Kyc Executive

_**Opening for KYC Verification Process**_ - Location : Airoli. - Qualification : Graduation must. - Experience : Freshers are also Welcome. - Salary : 12k to 15k. - Shift Timings : Dayshifts for females/ Rotational for male. - Week off : Rotational off. - Excellent Communication skill in English. - Should have Knowledge in Banking, Loans, KYC, disbursement...

_**NOTE: - ONLY MALE HIRING**_ - Hiring for KYC Executive profile_ - Location - Airoli_ - Qualification - Graduation complete_ - Salary - 10k to 14k_ - Freshers can apply_ - Jobe Role_ - KYC Verification Process_ Regards, HR Uma +91 9920571936 **Job Types**: Full-time, Permanent, Fresher **Salary**: ₹10,000.00 - ₹14,000.00 per...

*Greetings from Mirae Asset Capital Markets (India) Pvt. Ltd.We are hiring for KYC (Off roll), Fund settlement, trade processing in operations team.Job descriptionCompany Overview: Mirae Asset Capital Markets is a dynamic and rapidly growing share broking firm committed to providing exceptional financial services to our clients. With a strong focus on...

**V-KYC Audit Executive for Jio Payments Bank(Work from Home).** **Requirements: - ** **Salary Range: - ** - **9000-10000 will be offered initially.**: **Kindly Submit Your CVs on: - ** - **Whatsapp: - 8424064603** **Best Regards,** **Vedant Vaikul.** **8424064603.** **Venkat and Associates LLP.** **Job Types**: Full-time, Permanent Pay:...

**REQUIREMENT FOR FINTECH GROUP** **SR. KYC / KYC EXECUTIVE - Vile Parle Location** **Job Profile as below**: - Any Graduate having 5+ years of experience as a KYC Executive. - EKYC Account scrutinization, Authorization & Intimation to introducer / RM/AP - Physical KYC scrutinization and updating to the concern branch person /AP/Client - Client master...

Job Title KYC - NCT Location Mumbai India Role Description The Know Your Client KYC Analyst focuses on client onboarding COB and exceptions in line with regulatory standards and jurisdictions The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC Anti Money Laundering AML and Anti Financial Crime AFC areas and ensures...

P2P Leading Mumbai 3 - 6 Years Of Experience No. of Openings - 2 **Responsibilities**: - Perform end-to-end KYC checks on new and existing customers as per internal policies and regulatory guidelines - Review and validate identity documents (e.g., Aadhar card, pan card, passport, driver’s license, utility bills, etc.) - Ensure all customer information...

Greetings We have an excellent opportunity for an KYC Operations executive for a well-known company Location - Balewadi - Pune Experience - 6 Months - 1 Year Qualification - Bcom Graduate, MS Office Suite Knowledge **Female Only** Role - KYC Verification Client coordination, Processing of data Back office...

V-KYC Audit Executive for Jio Payments Bank(Work from Home).Requirements:-Candidate must be preferably residing in between Chembur to Domivali / Panvel.Candidate must have basic knowledge of Excel.Candidate must be atleast Minimum graduate or 12th pass.Salary Range:- will be offered initially.Promising candidate will be offered increment within 3-6months...

KYC Analysts are employed by financial institutions to **review and evaluate documentation for new customer accounts**. They are responsible for upholding current KYC requirements. It is the job of a KYC Analyst to ensure that the business follows due process and will not be held liable for non-compliance issues. Pay: From ₹400.00 per...