MNC Hiring For KYC Onboarding

Job Description We are seeking a detail-oriented KYC Onboarding Specialist to join our team at a multinational corporation in India. The ideal candidate will be responsible for conducting KYC checks, ensuring compliance with regulations, and facilitating the onboarding process for new clients. Responsibilities - Conduct thorough KYC (Know Your Customer)...

Hiring for KYC for Gurugram Location5 days Working Grad /UG both can apply 1 year Experience required in KYC ONBOARDINGSalary upto 5lac (hike on last)Rotational shifts / OffsCabs/ Travel Allowances HR Guneet kaur

Need min 1yr of relevant experience on paper in KYC Onboarding Experience In hand 31k + Monthly performance incentive upto 2kLoc- GurgaonNon Voice processWFOTyping :20/85Call for detailsGUNJAN KAUR

Job Description Key Responsibilities - Perform end-to-end KYC onboarding for retail or corporate clients as per internal policies and regulatory requirements. - Review customer documentation to ensure compliance with AML and KYC guidelines. - Identify potential risks and escalate issues as required. - Maintain accurate and up-to-date records in internal...

Hiring For Onboarding KYC Process LPA Gurugram Grad/ UG's/ - Min. 1 Yr. KYC Onboarding Experience in Any Domain Must. 24/7 Shift5 Days Cabs Call - Dipankar @ Email CV@

Hiring for International MNC'sGraduates/Undergraduates both can applyFreshers or min. 6 Months of International BPO experience can apply. Salary Upto 40KUnlimited IncentivesBoth Side Cabs & Meals To apply, Call or WhatsApp on Ayush

Hiring Compliance Specialist | Responsibilities: KYC, AML monitoring, risk analysis, customer behavior research, compliance reporting & data analysis. Be part of a dynamic compliance team" Required Candidate profileGraduates/Postgraduates (2022–25) Strong reporting & communication skills Data analysis & IT skills Research & management ability ...

**Job Location - Gurgaon (On site)** **Responsibilities** - To meet the SLA’s for processing the incoming cases and meet the agreed Quality standards. - To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader. - To participate...

Role & responsibilitiesPreferred candidate profileUrgent Hirings for Freshers (Voice/semi voice) @ Mnc companyAny Graduates with all semester marksheetsPassouts: only.Excellent communication skillswork location: Delhi NCR/Gurgaon

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 ...