Kyc Executive

**Role : Back Office Executive** **Process : KYC Operations** Experience : Fresher Salary : Up to 15 K In-hand Education : Graduation Shift Time : 2:00 PM to 11:00 PM Skills : SP, Accounting, Credit knowledge Notice : Immediate **Job Types**: Full-time, Permanent, Fresher Pay: Up to ₹15,000.00 per month **Benefits**: - Provident Fund Work...

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...

Preferred language Marathi, Telugu, Kannada, Gujarati - 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...

We are looking for a detail-oriented KYC Analyst with an **MBA**to join our compliance team. The role involves performing customer due diligence (CDD), ensuring compliance with KYC/AML regulations, and identifying potential risks in client accounts. **Key Responsibilities**: - Conduct KYC checks and ensure customer information is verified. - Perform...

Position: KYC Executive(Document Collection)Location: MumbaiExperience: 0-2 yearsEmployment Type: Full-timeAgre limit: upto 35Job Summary:We are looking for a proactive and dedicated Field KYC Executive to assist in document collection and recovery processes. The ideal candidate will have 0-2 years of experience in any sector and be willing to travel as...

**Position**: KYC Executive(Document Collection) **Location**: Mumbai **Experience**: 0-2 years **Employment Type**: Full-time **Agre limit**:upto 35 **Job Summary**: **Key Responsibilities**: - Assist in the collection of documents from clients. - Support the recovery process by visiting clients as required. - Ensure accurate and timely submission of all...

Roles and Responsibilities: - Performing various tasks related to legal matters in a company - Assist Preparing legal letters, agreements including payment related Agreement, software Agreement etc. - Studying contracts and legal documents to make sure that it is in the organization's interests - Handling lawsuits of the company - Report preparation/MIS...

**Job description** ** We are Merchant Onboarding Executive ** Good knowledge in excel SAl upto 15k **Location** : Rabale Sigma It park **Role : Backend Process** Crescent Business Solutions, doing business as Rucards, Rucards is a leading provider of prepaid card solutions, specializing in Prepaid Cards, Prepaid Gift Cards, Brand Vouchers, and...

**About Pathfinders Trainings**: **Pathfinders Trainings** is a leading institute providing industry-focused stock market training and financial education. We are on a mission to simplify financial learning and make trading knowledge accessible to all. Join our team and help clients start their journey in the financial world through proper onboarding and...

Need Freshers for Bpo, Banking Process on Urgent Basis Domestic Non-Voice Process Age must be between 18 to 30 years old Salary up to 25k (Fixed Salary + Incentives) Full-Time Office Job Basic Computer Knowledge Good Typing Skills Good Communication Skills Looking for Immediate Joiners **Job Types**: Full-time, Regular / Permanent, Fresher **Salary**:...