Kyc Executive

**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...

The VKYC Executive is responsible for conducting video-based customer verifications in compliance with regulatory guidelines. Key duties include verifying customer identity and documents during live video calls, maintaining accurate records, and ensuring adherence to KYC/AML regulations. The role requires strong communication skills, attention to detail, and...

Dear All We have an urgent 30 openings for new Video KYC Audit project for one of the leading Bank *Eligibility-experienced or freshers -min graduates from any stream* *Initial Salary range would be 12-15k per Month* Pls WhatsApp /mail CV 8169218034 *Venkat and Associates LLP- A Leading chartered Accountant Firm* **Job Types**: Full-time,...

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...

Job Title KYC - NCT Location Mumbai India Role Description The Know Your Client KYC Analyst focuses on client onboarding COB and exceptions in line with regulatory standards and jurisdictions The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC Anti Money Laundering AML and Anti Financial Crime AFC areas and ensures...

*Greetings from Mirae Asset Capital Markets (India) Pvt. Ltd.We are hiring for KYC (Off roll), Fund settlement, trade processing in operations team.Job descriptionCompany Overview: Mirae Asset Capital Markets is a dynamic and rapidly growing share broking firm committed to providing exceptional financial services to our clients. With a strong focus on...

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...

Urgent Requirement for KYC Executive . Job Description: Must have knowledge of Demat account opening, KYC Modification, Dp Executive & KYC Co-Ordinator. Co-ordination with Clients. Must be have knowledge about C-kyc, KRA, Account opening, Demat & Trading account. E-mail Co-ordination. Experience - 0 to 5yrs Experience:- Graduate Fresher with Good English...

Urgent Requirement for KYC Executive.Job Description:Must have knowledge of Demat account opening, KYC Modification, Dp Executive & KYC Co-Ordinator.Co-ordination with Clients.Must be have knowledge about C-kyc, KRA, Account opening, Demat & Trading account.E-mail Co-ordination.Experience - 0 to 5yrsExperience:- Graduate Fresher with Good English...

Your Key Responsibilities - Act as an intermediary between Accountable Client Owners (ACOs), Business Senior Managers (BSMs) and KYC Operations to coordinate the BSM Approval process for NCA, PR and EDR globally for CB - Assist with approvals required from BSMs to comply with the UK PEP process - Ensure both ACO and BSM approvals are secured in a timely...