15 Client Verification Jobs

Skills: Site Measurement, Client Verification, Client Relations, Project Management, Site Visit, Site Coordination, Job Title: Project Engineer (Civil Engineer) Location: New Delhi Benefits: Competitive salary, travelling allowance, and other applicable benefits Position Overview We are seeking a skilled and proactive Project Manager (Civil Engineer) to oversee project execution, ensure timelines are met, and maintain high client satisfaction. The ideal candidate will possess excellent leadership, communication, and organizational skills to manage site operations, coordinate with stakeholders, and deliver quality results. Key Responsibilities PMC Coordination: Ensure PMC performance aligns w...

KYC Operations Location: Malad Perform end-to-end KYC due diligence for new and existing clients (retail or corporate). Review and verify client documentation (ID, address proof, legal entity documents, etc.). Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media. Monitor KYC review dates and ensure timely periodic reviews and refreshes. Maintain accurate and up-to-date client data in KYC systems. Collaborate with internal departments (Compliance, Legal, Risk, Sales) for issue resolution. Escalate unusual or suspicious activities to the Compliance team. Ensure adherence to local and global KYC/AML regulations and internal policies. Participate in audits, regu...

KYC Operations Location: Malad Perform end-to-end KYC due diligence for new and existing clients (retail or corporate). Review and verify client documentation (ID, address proof, legal entity documents, etc.). Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media. Monitor KYC review dates and ensure timely periodic reviews and refreshes. Maintain accurate and up-to-date client data in KYC systems. Collaborate with internal departments (Compliance, Legal, Risk, Sales) for issue resolution. Escalate unusual or suspicious activities to the Compliance team. Ensure adherence to local and global KYC/AML regulations and internal policies. Participate in audits, regu...

KYC Operations Location: Malad Perform end-to-end KYC due diligence for new and existing clients (retail or corporate). Review and verify client documentation (ID, address proof, legal entity documents, etc.). Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media. Monitor KYC review dates and ensure timely periodic reviews and refreshes. Maintain accurate and up-to-date client data in KYC systems. Collaborate with internal departments (Compliance, Legal, Risk, Sales) for issue resolution. Escalate unusual or suspicious activities to the Compliance team. Ensure adherence to local and global KYC/AML regulations and internal policies. Participate in audits, regu...

KYC Operations Location: Malad Perform end-to-end KYC due diligence for new and existing clients (retail or corporate). Review and verify client documentation (ID, address proof, legal entity documents, etc.). Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media. Monitor KYC review dates and ensure timely periodic reviews and refreshes. Maintain accurate and up-to-date client data in KYC systems. Collaborate with internal departments (Compliance, Legal, Risk, Sales) for issue resolution. Escalate unusual or suspicious activities to the Compliance team. Ensure adherence to local and global KYC/AML regulations and internal policies. Participate in audits, regu...

Skills: Project Management, Site Measurement, Site Visits, Client Verification, Site Coordination, Client Relations, Job Title: Project Engineer (Civil Engineer) Location: New Delhi Benefits: Competitive salary, travelling allowance, and other applicable benefits Position Overview We are seeking a skilled and proactive Project Manager (Civil Engineer) to oversee project execution, ensure timelines are met, and maintain high client satisfaction. The ideal candidate will possess excellent leadership, communication, and organizational skills to manage site operations, coordinate with stakeholders, and deliver quality results. Key Responsibilities PMC Coordination: Ensure PMC performance aligns ...

As a Processing Agent, you will handle online application data, verify client information, and support the overall processing workflow. You'll be responsible for ensuring accuracy and providing smooth support to our customers. Key Responsibilities: - Verify and process application details through our web system. - Identify incorrect or missing information and report to the senior. - Collect and maintain daily work reports. - Coordinate with the senior team to ensure smooth processing. - Suggest small improvements for better workflow. - Handle customer emails and queries politely and professionally. Qualifications Required: - Experience 6-12 months (Freshers with good English may also apply)....

