Kyc Executive

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...

**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...

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...

**Job Title**: Online KYC Executive **Location**:Coimbatore, Madurai, Erode, Vellore, Nagercoil **Interview Mode**: 1st (Google Meet-Virtual) **Final Round** - F2F (Walk-in) **Salary Range**: ₹20,000 - ₹40,000 per month **Job Type**: Full-time **Qualifications**: - Minimum qualification: 10th pass or any equivalent qualifications - Previous...

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

**Experience**: 3 years of KYC, AML & Name matching experience **Responsibilities**: - To perform Quality Assurance reviews to identify cases on non-compliance/non-adherence to the laid down procedure for KYC profiles and Sanctions, PEP, Other crimes/breaches & AML alerts - To complete QA checks within the TAT laid down. - To record and report results to...

Urgent hiring for KYC PROCESS looking for immediate joining Interrogate internal and external systems to gather information to validate Know Your Customer KYC details ensuring customer records are accurately maintained and are up to date Balance different viewpoints and customer client insight with policies to reach the right customer outcome that is...

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...

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,...

we are looking for - **VKYC**: - 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 basis - You will be...