26 Kyc Documents Jobs

Job Description: You will be responsible for processing loan application forms, verifying data and making corrections, verifying KYC documents, reviewing and verifying entries, and processing online forms. Additionally, you will be maintaining confidential records while working completely from the office. Key Responsibilities: - Process loan application forms - Verify data and make corrections - Verify KYC documents - Review and verify entries - Process online forms - Maintain confidential records Qualifications Required: - Experience in data entry or MIS role - Knowledge of loan processing and KYC verification - Attention to detail - Ability to work well in a team - Proficient in computer s...

As a Branch Sales Manager, your main role is to achieve sales targets through various business channels and direct relationships. You will be responsible for getting files ready for sanction by collecting KYC documents, NOI, and other necessary paperwork from customers. Additionally, you will coordinate with the Credit, Legal, and Technical teams to ensure all formalities are completed. It is essential to maintain a good relationship with connectors, builders, and customers while ensuring compliance with company policies and local regulations. Key Responsibilities: - Achieving sales targets through various business channels and direct relationships - Collecting KYC documents, NOI, and requir...

Job Purpose To act as a key team member of the Corporate Audit Services (CAS). Ensure contribution in planning, scoping & execution given areas of business/function reviews covering Process controls, IT controls, Compliance & Finance linkage. Frame the audit observations citing process gaps, simplification & value addition. Discuss the audit observations & obtain preliminary audit responses under the supervision of National Leads. Additionally, contribute to team activities such as Documentation, knowledge sharing & keeping updated with organizational development. Duties and Responsibilities 1.Planning Contribute to CAS AOP process. CAS presents new theme every year for AOP. AOP includes mis...

Responsible for: 1. Working on allocated KYC cases by Production delivery with accuracy 2. Timely Decisioning of KYC Renewals/Address Change and manage the Ageing Inventory 3. Diligent decisioning to ensure corrective actioning ensuring no customer Impact 4. Driving Process Initiatives and Improvement Ideas within process Role Accountability 1. Review and decision the allocated cases for KYC processes (emails/physical documents/internal deduplication /CKYC downloads) as per the pre-defined policy/ guidelines & SOP's 2. Ensure adherence to the regulations/policy defined for KYC documents ( Officially valid documents -OVD's) 3. Resolve customer queries on KYC for incoming emails /Invalid or ne...

Operations 360 Coordinate with various Process teams Coordinate with various Product teams Coordinate with RPCs Conduct Trainings for RPCs Conduct meetings and coordinate with different business units Ensure Processes which are released to RPCs and confirmation is obtained for implementation Perform GL Reconciliation Coordinate with IAD audit and coordinate with RPCs for closure of audit observations Should have knowledge of KYC documents and regulations Identification and Implementation of the Quality Checks to be done on the new processes released of Retail Liability Operations Performing quality control checks as per the defined parameter Performing regulatory activities, tracking and rep...

As a Credit Underwriting Manager, your primary responsibilities will include: - Managing the credit underwriting function of the branch to ensure quick turnaround of credit lending proposals in coordination with local credit Managers and sales team. - Conducting personal discussions with customers to assess credit worthiness and overseeing completion of credit/KYC documents through telephonic, field, and collateral visits. - Individually underwriting proposals as per established policies and procedures to meet agreed SLAs and manage city/area business volumes. - Reviewing and assessing loan applications received from the team within defined guidelines, making decisions or recommendations for...

As a New Associate at Accenture located in Bengaluru, you will be part of the Transaction Risk Management team, focusing on reviewing potential fraudulent or high-risk transactions and taking necessary actions on customer accounts based on defined client policies. Your responsibilities will include screening KYC documents, authenticating customer profiles, investigating fraud claims, and implementing required actions following client policies. In Risk Management, you will anticipate, plan for, and react to project risks and issues, categorizing their severity, considering likelihood of occurrence, and developing mitigation and contingency plans. Your approach will be agile, integrating risk ...

The ideal candidate for this role will be responsible for managing contract-related activities, coordination of shipment activities, and ensuring smooth communication with traders and operators. You will be expected to have a sound understanding of contract management, shipping documentation for both import and export, and order management activities. Your role will involve acting as a central point for counterparty validation and creation, ensuring all necessary KYC documents are screened properly. In the Contracts Desk, your tasks will include obtaining all contracts for various units, coordinating the electronic signing of contracts with traders, and managing a database of common flows an...

