
Kyc Executive
7 days ago
We are looking for a detail-oriented KYC Analyst with an **MBA**to join our compliance team. The role involves performing customer due diligence (CDD), ensuring compliance with KYC/AML regulations, and identifying potential risks in client accounts.
**Key Responsibilities**:
- Conduct KYC checks and ensure customer information is verified.
- Perform enhanced due diligence (EDD) on high-risk clients.
- Monitor and report suspicious activity in line with AML regulations.
- Maintain accurate and updated client records and assist with regulatory audits.
- Collaborate with compliance and operations teams.
**Job Types**: Full-time, Fresher
Pay: ₹300,000.00 - ₹400,000.00 per year
Schedule:
- Day shift
Work Location: In person
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Kyc Executive
7 days ago
Wagle Estate, Thane, Maharashtra, India scymes services pvt limited Full timeDive into the core responsibilities of a KYC Executive, including conducting customer due diligence, verifying identity documents, and monitoring transactions. - Understand the significance of staying updated on regulatory changes and implementing effective KYC procedures to mitigate risks. - Enhance your understanding with a downloadable resource offering...
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KYC Executive
3 days ago
Wagle Estate, Thane, Maharashtra, India Deep HR Services Full time ₹ 15,000 - ₹ 16,00,000 per yearPosition: 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...
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Kyc Executive
3 days ago
Wagle Estate, Thane, Maharashtra, India Deep HR Services Full time**Position**: KYC Executive(Document Collection) **Location**: Mumbai **Experience**: 0-2 years **Employment Type**: Full-time **Agre limit**:upto 35 **Job Summary**: **Key Responsibilities**: - Assist in the collection of documents from clients. - Support the recovery process by visiting clients as required. - Ensure accurate and timely submission of all...
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Kyc Executive
7 days ago
Thane, India Pamac Finserve Pvt Ltd Full timeHiring for Kyc Executive Location - Airoli Salary - 12k to 15 Net Qualification - Graduate Kyc verification of the customers those who have applied for vehicle loan 8879993655 Mamta Hr **Job Types**: Full-time, Permanent, Fresher Pay: ₹12,000.00 - ₹15,000.00 per month **Benefits**: - Health insurance - Life insurance - Paid sick time -...
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Kyc Executive
4 days ago
Thane, India impact pvt Full time**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...
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Kyc Executive
7 days ago
Balewadi, Pune, Maharashtra, India SaffronBizz Solutions LLP Full timeGreetings 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...
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Kyc Executive
1 week ago
Vile Parle, Mumbai, Maharashtra, India Human Resource Search Full time**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...
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Kyc Executive
1 week ago
Saki, Mumbai, Maharashtra, India 3i Infotech Ltd Full time**Urgent Requirement for KYC Executive** Must have knowledge of Demat account opening, KYC Modification, Dp Executive & KYC Co-Ordinator. Co-ordination with Premium Branches and Franchisee for resolving day to day issue. Must be have knowledge about KYC. Good communication skill. Good Knowledge of Excel. Knowledge of Broking industry. Experience - 6...
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Kyc Executive
1 week ago
Saki, Mumbai, Maharashtra, India 3i Infotech Ltd Full time**Urgent Requirement for KYC Executive** Must have knowledge of Demat account opening, KYC Modification, Dp Executive & KYC Co-Ordinator. Co-ordination with Premium Branches and Franchisee for resolving day to day issue. Must be have knowledge about KYC. Good communication skill. Good Knowledge of Excel. Knowledge of Broking industry. Experience - 6...
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Kyc Executive Female
6 days ago
Nagpur, Maharashtra, India Clystra Networks Pvt Ltd Full timeThe job profile of KYC Executive (Female) includes the KYC of the customers for installing Air Fiber of our Business Partner. The Leads will be provided from office for KYC. The detailed JD, roles & Responsibilities will be provided at the time of joining. Pay: Up to ₹10,000.00 per month Schedule: - Day shift Supplemental Pay: - Performance...