Verification And Kyc Process For Freshers

Job Title: KYC Voice Process ExecutiveLocation: Sector 18, GurgaonSalary: ₹ ,000 CTC per monthJoining: ImmediateJob Description:Handle inbound/outbound voice calls related to KYC verification for banking/financial services.Verify customer identity documents as per regulatory guidelines.Assist customers in completing KYC formalities over the call .Maintain...

Key Responsibilities:* Conduct video KYC verifications* Maintain confidentiality at all times* Ensure compliance with regulatory standards* Collaborate with cross-functional teams on KYC processes

Job Title: KYC & Back Office Executive – Financial ServicesDepartment: FinanceLocation: Golf Course Extension Road, Sector 66, GurgaonSalary Range: ₹25,000 – ₹35,000 per monthJob Level: PermanentStart Date: ImmediatePosition Overview:We are seeking a KYC & Back Office Executive to join our Finance Department at our Gurgaon (Sector 66 – Golf...

Job DescriptionTitle: KYC Executive – Fintech IndustryJob Location- Golf Course Extension Road, Sector 66, GurugramSalary: ₹25,000 – ₹35,000 / monthExperience: 3-5 yearsIndustry: Insurance / Banking / FintechKey Responsibilities:Conduct Normal KYC (in-person / document-based) and Video KYC / Remote KYC for customers, in compliance with regulatory...

Document Verification ExpertThis role is ideal for Commerce graduates with foundational knowledge of financials and KYC documents. The position involves reviewing and verifying loan processing documents, ensuring tasks are completed within the stipulated TAT, analyzing CIBIL reports, assessing customer credit eligibility, and identifying any suspicious...

Responsibilities:Ensure to process the incoming private client's applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC StandardsTo meet the SLA's for processing and meet the agreed Quality standards in stipulated deadlines.To identify and escalate potential areas for process improvement and system automation...

Job Location - GurgaonWork Mode - 5 days WFONotice period - Only Immediate joinersResponsibilities:Ensure to process the incoming private clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards.To meet the SLAs for processing and meet the agreed Quality standards in stipulated deadlines.To...

Operations/Finance Role perfect for freshers Handle cash, DDs, cheques, KYC/AML, ATM ops, forex docs. Good comms, MS Office & basic banking needed. Any Graduate/PG can apply. Apply now Required Candidate profileAny Graduate / Postgraduate can apply Good communication skills Basic understanding of banking Well-versed with MS Office

Job Summary:We are seeking a motivated and responsible Field Executive Officer to join our team. The primary role involves opening new customer accounts for Kotak Mahindra Bank and conducting on-field KYC verification as per RBI and bank guidelines.Key Responsibilities:Visit customers at their residence or workplace to collect required documents.Open new...

About the Digital Business Unit at IndusInd Bank:The mandate of the Digital Business Unit at IndusInd Bank is as follows:Building customer centric products with human centered design principles for retail Individual and micro, small and medium enterprise (MSME) customer segmentsBuild innovative products and propositions backed with problem solving mindset to...