Kyc Executive

Title**:KYC Executive - Fintech Industry** Job Location - **Golf Course Extension Road, Sector 66, Gurugram** Salary**:₹25,000 - ₹35,000 / month** Experience**:3-5 years** Industry**:Insurance / Banking / Fintech** **Key Responsibilities**: **Conduct Normal KYC (in-person / document-based) and Video KYC / Remote KYC for customers, in compliance with...

**Job description** **Role **- KYC Assoicate **Reporting to **- Manager - Operations **Responsibilities** - **VCIP Officer will carry out customer identification process (CIP) through video calls performing due diligence checks and reviewing KYC documentation.**: - Interaction quality complete and accurate capture of call interactions/Notes. - **Need to...

Key Responsibilities: * Conduct video KYC verifications * Maintain confidentiality at all times * Ensure compliance with regulatory standards * Collaborate with cross-functional teams on KYC processes

Field KYC Excecutive laptop mandatory Bike Mandatory with licence Net take Home 19000 plus PF and ESCI, Petrol allowance, Incentives **Job Type**: Contractual / Temporary Contract length: 12 months Pay: ₹9,662.24 - ₹26,961.48 per month **Benefits**: - Commuter assistance - Life insurance - Provident Fund Schedule: - Day shift Work Location: In...

Job Description Job Description About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in...

Job Title: KYC Voice Process ExecutiveLocation: Sector 18, GurgaonSalary: ₹ ,000 CTC per monthJoining: Immediate Job Description: Handle inbound/outbound voice calls related to KYC verification for banking/financial services. Verify customer identity documents as per regulatory guidelines. Assist customers in completing KYC formalities over the call ....

Company DescriptionVialto Partners is a market leader in global mobility services. Our purpose is to 'Connect the world'. We are unique and the only stand-alone global mobility business. This presents a rare opportunity for our clients, stakeholders and colleagues. Our teams help companies streamline and effectively manage their global mobility programs in a...

VKYC (Verified Know Your Customer) is a document verification process that is used to verify the identity of individuals or businesses. It is a digital process that involves the use of technology to verify the authenticity of various documents such as passports, driver's licenses, and other forms of identification. JD (Joint Director) is a term used in the...

Operational Analysis Analyst– KYC - Managed Services Gurgaon, India Operations Group Job Description About The Role: Grade Level (for internal use): 07 The Team: The S&P Global Customer Excellence group is looking for a highly skilled team player to join our project team focused on Third Party Risk Management. The successful candidate will collaborate...

**JOB DESCRIPTION - ACCOUNTING EXECUTIVE** **About OnGrid** is a leading digital trust platform offering digital KYC, verifications, and background checks for onboarding employees, contractors users, merchants, customers, etc. Founded by IIT-B alumni, OnGrid has completed more than **250+ million checks** across **3000+ happy clients**. At OnGrid, we are...