KYC Executive

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...

Job Title: KYC & Back Office Executive – Financial ServicesDepartment: FinanceLocation: Golf Course Extension Road, Sector 66, GurgaonSalary Range: ₹25,000 – ₹35,000 per monthJob Level: PermanentStart Date: ImmediatePosition Overview:We are seeking a KYC & Back Office Executive to join our Finance Department at our Gurgaon (Sector 66 – Golf...

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...

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...

Company DescriptionVialto Partners is a market leader in global mobility services. Our purpose is to 'Connect the world'. We are unique and the only stand-alone global mobility business. This presents a rare opportunity for our clients, stakeholders and colleagues.Our teams help companies streamline and effectively manage their global mobility programs in a...

Job Title: Operations Executive Investment Support Location: Gurugram, Sector 49,Sohna Road Experience: 1-2 years preferred Operations team plays a crucial role in making sure every clients investment journey is smooth, accurate, and timely. What Youll Be Doing: As an Operations Executive, you will work behind the scenes to support Relationship Managers and...

Key Responsibilities:Verify KYC and business documents submitted by MSME clients.Cross-check documents such as Udyam Registration Certificate, GST Certificate, PAN Card, Aadhaar Card, and other relevant business proofs.Upload verified documents and update verification status in the internal system or portal.Communicate with clients/applicants for any...

Location: Gurgaon (Work from Office) |Experience: 2-5 years |Type: Full-timePlease note: You'll have tofill a Google Form to apply for the role. And it'll take some time. We promise, each and every candidate will be evaluated fairly.I. About Univest:Univest is building India's most comprehensive investment platform, simplifying research, advisory, and...

Job Summary:We are seeking a motivated and responsible Field Executive Officer to join our team. The primary role involves opening new customer accounts for Kotak Mahindra Bank and conducting on-field KYC verification as per RBI and bank guidelines.Key Responsibilities:Visit customers at their residence or workplace to collect required documents.Open new...

As the Team Lead of Distribution Operations team, you will oversee a team responsible for managing AML/KYC and distributor due diligence processes for wholesale and institutional clients of our EMEA-based asset management business. You will work in close partnership with the EMEA Client Management team and act as a key liaison between internal stakeholders...