 months Role and Responsibilities: - Handling of onboarding related activities pertaining to the Bank/merchant/customers - Will handle end-to-end processing of the onboarding and other transactions including scrutiny, data entry, scanning, etc. - Document checking & Verification -...

**Job Summary**: We seek a highly skilled Loan Operations Executive to oversee and streamline the loan disbursement process. This role will ensure accuracy, compliance, and efficiency in loan processing, KYC verification, reconciliations, and disbursement activities. **Key Responsibilities**: **Loan Disbursement Management**: Oversee loan disbursements,...

Senior Video KYC Team ManagerThis is a challenging and rewarding role that requires exceptional leadership skills, strong analytical abilities, and a passion for delivering high-quality customer experiences.We are seeking an experienced Senior Video KYC Team Manager to lead our team of Video KYC Officers. As a key member of our operations team, you will play...

**Responsibilities**: - Ensure timely creation, monitoring, and settlement of fantasy matches. - Manage real-time match updates, player statistics, and score integrations. - Verify and cross-check data accuracy from reliable sports data providers. - Handle contest closures and leaderboard updates after match completion. - Monitor and process user...

Scrutinize and verify property documents such as title deeds, sale agreements, encumbrance certificates, and tax receipts. - Coordinate with legal and technical teams for validation of property-related documents. - Verify customer KYC, income, and identity documents as per RBI and company compliance norms. - Ensure adherence to AML/KYC regulations and...