Document Scanning- Fresher

5 days ago


Badarpur Delhi Delhi, India Ibk Productions Private Limited Full time

A KYC Executive must have attention to detail, knowledge of relevant regulations, and often some familiarity with financial transactions. The role often requires working with sensitive customer data, so confidentiality is a key aspect of the job.

**FRESHER CANDIDATES AR ELIGIBLE ONLY**

Here are some key responsibilities for a KYC Executive:

- **Customer Verification**: Verify the identity of customers through official documents, such as passports, ID cards, utility bills, etc.
- **Data Collection & Maintenance**: Collect relevant information from customers and maintain accurate records for regulatory compliance.
- **Customer Communication**: Contact customers to request missing or updated documentation.
- **Documentation and Reporting**: Prepare detailed reports for internal stakeholders and regulatory authorities when required.
- **System Management**: Utilize KYC software and other tools to maintain customer data and track changes to customer profiles.

Age Limit
- **Upto 30 Years**

**Job Types**: Full-time, Fresher

Pay: ₹12,300.00 - ₹18,500.00 per month

**Benefits**:

- Health insurance
- Provident Fund

Schedule:

- Day shift

Supplemental Pay:

- Performance bonus

**Experience**:

- Are you Fresher or Exp?: 1 year (preferred)

Work Location: In person



  • Burari, Delhi, Delhi, India Ibk Productions Private Limited Full time

    A KYC Executive must have attention to detail, knowledge of relevant regulations, and often some familiarity with financial transactions. The role often requires working with sensitive customer data, so confidentiality is a key aspect of the job. **FRESHER CANDIDATE ARE ELIGIBLE ONLY** Here are some key responsibilities for a KYC Executive: - **Customer...


  • Burari, Delhi, Delhi, India Ibk Productions Private Limited Full time

    A KYC Executive must have attention to detail, knowledge of relevant regulations, and often some familiarity with financial transactions. The role often requires working with sensitive customer data, so confidentiality is a key aspect of the job. Here are some key responsibilities for a KYC Executive: - **Customer Verification**: Verify the identity of...


  • Rajouri Garden, Delhi, Delhi, India Vnh Sarvaatrm Private Limited Full time

    A KYC Executive must have attention to detail, knowledge of relevant regulations, and often some familiarity with financial transactions. The role often requires working with sensitive customer data, so confidentiality is a key aspect of the job. Here are some key responsibilities for a KYC Executive: - **Customer Verification**: Verify the identity of...

  • Scanning Operator

    2 days ago


    Delhi, Delhi, India Geekout Cooperation LLP Full time

    **Job Designation**: Scanning Operator **Location**:Delhi, NCR **Experience**:2-8years in document scanning **Responsibilities**: - Operate scanning equipment to convert documents to digital format. - Prepare documents for scanning, ensuring quality and accuracy. - Organize digital files and input metadata into database systems. - Maintain scanning...

  • Scanning Operator

    7 days ago


    Delhi, Delhi, India Consummate Technologies Pvt. Ltd. Full time

    To work as a member of the Record Management Team, assisting the team's objectives in providing an effective data management service. The post holder will be responsible for ensuring that all physical documentation is scanned and digitally converted quickly and accurately onto the storage systems and that the protocol deadlines are met. Duties be ale de...


  • Badarpur, Delhi, Delhi, India Tribhrata Ventures Private Limited Full time

    verifying the information for its accuracy to prepare the data before entering it into the computer - Collaborate with team members to improve data management processes - Monitoring and recording received data and source documents - Checking the accuracy of all documents and information, and notifying the supervisor of any mistakes or discrepancies -...


  • Delhi, Delhi, India NAVEENTA INITIATIVES Full time

    Enter personal customer information into databases as collected upon forms or spreadsheets Review all data for errors and report and unusually findings to management Collect and determine completed of all information before entering data into software programs Scan and print required documents needed to collect information for data entry Work following...


  • Delhi, Delhi, India Nexofin Solutions Private Limited Full time

    Enter personal customer information into databases as collected upon forms or spreadsheets Review all data for errors and report and unusually findings to management Collect and determine completed of all information before entering data into software programs Scan and print required documents needed to collect information for data entry Work following...


  • Badarpur, Delhi, Delhi, India Tribhrata Ventures Private Limited Full time

    verifying the information for its accuracy to prepare the data before entering it into the computer - Collaborate with team members to improve data management processes - Monitoring and recording received data and source documents - Checking the accuracy of all documents and information, and notifying the supervisor of any mistakes or discrepancies -...


  • Badarpur, Delhi, Delhi, India Card Sensation Full time

    Manages documentation, including contracts, maternity documentation, and sickness documentation - Sets up personnel files and confirms that data remains accurate - Responds to recruitment enquiries - Perform basic bookkeeping activities and update the accounting system - Schedules interviews with hiring managers and coordinates the group interview process -...