Skills: Project Management, Site Coordination, Site Measurement, Client Verification, Client Communication, Project Coordination, Job Title: Project Manager (Civil Engineer) Location: New Delhii Benefits: Competitive salary, travelling allowance, and other applicable benefits Position Overview We are seeking a skilled and proactive Project Manager (Civil Engineer) to oversee project execution, ensure timelines are met, and maintain high client satisfaction. The ideal candidate will possess excellent leadership, communication, and organizational skills to manage site operations, coordinate with stakeholders, and deliver quality results. Key Responsibilities PMC Coordination: Ensure PMC perfor...

Role Overview: As an Administration Officer & Site Document Controller at Jacobs, your role will involve receiving and maintaining a register for drawings from the Head Office, issuing drawings to contractors, managing incoming documents, maintaining the site filing system, verifying contractors' documents for gate passes, organizing site transport for Jacobs Personnel, arranging staff accommodation, and preparing/maintaining site accounts. Key Responsibilities: - Receive drawings and maintain the register for drawings received from Head Office - Issue drawings to contractors through transmittal - Receive and distribute incoming documents - Maintain the site filing system - Assist Client in ...

As a Site Engineer at our company based in Chandigarh, you will play a crucial role in overseeing project execution, maintaining high client satisfaction, and ensuring timelines are met. Your exceptional leadership, communication, and organizational skills will be key in managing site operations and delivering quality results. Key Responsibilities: - Coordinate with Project Management Consultants (PMC) to ensure their performance meets project requirements and quality benchmarks. Monitor PMC activities and address any gaps or delays promptly. - Maintain effective communication with clients to understand their needs and expectations. Provide regular updates on project progress to ensure high ...

Visit client sites to conduct verification Perform regular site inspections Assist junior team members in taking precise site measurements, Visit execution sites as and when required Verify turnkey vendors and contractors Travel allowance

**Job Description:** As a Home Loan Executive at Altum Credo Home Finance Pvt. Ltd in Namakkal, your primary responsibility will be sourcing new proposals for Home Loans and Mortgage/LAP. You will be required to execute the business objectives for the area, focusing on the Affordable Loans segment's objectives such as book size, profitability, and portfolio management. Developing and managing the business, as well as fostering strong relationships with clients for repeat business or referrals, will be crucial to your success. Your tasks will include meeting clients, verifying documents, processing files for sanction, establishing builder tie-ups, and maintaining a customer-focused approach o...

About Info Edge InfoEdge's mission is to create world-class platforms that transform lives by continuously innovating. Our products and services are built keeping our customers in mind. We always delight our customers by delivering superior value through enhanced offerings on the internet and other platforms. Through our continuous investment across various businesses, especially in cutting-edge technology, machine learning and artificial intelligence (AI), we have built a robust system that constantly increases our predictive powers on customer behaviour, and optimizes and improves our systems. Our various teams tirelessly work together to solve problems, innovate, and create something to e...

As an Administration Officer & Site Document Controller at Jacobs, you will play a crucial role in ensuring the smooth operation of administrative tasks and document control at the site. Your responsibilities will include receiving drawings from the Head Office and maintaining a register for tracking them. You will also be responsible for issuing drawings to contractors through transmittal and handling the receipt and distribution of incoming documents. Additionally, you will maintain the site filing system, assist the Client in verifying contractors" documents for gate passes, and manage site transport and staff accommodation for Jacobs Personnel. Furthermore, you will be involved in prepar...

You will be responsible for sourcing new proposals for Home Loans, Mortgage/LAP and executing the business objectives in line with the Affordable Loans segment. This includes achieving targets related to book size, profitability, and portfolio management. Developing and managing the business, focusing on achieving desired results, and promoting Home Loan programs will be crucial. Building and maintaining strong relationships with clients to encourage repeat business and referrals is essential. You will meet clients, verify documents, and process files for sanctioning. Additionally, establishing builder tie-ups and connector relationships, maintaining a customer service-focused approach, and ...