Kyc Executive

**Job Title**: KYC Executive (Banking Sector) **Location**: Thane, Kanjurmarg, Belapur **Job Summary**: The KYC (Know Your Customer) Executive is responsible for ensuring all customer information is collected, verified, and maintained in compliance with internal policies and regulatory requirements. **Key Responsibilities**: - Review and verify...

_**ONLY MALE HIRING**_ - **Hiring for KYC Executive profile **_ - **Location - Airoli**_ - **Qualification - Graduation complete**_ - **Salary - 10k to 14k**_ - **Freshers can apply**_ - **Jobe Role **_ - **KYC Verification Process**_ Regards, HR Uma +91 9920571936 **Job Types**: Full-time, Permanent, Fresher **Salary**: ₹10,000.00 - ₹14,000.00 per...

Dear Candidates,We have vacancy with a Fintech company, Securities (Broking Firm) in Mumbai - KurlaJob Title: KYC Onboarding Executive.Location: Kurla, Mumbai, MaharashtraSalary: ₹6 – 7 LPAJob Summary: We are seeking a KYC Onboarding Executive to manage the client onboarding process for our stock broking and depository services. The role involves...

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 Location In person

**Job Summary**: **Key Responsibilities**: Handle end-to-end back-office KYC processing for opening and maintaining Current Accounts. Verify customer documents for completeness and compliance with KYC/AML regulations. Review and validate forms, identification documents, and business proofs submitted by customers. Ensure accurate data entry into core...

We are hiring for an operation executive Location - Airoli Shift Timings - Male 1pm to 10pm Graduation is compulsory Salary 12 to 16k Job description Kyc verification of the customers those you have applied for loan and process for disbursement 8879993655 Mamta HR Freshers can apply **Job Types**: Full-time, Permanent, Fresher Pay: ₹12,000.00 -...

**KYC, NCT**: **Job ID**:R0376891 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-04-16 **Location**:Mumbai **Position Overview**: **Job Title: KYC, NCT** **Location: Mumbai, India** **Role Description** - The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards...

Conducting thorough Know Your Customer (KYC) verification processes for customers - Involve verifying customer identities, assessing risk levels, reviewing documentation, and ensuring all KYC procedures are followed accurately and efficiently - Maintaining accurate and up-to-date customer records, identifying and reporting any suspicious activities or...

Collecting, validating, verifying, analyzing, and processing KYC documentation. - Maintaining the electronic client records in line with the KYC documentation. - Following up with the relevant team on required documentation. - Ingesting and indexing of documents. - Liaising with various internal senior relationship managers. - Performing tasks accurately and...

1 TO 2 Years of experience in **KYC ** Verification and Data entry knowledge - Good Computer Knowledge - Good Read and write in English **Salary**: ₹15,000.00 - ₹18,000.00 per month Schedule: - Day shift **Experience**: - 2 KYC Verification: 1 year (preferred) Ability to Commute: - Andheri, Mumbai, Maharashtra (required) Ability to Relocate: -...