Digital Kyc Officer

202503112 - Thane, Maharashtra, India - Bevorzugt **Description**: **Process synopsis**: - The Enterprise Operations team is the global centre of excellence team which acts as the first line of defense on behalf of the business to identify and mitigate sanctions, AML, PEP & financial crime associated with new clients/renewals. The verification of Client /...

**Description**: **Process synopsis**: - The Enterprise Operations team is the global centre of excellence team which acts as the first line of defense on behalf of the business to identify and mitigate sanctions, AML, PEP & financial crime associated with new clients/renewals. The verification of Client / Customers is undertaken to mitigate the...

**Job Role**: - Video call customers to complete the Full KYC - Verify the details submitted by the customer while opening the account and Documents submitted are matching - Ensure VKYC is completed by the Right Party only - Should maintain a good relationship with the customer throughout the KYC process. - Cross-sell other banking products. - Give complete...

**Company**: Metricoid Technology Solutions **Location**: In-Office **Duration**: 6 months **Position Overview**: Metricoid is seeking a motivated Digital Marketing Intern to join our team at our Nilje, Dombivli office location. This internship offers a valuable opportunity to gain hands-on experience in digital marketing and contribute to the growth and...

**Location**: Thane **Working Hours**: Monday to Saturday, 9:30 AM to 6 PM **Company Overview**: **Key Responsibilities**: - Conduct calls to clients to collect KYC documentation and information. - Maintain accurate and organized records of client documents. - Assist with data entry and management of client databases. - Collaborate with the team to...

**Job description** ** We are Merchant Onboarding Executive ** Good knowledge in excel SAl upto 15k **Location** : Rabale Sigma It park **Role : Backend Process** Crescent Business Solutions, doing business as Rucards, Rucards is a leading provider of prepaid card solutions, specializing in Prepaid Cards, Prepaid Gift Cards, Brand Vouchers, and...

**Job description** We are a family of digital revolutionaries on a mission to create a digital skyway for enterprise & individual wellbeing & excellence. We've got tech tricks to roll up our sleeves & build tailored solutions to make the world a better place. Our motto **ASPIRE**- **A* (Applications), **S* (Solutions) **P* (Products), **I* (Innovation),...

**Responsibilities**: - Assist in the development and implementation of digital marketing strategies to increase brand awareness and drive website traffic. - Assist in managing social media accounts, including content scheduling, community engagement, and performance tracking. - Conduct keyword research and optimize website content for search engine...

Indian Bank is hiring Graduates for below roleVideo KYC OfficerPhone Banking OfficerService Assurance teamSocial Media EscalationsOutbound NRI Customer ServiceVirtual Care OfficerRetail lability -outbound SalesCall Yogesh Required Candidate profileHandle inbound Video calls of the customer to complete the full KYCVerify the details submitted by the customer...

PPFAS Asset Management (PPFAS AMC) has been promoted by Parag Parikh Financial Advisory Services Pvt. Ltd. (PPFAS Ltd.), a boutique investment advisory firm incorporated in 1992. PPFAS Ltd. is also amongst India's earliest SEBI Registered Portfolio Management Service (PMS) providers.. - Handling Customer Queries via different channels. - Accepting...