Kyc Executive

Job Opening: KYC Specialist - Payoneer Process Location: Hebbal, Bangalore (Sit Out) Work Days & Timings: Monday to Friday, 9:30 AM - 6:30 PM Mode of Interview: Any mode including Teams Vacancies: 20 positions Role & Responsibilities: - Engage with existing Payoneer customers to complete e-KYC and video KYC. - Ensure seamless verification for customers to...

**About the Company**: Tradejini is an Indian bootstrapped stock broker incorporated in 2012 with headquarters in Bangalore. It provides retail and institutional broking service to trade equity, currency, commodity, mutual funds and bonds. It is also a SEBI registered member of NSE, BSE, MCX, MSEI and Depository Participant with CDSL. **Role &...

**KYC Associate**: **Job ID**:R0332700**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-14**Location**:Bangalore**Position Overview**: **Job Title: KYC Associate** **Location: Bangalore, India** **Role Description** - A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and...

**KYC, AVP**: **Job ID**:R0332654 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-08-21 **Location**:Bangalore **Position Overview**: **Job Title - Know Your Client (KYC), AVP** **Location - Bangalore, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a...

**KYC, AVP**: **Job ID**:R0332585 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-02-19 **Location**:Bangalore **Position Overview**: **Job Title: Operations Lead, AVP** **Location: Bangalore, India** **Role Description** - A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely...

**KYC Remediation, Associate**: **Job ID**:R0355341**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-07**Location**:Bangalore**Position Overview**: **Job Title - Know Your Client (KYC), Associate** **Location - Bangalore, India** **Role Description** The Know Your Client (KYC) Associate focuses on client onboarding (COB) and...

KYC Executive – Rapido (Bangalore).Location: BangaloreSalary: Competitive (Fixed + Allowances)Job Role:Meet drivers/partners for KYC verification.Collect & verify required documents (ID, Address, Bank details etc.).Ensure accurate entry of partner details in Rapido's system.Maintain proper records of verified KYC documents.Support partners during...

This job is provided by Fill the google forms to apply for job _ As a KYC (Know Your Customer) Intern, you will support the compliance team in carrying out KYC procedures, client due diligence, and regulatory reporting. This internship provides an excellent opportunity to gain practical experience in financial compliance, anti-money laundering (AML), and...

Hiring for Sampler ( KYC) Location - Victoria Layout, Bengaluru, Karnataka 560025 Salary - 13k to 16k Take Home Work From Office Brief Job Description for - Need to do specific follow up with vendors to get the reports of the cases screened and sampled. Daily MIS needs to be shared to officers. 8879993655 Mamta HR **Job Types**: Full-time,...

Job Description This job is provided by apna.co Fill the google forms to apply for job _ https://docs.google.com/forms/d/e/1FAIpQLSfbb1T5ntnqCt62-V5lS0FkblzQGo5PpeqeuJbVYxgXBdRNeA/viewformusp=header As a KYC (Know Your Customer) Intern, you will support the compliance team in carrying out KYC procedures, client due diligence, and regulatory reporting. This...