Kyc Executive Jobs – Apply to Latest Kyc Executive Job Vacancies

1.0 - 6.0 years

2 - 5 Lacs

Chennai

Work from Office

KYC Analyst : Risk & Fraud Analyst Sector/ Industry Banking & Financial Services Expertise : Minimum 2-year financial institution program background. Subject matter expert in KYC should have a passion for detecting fraud/risk and ensuring protection from bad actors Responsibilities : The Agent shall be assigned distinctive roles - Maker (first line of KYC operations) and Checker (audit KYC work conducted by Maker) Conducting EDD (Enhanced Due Diligence) reviews and ongoing Period Reviews of customer accounts Analyze onboarding and customer data to make data-informed decisions to drive operational efficiencies and address compliance gaps Languages : Excellent English, B2 Quality Minimum Qualification Graduates Salary Upto 5lpa Screening : HR Round, Assessment, and OPS Work Location : Chennai, Perungalathur, Shriram Gateway Working days : 5 days, 24*7 Process- Rotational week off and shift Work hours Any 9 hours including one hour break- Cab will be provided. Candidates must be within the boundary limits 2) International Process : Customer Support Executive Minimum 1 year of experience in Business KYC with a knowledge of AML. Excellent communication skill in English. Graduation Must Responsibilities Backend support. Business KYC experience with a knowledge of AML. A candidate who has worked with UK / US banks are preferable. should have knowledge of Onboarding & Offboarding keyword for search CB- corporate banking BB - Business banking FATCA- CRS (FATCA- CRS - Foreign account tax compliance act - common reporting standards) Screening HR Round, Ops round Salary upto 5.5LPA Work Location : Chennai, Perungalathur Work days : 5 days working, night shift, fixed Saturday & Sunday off. Work hours : Any 9 hours including one hour break.

Posted 2 weeks ago

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Video KYC Audit Executive BOYEN HADDIN CONSULTING AND TECHNOLOGY PRIVATE LIM ITED

0.0 - 1.0 years

1 - 2 Lacs

Noida

Work from Office

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 during video calls align with submitted documents. - Adhere to strict TAT (Turn Around Time): - Cases assigned before 3 PM to be closed on the same day. - Cases after 3 PM to be closed on the next working day. - Provide monthly audit compliance certificates detailing all processed cases. - Cooperate with client for quality checks and implement feedback promptly. - Comply with all data security and information confidentiality guidelines. - Ensure work is performed only from designated office premises (Noida) with restricted access and physical security in place. Location - Noida, Sec-5

Posted 3 weeks ago

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Kyc Executive Manek Consulting

1.0 - 3.0 years

2 - 3 Lacs

Mumbai Suburban, Navi Mumbai, Mumbai (All Areas)

Work from Office

1 Year + working knowledge of Capital Market and back office. Verification of KYC and other supporting documents received for Issuer Admission Ability to handle the large volume of data and transactions MIS and Reports related to Issuer Admission Required Candidate profile Handling Issuers admission related queries of Issuers/RTAs Record keeping of various documents Handling Audit queries related to work Communicating with key stakeholders such as Issuers/RTAs Perks and benefits To be disclosed post interview

Posted 3 weeks ago

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KYC Executive Epaylater

1 - 3 years

3 - 5 Lacs

Mumbai

Work from Office

We are seeking an enthusiastic graduate with 1-3 years of experience in KYC. The ideal candidate should possess strong skills in document verification and have excellent communication abilities. As a part of this role, you will be responsible for customer onboarding and loan life cycle management. Additionally, will be responsible for maintaining and generating relevant MIS reports Responsibilities Excellent knowledge of KYC-related regulatory requirements for the purpose of document verification, including Video KYC Complete understanding of CKYC and Digi-locker Well-versed in the NACH mandate registration process, PDC management Prior experience in MIS preparation for management reporting. Ability to coordinate with internal and external stakeholders. Take on additional responsibilities when required Educational Qualification: Graduate or Postgraduate Industry Preference: Experience with banking, fintech, NBFC or e-commerce Skill-sets Good communication skills (written and verbal) Adept at MS Excel Ability to work under pressure, should be a team player

Posted 3 months ago

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KYC Analyst Subhadra Jobs Consultancy

1 - 4 years

0 - 3 Lacs

Bengaluru

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Opening for the Documents verification or Kyc, any Graduate with at least 6month experience can apply need excellent English and Hindi, Its a Blended process rotational shift and rotational week off, looking immediate joiner Interested please apply .

Posted 3 months ago

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