Kyc Verification

Job Description:Finnable, a fast-growing Fintech startup, is hiring a KYC Verification Associate. The role involves handling KYC verification processes, engaging with customers through outbound calls, and ensuring compliance with financial regulations.Requirements:Strong communication skills in Hindi, English, and any regional language .Analytical skills...

Job Opening: KYC Specialist - Payoneer Process Location: Hebbal, Bangalore (Sit Out) Work Days & Timings: Monday to Friday | 9:30 AM - 6:30 PM Mode of Interview: Any mode (including Teams) Vacancies: 20 positions Role & Responsibilities: - Engage with existing Payoneer customers to complete e-KYC and video KYC. - Ensure seamless verification for...

Job Description: Verify onboarding documents (PAN, Aadhaar, KYC) and conduct calls for further verification. Requirements: - English and Hindi language skills (Kannada an advantage) - Up to 1 year of experience (freshers welcome) - Immediate joiner - General shift (10am-7pm), 6 days/week,Rotational week off Salary: ₹3 lac + 10% variable ...

**KYC Executive - Rapido (Bangalore).** **Location**: Bangalore **Salary**: Competitive (Fixed + Allowances) **Job Role**: - Meet drivers/partners for KYC verification. - Collect & verify required documents (ID, Address, Bank details etc.). - Ensure accurate entry of partner details in Rapido’s system. - Maintain proper records of verified KYC...

**KYC Associate**: **Job ID**:R0382730 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-07-29 **Location**:Bangalore **Position Overview**: **Job Title: KYC Associate** **Location: Bangalore, India** **Role Description** - The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory...

**KYC, Associate**: **Job ID**:R0332571 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-05-30 **Location**:Bangalore **Position Overview**: **Job Title - Know Your Client (KYC), Associate** **Location - Bangalore, India** **Role Description** The Know Your Client (KYC) Associate focuses on client onboarding (COB) and exceptions in...

**KYC, Associate**: **Job ID**:R0332568**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-25**Location**:Bangalore**Position Overview**: **Job Title**: - KYC, Associate** **Location - Bangalore, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely...

**KYC Associate**: **Job ID**:R0361233 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-08-28 **Location**:Bangalore **Position Overview**: **Job Title: KYC Associate** **Location: Bangalore, India** **Role Description** - Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and...

**COMPANY VISION** We are making finance simple. For millions in India. Groww is on a mission to democratize access to financial services for millions of Indians responsibly. We are a customer-first company. - We believe in crafting the best and most delightful user experience for our customers. And we leverage first principle thinking and technology to...

**KYC Executive** **Roles and Responsibilities** - Completing the DP BOD process on a daily basis - Importing all the other master files from Exchanges in the Techexcel system before the BOD process. - Verification of all the client's details received in the Dpulse system before starting the onboarding process. - Uploading the client details to...