Kyc Executive

Verify customer documents like passports, driver's licenses, and utility billsAssess risk by evaluating financial history and transaction patternsMonitor customer transactions for suspicious activityReport suspicious activity to the relevant authoritiesCollect, analyze, and process KYC documentationMaintain electronic client recordsFollow up with clients for...

**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...

**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...

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...

The 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...

_**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...

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 and jurisdictions The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC Anti Money Laundering AML and Anti Financial Crime AFC areas and ensures...

Your Key Responsibilities - Act as an intermediary between Accountable Client Owners (ACOs), Business Senior Managers (BSMs) and KYC Operations to coordinate the BSM Approval process for NCA, PR and EDR globally for CB - Assist with approvals required from BSMs to comply with the UK PEP process - Ensure both ACO and BSM approvals are secured in a timely...

Hiring for CPA executive Location kanjurmarg Experience min 6 months Salary 18 to 23k Job role 2.Making cam, checking cibil, financial plotting, must have knowledge of p&l statement, understand balamcesheet, kyc documentation. 3.Excel knowledge, typing speed 30wpm Regards, HR Mamta +91 8879993655 **Job Types**: Full-time, Permanent Pay:...

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...