Operations 360 Coordinate with various Process teams Coordinate with various Product teams Coordinate with RPCs Conduct Trainings for RPCs Conduct meetings and coordinate with different business units Ensure Processes which are released to RPCs and confirmation is obtained for implementation Perform GL Reconciliation Coordinate with IAD audit and coordinate with RPCs for closure of audit observations Should have knowledge of KYC documents and regulations Identification and Implementation of the Quality Checks to be done on the new processes released of Retail Liability Operations Performing quality control checks as per the defined parameter Performing regulatory activities, tracking and rep...

Operations 360 Coordinate with various Process teams Coordinate with various Product teams Coordinate with RPCs Conduct Trainings for RPCs Conduct meetings and coordinate with different business units Ensure Processes which are released to RPCs and confirmation is obtained for implementation Perform GL Reconciliation Coordinate with IAD audit and coordinate with RPCs for closure of audit observations Should have knowledge of KYC documents and regulations Identification and Implementation of the Quality Checks to be done on the new processes released of Retail Liability Operations Performing quality control checks as per the defined parameter Performing regulatory activities, tracking and rep...

The Branch Manager will be responsible for achieving sales targets, providing customer service, and ensuring all operational policies and procedures are followed. You will be accountable for providing foreign exchange services, including Retail business from all segments such as remittances and foreign banknotes services to BFC Forex retail customers and wholesale customers. Your primary focus will be to maintain a high standard of customer service while ensuring company procedures and controls are adhered to at all times. Additionally, you will demonstrate leadership by supporting branch staff, assisting in their training, knowledge transfer, and personal development. Your Responsibilities ...

Roles and Responsibilities Make welcome calls to customers as per company protocols and ensure a positive onboarding experience. Follow up with customers for timely payments and property registration based on defined project milestones. Escalate concerns or delays to relevant departments to ensure timely resolutions. Achieve collection targets and maintain regular communication with clients and sales teams through CRM and other sales tools. Manage the legal process related to stamp duty and registration. Verify sale agreements and ensure proper documentation and record-keeping of all agreements and registrations. Oversee the entire customer journey, including agreement formalities, payment c...

You will be responsible for underwriting mortgage business and managing the portfolio in the assigned branch/location. Your core responsibilities include reviewing and assessing a broad range of complex loan applications, underwriting proposals according to policies and procedures, conducting personal discussions with customers to establish creditworthiness, maintaining various MIS reports, and building effective relationships with third parties to ensure the best outcomes for clients. You will be required to assess income to obligation ratios, loan to value ratios, and have in-depth knowledge of the calculation of ratios and their impact on loan performance. Additionally, you will undertake...

Position - Compliance Associate Job Brief : We are looking to hire a compliance Associate with excellent organizational and analytical skills. Compliance Associate are expected to be well organized, detailed oriented, have strong problem-solving skills, work comfortably under pressure, and deliver on tight deadlines. To ensure success, the compliance Associate should be confident, professional, and self-motivated with a keen interest in the ethical, legal, and regulatory requirements of a business. Top candidates will have the ability to work on their own initiative and as part of a team. Roles and Responsibilities : Exceptional ability to put together compliance documentation (training will...

As a Branch Sales Manager, your primary responsibility is to achieve sales targets through various business channels, including direct relationships. Your key role involves preparing files for sanction, maintaining strong relationships with connectors, builders, and customers, and ensuring compliance with company policies and local regulations. You will be collecting KYC documents, coordinating with internal teams, and conducting marketing activities to generate leads. Additionally, having basic knowledge of MS Office is essential for this role. To excel in this position, you should have a minimum of 6 months experience in sales of Home Loans/LAP, along with a background in undergraduate or ...

As a Home Loan Relationship Manager at our company, you will be responsible for handling home loans from the open market as well as developer relationships. Your primary task will involve ensuring the proper adherence to KYC documents as per the guidelines set by the company. Additionally, you will be expected to achieve cross-selling targets from home loan customers, such as insurance or other relevant products that may arise. We are looking for candidates who have prior experience in home loans or NBFC. The ideal candidate should be detail-oriented, proactive, and possess excellent communication skills to effectively manage client relationships. This is a full-time position with benefits i...

As an Export Documentation Executive/Manager at Sporting Syndicate, you will play a crucial role in handling all Export and Shipping related Documentation in our Exports department. Your responsibilities will include managing the daily documentation required for the Export and Import processes, coordinating with the Sales and Marketing department for the shipment of Product Samples, scheduling container and shipments, uploading and maintaining KYC documents, developing relationships with Custom clearance department, communicating with banks regarding BLC, and creating Work Orders for the Manufacturing department. To excel in this role, you should possess a strong foundation in Export and Imp...

