Jobs: kyc verification officer for banking sector

Recruitment going on for the post of kyc verification and document verification. A know your customer (KYC) verification responsibile for:_ Verification the identify of clients and collections of documents to meet regulatory requirements. Maintaining upto date data. Collaborating with the teams, such as logal aspects, to ensure that's KYC processes are...

Hi, Greetings from Adhaan Solutions Immediate hiring for" field KYC verification "for Bangalore location. Job location : ALL OVER BANGALORE Shifts : Morning Shift Salary : 15000 TO 18000 JD KYC procedures defined by banks involve all the necessary actions to ensure their customers are real and assess and monitor risks. These client-onboarding...

Job Title: KYC Analyst Job Location: Bangalore (Work from office) Relevant experience: 3 to 5 years in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector. Job Summary: As a KYC...

**1 - 3 years**: **Any Graduate**: **VKYC**: **4 ~ 4 LPA**: **Job Purpose** - Responsible for managing the team for processing of KYC requests through Video call adhering to Know Your Customer ( KYC ) and Anti-Money Laundering standards as per regulatory guidelines - Ensure adherence to Operations process aimed at zero defect transaction processing &...

Job Description: Overview: As a Document Collection Officer in the banking sector, you will be responsible for ensuring the timely and accurate collection of necessary documents from customers for various banking transactions and processes. Your role will involve interacting with customers, coordinating with internal departments, and adhering to regulatory...

New Requirements for Kyc Department in Axis Bank . Age Limit 18 to 35 Years, Qualifications Minimum 12th Pass. Job Location all Over India. Face to Face Interview is Going On. Dress Code Must Be Formal. Contact to Hr Sarmistha for Applying this Job . Experience : 0 - 1 Years No. of Openings : 47 Education : Higher Secondary, B.A Role : KYC Executive ...

Opportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification of...

Opportunity to join with us, required urgently Documentation Executive/Back Office Executive in Pune. **Responsibilities**: 1. Ensure to understand and follow procedure and regulatory requirements of work on timely basis. 2. This role will provide several support functions such as, documentation, customer requests solving and KYC Documents verification of...

**JOB DESCRIPTION** Job title**: Commercial Banking : Wholesale KYC Operations (WKO) - Middle Office (MO) - Associate **Short description**: The WKO MO team operates in close partnership with Bankers, Operations, Credit, Legal and Compliance to provide efficient and timely on-boarding of new/existing client relationships to the JP Morgan...

Job Profile - Document Verification Executive/ RCU Sampler Job Location - Sector-29 Gurugram Roles and Responsibilities - To check and scrutinize all the KYC and other documents submitted by the customer for home loan processing. Salary - 15,000 to 18,000 per month Timings - 1 pm-9 pm or 2 pm-10pm Eligibility - Previous experience in banking sector as a...

Responsible for verification of Client data (End to End KYC) Perform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures,...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

**Job Title**: - KYC Associate **Location**: - Jaipur **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

**Job Title**: - KYC Associate **Location **- Bangalore-India **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do....

**Job Title**: - KYC Associate **Location**: - India **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

**Job Title - KYC Associate** **Location - Bangalore** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized, and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

**Job Title - KYC Analyst** **Location-India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we...

**KYC Associate**: **Job ID**:R0308222**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-17**Location**:Bangalore**Position Overview**: **Job Title**: - **KYC Associate** **Location - Bangalore India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...

Responsible for verification of Client data - Verifying KYC documentation of the Clients to be adopted/reviewed - Perform the risk assessment of the Client to be adopted/reviewed - Signing off on new client adoptions and periodic reviews - Ability to interpret regulatory guidelines and assessing risk scores and entity types - Ability to interpreting alerts,...