KYC Field

**Job title**:TF Working Capital Solutions - Global KYC coordinator. **Location**:Mumbai, India **Role Description**: **What we’ll offer you** As part of our flexible scheme, here are just some of the benefits that you’ll enjoy - Best in class leave policy - Gender neutral parental leaves - 100% reimbursement under childcare assistance benefit (gender...

POS Terminal Service provide on field collection, installation & deinstallation KYC Work **Job Types**: Full-time, Regular / Permanent, Fresher **Salary**: ₹12,000.00 - ₹15,000.00 per month **Benefits**: - Food provided Schedule: - Day shift Supplemental pay types: - Commission pay **Education**: - Secondary(10th Pass)...

Saturo Technologies Pvt. Ltd. Hiring for Field Executive for Ghatkopar West, Mumbai Position: Field Executive Experience: Any Graduate Education: Any Job Location: Ghatkopar West Work Module: Work from Office **Responsibilities**: - Should be able to travel to assigned areas/locations and meet daily merchant acquisition targets - Meeting merchants on...

Tips: Provide a summary of the role whatsuccess in the position looks like and how this role fits into theorganization overall.JobDescriptionDocumentationrelating to transactions of unlistedshares.KYC check onclients.Record keeping & Maintenanceof all the documents.Executing sale andpurchase transaction of unlisted shares (online &offline).Sharing...

Job Title: Client Onboarding SpecialistLocation: Lower Parel, MumbaiResponsibilities:Manage and execute the end-to-end client onboarding process for clients in the AIF Business, collaborating with client advisors to collect necessary documentation.Act as a liaison with the RTA (Registrar and Transfer Agent) to facilitate smooth onboarding procedures.Serve as...

Job Title: Client Onboarding SpecialistLocation: Lower Parel, MumbaiResponsibilities:Manage and execute the end-to-end client onboarding process for clients in the AIF Business, collaborating with client advisors to collect necessary documentation.Act as a liaison with the RTA (Registrar and Transfer Agent) to facilitate smooth onboarding procedures.Serve as...

Key responsibilitiesDevelop and implement customer service strategies to ensure seamless user onboarding and effective resolution of customer queries.Develop plans, targets, and key performance indicators (KPIs) for the customer service team.Set up and manage efficient voice and chat help desks and collaborate with outsourced customer service...

**Job description** We are **one of the top CA firm located in Sion, Mumbai.** It is an established firm for 10 years and having tie-ups with **more than 300+ clients** in the finance industry. Mainly Broking, Depository Participants, NBFC's, AMC's, etc. We are well known and specialized in assisting clients with various Audits and Advisory services. The...

Having good communication. Need to open zero balance account and cross selling also KYC Bike and driving licencse mandatory Need to open current account and saving account, cross selling. Pay: ₹20,000.00 - ₹25,000.00 per month **Benefits**: - Provident Fund Shift: - Day shift Supplemental pay types: - Performance bonus Ability to...

Key responsibilities Develop and implement customer service strategies to ensure seamless user onboarding and effective resolution of customer queries. Develop plans, targets, and key performance indicators (KPIs) for the customer service team. Set up and manage efficient voice and chat help desks and collaborate with outsourced customer...

Key responsibilities Develop and implement customer service strategies to ensure seamless user onboarding and effective resolution of customer queries. Develop plans, targets, and key performance indicators (KPIs) for the customer service team. Set up and manage efficient voice and chat help desks and collaborate with outsourced customer service...

**Job Information**: - Salary - **₹ 240000 - 400000**- No. of Openings - **20 opening**- Required Skills: - **banking,sales,CASA,corporate,presentations,retail banking,commercial banking,corporate sales,communication**- Job Experience: - **1 - 5 years**- Job Qualifications - **Bachelor's Degree** - Area Mapping in the catchment and maintaining of Daily...

**Company Overview**: Zama Organics is a leading player in the food industry, dedicated to providing high-quality culinary products and services to our customers. As we continue to expand our operations, we are seeking a talented and detail-oriented Accounts/Sales Associate to manage receivables and ensure compliance with regulatory requirements, including...

About us:IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background Verifications, Risk Assessment, and Digital Onboarding. We establish trust while delivering a frictionless experience for you, your employees, customers and partners.Only IDfy combines enterprise-grade technology with business understanding and has the...

About us:IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background Verifications, Risk Assessment, and Digital Onboarding. We establish trust while delivering a frictionless experience for you, your employees, customers and partners.Only IDfy combines enterprise-grade technology with business understanding and has the...

**Roles & Responsibilities** - Ability to identify and make recommendations for approval policy exceptions. - Analysing borrower data and trends while bringing a continuous improvement mind-set to deliver a better experience and scale our operations. - Evaluating the creditworthiness of potential customers. - Ensuring all loans and lending procedures comply...

Position-Loan Officer Qualification-Graduate Experience-1 yr minimum Job description - Review of Loan Applications - Credit & Risk Assessment - Verification and disbursement process - Handling customer requests with TAT - Coordinate with RCU team to control risk - Work on delinquency data and non-starter cases. - Screening KYC, CIBIL, field verification...

The program scope continues to evolve and encompasses cultural, behavioural, procedural and systemic transformation across Client Operations data domain (such as reference, coverage and KYC data).Team offers a unique perspective into the role of data in the client operations industry, partnering with a variety of stakeholders across sub-Lines of Businesses,...

Job Description The AML-KYC Analytics team is part of the CCB Data and Analytics Organization. It supports AML-KYC teams and is responsible for delivering customer insights to drive data-driven decision-making throughout the product development lifecycle.  This role represents a core analytics responsibility and offers opportunities to contribute...

Job Summary: The AML-KYC Analytics team is part of the CCB Data and Analytics Organization. It supports AML-KYC teams and is responsible for delivering customer insights to drive data-driven decision-making throughout the product development lifecycle.  This role represents a core analytics responsibility and offers opportunities to contribute...