BPO Hiring For Onboarding KYC Process

Title: Onboarding SpecialistLocation- Gurgaon (On site)There are two roles each for Private Onboarding and Corporate Onboarding.Job Description:As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards.Our ODD and Remediation teams, ensures...

About the Digital Business Unit at IndusInd Bank:The mandate of the Digital Business Unit at IndusInd Bank is as follows:Building customer centric products with human centered design principles for retail Individual and micro, small and medium enterprise (MSME) customer segmentsBuild innovative products and propositions backed with problem solving mindset to...

Job Description Location: Gurgaon (On site) As part of our KYC team, you would be responsible for onboarding new clients/conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering to regulatory standards. Our Onboarding and ODD teams ensure the security of our clients accounts, thus we are legally required to...

Location- Gurgaon (On site)As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards.Our ODD and Remediation teams, ensures the security of our client's accounts, thus we are legally required to verify private client details and documentations...

Location- Gurgaon (On site)As part of our KYC team, you would be responsible for conducting periodic reviews on existing clients ensuring all KYC requirements are obtained adhering regulatory standards.Our ODD and Remediation teams, ensures the security of our client's accounts, thus we are legally required to verify private client details and documentations...

Job DescriptionTitle: KYC Executive – Fintech IndustryJob Location- Golf Course Extension Road, Sector 66, GurugramSalary: ₹25,000 – ₹35,000 / monthExperience: 3-5 yearsIndustry: Insurance / Banking / FintechKey Responsibilities:Conduct Normal KYC (in-person / document-based) and Video KYC / Remote KYC for customers, in compliance with regulatory...

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Customer Onboarding Operations Review KYC documents according to the KYC Policy and Procedures. Report issues if any found in the documents. Keep up with the current guidelines and regulations around KYC. Performing tasks accurately and as per the TATs defined Suggest process improvements. Decision level Primary: Reviewing KYC...