Kyc Officer

We are looking for a challenging and proactive KYC Officer to join our talented and fun dream team. Job Description: KYC Officer Exp: 0-1 years Working location: Chennai We are looking for a challenging and proactive KYC Officer to join our talented and fun dream team. Key Responsibilities: - User Verification: Conduct thorough verification of user...

Role: KYC Officer Exp: 0-1 years Working location: Chennai We are looking for a challenging and proactive KYC Officer to join our talented and fun dream team. Key Responsibilities: - User Verification: Conduct thorough verification of user information submitted during the onboarding process to ensure compliance with Know Your Customer (KYC) -...

Gathering and verifying customer information, including identification documents, proof of address, and financial records. Cross-checking information with third-party data sources to ensure accuracy and prevent fraud. Utilizing digital platforms and tools for identification and verification Maintaining accurate and up-to-date KYC records. Ensuring...

We are looking for a challenging and proactive KYC Officer to join our talented and fun dream team. Working location: Chennai We are looking for a challenging and proactive KYC Officer to join our talented and fun dream team, who is comfortable with evening shift ( 4pm to 1am), at Thiruvanmiyur, Chennai. Roles and Responsibilities: - Responsible for...

We are looking for video kyc process **Job Description**: Handle Video calls in an efficient manner and ensure customer delight through exceptional service - Execute Financial Transactions which include Funds Transfers (NEFT/RTGS/IMPS/IMT), KYC Updation, Placement of Fixed Deposits, Recurring Deposits etc - Verify customer’s KYC documents on a real-time...

Responsibilities :- Conduct video KYC verifications for new and existing clients. Ensure all KYC documentation is complete and compliant with regulatory standards. Identify and escalate any suspicious activities or discrepancies. Maintain accurate records of all client interactions and verifications. Collaborate with the compliance team to ensure up-to-date...

Location: GuindyJob Type: Full time 6 days Working - Rotational Off Key Responsibilities: Conduct thorough KYC (Know Your Customer) verification for new and existing customers in accordance with regulatory guidelines and internal policies. Verify customer documents including identity proof, address proof, income statements, and other relevant documentation...

Job Title: KYC Analyst">We are seeking a highly skilled and detail-oriented KYC Analyst to join our team. As a KYC Analyst, you will be responsible for performing customer/relationship Due Diligence analysis, which involves reviewing, collating, and verifying publicly available information, customer-provided data, and third-party sourced...

we are looking for - **VKYC**: - Handle Video calls in an efficient manner and ensure customer delight through exceptional service - Execute Financial Transactions which include Funds Transfers (NEFT/RTGS/IMPS/IMT), KYC Updation, Placement of Fixed Deposits, Recurring Deposits etc - Verify customer’s KYC documents on a real-time basis - You will be...

**Job Title**: Online KYC Executive **Location**:Coimbatore, Madurai, Erode, Vellore, Nagercoil **Interview Mode**: 1st (Google Meet-Virtual) **Final Round** - F2F (Walk-in) **Salary Range**: ₹20,000 - ₹40,000 per month **Job Type**: Full-time **Qualifications**: - Minimum qualification: 10th pass or any equivalent qualifications - Previous...