Kyc Executive

**We are Hiring!!!** **Designation** : KYC Executive **Sector/ Industry**: BFSI **Expertise** : 1 Year experience **Languages** : English **Qualification** : Graduates can apply. **Remuneration** :5.5LPA **Work** **days** : 5 days working, night shift, fixed Saturday & Sunday off. **Work** **hours** : Any 9 hours including one hour...

_**We are Hiring!!!**_ **Designation**: KYC Executive **Sector/ Industry**: BFSI **Expertise** : 1 Year experience **Languages** : English **Qualification** : Graduate **Remuneration** :5.5LPA **Work days** : 5 days working, night shift, fixed Saturday & Sunday off. **Work hours** : Any 9 hours including one hour break. **Location** : Perungalathur,...

We are looking for video kyc officer **Job Profile**: - Handle Video calls in an efficient manner and ensure customer delight through exceptional service - Execute Financial Transactions which include Funds Transfers (NEFT/RTGS/IMPS/IMT), KYC Updation, Placement of Fixed Deposits, Recurring Deposits etc - Verify customer’s KYC documents on a real-time...

**Job Summary**: As a KYC Executive, you will be responsible for ensuring compliance with regulatory requirements and company policies by verifying the identity of customers and assessing the risk associated with the business relationship. Your primary focus will be on collecting and analysing customer information to prevent fraud, money laundering, and...

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...

We are looking for Video KYC Executive, JOB DESCRIPTION: - Handle Video calls in an efficient manner and ensure customer delight through exceptional service - Execute Financial Transactions which include Funds Transfers (NEFT/RTGS/IMPS/IMT), KYC Updation, Placement of Fixed Deposits, Recurring Deposits etc - Verify customer’s KYC documents on a real-time...

Greeting !! Role -KYC Executive - Female required for this role - Hindi language is added advantage - presentation skill **Job Types**: Full-time, Fresher Pay: ₹8,000.00 - ₹10,000.00 per month Schedule: - Day shift - Monday to Friday **Experience**: - total work: 1 year (preferred) Work Location: In person

Location: IndusInd Bank, OMR, Chennai Language Requirement: Hindi (Fluent) Job Description: IndusInd Bank is seeking a full-time KYC Executive for our OMR location in Chennai. The KYC Executive will be responsible for ensuring compliance with regulatory requirements and bank policies related to KYC (Know Your Customer) norms. **Responsibilities**: Verify...

Job Title: AVP - KYC SME Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi; closely...