1079 Kyc Verification Jobs

* Minimum 1 year in sales and marketing within the BFSI sector. * Ensure compliance with KYC regulations * Manage branch administration tasks * Collaborate with sales team on strategies * Sales and branch operations Employee state insurance Health insurance Sales incentives Performance bonus Provident fund

About Firstsource Firstsource Solutions Limited, an RP-Sanjiv Goenka Group company is a global leader providing business process solutions and services spanning the customer lifecycle across Healthcare, Banking and Financial Services, Communications, Media and Technology, Retail, and other diverse industries. With a global footprint across US, UK, India, Philippines, Mexico, Romania, Turkey, Trinidad & Tobago, South Africa, and Australia, they make it happen’ for their clients, solving their biggest challenges with hyper-focused, domain-centered teams and cutting-edge tech, data, and analytics. Firstsource’s inch-wide, mile-deep practitioners work collaboratively, leveraging UnBPO™ - their d...

Handle daily branch operations and documentation Assist in customer service,account opening, KYC verification Maintain records,data entry,and file management Support backend operations and coordination with different departments. Required Candidate profile Good communication and interpersonal skills. Basic computer knowledge (MS Office, Email, Excel). Ability to handle customer queries professionally. Age Limit: 20 - 28 Years. Gender - Male & Female.

Key Responsibilities: Validate identity documents for accuracy and legitimacy Always ensure data confidentiality and security Required Skills & Qualifications: Strong verbal and written communication skills Typing speed: 25-30 WPM with 95% accuracy Shift allowance House rent allowance Health insurance Performance bonus Provident fund Job/soft skill training Annual bonus

Direct Contact To HR Mr. Amrita Saha (9641119857) Position: Banking Executive Back-End Home Loan Processing Department: Banking Operations / Credit & Loan Processing Employment Type: Full-Time Role Overview The Banking Executive Back-End Home Loan Processing is responsible for handling the end-to-end backend operations of home loan applications. The role involves document verification, data entry, coordination with internal teams, and ensuring compliance with banking policies and regulatory guidelines. Accuracy, timeliness, and adherence to process for this role. Key Responsibilities Receive and review home loan applications and supporting documents Verify KYC documents such as Aadhaar, PAN,...

Job Role Name: Branch Customer Service & Delivery Officer (BCSDO) Department: Operations (Assets & Retail operations) Location: Bhayandar Job Responsibility: Login to Disbursement of Gold loan, home loan, LAP and other loan operation process. Responsible for administration of the branch by overseeing daily operations like cash handling , clearing , transfer, Electronic Clearing Service ( ECS )/Real Time Gross Settlement Systems ( RTGS )/National Electronic Funds Transfer ( NEFT ), Cash Deposit ( ), Fixed Deposit Receipt (FDR), account opening & customer service with a team of tellers and FDOs. Preferred candidate profile Anyone currently working in bank or NBFC will be consider but must have...

Job Title: Team Lead International Banking Process Location: Mumbai (Malad) Shift: 24/7 Rotational Salary: 7–8 LPA Key Responsibilities: Lead and manage a team in international banking operations, ensuring high performance and adherence to SLAs. Drive team engagement, motivation, and productivity through effective leadership and coaching. Ensure compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations across all processes. Handle escalations and provide timely resolutions while maintaining customer satisfaction. Monitor and analyze team performance metrics; implement process improvements. Collaborate with internal stakeholders to meet operational and regulatory re...

Hiring For Financial Analyst for Gurgaon location. Resolve queries related to banking process Salary up to 4.5 LPA Fixed shift timing Saturday & Sunday fixed week off Call/ WhatsApp HR Nibedita - 7595835146 HR Aditi -9204849085 Required Candidate profile Graduate candidates with 1 year of international voice process experience can apply. Excellent communication skills required Candidate should be residing in Gurgaon only are eligible. Perks and benefits Both side cabs 5 days working IJP Free Meals

Key Responsibilities: Validate identity documents for accuracy and legitimacy Always ensure data confidentiality and security Required Skills & Qualifications: Strong verbal and written communication skills Typing speed: 25-30 WPM with 95% accuracy Shift allowance House rent allowance Health insurance Performance bonus Provident fund Job/soft skill training Annual bonus

Role - Security Operation role- SOC Qualification : - Minimum 15 years of regular, full time education (10 + 2 + 3) is mandatory. Shift - Rotational 24*7 Job Summary- 1 - 5 yrs of exp in Customer service, International voice process, Good communication Responsible for triaging and responding to all emergency situations reported to the 24/7 Global Security Operations Center (SOC) through alarm systems, internal incident reporting, and situational awareness. Provides support, direction, and documentation to assist in emergency response and recovery efforts. Responsible for monitoring and analyzing intelligence across multiple data systems including government sources, news, and social media to...

