KYC Verifier

Company Description:About Rupeek:Founded in 2015, Rupeek is India's leading asset-backed digital lending fintech platform. Builton the Technology, Integrity & Fair Value first ethos, its vision is to be a new-age, innovativebrand solving the credit pain points of Indians. Rupeek aims to create equal access to credit forevery Indian by enabling hassle-free...

We are looking for dynamic, result-oriented Field Sales Executives to drive the acquisition of new clients by selling trading and demat accounts. The role involves outdoor sales, lead generation, and client onboarding for our stock broking services.Key Responsibilities:Identify and approach potential clients through field visits, referrals, and local...

DescriptionJob Purpose:To identify, prevent, and investigate frauds in the Loan Against Property (LAP) portfolio through systematic checks, audits, and market intelligence. The role ensures adherence to internal controls and RBI guidelines, thereby safeguarding the organization from financial and reputational risk.Principal AccountabilitiesFraud Prevention ,...

Full-Stack Developer Intern – NaukriScore Technologies Pvt. Ltd.Location: Hybrid (Uttam Nagar, New Delhi)Type: Internship (3–6 Months)Stipend: Performance-based + PPO OpportunityJoining: ImmediateAbout NaukriScoreNaukriScore Technologies Pvt. Ltd. is India's first Aadhaar-based Employment Scoring & Trust Index platform, creating a CIBIL-like score for...

Location:Full Time (Uttam Nagar, New Delhi)Compensation:Equity Only (No Salary)Commitment:Full-Time / Core Team MemberStage:Pre-Incubated at DTU Innovation & Incubation Foundation (DTU-IIF)About NaukriScoreNaukriScore Technologies Pvt. Ltd.is buildingIndia's first Aadhaar-based Employment Scoring & Trust Index Platform— a CIBIL-like system for...

Position: Executive/ Senior Executive – Dealer (Fixed Income Markets)Responsible to: Managing DirectorA. Overview of the positionThe position will be responsible for operationalizing Sovereign Global Markets Pvt.Ltd.'s (SGMPL) operational tactics for the 'Fixed Income Markets' Business Unit.He/ she will be responsible for executing (if needed), updating...

Delhi **No of Openings**:02 **Qualification**:Graduate in any discipline. **Experience**:0-1 **Profile**:Bachelor's degree. Freshers are encouraged to apply; prior experience in KYC or finance-related roles is a plus but not required. **Responsiblities**:Conduct Know Your Customer (KYC) verification for new clients. Verify documents submitted by clients...

**KYC Onboarding** **Company**: Staar Payout Private Limited **Company Overview**: We are a fast-growing FinTech/transactional systems company operating globally across payment orchestration and real-time financial services.We are looking for a detail-oriented and responsible **KYC Onboarding Executive** to support our banking documentation...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

Title:Compliance Associate KYC/KYBDepartment:CoE Operations Location:Bangalore, India Type:PermanentJoin CodeGama's Central AML/KYC team as an Associate KYC Process. You will play a crucial role in AML/KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders.About CodeGama: At CodeGama, we are dedicated to delivering...

Title:Compliance Associate KYC/KYB Department:CoE Operations Location:Bangalore, India Type:PermanentJoin CodeGama's Central AML/KYC team as an Associate KYC Process. You will play a crucial role in AML/KYC analysis, client outreach, screening, and CDD for various client entities and stakeholders.About CodeGama: At CodeGama, we are dedicated to delivering...

**Freshers Can Apply** - Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability...

**Key Responsibilities**: - Review and verify customer-submitted documents including ID proof, address proof, financial statements, booking forms, and KYC documents. - Validate legal property documents such as title deeds, sale agreements, allotment letters - Ensure accuracy and authenticity of documentation submitted for real estate purchases, leases, or...

**Key Responsibilities**: - Review and verify customer-submitted documents including ID proof, address proof, financial statements, booking forms, and KYC documents. - Validate legal property documents such as title deeds, sale agreements, allotment letters - Ensure accuracy and authenticity of documentation submitted for real estate purchases, leases, or...

Ensure compliance with SEBI, NSE, BSE, MCX guidelines.Track and implement regulatory circulars.Prepare and submit regulatory reports on time.Conduct internal compliance checks & audits.Verify client KYC and ensure PMLA compliance.Maintain compliance records, registers, and documentation.Handle queries from regulators and internal teams.Preferred candidate...

Designation: Back officeJob Description:Cross-verification of KYC. Maintain MIS/EOD reports Reconciliation & Customer accounts. Candidate must have basic computer knowledgeAbility to work as part of a team.High-level written and verbal communication skills.Monitoring the use of equipment and supplies within the office.Compare data with the source...