Video KYC Relationship Officer

Role: Customer Support/Video KYCExp:0-1 YearsLanguages: Hindi,English and Tamil (Hindi is mandatory)Salary:2-2.5 LPANotice Period: Immediate Joinersif anybody interested kindly share your cv

Job OverviewAs a Video KYC Officer, you will be responsible for managing inbound video calls to complete Know Your Customer (KYC) verification.Main Responsibilities:Verify details submitted by customers through video calls.Ensure accurate completion of VKYC for the right customer only.Key Skills and Qualifications:Familiarity with KYC processes and...

Job Title: KYC Analyst">We are seeking a highly skilled and detail-oriented KYC Analyst to join our team. As a KYC Analyst, you will be responsible for performing customer/relationship Due Diligence analysis, which involves reviewing, collating, and verifying publicly available information, customer-provided data, and third-party sourced...

Location: GuindyJob Type: Full time 6 days Working - Rotational Off Key Responsibilities:Conduct 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 statements, and other relevant documentation for...

We are looking to add two members to our operations team to assist Weaver and Tidwell, L.L.P. with its KYC (Know Your Client) responsibilities. This includes background, demographic, and potential conflict information about and between our clients and related individuals and entities. The employees will be responsible for timely reviewing information about...

Deputy Manager CASARelationship Officer Gold LoanPersonal Banker (PB)Premium Acquisition Manager (PAM)Business Development Officer (BDO)Key ResponsibilitiesSource and service CASA accounts; cross-sell FD/RD, cards, insurance, investmentsComplete KYC/AML , account opening, and service requestsManage daily branch ops with RM/BM; handle walk-ins inbound...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering AML monitoring governance oversight and regulatory reporting activities in coordination with the Compliance and Control team The overall objective of this role is to assist in the development and management of a dedicated internal KYC Know...

Position PurposeResponsible to manage the daily operations/ workflow relating to various client/Trading portfolios across CIB business, ensuring high-quality service to internal and external clients of BNP Paribas in the three departments of CEP, Global Markets and ALMT Operations.Understanding of Investment Banking operations.Collaborate with the team to...

Role & responsibilitiesVerification of KYC documents received from customers.Checking of documents and details uploaded by the Sales Team.Check of CIBIL Scores.Making calls to the customers to check on their credibility.Handling credit operations from login to disbursementTaking care of audit queries and maintaining good audit score.Assessing overall credit...

About The Role   This is an Internal document.Job TitleRelationship Officer - 811 Digital Sales GradeM1Job Role-- Have good awareness of Corporates with entry point links in those corporates.- Good Communication & Presentation Skills required since he will be focusing on core corporates for Digital Banking.- Cross sells bank products to existing set of...