Kyc Executive

**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**:R0332571 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-05-30 **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 exceptions in...

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...

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,...

**Know Your Client (KYC), NCT**: **Job ID**:R0341438**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-03**Location**:Bangalore**Position Overview**: **Job Title - Know Your Client (KYC), NCT** **Location - Bangalore, India** **Role Description** The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions...

**Job Title - Associate** **Location - Bangalore** **Role Description**: The Know Your Client (KYC) Associate focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti...

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 risk management...

Job Title: KYC AssociateLocation: Bangalore, IndiaRole DescriptionThe Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial Crime ('AFC')...