Customer Support/Video Kyc

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...

Urgent hiring for KYC PROCESS looking for immediate joining Interrogate internal and external systems to gather information to validate Know Your Customer KYC details ensuring customer records are accurately maintained and are up to date Balance different viewpoints and customer client insight with policies to reach the right customer outcome that is...

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...

Job DescriptionRoles and Responsibility- Develop and implement effective AML/KYC procedures to prevent financial crimes.- Conduct thorough risk assessments to identify potential threats and vulnerabilities.- Collaborate with internal stakeholders to ensure compliance with regulatory requirements.- Monitor and report suspicious transactions to senior...

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...

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...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering AML monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team The overall objective of this role is to assist in the development and management of a dedicated internal KYC Know...

We are looking to add two members to our operations team to assist Weaver and Tidwell, L.L.P. with its KYC (Know Your Client) responsibilities. This includes background, demographic, and potential conflict information about and between our clients and related individuals and entities. The employees will be responsible for timely reviewing information about...

Unlock New OpportunitiesThis role involves handling customer contacts in a contact centre environment, providing high-quality service to achieve maximum customer satisfaction by ensuring the completion of the VCIP journey at first contact, where possible.You will take ownership and initiative to complete steps involved for resolution, responsible for...

Job Description Customer Support ExecutiveCompany: ICCS (Client: Tamil Nadu Electricity Board TNEB)Location: Minnagam Building, Mount Road, ChennaiLanguage Requirement: Tamil (Fluency Mandatory)EligibilityQualification: Any Degree or Diploma (No arrears allowed)Language: Tamil fluency required (spoken & written)Experience: Freshers and experienced candidates...