Kyc Executive

1 day ago

Chennai, India Ciel HR Services Pvt Ltd Full time

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 customer documents as per KYC norms and regulations

Ensure completeness and accuracy of customer information in the bank's systems

Monitor customer transactions for any suspicious activity and escalate to the appropriate authorities as necessary

Maintain accurate records and documentation of customer information and transactions

Provide excellent customer service by addressing customer queries and concerns related to KYC norms

**Requirements**:
Bachelor's degree in any field

Fluent in Hindi language

Knowledge of KYC norms and regulations

Strong attention to detail and ability to maintain accurate records

Excellent communication and customer service skills

Ability to work independently as well as in a team environment

Prior experience in banking or financial services is a plus

**Job Types**: Full-time, Regular / Permanent, Fresher

**Salary**: ₹15,000.00 - ₹20,000.00 per month

**Benefits**:

- Provident Fund

Schedule:

- Day shift

Supplemental pay types:

- Performance bonus

Ability to commute/relocate:

- Chennai, Tamil Nadu: Reliably commute or planning to relocate before starting work (required)

**Language**:

- Hindi (required)

**Speak with the employer**
+91 7094511180

  • Kyc Executive

    5 days ago

    Chennai, India Ation Thynkk Internet Private Limited Full time

    Greetings for the day ! Please find the attached JD for your reference, Expected Experience: - 1-2 yrs Budget: - upto 3 Lacks Executive - Back office operation We are currently looking for an Executive for KYC Registration as it is the supportive force that involves in the account opening process. The ideal person for the job will be a proactive...

  • Kyc Officer

    3 days ago

    Chennai, India Naz v Hr Solution Full time

    Hiring for KYC Executive & Back Office Executive (Fresher ) Location : Chennai ,Mount Road Qualification : Any Degree Salary : up -to 13 K Process : KYC Executive & Back Office Language : Good Communication in English Shift Timing : General Shift Timing Week-off : As per Norms Pay: From ₹11,000.00 per month **Benefits**: - Provident...

  • Kyc Executive

    1 week ago

    Nungambakkam, Chennai, Tamil Nadu, India MAVEN SOURCES BUSINESS SOLUTION Full time

    KYC - 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

  • Analyst- KYC-Chennai

    18 hours ago

    Chennai, Tamil Nadu, India Sumitomo Mitsui Banking Corporation (SMBC) Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Sumitomo Mitsui Banking CorporationPerforming due diligence on new customer, screening, requesting the KYC information from the customer, review the documents received and updating all the relevant information into the KYC workflow system.Undertaking review of KYC documents for their Periodic review, Re-KYC and liaising with the customer to obtain requisite...

  • Kyc Officer

    2 weeks ago

    Karapakkam, Chennai, Tamil Nadu, India Unidos Technology Full time

    We are looking for video kyc process **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...

  • Fintech KYC process executive

    2 weeks ago

    Chennai, Tamil Nadu, India LMES Academy Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job descriptionJob Description - FINTECH Executive (Loan Process)Company Name: LMES Academy Pvt. Ltd.Location: Chennai (Onsite)Experience Required: Minimum 1 Year Employment Type: Full-TimeAbout the RoleWe are looking for a detail-oriented and proactive FINTECHExecutive to join our team. The ideal candidate will have strong experience in loan processing,...

  • Evening Shift-kyc Officer

    2 weeks ago

    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. 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...

  • Fresher - KYC -Process Credit relationship executive

    4 days ago

    Chennai, Tamil Nadu, India HDB Financial Services Full time ₹ 3,20,000 - ₹ 6,23,000 per year

    Role & responsibilities:KYC process verification on personal loan .Preferred candidate profile :Need freshers and experience candidate who are into kyc ProcessContact : Sindhya HRNumber : calling time (11 AM to 5 :30 PM)

  • Kyc Verification Executive Telugu Voice Process

    2 weeks ago

    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...

  • KYC Onboarding Analyst

    6 days ago

    DLF IT Park, Chennai, India Barclays Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Job DescriptionPurpose of the roleTo support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution. AccountabilitiesSupport with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution.Collaboration and engagement with...