
Field Kyc Verification
2 weeks ago
Hi,
Greetings from Adhaan Solutions
Immediate hiring for" field KYC verification "for Bangalore location.
Job location : ALL OVER BANGALORE
Shifts : Morning Shift
Salary : 15000 TO 18000
JD
KYC procedures defined by banks involve all the necessary actions to ensure their customers are real and assess and monitor risks. These client-onboarding processes help prevent and identify money laundering, terrorism financing, and other illegal corruption schemes.
For more information Please Contact Below Number
9972851413
**Job Types**: Full-time, Part-time
Pay: ₹15,000.00 - ₹18,000.00 per month
**Benefits**:
- Paid time off
Supplemental pay types:
- Commission pay
**Education**:
- Secondary(10th Pass) (preferred)
Work Location: Remote
-
Kyc Officer
2 weeks ago
Chennai, Tamil Nadu, India StuCred Full timeWe are looking for a challenging and proactive KYC Officer to join our talented and fun dream team. Job Description: KYC Officer Exp: 0-1 years Working location: Chennai We are looking for a challenging and proactive KYC Officer to join our talented and fun dream team. Key Responsibilities: - User Verification: Conduct thorough verification of user...
-
Kyc Officer
2 weeks ago
Chennai, Tamil Nadu, India Altrocks Tech Private Ltd Full timeRole: KYC Officer Exp: 0-1 years Working location: Chennai We are looking for a challenging and proactive KYC Officer to join our talented and fun dream team. Key Responsibilities: - User Verification: Conduct thorough verification of user information submitted during the onboarding process to ensure compliance with Know Your Customer (KYC) -...
-
Field Kyc Verification
2 weeks ago
Chennai, Tamil Nadu, India Adhaan Solution Pvt. Ltd. Full time**Greetings from Adhaan Solutions!!!** **Immediate hiring for "Document Verification" for All Over Chennai.** **job location :All Over Chennai.** **Shift timings : 9:30 to 6:30** Coordinate efforts to collect debts with sales, accounting, and legal departments. Create plans and strategies for collecting debts. Adhering to financial laws on the regulation...
-
Kyc Officer
2 weeks ago
Chennai, Tamil Nadu, India BUREAU OF SECURITY & MAINTENANCE SERVICES Full timeGathering and verifying customer information, including identification documents, proof of address, and financial records. Cross-checking information with third-party data sources to ensure accuracy and prevent fraud. Utilizing digital platforms and tools for identification and verification Maintaining accurate and up-to-date KYC records. Ensuring...
-
Kyc Executive
2 weeks ago
Nungambakkam, Chennai, Tamil Nadu, India MAVEN SOURCES BUSINESS SOLUTION Full timeKYC - Executive Profile Documents Verification Outcall customers Inbound Calls Allocation for Field Visits 1 to 2 years Relevant Experience Computer Skills English & Kannada -Write & Speak English & Tamil - Write & Speak **Job Types**: Full-time, Permanent Pay: From ₹15,000.00 per month Work Location: In person
-
Verification Executive
2 weeks ago
Chennai, Tamil Nadu, India Margadarsi Chits Private Ltd Full timeScrutiny of Surety Documents, KYC Verification, Property Verification, Employment Verification **Job Types**: Full-time, Permanent, Fresher Pay: ₹18,000.00 - ₹20,000.00 per month **Benefits**: - Cell phone reimbursement - Provident Fund Schedule: - Day shift
-
Verification Executive
7 days ago
Chennai, Tamil Nadu, India Margadarsi Chits Private Ltd Full timeScrutiny of Surety Documents, KYC Verification, Property Verification, Employment Verification **Job Types**: Full-time, Permanent, Fresher Pay: ₹15,000.00 - ₹18,000.00 per month **Benefits**: - Cell phone reimbursement - Provident Fund Schedule: - Day shift **Speak with the employer** +91 8124349100
-
Evening Shift-kyc Officer
2 weeks ago
Chennai, Tamil Nadu, India StuCred Full timeWe are looking for a challenging and proactive KYC Officer to join our talented and fun dream team. Working location: Chennai We are looking for a challenging and proactive KYC Officer to join our talented and fun dream team, who is comfortable with evening shift ( 4pm to 1am), at Thiruvanmiyur, Chennai. Roles and Responsibilities: - Responsible for...
-
Chennai, India HDB Financial Services Full timeRole & responsibilities Verification of KYC documents received from customers. Checking of documents and details uploaded by the Sales Team. Check of CIBIL Scores. Making calls to the customers to check on their credibility. Handling credit operations from login to disbursement Taking care of audit queries and maintaining good audit score. Assessing overall...
-
Chennai, India HDB Financial Services Full timeRole & responsibilities: Role & responsibilities Verification of KYC documents received from customers. Checking of documents and details uploaded by the Sales Team. Check of CIBIL Scores. Making calls to the customers to check on their credibility. Handling credit operations from login to disbursement Taking care of audit queries and maintaining good audit...