KYC Verification and Recovery Executive

Document verification, Verification, KYC Verification, Background Check, Background verification, Documents collection.

Job Title: Video KYC / Customer Service ExecutiveCompany: IndusInd BankLocation: Chennai – KarapakkamWork Mode: Work from Office (WFO)Employment Type: Full-TimeDescriptionVenpa Global Technologies is seeking enthusiastic and customer-focused professionals for the role of Video KYC / Customer Service Executive on behalf of IndusInd Bank in Chennai...

Role & responsibilities:KYC process verification on personal loan .Preferred candidate profile :Need freshers and experience candidate who are into kyc ProcessContact : Sindhya HRNumber : calling time (11 AM to 5 :30 PM)

Greetings from Teleperformance Immediate Joiners PreferredWork Location: Perungalathur, ChennaiQualification: Minimum 1 yr hands on experience in International End to End KYC verificationGraduation MandatoryShift timing: 24*7 Shift (U.S & U.K Shift)Work Days: Any 5 days of work / Any 2 days of rotational week off2 Way Cab will be providedSalary: 2.5 LPA to...

" Only male Candidates "Location: GuindyJob Type: Full time 6 days Working - Rotational OffKey Responsibilities:Job descriptionConduct 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...

Verify document authenticity: Check submitted documents like ID proofs, educational certificates, and financial records for any signs of tampering or forgery.Cross-reference information: Compare the details provided by an individual against official databases and other records to ensure accuracy.Conduct background checks: Perform thorough background checks...

Step into a role of KYC QCC Manager (Know Your Customer - Quality Control Check) at Barclays, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You must...

Company:Qualcomm India Private LimitedJob Area:Engineering Group, Engineering Group > Hardware EngineeringGeneral Summary:Join Qualcomm's cutting-edge hardware engineering team to drive the design verification of next-generation SoCs, with a focus on wireless technologies including WLAN (IEEE You will work on IP and subsystem-level verification,...

Step into the role of KYC Data Operations where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules & regulations,...

Job Title:Background Verification Executive (Remote)Job Type:Part-time / Freelance / RemoteJob Summary:We are looking for a detail-oriented and reliable Background Verification Executive to conduct candidate background checks and verification activities remotely. The role involves validating employment history, education, address, ID proofs, and other...