KYC and documents verifications

Role & responsibilitiesVerification of KYC documents received from customers.Checking of documents and details uploaded by the Sales Team.Check of CIBIL Scores.Making calls to the customers to check on their credibility.Handling credit operations from login to disbursementTaking care of audit queries and maintaining good audit score.Assessing overall credit...

Role & responsibilities:Role & responsibilitiesVerification of KYC documents received from customers.Checking of documents and details uploaded by the Sales Team.Check of CIBIL Scores.Making calls to the customers to check on their credibility.Handling credit operations from login to disbursementTaking care of audit queries and maintaining good audit...

Role & responsibilitiesVerification of KYC documents received from customers.Checking of documents and details uploaded by the Sales Team.Check of CIBIL Scores.Making calls to the customers to check on their credibility.Handling credit operations from login to disbursementTaking care of audit queries and maintaining good audit score.Assessing overall credit...

Location: GuindyJob Type: Full time 6 days Working - Rotational Off Key Responsibilities:Conduct thorough KYC (Know Your Customer) verification for new and existing customers in accordance with regulatory guidelines and internal policies.Verify customer documents including identity proof, address proof, income statements, and other relevant documentation for...

Responsibilities :-Conduct video KYC verifications for new and existing clients.Ensure all KYC documentation is complete and compliant with regulatory standards.Identify and escalate any suspicious activities or discrepancies.Maintain accurate records of all client interactions and verifications.Collaborate with the compliance team to ensure up-to-date...

Vee Gee Associates is a reputed Risk Containment Unit (RCU) and leading field verification agency for major banks and NBFCs across Tamil Nadu. With over 200+ employees, we specialize in delivering reliable bank loan verifications, residence and office checks, and financial documentation validations.We are expanding our team in Tambaram & Guindy and looking...

*Walk-in Drive on 21st and 22nd of Aug - 10am to 3pm*Location: GuindyJob Type: Full time6 days Working - Rotational OffKey Responsibilities:Conduct thorough KYC (Know Your Customer) verification for new and existing customers in accordance with regulatory guidelines and internal policies.Verify customer documents including identity proof, address proof,...

Position : AssociateLocation : Chennai, IndiaReporting to : ManagerJob Summary:Were looking for a Associate with 1–2 years of experience to join our finance team.The role requires thorough knowledge of KYC processes, authorized signatory protocols, and bank form procedures. This position plays a critical part in supporting bank-related documentation and...

Corporate KYC Professional\Job SummaryWe are seeking a seasoned Corporate KYC professional to take on the critical role of conducting thorough KYC checks and ensuring compliance with regulatory requirements for our corporate clients.The ideal candidate will be responsible for analyzing and assessing risk profiles of corporate clients based on gathered...

Job Title: KYC Analyst">We are seeking a highly skilled and detail-oriented KYC Analyst to join our team. As a KYC Analyst, you will be responsible for performing customer/relationship Due Diligence analysis, which involves reviewing, collating, and verifying publicly available information, customer-provided data, and third-party sourced...