Role & responsibilities • Will be part of Operations Team and work along with team members in handling day to day activities of operations department involving securities depository and bullion depository services. • Handling client onboarding activity for bullion depository clients involving scrutiny of account opening application KYC documentation verification and client due diligence part of client onboarding process. Ensure adherence to KYC procedures and guidelines for onboarding clients. • Coordinate with clients and ensure documents specified are obtained and records maintained. • Processing of client instructions for their transactions related to bullion deposit / withdrawal requests...

About the Role: As a Compliance Officer in the AML Operations team, you will play a key role in the day-to-day execution of the exchanges AML/CFT framework. You will be responsible for monitoring transactions, investigating alerts, supporting regulatory filings, and ensuring that customer onboarding and ongoing monitoring processes are aligned with FIU-India guidelines and global best practices. Key Responsibilities: Transaction Monitoring & Investigations: 1. Review alerts generated by the Transaction Monitoring System (TMS) and escalate potential suspicious activity. 2. Conduct alert dispositioning, case investigations, and documentation. 3. Assist in preparing reports for Suspicious Trans...

Key Responsibilities: Validate identity documents for accuracy and legitimacy Always ensure data confidentiality and security Required Skills & Qualifications: Strong verbal and written communication skills Typing speed: 25-30 WPM with 95% accuracy Shift allowance House rent allowance Health insurance Performance bonus Provident fund Job/soft skill training Annual bonus

Greetings From TCS! Currently we have few open positions for the role of Citizen Service Executive at Hyderabad Passport Seva Kendra's. Eligibility criteria : 1. Candidate should have Minimum 2 years of experience in Data Processing\Data Entry. 2. Required Qualification - BA, BBA, BBM, B.Com, B.Sc., BCA . 3. Good communication and interpersonal skills 4. Good customer handling skills 5. Proficient in English and regional language 6. Computer savvy and good keyboard skills with accuracy 7. Full-time courses only can be considered. 8. Not more than 2 years gap during education or employment in total Candidates who have attended TCS interviews in the last 6 months need not apply. This is a non-...

Role Overview: As a Sales Manager at EuroKids Preschools, you will be responsible for enhancing the company's presence in the assigned territory by appointing new channels and ensuring the smooth operationalization of partner centers. Key Responsibilities: - Aggressively chase leads provided by the central team to achieve high-quality sign-ups. - Proactively identify and convert new leads through effective sales pitches. - Achieve timely operationalization and revenue targets for partner centers. - Guide prospective channel partners in finding suitable properties and ensure timely collection of franchise fees. - Coordinate with cross-functional teams to support partners until inauguration. -...

Job Description As a Tele Caller for multiple processes, you will be responsible for handling Inbound Process, Outbound Process, Support, and KYC Verification tasks. Your role will also involve working as a Job Recruiter cum Tele Caller. Key Responsibilities: - Handling inbound and outbound calls efficiently - Providing support to customers as per their queries - Conducting KYC verification processes - Recruiting candidates for various job roles while also performing telecalling tasks Qualifications Required: - Excellent communication skills - Ability to handle multiple processes simultaneously - Prior experience in telecalling or customer support is preferred - Familiarity with KYC verifica...

Role Overview: As a Credit Manager at TW, your main responsibility will be to manage a team and collaborate with the sales team to achieve targets in the assigned area. You will directly interact with customers to assess their creditworthiness, ensure verification processes are completed, and comply with the company's credit policies. Your execution of tasks should support sales efforts while minimizing risks to contribute to the overall objectives of the bank. Key Responsibilities: - Underwrite secured and unsecured loan proposals based on policies and procedures to meet SLAs and manage business volumes in the area - Supervise a team of credit underwriters and provide necessary guidelines -...

