Kyc Executive

**Requirements-** - **1 year of banking kYC onboarding experience is mandate**: - **Both Grad/ UG can apply**: - **Excellent communication skills** **Job Types**: Full-time, Permanent Pay: ₹25,000.00 - ₹33,841.17 per month **Benefits**: - Health insurance - Leave encashment - Life insurance - Paid sick time - Paid time off - Provident...

**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...

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...

**Company Description** WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across 10 industries. We enable businesses in Travel, Insurance, Banking and Financial...

**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...

**Job Overview**: This role is primarily for International Layover Allowance (Forex Payment) handling (Cabin Crew and Pilots), employee reimbursement & documentation. Based on operation requirement shift pattern can be assigned (late night or early morning). **Key Responsibilities**: - Managing end - to-end International Layover Allowance payment (Forex) -...

**FRESHERS CAN APPLY DIRECTLY** **Key Responsibilities** - Verify documents received from client co-ordinators. - Work with client co-ordinators in case of any query related to documents. - Resolving customer complaints brought to your attention. - Handling customer concerns and complaints in a timely manner. - Establishing a...

**About the Role**: **Grade Level (for internal use)**: 07 Duties & accountabilities Maintain globally agreed quality pass rate for KYC records, reviewed by Quality control and sampled by quality assurance. Create Quality KYC/Screening profiles ensuring accuracy, completeness, and validity, incorporating multiple risk factors in compliance with global...

-Join our Equity Derivatives and Trading team as an Equity Finance Business Executive. You will be supported by your peers and leaders and will have opportunities to grow and develop in an inclusive environment. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial...

**About CREB**: Compound Real Estate Bonds (CREB) is a digital-first fixed-income platform offering simple, secure, and high-yield investment products backed by real estate, U.S. Treasuries, and cash equivalents. At CREB, we are redefining fixed income for the modern investor—building trust, stability, and long-term financial outcomes. We are seeking a...