As the HR Compliance Specialist, your primary responsibilities include validating joining documents and issuing appointment letters within 3 working days. You will be required to activate shift allocation and upload IVT/IJP transfer data efficiently. Training new hires on HRMS Self-Service within 7 days will be an essential task to ensure seamless onboarding. Additionally, you will play a crucial role in ensuring timely initiation of investment declaration and Flexi kitty forms. It will be your responsibility to verify goal sheet approval by Reporting Manager within 7 days and facilitate Principal Resolution (Authority & Withdrawal) when necessary. Tracking and updating HRMS with employee st...

As a skilled professional in the field of accounting and finance, you will be responsible for various key tasks to ensure the smooth financial operations within the organization. Your primary duties will include processing and managing employee reimbursement requests efficiently and in a timely manner. Additionally, you will be tasked with the preparation and maintenance of bank reconciliation statements to guarantee accurate financial reporting. In this role, your expertise in recording and managing voucher entries in Tally will be crucial to maintaining accuracy and compliance with accounting standards. You will also play a vital role in preparing purchase orders in line with company polic...

As a member of our team, you will play a key role in the following responsibilities: - Sourcing new customers by identifying potential leads and opportunities. - Forming groups and providing detailed explanations of the process to ensure understanding. - Clarifying the responsibilities of Centre Leader and Group Leader to all members. - Handling the filing of Enrollment Forms at the centre with accuracy and completeness. - Entering customer details into the Application System to maintain updated records. - Reviewing the Credit Bureau Report of each member and processing those who meet the criteria. - Conducting a comprehensive 2-day training for members on Company Processes, Policies, and Pr...

Operations 360 Coordinate with various Process teams Coordinate with various Product teams Coordinate with RPCs Conduct Trainings for RPCs Conduct meetings and coordinate with different business units Ensure Processes which are released to RPCs and confirmation is obtained for implementation Perform GL Reconciliation Coordinate with IAD audit and coordinate with RPCs for closure of audit observations Should have knowledge of KYC documents and regulations Identification and Implementation of the Quality Checks to be done on the new processes released of Retail Liability Operations Performing quality control checks as per the defined parameter Performing regulatory activities, tracking and rep...

Roles and Responsibilities Make welcome calls to customers as per company protocols and ensure a positive onboarding experience. Follow up with customers for timely payments and property registration based on defined project milestones. Escalate concerns or delays to relevant departments to ensure timely resolutions. Achieve collection targets and maintain regular communication with clients and sales teams through CRM and other sales tools. Manage the legal process related to stamp duty and registration. Verify sale agreements and ensure proper documentation and record-keeping of all agreements and registrations. Oversee the entire customer journey, including agreement formalities, payment c...

Key Responsibilities: - Conduct daily concurrent audits of Video KYC cases allocated by authorized representatives. - Ensure adherence to RBI regulations and internal standard operating procedures (SOPs). - Validate successful Aadhaar OTP and geo-location data, ensuring the customer is within Indian boundaries. - Verify customer KYC documents for clarity, legibility, and accuracy. - Match customer photos in documents (Aadhaar/PAN) with live images captured during the V-CIP process. - Conduct PAN validation against Aadhaar and other KYC data. - Review customer-agent video interactions for continuity, timestamp, liveliness, and quality. - Check that identification details shared verbally durin...

Role & responsibilities Key Responsibilities: Verify customer identity and ensure compliance with regulatory requirements. Review and validate KYC documents, including identification, address proof, and income verification. Ensure accurate and timely updating of customer information in our systems. Review and validate loan documents, including loan agreements, promissory notes, and security agreements. Ensure compliance with regulatory requirements and internal policies. Handle TVR calls from customers, providing timely and accurate responses to their queries. Verify customer information and ensure that all necessary documentation is in place. Resolve customer complaints and issues in a prof...

Position : Associate Location : Chennai, India Reporting to : Manager Job Summary: Were looking for a Associate with 1–2 years of experience to join our finance team. The role requires thorough knowledge of KYC processes, authorized signatory protocols, and bank form procedures. This position plays a critical part in supporting bank-related documentation and ensuring compliance. Familiarity with SAP and Excel is a plus. Job Description: • Execute KYC documentation for individuals and entities, ensuring regulatory compliance. • Prepare and manage Board Resolution (BR) documents and maintain updated authorized signatory lists. • Handle and submit various banking forms, such as: o Account openi...