Kyc Documentation and Verification Process

**Job Opening with Mahindra & Mahindra for the role of KYC / Operation Exe.** **Location: Airoli ( Empire tower).** **Qualification: Graduation mandatory.** **Shift timing: Morning & Afternoon shift.** - **We require Fresher & Experience in Banking & Financial sector.**: - **Must have excellent communication skills.**: - **Should be good and able to...

202503112 - Thane, Maharashtra, India - Bevorzugt **Description**: **Process synopsis**: - The Enterprise Operations team is the global centre of excellence team which acts as the first line of defense on behalf of the business to identify and mitigate sanctions, AML, PEP & financial crime associated with new clients/renewals. The verification of Client /...

**Description**: **Process synopsis**: - The Enterprise Operations team is the global centre of excellence team which acts as the first line of defense on behalf of the business to identify and mitigate sanctions, AML, PEP & financial crime associated with new clients/renewals. The verification of Client / Customers is undertaken to mitigate the...

Post - Document Verification Executive Location - Thane Education - Graduate Experience-1-3 years Skill And job duties as follows A Document Verification Executive ensures the authenticity of submitted documents, such as educational certificates, ID proofs, and background check information, by examining them for tampering or forgery, cross-checking...

Hiring for Kyc Executive Location - Airoli Salary - 12k to 15 Net Qualification - Graduate Kyc verification of the customers those who have applied for vehicle loan 8879993655 Mamta Hr **Job Types**: Full-time, Permanent, Fresher Pay: ₹12,000.00 - ₹15,000.00 per month **Benefits**: - Health insurance - Life insurance - Paid sick time -...

**Description**: The team is responsible for verification of clients prior to placement by undertaking Know Your Customer (KYC) checks based on which a client is approved. The team also validates the legal / active status of a client and validates the evidence documents provided by the various Business units for the new clients created on the various WTW...

Requirements: **Salary**: Up to ₹16,000.00 per month Schedule: - Day shift Supplemental pay types: - Performance bonus Work Location: One location

call or what's up - Dhanashree - 8369607123 **Job Types**: Full-time, Permanent, Fresher Pay: ₹15,000.00 - ₹17,000.00 per month Schedule: - Day shift - Morning shift Supplemental pay types: - Performance bonus Work Location: In person

Opening for Verification / Renewal Process (Language: - Only Bengali, Oriya, Assamee prefeered for this process) Hsc and graduate both can apply **Salary**: - (HSC + 6mnth exp - 16.5k ctc - 13,913 in hand ) (Graduate + Fresher - 17kctc - 14,337 in hand ) Need immediate joiner Location Thane **Salary**: ₹16,500.00 - ₹17,500.00 per...

**Company Name**: Kotak Mahindra Bank **Designation**: Digital Onboarding Officer **Location**: Thane, MUMBAI **Experience**: 0-1 Years (fresher can apply) **Salary Range**: 1.6 LPA **Responsibilities**: - Video call customers to complete the Full KYC - Verify the details submitted by the customer while opening the account and Documents submitted are...