36 Kyc Documents Jobs

Check the creditworthiness of customers and decide suitable credit limits. Take steps to reduce credit risk and improve payment collection. Regularly review customer KYC documents and update any missing information. Create and maintain proper credit policies, procedures, and approval processes. Analyse product-wise costs to set minimum value limits for credit decisions. Manage Accounts Receivable to support the companys cash flow and financial stability. Monitor credit exposure regularly and take actions to avoid payment losses. Follow up on overdue payments and use effective methods to ensure timely collection. Maintain good relationships with customers while ensuring payments are received ...

Role Overview: You will be responsible for underwriting and managing the portfolio in the assigned branch or location. This involves reviewing and assessing a variety of complex loan applications within specified guidelines, making decisions, or recommending them for approval to higher authorities. You will underwrite proposals according to established policies and procedures to meet agreed service level agreements and manage business volumes in the city or area. Your role will also include conducting personal discussions with customers to determine their creditworthiness, ensuring completion of credit and KYC documents, and conducting verification through telephonic, field, and collateral v...

Role Overview: As a Delivery Executive in Hissar, Haryana, you will be an essential part of our delivery team, with the opportunity to start earning immediately. The job offers flexible working hours, stable and regular work, and attractive incentives. You will be required to work in person at the Hissar location. Key Responsibilities: - Delivering packages promptly and efficiently - Ensuring all deliveries are made accurately - Maintaining a high level of customer service - Safely operating a two-wheeler to make deliveries - Following all traffic and safety regulations - Keeping track of deliveries and managing paperwork effectively Qualifications Required: - No prior experience is necessar...

As a Branch Sales Manager, your primary role is to achieve sales targets through various business channels by maintaining direct relationships. Your responsibilities include getting files ready for sanction, collecting KYC documents and necessary customer information, ensuring compliance with company policies and local regulations, coordinating with internal teams for formalities, and conducting marketing activities for lead generation. Additionally, having basic knowledge of MS Office is essential for this role. To excel in this position, you are required to have a minimum of 6 months of experience in sales of HL/LAP, be an Undergraduate or Graduate, and possess a good understanding of the ...

Job Summary Key responsibility is to perform the Lending onboarding & maintenance activities like Credit card, Personal Loan, Mortgage & Overdraft processing for CPBB COB Lending Ops Key Responsibilities Product / Domain Knowledge Able to perform Operations work which are straight forward and repetitive Has basic understanding of processes and products Should possess basic knowledge of KYC Documents CDD guidelines Possesses and applies basic expertise to his area of work Keeps up to date with changes to products and processes Should be aware on the process changes communicated by TL / Unit Manager Process Management Able to quickly adapt to changes with regards to process, projects etc To po...

Key Responsibilities Product / Domain Knowledge Able to perform Operations work which are straight forward and repetitive Has basic understanding of processes and products Should possess basic knowledge of KYC Documents CDD guidelines Possesses and applies basic expertise to his area of work Keeps up to date with changes to products and processes Should be aware on the process changes communicated by TL / Unit Manager Process Management Able to quickly adapt to changes with regards to process, projects etc To positively respond to the pace of change and able to execute given tasks and actions in order to meet business goals. Deliver required output in TAT and Accuracy To ensure that all Inst...

As a candidate, you will be responsible for the complete understanding of policies and procedures related to onboarding POS/ECom merchants. This includes ensuring adherence to policy guidelines and carrying out pre-screening of Merchant Agreements, KYC documents, Trade license, MOA, and performing system-related checks. You will be expected to raise exceptions if any discrepancies are identified. Your role will also involve effective merchant communication and timely resolution of any issues that may arise. You will be required to follow up on issues promptly and ensure their closure within the stipulated timeframe.,

As a candidate for this position, you will be responsible for: - Completing understanding of policy and procedures related to onboarding of POS/ECom merchants and ensuring adherence to policy - Understanding pre-screening of Merchant Agreements, KYC documents, Trade license, MOA, performing of system related checks etc. and raising exceptions if any - Ensuring merchant communication and issue resolution are done on time, and conducting timely follow up and closure of issues.,

As a Field Agent at Zucol Services in the Home Loans team, you will play a crucial role in meeting potential customers, explaining loan products, collecting and verifying documents, and ensuring a smooth processing of loan applications. Your responsibilities will include: - Meeting potential customers interested in Home Loans. - Explaining loan products, eligibility criteria, and documentation process. - Collecting and verifying KYC documents & income proofs. - Assisting customers in filling and submitting application forms. - Coordinating with the Telecaller team and Operations for faster processing. - Ensuring timely pickup and submission of documents. - Building strong customer relationsh...

As a Mortgage Underwriter at our company, your role will involve underwriting mortgage business and managing the portfolio in the assigned branch/location. You will play a crucial part in reviewing and assessing a broad range of complex loan applications, conducting personal discussions with customers to establish creditworthiness, and ensuring the completion of credit/KYC documents and verifications through telephonic, field, and collateral visits. Your core responsibilities will include: - Reviewing and assessing loan applications within defined guidelines and making decisions or recommendations for approval - Underwriting proposals according to policies and procedures to meet agreed SLAs ...

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 ...