Operations Executive- KYC/QR

7 days ago

Gurgaon, Haryana, India One Stack Solution Pvt. Ltd. Full time ₹ 24,00,000 - ₹ 48,00,000 per year

Company: One Stack Solution Pvt. Ltd:

Qualification: Graduate

Experience: 6 months

Role and Responsibilities:

  • Candidate should be from banking background or have experience in bank domain
  • Handling of onboarding related activities pertaining to the Bank/merchant/customers
  • Will handle end-to-end processing of the onboarding and other transactions including scrutiny, data entry, scanning, etc.
  • Document checking & Verification
  • Validating KYC records
  • Creating and maintaining KYC records
  • Maintaining daily, monthly & yearly data in MIS
  • Analyzing customer profiles

Skills:

  • Must be very good at using various functionalities of EXCEL application
  • Understanding and managing priorities & timeline
  • Tracking of cases, pendency and update its on time to internal team
  • Handling Customer queries & complaints
  • Additional – Chargeback, Recon & Settlement

Office Hours: Mon-Fri

Timings: 10:00- 6:30PM

Onsite only.

Job Type: Full-time

Pay: ₹30, ₹40,000.00 per month

Benefits:

  • Provident Fund

Ability to commute/relocate:

  • Gurugram, Haryana: Reliably commute or planning to relocate before starting work (Preferred)

Application Question(s):

  • What is your current CTC?
  • What is your notice period?

Experience:

  • Banking Operations: 1 year (Required)
  • Microsoft Excel: 1 year (Required)

Location:

  • Gurugram, Haryana (Required)

Work Location: In person

  • KYC Executive

    2 weeks ago

    Gurgaon, Haryana, India Adrianaa services Full time ₹ 3,00,000 - ₹ 4,20,000 per year

    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...

  • KYC Executive

    2 weeks ago

    Gurgaon, Haryana, India Sbi Cards And Payment Services Limited Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Executive - KYC About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding...

  • KYC Executive

    2 weeks ago

    Gurgaon, Haryana, India The Card Company Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Key Responsibilities:* Conduct video KYC verifications* Maintain confidentiality at all times* Ensure compliance with regulatory standards* Collaborate with cross-functional teams on KYC processes

  • KYC Executive

    1 week ago

    Gurgaon, Haryana, India Sbi Cards And Payment Services Limited Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Executive - KYC About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding...

  • KYC Analyst

    4 days ago

    Gurgaon, Haryana, India PureSoftware Ltd Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Responsibilities:Ensure to process the incoming private client's applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC StandardsTo meet the SLA's for processing and meet the agreed Quality standards in stipulated deadlines.To identify and escalate potential areas for process improvement and system automation...

  • KYC Voice Process Executive

    4 days ago

    Gurgaon, Haryana, India Izzhaar Core Innovative Desines Full time ₹ 3,00,000 - ₹ 3,60,000 per year

    Job Title: KYC Voice Process ExecutiveLocation: Sector 18, GurgaonSalary: ₹ ,000 CTC per monthJoining: ImmediateJob Description:Handle inbound/outbound voice calls related to KYC verification for banking/financial services.Verify customer identity documents as per regulatory guidelines.Assist customers in completing KYC formalities over the call .Maintain...

  • Project Manager – Onboarding and KYC

    2 weeks ago

    Gurgaon, Haryana, India IndusInd Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    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...

  • Operational Analysis Analyst– KYC

    2 weeks ago

    Gurgaon, Haryana, India S&P Global Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Operational Analysis Analyst– KYC - Managed ServicesGurgaon, IndiaOperations Group320053Job DescriptionAbout The Role:Grade Level (for internal use):07The Team:The S&P Global Customer Excellence group is looking for a highly skilled team player to join our project team focused on Third Party Risk Management. The successful candidate will collaborate with...

  • KYC Onboarding Specialist

    2 weeks ago

    Gurgaon, Haryana, India Empenofore Technologies Full time

    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...

  • Operation Associate/AML/KYC

    2 weeks ago

    Gurgaon, Haryana, India One Stack Solution Pvt. Ltd. Full time ₹ 3,60,000 - ₹ 4,80,000 per year

    Company: One Stack Solution Pvt. Ltd:https://www. Office Hours: 5 days a week.Location: WeWork Platina Mall, Near Sikandarpur Metro Station, GurgaonTimings: 10:00- 6:30PMOnsite only, No Remote/Flexi/Hybrid.Immediate Joiners or ones within 15 days are preferred, those living outside of Delhi NCR Please do not apply.Qualification: GraduateExperience: 6 months...