KYC Verification

Role: KYC Officer Exp: 0-1 years Working location: Chennai We are looking for a challenging and proactive KYC Officer to join our talented and fun dream team. Key Responsibilities: - User Verification: Conduct thorough verification of user information submitted during the onboarding process to ensure compliance with Know Your Customer (KYC) -...

_Position: _**Kyc/AML Process Trainer**_ - Experience: _**1+ Years Exp in AML/KYC/Banking Trainer **_ - Location: Chennai_ - Notice: Immediate Joiners_ - Shift: Rotational Night Shift_ - _Excellent communication skills_ - _Experience in AML and CDD_ - _At least 1-year experience in the Transaction monitoring process._ - _Experience in projects dealing with...

**Job Title**: Online KYC Executive **Location**:Coimbatore, Madurai, Erode, Vellore, Nagercoil **Interview Mode**: 1st (Google Meet-Virtual) **Final Round** - F2F (Walk-in) **Salary Range**: ₹20,000 - ₹40,000 per month **Job Type**: Full-time **Qualifications**: - Minimum qualification: 10th pass or any equivalent qualifications - Previous...

Mizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

Mizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

**Greetings from Adhaan Solutions!!!** **Immediate hiring for "Document Verification" for All Over Chennai.** **job location :All Over Chennai.** **Shift timings : 9:30 to 6:30** Coordinate efforts to collect debts with sales, accounting, and legal departments. Create plans and strategies for collecting debts. Adhering to financial laws on the regulation...

Sourcing of business: 1. Identification of customers through Builder projects 2. DST will be base at builder site to sourced HL 3. Handling builder channel (Field work job) 4. Skill Required Good communication skill, presentable, Experience Mortgage Sales 6. KYC verification 7. Visiting potential customers in order to convert business **Salary**:...

Job Requirements:1. Pre disbursement KYC checking, agreement book and RTO set, verifications2. Verification of documents, asset details and loading the documents in system3. Handling the operations team4. Checking and releasing the payouts after checking the Post disbursement documents.5. Checking the NACH documents and cheques6. Handling the high volume in...

1. Opening of demat accounts. 2.Will be responsible to map potential customers and existing clients for referral to generate sales leads. 3.Document collections, KYC and other verifications. 4.Responsible to outbound calls open demat account. 5. Any degree,Freshers also apply. 6.Salary with good incentives,fulltime /part time/male and female. 7. 6 days...

This position is responsibl for managing & administration of the company Payroll shared services and ensuring compliance and accuracy in monthly Payroll activities - Ensuring time lines are met for salary disbursement and statutory compliance - Ensuring Employee Benefits including Employee reimbursements as per rules and regulations of income tax -...

Are you ready for a comeback?If you are a woman looking to restart your career after a break, the “Citi India : Return to Work” Program brings you a unique opportunity designed to help you transition from a career break into a career within financial services here at Citi. You may have already worked in the finance sector, the tech sector or another...

Are you ready for a comeback? If you are a woman looking to restart your career after a break, the “Citi India : Return to Work” Program brings you a unique opportunity designed to help you transition from a career break into a career within financial services here at Citi. You may have already worked in the finance sector, the tech sector or another...

Are you ready for a comeback? If you are a woman looking to restart your career after a break, the “Citi India : Return to Work” Program brings you a unique opportunity designed to help you transition from a career break into a career within financial services here at Citi. You may have already worked in the finance sector, the tech sector or another...

Job Description10028 Core Responsibilities:Manage the credit underwriting function of branch and facilitate quick turnaround of credit lending proposals for the branch in close liaison with the local credit Managers and sales team.Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit/KYC documents and...

Job Title: Process Expert Location: Chennai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...