Kyc Verification Executive

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

Hiring For Kyc Executive/Document Verification Executive/E-Commerce Executive Graduate/ UG Fresher & Experience both can apply Rotational shift(Mostly nights) 180 Rs/ day for travel or Cabs within 18km 5.5 days working **Age Limit-18 to 32 Years only** **Freshers can apply** **Job Types**: Full-time, Fresher **Salary**: ₹14,500.00 per...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

A KYC Executive must have attention to detail, knowledge of relevant regulations, and often some familiarity with financial transactions. The role often requires working with sensitive customer data, so confidentiality is a key aspect of the job. Here are some key responsibilities for a KYC Executive: - **Customer Verification**: Verify the identity of...

About the job Hiring For KYC Executive looking for KYC Executive to join our dynamic team and embark on a rewarding career journey.Assist customers with the KYC process by providing accurate information and timely assistance Identify and escalate priority issues to the appropriate channels Maintain accurate and updated records of customer interactions ...

**Position**: CPV Field Officer (Contact Point Verification) **Location to be Covered**:Delhi/NCR **Employment Type**: Full-time **Compensation Type**: Fixed plus Variable **Job Summary**: As a CPV Field Officer, you will be responsible for conducting contact point verification visits to various locations including residences, offices, and business...

Job Title: Video KYC Specialist Company: Pay10 Services Private Limited Location: Delhi Experience: 0-3 years Industry: Fintech About Pay10: Pay10 is a fintech company building the future of payments by making alternate payment channels and open finance a global reality. Regulated by the Reserve Bank of India (RBI), we currently hold: PA-PG (Payment...

Job Title: Kyc OperationsRole & Responsibilities:Video Customer Identification Carry out Customer identification process through Video callsPerforming due diligence checks & reviewing KYC documentation through Video callsNeed to be consistent, thorough, accurate and credible while performing dutiesNeed to be time bound & ensure the requests are closed with...

**Department**: Internal Audit (NBFC) **Designation**: Assistant Manager **Education qualification**: MBA/ B.Com (Hons) **Prior experience**: **At least 2-3 years of experience in internal/ concurrent audit of Bank/ NBFC/ HFC.** **Job Responsibility**: 1) Audit of loan files of various loan products 2) Create checklist of loan products, train team on...