Greetings from HDB Financial services Ltd . Mega walkin drive conducted our HDB Towers - Chennai . Urgent Hiring for EMI Processing executive - Chennai Freshers also applicable Experience Also Apply for this Job Freshers Salary : 12500 to 15000 K for Take home Cibil Mandatory : 700 Age Mandatory : Max 32 years . Role & responsibilities : Engage and assist walk in Customers to understand EMI Schemes and eligiblity Generate Leads and convert them into successful loan applications Achieve Monthly targets for loan disbursement and conversions Ensure Adherence to company policies, Compliance and KYC Norms Collect and Verify customer documents such as ID Proof, Income Proof and invoices. Strong Co...

Greetings From TCS! Currently we have few open positions for the role of Citizen Service Executive at Bangalore Passport Seva Kendra. Eligibility criteria : 1. Candidate should have Minimum 2 years of experience in Data Processing\Data Entry. 2. Required Qualification - BA, BBA, BBM, B.Com, B.Sc., BCA . 3. Good communication and interpersonal skills 4. Good customer handling skills 5. Proficient in English and regional language 6. Computer savvy and good keyboard skills with accuracy 7. Full-time courses only can be considered. 8. Not more than 2 years gap during education or employment in total Candidates who have attended TCS interviews in the last 6 months need not apply. This is a non-te...

Job Title: Video KYC Specialist Company: Pay10 Services Private Limited Location: Delhi Experience: 0-3 years Industry: Fintech About Pay10: Pay10 is a fintech company building the future of payments by making alternate payment channels and open finance a global reality. Regulated by the Reserve Bank of India (RBI), we currently hold: PA-PG (Payment Aggregator Payment Gateway) PA-CB (Payment Aggregator Cross Border) PPI (Prepaid Payment Instrument) Our vision is to build a seamless, secure, and compliant payment ecosystem that empowers both merchants and consumers to do business and transact confidentlyacross borders, across currencies, across platforms. Our mission is for Pay10 to be the tr...

Work Level : Individual Core : Self Motivated Leadership : Responsive, Influencing Industry Type : Banking Function : Banking Operations Key Skills : Back Office Operations Note: This is a requirement for one of the Workassist Hiring Partner. Key Responsibilities Manage daily branch operations and back-office tasks Assist customers with account-related queries and banking services Perform KYC verification and documentation as per compliance guidelines Maintain accurate records and data entry for branch transactions Coordinate with the branch team to ensure smooth operations Uphold professional behavior and provide excellent customer service Company Description Workassist is an online recruit...

Key Responsibilities: Validate identity documents for accuracy and legitimacy Always ensure data confidentiality and security Required Skills & Qualifications: Strong verbal and written communication skills Typing speed: 25-30 WPM with 95% accuracy Shift allowance House rent allowance Health insurance Performance bonus Provident fund Job/soft skill training Annual bonus

Hiring for KYC / AML ANALYST for the International KPO Graduate with minimum 3 years international KYC experience US Shift SAT-SUN OFF Hybrid prost 6 months ( 3 weeks from home 1 week from office) Package - upto 7.50 LPA + NSA - Upto 7 K 8237076800 Required Candidate profile Same experience (MANDATE) Perks and benefits Hybrid post 6 months 7 K night shift allowance

Grade - Asst Manager . Job Role: - Redress customer needs pertaining to cash, DDs, cheque deposits, general information. Speed and accuracy of transaction Providing quality of experience that will ensure retention and positive word-of-mouth Cash transaction with customers Back up to Branch Operations manager Rendering services to the customers related to Payments, Cheque clearing, DD issuing & printing. KYC /AML adherence CTR / STR Reporting ATM Operations Trade Forex Services Handling Trade forex documentation related to Import/Export Transactions. Required Candidate profile Job Requirement: Customer Orientation Fresh Graduates and Post Graduates (2022-2025 Passouts) Good Communication skil...

Hi Jobseekers, We are hiring for multiple positions across Voice, Backend, Banking, KYC, Fraud Control, Linguistic Support and Sales departments. Candidates with strong communication, customer service orientation, sales ability, or domain experience in banking/insurance/KYC are encouraged to apply. Location: Malad / Thane /Navi Mumbai Salary- Fresher -2.16LPA Experienced -4.20LPA Key Responsibilities: Handle customer queries through voice or backend operations Assist customers with banking, KYC, fraud verification, or account-related services Maintain accuracy in documentation and data entry Communicate effectively in English, Hindi, or regional languages (as applicable) Identify customer ne...