Kyc Executive

Responsibilities for Transaction Monitoring Trainer Creating training materials and License to Operate (LTO) frameworks for Transaction monitoring analysts Providing training to the newly onboarded & existing Transaction monitoring analysts Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures Being the subject...

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,...

**Job responsibility is Calling existing and potential customers to persuade them to take services from the company and has to verify the client KYC **. Accurately recording details of customers' purchase orders. Processing all customer purchases accordingly. Generating promising leads for the outside sales team to pursue. **Job Types**: Full-time, Regular...

Job Description The role involves checking and verifying loan files, ensuring accuracy of documents, KYC, NACH, and ECS details. The candidate should have prior experience in loan operations and strong attention to detail. Key Responsibilities: Thoroughly check loan files before processing Verify documents, KYC, NACH & ECS mandates Ensure compliance with...

Position Summary: The Sales Executive will be responsible for managing gold and silver transaction inquiries, facilitating product and service sales, assisting customers with documentation and compliance, and ensuring a high-quality service experience. The ideal candidate should have prior experience in jewelry sales, possess a sound understanding of gold...

Job Description The role involves handling loan and finance operations such as file checking, KYC verification, NACH/ECS processing, and maintaining accurate loan records. The candidate should be detail-oriented, comfortable with documentation, and have prior loan/finance back-office experience. Key Responsibilities: Loan/Finance file checking & processing...

Job DescriptionThe role involves checking and verifying loan files, ensuring accuracy of documents, KYC, NACH, and ECS details. The candidate should have prior experience in loan operations and strong attention to detail.Key Responsibilities:Thoroughly check loan files before processingVerify documents, KYC, NACH & ECS mandatesEnsure compliance with company...

Job Description: 1. Merchant Onboarding on Jiomart Application (alike amazon and meesho etc.) 2. End to End Process handling of merchant onboarding, right from merchant to kyc to final activation on the app. 3. Listings of Products, Content Optimization, KYC of customer and more. 4. Ensuring the customer is updated and is taking action on leads,...

**Job Summary**: **Key Responsibilities**: - Assisting with **KYC registration (KRA, CKYC, FATCA, and UBO)** for new investors. - Handling mutual fund transactions such as purchases, redemptions, and switches via **BSE StAR MF** and other platforms. - Ensuring timely execution of transactions and verifying order confirmations. - Monitoring rejected or...

Job Description:Merchant Onboarding on Jiomart Application (alike amazon and meesho etc.)End to End Process handling of merchant onboarding, right from merchant to kyc to final activation on the app.Listings of Products , Content Optimization, KYC of customer and more.Ensuring the customer is updated and is taking action on leads , ultimately keeping him...