Kyc Agent

Job Description - Minimum 1-year financial institution program background. Subject matter expert in KYC - should have a passion for detecting fraud/risk and ensuring protection from bad actors Responsibilities - The Agent shall be assigned distinctive roles - Maker (first line of KYC operations) and Checker (audit KYC work conducted by Maker) - Conducting...

5 - 8 Years - 7 Openings - Chennai **Role description**: **Client onboarding** **Shift : UK Role** **Senior Analyst Overview of Role/Principle Responsibilities**: **Key Responsibilities**: External Account set up, amendment and closure - Third party entity onboarding, maintenance and offboarding - Setup and maintenance of Custody, Foreign Exchange (FX)...

Chennai, India - DOP - 3074487 **Job Description**: **Role Purpose**: **KYC - Retail and commercials**: Knowledge & Experience in Banking (Retail) and Commercial Banking (CB) KYC business Domestic and International Hiring Skills - Good communication experience with Client/Client Manager/Relationship Manager - Should be knowledgeable on Client Constitution...

Ready to shape the future of work?At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and...

Prepare export documentation,shipping bills, and customs declarations - Ensure that all documents are accurate and comply with regulations - Coordinate with suppliers and shipping agents - Prepare daily reports on shipments and delivery schedules - Maintain recordkeeping requirements for timely billing - Ensure that compliance and KYC documents are organized...

Job Summary:We are seeking a highly motivated and results-driven Direct Sales Agent (DSA) to promote and sell our financial products and services directly to customers. The role involves field sales, lead generation, customer engagement, and conversion. Ideal for individuals who are persuasive, self-driven, and passionate about building a career in sales.Key...

Role & responsibilitiesCustomer Interaction & SalesGenerate leads through dealers, outlets, and market references.Explain finance schemes, eligibility criteria, and repayment terms to customers.Maintain relationships with dealers, agents, and channel partners.Loan Processing & CreditCollect and verify KYC documents.Conduct tele-verification and address...

**The Company** PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at...

Role & responsibilitiesLead branch operations and credit origination for MSME, Auto, Used Vehicle (4-wheeler), and Equipment loans.Manage branch P&L, business targets, and team performance.Ensure high-quality portfolio sourcing from direct and channel partners (dealers, DSA, field executives).Conduct credit assessment, customer verification, and loan...

Ready to shape the future of work?At Genpact, we don't just adapt to change—we drive it. AI and digital innovation are redefining industries, and we're leading the charge. Genpact's AI Gigafactory, our industry-first accelerator, is an example of how we're scaling advanced technology solutions to help global enterprises work smarter, grow faster, and...