Kyc Executive

About the job Hiring For KYC Executive looking for KYC Executive to join our dynamic team and embark on a rewarding career journey.Assist customers with the KYC process by providing accurate information and timely assistance Identify and escalate priority issues to the appropriate channels Maintain accurate and updated records of customer interactions ...

Company DescriptionSurepass Technologies simplifies the user onboarding process for enterprises with real-time ID verification APIs, Digital KYC, and Document OCR. Our APIs help enterprises save time and money by expediting the onboarding process. Trusted for our simplicity and low downtime, our partners can integrate our APIs in under an hour. We serve...

•Ensuring execution of all Back office Sales Administration. •Handling the bookings, login in CRM.•Ensure all required signatures of client, Booking form & KYC.•Maintaining Files and Documents & MIS.•Credit Note, transfer document, Demand letter

About the Role:We are seeking an experienced Audit Executive to strengthen our risk management and fraud control framework. The role primarily involves customer verification, eligibility checks, and document audits to ensure compliance and minimize risk.Key Responsibilities:Conduct thorough customer verification and eligibility checks.Audit financial and...

Executive – Client RelationsOur Client:A leading full-service investment firm offering tailored financial solutions backed by deep market research, strong ethical values, and a client-first approach. The firm specializes in equity strategies throughPMS and AIF platforms,focusing on long-term wealth creation with an emphasis on discipline, transparency, and...

Executive – Client RelationsOur Client:A leading full-service investment firm offering tailored financial solutions backed by deep market research, strong ethical values, and a client-first approach. The firm specializes in equity strategies through PMS and AIF platforms, focusing on long-term wealth creation with an emphasis on discipline, transparency,...

Job Title: MIS ExecutiveCompany: Pay10 Services Private LimitedLocation: DelhiExperience: 0-3 yearsIndustry: FintechAbout Pay10:Pay10 is a fintech company building the future of payments by making alternate paymentchannels and open finance a global reality.Regulated by the Reserve Bank of India (RBI), we currently hold:PA-PG (Payment Aggregator Payment...

Hiring Alert – Maxemo Capital (NBFC) Location: Netaji Subhash Place Role: Manual Tester Experience: 1 – 1.5 years About the Role:We are looking for a detail-oriented Manual Tester to work on our Loan Management System (LMS). The role involves testing loan workflows, validating system features, APIs, and ensuring compliance with NBFC processes. Key...

Trade Relationship Manager    Acquire quality Current Accounts Customers who are dealing in International Trade. Identify target markets and Segments Ensure to follow all compliance and KYC norms while acquiring Ensure that the customer is guided regarding rates and charges. Commission and Rates to be fixed in the system. Activate the first trade...

Handle inbound and outbound customer calls professionally.Assist users with account-related queries, transactions, app navigation, and general support.Resolve issues related to payments, onboarding, KYC, refunds, and other financial services.Escalate unresolved or complex issues to relevant internal teams.Maintain accurate records of customer interactions in...