Kyc Verification Executive

Opportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification of...

**Call Me Vaibhav Mohan - 8865960751jobs** **Job description**: - Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews **Requirements**: - Strong communication skills -...

**Call Me Vaibhav Mohan - 8865960751jobs** **Job description**: - Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews **Requirements**: - Strong communication skills -...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

**Roles and Responsibilities** Urgent opening for KYC Executive Ultimately, a successful kyc executive will be responsible for maintaining accurate, up-to-date and useable information in our systems. Collecting & entering data in databases and maintaining accurate records of valuable company information Entering, doing research & sorting data in a...

Cost Centre: KYC/Customer Information File **Effective Job Requisitions-** Investigation and Updating account information **Job Posting Title**Subject Matter Expert/ Senior Process Executive - (CIF) Schedule: Any time between 4:00 PM IST to 6:00 AM IST **Designation**: Subject Matter Expert/ Senior Process Executive **Essential Qualifications**:...

India - Investment Banking - Investment Bank **Job Reference #** - 291492BR **City** - Pune **Job Type** - Full Time **Your role** - Collection and Verification of confidential client data via publicly available and internal sources. - Understand the firm’s KYC requirements when completing documentation inclusive of Customer. - Identification Program...

Key Responsibilities: Verify documents such as ID proof, address proof, educational certificates, income proof, or employment history. Check for discrepancies, tampering, or fraud in submitted documents. Ensure data accuracy and update verification results in internal systems. Collaborate with other departments (e.g., onboarding, compliance, HR) for...

**Key Responsibilities**: - Verify documents such as ID proof, address proof, educational certificates, income proof, or employment history. - Check for discrepancies, tampering, or fraud in submitted documents. - Ensure data accuracy and update verification results in internal systems. - Collaborate with other departments (e.g., onboarding, compliance, HR)...