Kyc Executive

Position: KYC Executive(Document Collection)Location: MumbaiExperience: 0-2 yearsEmployment Type: Full-timeAgre limit: upto 35Job Summary:We are looking for a proactive and dedicated Field KYC Executive to assist in document collection and recovery processes. The ideal candidate will have 0-2 years of experience in any sector and be willing to travel as...

**KYC / Biometric Verification** We are hiring ASE (Application support Engineer) for our banking client who will handle all the KYC and Verification process **Salary range**: 15000 to 20000 **Years of Experience**: 6months to 2 years as a Application Support Engineer (English communication must) **Notice**: Immediately Joiner (only ready to join profile...

**Role : Back Office Executive** **Process : KYC Operations** Experience : Fresher Salary : Up to 15 K In-hand Education : Graduation Shift Time : 2:00 PM to 11:00 PM Skills : SP, Accounting, Credit knowledge Notice : Immediate **Job Types**: Full-time, Permanent, Fresher Pay: Up to ₹15,000.00 per month **Benefits**: - Provident Fund Work...

Job Opening with Mahindra & Mahindra for the role of KYC Executive. Job Location: Airoli. ( Reliable towers). Shift timings : 11am - 8pm ( Initially ). Qualification: Graduation mandatory. Salary : 12k-15k. **Job Description**: - Must have knowledge of vehicle loans. - Must have knowledge of loan operations and disbursement. - Must have experience in...

Job Description – Back Office Executive (Financial Services) Position: Back Office Executive Experience Required: 1-3 years Location: Thane Industry: Financial Services (Mutual Funds, Stock Broking, Unlisted Shares, SME IPOs) Role Overview: We are looking for an experienced Back Office Executive to handle end-to-end client servicing and back-end operations...

KYC Executive **Position Title**: KYC Executive **Location**: Tardeo, Mumbai, Maharashtra **Employment Type**: Full-Time **Salary**: ₹15,000 - ₹20,000 per month (depending on experience) **Experience**: 1-3 years in KYC/AML/compliance roles **Education**: Graduate in any discipline (mandatory) **Key Responsibilities** - **Conduct Video KYC...

Identify and acquire new customers for CASA (Current and Savings Accounts). - Assist walk-in customers with account opening and related queries. - Ensure thorough documentation for account opening as per regulatory and internal KYC norms. - Perform customer due diligence and risk assessment in line with RBI/AML regulations. - Regularly update and maintain...

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...

**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...

**Key Responsibilities**: - Process daily banking transactions including fund transfers, RTGS/NEFT, account reconciliations, and settlements - Ensure timely and accurate execution of operational tasks such as clearing, remittances, and account maintenance - Monitor transactions for compliance with internal policies and regulatory guidelines (e.g. KYC, AML,...