Field Kyc Verification

4 hours ago


Chennai Tamil Nadu, India Netambit Full time

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



  • Anna Salai, Chennai, Tamil Nadu, India Hoopoe Infoedge Pvt Ltd Full time

    We are Hiring KYC Verification Executive!!! Required Experience : Min 6Months to 8Months in *the same Verification Field* Work Location : LIC Mount Road Work Timing : 9 to 6pm Salary Range: 13k to 15k As Takehome **Job Types**: Full-time, Regular / Permanent **Salary**: ₹13,000.00 - ₹15,000.00 per month Schedule: - Day shift - Morning...


  • Chennai, Tamil Nadu, India Unique World Full time ₹ 4,00,000 - ₹ 8,00,000 per year

    Collect customer documents & complete KYC verification as per company guidelines. Conduct field visits for payment collection & follow up on pending dues. Communicate with customers professionally & resolve basic queries. Required Candidate profileMinimum 1–2 years of experience in Finance, Insurance, KYC Verification, or Collection. Must have a...


  • Erode, Tamil Nadu, India VeeGee Associates Full time

    Vee Gee Associates is a reputed Risk Containment Unit (RCU) and a leading field verification agency associated with major banks and NBFCs across South India. We specialize in document verification, KYC checks, residence and office verification, and background investigations. **Position: Field Verification Executive** **Requirements**: Own Two Wheeler +...

  • Field Verification

    3 weeks ago


    Chennai, India MARGADARSI CHIT FUND PRIVATE LIMITED Full time

    Company Overview Margadarsi Chit Fund Pvt Ltd., headquartered in Hyderabad, is a part of the reputable Ramoji Rao Group. This 62-year-old company is trusted for its customer-centric and diversified financial services. Operating across four states with 122 branches, Margadarsi has grown significantly within the financial services sector, employing between...

  • Field Verification

    6 days ago


    Chennai, India MARGADARSI CHIT FUND PRIVATE LIMITED Full time

    Job Description Company Overview Margadarsi Chit Fund Pvt Ltd., headquartered in Hyderabad, is a part of the reputable Ramoji Rao Group. This 62-year-old company is trusted for its customer-centric and diversified financial services. Operating across four states with 122 branches, Margadarsi has grown significantly within the financial services sector,...


  • Chennai, Tamil Nadu, India StuCred Full time

    We 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...


  • Chennai, Tamil Nadu, India Sahas Business Solutions Private Limited Full time

    Scrutiny of Surety Documents, KYC Verification, Property Verification, Employment Verification. **Immediate joiners preferred.** **Job Types**: Full-time, Fresher Pay: ₹15,000.00 - ₹22,000.00 per month **Benefits**: - Health insurance - Leave encashment - Provident Fund Schedule: - Day shift - Fixed shift Supplemental Pay: - Yearly bonus Work...

  • Kyc Officer

    1 week ago


    Chennai, Tamil Nadu, India Kreon Finnancial Services Limited Full time

    UV Officer Roles and Responsibilities: - Responsible for verification of customer data / KYC documents. - Executes and completes the allocated tasks assigned within the stipulated timeline to ensure SLAs are met. - Maintains data on activities and provides regular MIS for review with Senior Management & Business as per requirements. - Should be fluent in...

  • Kyc Officer

    2 weeks ago


    Chennai, India StuCred Full time

    We 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 Executive

    2 weeks ago


    Karapakkam, Chennai, Tamil Nadu, India LogFix SCM Solutions Pvt Ltd Full time

    Job Title - KYC Process Executive Duties and responsibilities: - Verification of KYC documentation for CASA on-boarding including individual and corporate clients (Sole proprietor, Partnership, Private and public limited, Trust, Co-op society etc) - Video call to customers for completing KYC process to open Saving account - Verify the details submitted by...