Kyc Executive(Goregaon)

**Job Title**: KYC Executive **Location**: Thane, Kanjurmarg, Belapur **Job Summary**: The KYC (Know Your Customer) Executive is responsible for ensuring all customer information is collected, verified, and maintained in compliance with internal policies and regulatory requirements. **Key Responsibilities**: - Review and verify identification documents,...

We have vacancy with a Fintech company, Securities (Broking Firm) in Mumbai - Kurla Job Title: KYC Onboarding Executive. Location: Kurla, Mumbai, Maharashtra **Salary**: ₹6 - 7 LPA Job Summary: We are seeking a KYC Onboarding Executive to manage the client onboarding process for our stock broking and depository services. The role involves verifying...

**REQUIREMENT FOR FINTECH GROUP** **SR. KYC / KYC EXECUTIVE - Vile Parle Location** **Job Profile as below**: - Any Graduate having 5+ years of experience as a KYC Executive. - EKYC Account scrutinization, Authorization & Intimation to introducer / RM/AP - Physical KYC scrutinization and updating to the concern branch person /AP/Client - Client master...

Job Description Keyskills required - 8-10 Years (relevant into DVU) Experience in Document Verification (DVU / KYC) in the Banks Account Opening Unit - Must have Video KYC Exposure - Team Handling of 15-20 officers - Products Handled - Saving and Current Account - Location - Goregaon, Mumbai - Exposure preference - Private Sector Bank

**Job Summary**: **Key Responsibilities**: Handle end-to-end back-office KYC processing for opening. Review and validate forms, identification documents, and business proofs submitted by customers. Ensure accurate data entry into core banking and KYC systems. Coordinate with the front-office/branches for missing or incorrect documentation. Maintain and...

P2P Leading Mumbai 3 - 6 Years Of Experience No. of Openings - 2 **Responsibilities**: - Perform end-to-end KYC checks on new and existing customers as per internal policies and regulatory guidelines - Review and validate identity documents (e.g., Aadhar card, pan card, passport, driver’s license, utility bills, etc.) - Ensure all customer information...

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 your understanding with a downloadable resource offering...

**Job Title**: Banking Operations Executive **LOCATION : GOREGAON** **Key Responsibilities**: - Review, verify, and process daily financial transactions. - Conduct transaction checking to ensure accuracy, compliance with policies, and regulatory guidelines. - Handle reconciliation of accounts and identify discrepancies. - Support KYC documentation and...

Greetings We have an excellent opportunity for an KYC Operations executive for a well-known company Location - Balewadi - Pune Experience - 6 Months - 1 Year Qualification - Bcom Graduate, MS Office Suite Knowledge **Female Only** Role - KYC Verification Client coordination, Processing of data Back office...

KYC Analysts are employed by financial institutions to **review and evaluate documentation for new customer accounts**. They are responsible for upholding current KYC requirements. It is the job of a KYC Analyst to ensure that the business follows due process and will not be held liable for non-compliance issues. Pay: From ₹400.00 per...