Kyc Documentation

_**Opening for KYC Verification Process**_ - **Language - Gujrati, Tamil, Kannada, Telugu, Malayalam**: - Location : Airoli. - Qualification : Graduation must. - Experience : Freshers are also Welcome. - Salary : 12k to 15k. - Shift Timings : Dayshifts for females/ Rotational for male. - Week off : Rotational off. - Excellent Communication skill in...

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...

**KYC Associate**: **Job ID**:R0386662 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-06-07 **Location**:Mumbai **Position Overview**: **Job Title**:KYC Associate** **Location: Mumbai, India** **Role Description** - The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory...

The SMB KYC Ops is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. **Job Background/context**:Citi AML/KYC policy requires due diligence to be conducted for every Customers of Citi. This...

Collect, verify, and process KYC documents for new and existing customers. - Maintain accurate and up-to-date customer records in the database. - Ensure compliance with RBI and internal KYC/AML (Anti-Money Laundering) guidelines. - Assist in identifying suspicious or fraudulent activities during the KYC process. - Collaborate with internal teams (Sales,...

Perform KYC checks on new client onboarding and periodic reviews of existing clients. - Collect, verify, and analyze identification documents, company records, and other required information. - Conduct risk assessments in accordance with internal policies and external regulatory standards. - Escalate high-risk clients or suspicious activities to the...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. **Job Background/context**:Citi AML/KYC policy requires due diligence to be conducted for every Customers of Citi. This...

PMS Account Opening Executive with KYC and Demat Account Expertise Position Overview: We are seeking an experienced Account Executive to manage client accounts, conduct KYC, and handle the creation of Portfolio Management Service (PMS) account. The role involves ensuring regulatory compliance while providing excellent service to HNI clients. Strong...

**Knowledge of KYC related documentation for all type of account opening i.e Individual, Corporate, HUF,LLP, Trust & NRI** **Knowledge of KRA and CKYC** **Complete Knowledge of Exchange UCC** **Complete Knowledge of Offline/online account opening process** **Complete Knowledge of Offline/online reactivation process** **Should have good knowledge of...