KYC Executive

**Job Title**: KYC Executive **Location**: Thane, Kanjurmarg, Belapur **Job Summary**: The KYC (Know Your Customer) Executive is responsible for ensuring all customer information is collected, verified, and maintained in compliance with internal policies and regulatory requirements. **Key Responsibilities**: - Review and verify identification documents,...

**Job Summary**: **Key Responsibilities**: Handle end-to-end back-office KYC processing for opening and maintaining Current Accounts. Verify customer documents for completeness and compliance with KYC/AML regulations. Review and validate forms, identification documents, and business proofs submitted by customers. Ensure accurate data entry into core...

**KYC, NCT**: **Job ID**:R0376891 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-04-16 **Location**:Mumbai **Position Overview**: **Job Title: KYC, NCT** **Location: Mumbai, India** **Role Description** - The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards...

We are hiring for an operation executive Location - Airoli Shift Timings - Male 1pm to 10pm Graduation is compulsory Salary 12 to 16k Job description Kyc verification of the customers those you have applied for loan and process for disbursement 8879993655 Mamta HR Freshers can apply **Job Types**: Full-time, Permanent, Fresher Pay: ₹12,000.00 -...

The SMB KYC Ops is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance. **Job Background/context**:Citi AML/KYC policy requires due diligence to be conducted for every Customers of Citi. This...

Reference Code: - 242-09 - Job Title: **KYC Executive - Foreign Exchange - Mumbai** - Category: - Foreign Exchange - Job Description: - Job Title: KYC Executive - Foreign Exchange - Mumbai - Job Responsibility - Open online and offline accounts (Demat and Trading ) in shortest time - Process daily modifications - To comply day to day process UCC, KRA,...

P2P Lending Mumbai 3 - 6 Years Of Experience No. of Openings - 2 **Responsibilities**: - Perform end-to-end KYC checks on new and existing customers as per internal policies and regulatory guidelines - Review and validate identity documents (e.g., Aadhar card, pan card, passport, driver’s license, utility bills, etc.) - Ensure all customer information...

**KYC Associate**: **Job ID**:R0375874 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-04-16 **Location**:Mumbai **Position Overview**: **Job Title: KYC Associate** **Location: Mumbai, India** **Role Description** - The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory...

Job Title: KYC Executive Job Location: Iron Mountain, Angle logistics,Survey No241, Landmark : Near The Fern Hotel Thane Bhivandi Road,Eastern Xpress Highway/Nasik Road,Village Pimpals,Taluka-Bhiwandi-421302 **Salary**: 10,000 + 2500 Travelling Allowance Job Responsibility: Verification of documents as per given check list Openings: 4 Pay: ₹8,000.00...

we are hiring - immediate joiners welcome!executive - vkyc (video kyc)job summary:we are looking for video kyc executives to handle incoming calls for video kyc, process excellent customer service and resolving queries efficiently.role & responsibilities :answer incoming calls from callers for video kyc.assisting customers to complete their video kyc.the...