Kyc Executive
7 hours ago
KYC Analysts are employed by financial institutions to **review and evaluate documentation for new customer accounts**. They are responsible for upholding current KYC requirements. It is the job of a KYC Analyst to ensure that the business follows due process and will not be held liable for non-compliance issues.
Pay: From ₹400.00 per day
**Benefits**:
- Health insurance
- Provident Fund
Schedule:
- Rotational shift
**Experience**:
- total work: 1 year (preferred)
Work Location: In person
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Kyc Executive
7 days ago
Andheri, Mumbai, Maharashtra, India 1 Stop Solution Full time1 TO 2 Years of experience in **KYC ** Verification and Data entry knowledge - Good Computer Knowledge - Good Read and write in English **Salary**: ₹15,000.00 - ₹18,000.00 per month Schedule: - Day shift **Experience**: - 2 KYC Verification: 1 year (preferred) Ability to Commute: - Andheri, Mumbai, Maharashtra (required) Ability to Relocate: -...
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Kyc Executive
2 weeks ago
Andheri East, Mumbai, Maharashtra, India Niyara Workforce Solutions Private Limited Full timeConducting thorough Know Your Customer (KYC) verification processes for customers - Involve verifying customer identities, assessing risk levels, reviewing documentation, and ensuring all KYC procedures are followed accurately and efficiently - Maintaining accurate and up-to-date customer records, identifying and reporting any suspicious activities or...
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Kyc Executive
8 hours ago
Kurla, Mumbai, Maharashtra, India gsm GmbH Full timeWe have vacancy with a Fintech company, Securities (Broking Firm) in Mumbai - Kurla Job Title: KYC Onboarding Executive. Location: Kurla, Mumbai, Maharashtra **Salary**: ₹6 - 7 LPA Job Summary: We are seeking a KYC Onboarding Executive to manage the client onboarding process for our stock broking and depository services. The role involves verifying...
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KYC Executive
7 days ago
Kurla, Mumbai, Maharashtra, India Meatwale Full time ₹ 6,00,000 - ₹ 8,40,000 per yearDear 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...
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Kyc, Nct
5 days ago
Mumbai, Maharashtra, India Deutsche Bank Full time**KYC, NCT**: **Job ID**:R0376891 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-04-16 **Location**:Mumbai **Position Overview**: **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...
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KYC Executive
2 days ago
Mumbai, Maharashtra, India Techplus Infotech Pvt. Ltd. Full time ₹ 2,40,000 per yearJob Summary:We are looking for a detail-oriented and experienced Customer Executive – Back Office to support our KYC operations. The ideal candidate will have 2–4 years of back-office experience in verifying, processing, and maintaining KYC documentation in compliance with regulatory and internal policies.Key Responsibilities:Handle end-to-end...
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Kyc Executive
2 days ago
Mumbai, India Vintage Solution Full time**Key Skills**: - Excellent communication skills KYC - KYC executive, Voice Process Backend executive, Computer Operator, data entry operator, Data Entry Executive **Job Types**: Full-time, Regular / Permanent **Salary**: ₹15,000.00 - ₹20,000.00 per month **Benefits**: - Provident Fund Schedule: - Morning shift - Weekend availability Supplemental...
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Executive - Kyc
8 hours ago
Mumbai, Maharashtra, India 1 Finance Full timeP2P Leading Mumbai 3 - 6 Years Of Experience No. of Openings - 2 **Responsibilities**: - Perform end-to-end KYC checks on new and existing customers as per internal policies and regulatory guidelines - Review and validate identity documents (e.g., Aadhar card, pan card, passport, driver’s license, utility bills, etc.) - Ensure all customer information...
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Kyc Executive
4 days ago
Navi Mumbai District, Maharashtra, India Pamac Finserve Pvt Ltd Full time_**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...
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Kyc Executive
1 week ago
Airoli, Navi Mumbai, Maharashtra, India Pamac Finserve Pvt Ltd Full timeWe are hiring for an operation executive Location - Airoli Shift Timings - Male 1pm to 10pm Graduation is compulsory Salary 12 to 16k Job description Kyc verification of the customers those you have applied for loan and process for disbursement 8879993655 Mamta HR Freshers can apply **Job Types**: Full-time, Permanent, Fresher Pay: ₹12,000.00 -...