3.0 - 4.0 years

3 - 4 Lacs

gurugram

Work from Office

Role & responsibilities Handling client queries through calls, emails & F2F meeting whoever visits in office premises. Preparing CF NOC, bank loan papers & handling payment collection via DD/TPA/Cheque & Paytm Maintaining client booking records & updating all supporting documents on ERP Handling booking cancellation & coordinating with concern team for resolutions Preparing & sending payment reminder to customers basis PP opted by them Coordinating with sales coordinators & HODs for customer issues/booking cancellation resolutions Client KYC to be audited through calls & maintain accordingly on ERP Handle escalations related to BBA, payment receipts, Announcing Gifts, SOA & Unit confirmation...

Posted 14 hours ago

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KYC Associate/Senior consultant Delta Craft

2.0 - 5.0 years

4 - 7 Lacs

bengaluru

Work from Office

Essential Skills/Experience Graduate with 2-5 years experience Prior KYC and Screening experience Extensive experience in working on end-to-end KYC for institutional clients from a financial services environment. Experience across all entity types, risks levels and jurisdictions Screening SME for sanctions, PEPs, and negative media Understanding of key Controls, Compliance/AML, Investigation functions in the banking industry Excellent communicator, able to effectively communicate with stakeholders and clients Client Service Excellence How We Work: Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of ...

Posted 2 months ago

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KYC Associate Power Bridge

0.0 - 3.0 years

2 - 5 Lacs

Bengaluru

Work from Office

We are seeking a detail-oriented , proactive , and highly organized KYC Associate to join our team. The ideal candidate will be responsible for overseeing and managing the entire documentation lifecycle involved in vendor and customer onboarding . This role is critical in ensuring that all KYC procedures are thoroughly followed and compliant with both internal policies and applicable regulatory standards . Requirements Vendor and Customer Onboarding: Collect and verify KYC documents (PAN, GST, bank details, company registration, etc.) for new vendors and customers Coordinate with internal teams to complete onboarding formalities in a timely manner Maintain digital and physical records of all...

Posted 4 months ago

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