Kyc Onboarding Executive

Title: Onboarding Specialist Location- Gurgaon (On site)There are two roles each for Private Onboarding and Corporate Onboarding.Job Description: As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards. Our ODD and Remediation teams, ensures...

We are looking for energetic and motivated Onboarding Executives to bring cafés and restaurants onto our ONAP platform. You will be responsible for field visits, vendor registration, documentation, and training partners to use the ONAP merchant app effectively.Key Responsibilities:Identify and onboard cafés & restaurants across Delhi NCR.Collect and verify...

About Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...

About Us:MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...

Delhi **No of Openings**:02 **Qualification**:Graduate in any discipline. **Experience**:0-1 **Profile**:Bachelor's degree. Freshers are encouraged to apply; prior experience in KYC or finance-related roles is a plus but not required. **Responsiblities**:Conduct Know Your Customer (KYC) verification for new clients. Verify documents submitted by clients...

Product Manager - KYC Location: Pune (Aundh) - Work From OfficeOpportunity: We are building an onboarding platform that will enable onboarding of users at 10x the current scale. We are looking to hire a Product Manager in our Product team, who believes in the mission, and is excited by the opportunity we are chasing. At OneCard, Product development is an...

About Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...

Hiring for Credit/Ops Executive Location Desired: Karol bagh (Delhi) Client - Bandhan Bank Compensation: Net salary Rs. 11k to 12k /-PM (Refer JD) Education Qualification Desired: Graduate Experience Required: experience 6 Month in any KYC related knowledge is acceptable Specific Skill set Required: Computer knowledge (25-30 WPM) 8879993655 HR...

Product Manager - KYCLocation: Pune (Aundh) - Work From OfficeOpportunity:We are building an onboarding platform that will enable onboarding of users at 10xthe current scale. We are looking to hire a Product Manager in our Product team,who believes in the mission, and is excited by the opportunity we are chasing.At OneCard, Product development is an...

ABOUT TIDE At Tide we are building a business management platform designed to save small businesses time and money We provide our members with business accounts and related banking services but also a comprehensive set of connected administrative solutions from invoicing to accounting Launched in 2017 Tide is now used by over 1 million small...