Kyc Executive

Urgent Requirement for KYC Executive . Job Description: Must have knowledge of Demat account opening, KYC Modification, Dp Executive & KYC Co-Ordinator. Co-ordination with Clients. Must be have knowledge about C-kyc, KRA, Account opening, Demat & Trading account. E-mail Co-ordination. Experience - 0 to 5yrs Experience:- Graduate Fresher with Good English...

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 any changes required are...

*Greetings from Mirae Asset Capital Markets (India) Pvt. Ltd.We are hiring for KYC (Off roll), Fund settlement, trade processing in operations team.Job descriptionCompany Overview: Mirae Asset Capital Markets is a dynamic and rapidly growing share broking firm committed to providing exceptional financial services to our clients. With a strong focus on...

**REQUIREMENT FOR FINTECH GROUP** **SR. KYC / KYC EXECUTIVE - Vile Parle Location** **Job Profile as below**: - Any Graduate having 5+ years of experience as a KYC Executive. - EKYC Account scrutinization, Authorization & Intimation to introducer / RM/AP - Physical KYC scrutinization and updating to the concern branch person /AP/Client - Client master...

Description Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune,...

we are hiring - immediate joiners welcome!executive - vkyc (video kyc)job summary:we are looking for video kyc executives to handle incoming calls for video kyc, process excellent customer service and resolving queries efficiently.role & responsibilities :answer incoming calls from callers for video kyc.assisting customers to complete their video kyc.the...

we are hiring - immediate joiners welcome!executive - vkyc (video kyc)job summary:we are looking for video kyc executives to handle incoming calls for video kyc, process excellent customer service and resolving queries efficiently.role & responsibilities :answer incoming calls from callers for video kyc.assisting customers to complete their video kyc.the...

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 any changes required are...

KYC/Loan AuditsAdvance Excel(Vlookup, Hlookup, Pivot,etc.)Good Communication Skills. Perform end-to-end KYC checks on new and existing customers as per internal policies and regulatory guidelines Ensure all customer information is accurately recorded and maintained in the system Follow up with customers for additional information or clarification if needed...

Reporting to:Head of Wholesale OperationsKey ResponsibilitiesPerform KYC due diligence for new and existing clients covering different types of clients /counterparties including Companies, Banks, MFs, FPIs and other Regulated entities, HNI / UHNI Individuals, Trusts, AIF, SPVs related to Loans / Lending & Treasury transactions.Verify and review client KYC...