Kyc/ Operation Exe

**Job Opening with Mahindra & Mahindra for the role of Operation exe on the payroll of Pamac Finserve Pvt ltd.** **Location: Airoli ( Reliable tech park ).** **Qualification: Graduation Mandatory.** **Shift timings : 11am - 8pm.** **Brief Job Description: - ** **1. We have required Fresher & Experience in Loans operations.** **2. Should be good and...

Job Opening with Mahindra & Mahindra for the role of Operation exe for loan Department. ** (NOTE: No Female and NO Fresher allowed)**. Location : Airoli ( Empire tower). Qualification: Graduation mandatory. Shift timings : 2pm-11pm ( 2nd shift). Job description: - Must have good knowledge of KYC. - Must have good knowledge of Loans. ( Personal / Vehicle...

**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...

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...

**Description**: The team is responsible for verification of clients prior to placement by undertaking Know Your Customer (KYC) checks based on which a client is approved. The team also validates the legal / active status of a client and validates the evidence documents provided by the various Business units for the new clients created on the various WTW...

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...

Position: 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...

Job Description Roles and Responsibilities - Manage day-to-day operations of the branch office, ensuring smooth functioning of all activities. - Oversee back office operations, including document verification and KYC processes. - Ensure compliance with regulatory requirements and internal policies. - Coordinate with team members to achieve operational...

Male Should be permanent residents of Thane(West & East) / Mulund / Bandup / Airoli / Dombiveli / Ghatkoper only B.E/B.Tech (Mechanical Engineering) Fresher’s of 2024 Once the survey is done the reports are sent by the surveyor to back office. The Ops Exe is required to update /upload data (reports ), received from the surveyor on the website /...