802 Kyc Verification Jobs

Greetings from HDB Financial services Ltd . Mega walkin drive conducted our HDB . We are Hiring HDB Financial sevices From the trusted Family of HDFC Bank Ltd. #Freshers Also Apply Kindly share Your Resume to WhatsApp !!! Kindly share your resume in WhatsApp and Mentioned Your Nearby city (Strictly No Call ) +917871539343 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 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 ...

Greetings from HDB Financial services Ltd . Mega walkin drive conducted our HDB . We are Hiring HDB Financial sevices From the trusted Family of HDFC Bank Ltd. #Freshers Also Apply Kindly share Your Resume to WhatsApp !!! Kindly share your resume in WhatsApp and Mentioned Your Nearby city (Strictly No Call ) +917871539343 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 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 ...

Document Verification Process Night Shifts With cab, 5 day workin Graduates With English Speaking Chandigarh IT park Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process, 5 day workin Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

Hiring For Voice process !! Financial Banking Process !! 45 k in hand !! GGN UG / Grad with 1 year International BPO Voice banking Customer Service with upselling experience is mandatory Salary upto 6.5 lpa 9560028009 / 9911567769 Required Candidate profile EXCELLENT COMMUNICATION SKILLS* Immediate Joiners Need Excellent communication skills , Rotational Shift , Rotational Off , 5 day working 9211682478 / 8744868881 / 7042399029

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 Comm...

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 (2023-2025 Passouts) Good Communication skil...

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 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 Communication and Interper...

Document Verification Process Night Shifts With cab, 5 day workin Graduates With English Speaking Chandigarh IT park Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process, 5 day workin Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

About the job We are seeking a seasoned operations leader to head our Contact Point Verification (CPV) / Address Verification team, servicing leading Banks, NBFCs, Payments & Insurance clients. The incumbent will be responsible for driving operational excellence, ensuring regulatory compliance, managing large-scale field operations, and delivering high-quality outcomes aligned with BFSI client requirements along with Vendor procurement and management. Key Responsibilities 1. Operations Management • Lead day-to-day operations of CPV / address verification processes across multiple geographies. • Ensure adherence to TAT, accuracy, and compliance as per client SLAs & RBI/IRDAI guidelines. • Mon...

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 Comm...

Hello Candidate, Greetings from Hungry Bird IT Consulting Services Pvt. Ltd.! We're hiring a Field Supervisor/Bank Mitra Supervisor - Rural Banking for our client. Position: Field Supervisor/Bank Mitra Supervisor - Rural Banking Qualification: Graduate or any Location: Across Tamilnadu Experience: 0 to 5 Years Required: Male Age Criteria: below 40 Timings: 9am to 6pm / Monday to Saturday Note: Preferably with experience in field operations, especially in banking or financial services. Job Description: We are looking for a motivated Field Supervisor to lead our local banking agents (Bank Mitras) in rural and semi-urban areas. Your primary role will be to support our mission of bringing simple...

Document Verification Process Night Shifts With cab, 5 day workin Graduates With English Speaking Chandigarh IT park Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process, 5 day workin Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

Position Purpose: Referring MSIL Portal (Jocata System) to Create Auto Lead in LLPS and downloading documents from MSIL portal ( Jocata System ) and uploading in LLPS and maintaining xls file. Role & Responsibilities: Maker enters lead details in their individual excel (Maintain lead data in Excel) (end to end details) Maker scrutinizes all the entered details of customer, submitted documents and download documents (Jocata) Maker does detail data entry for branch details in Lead info tab & Basic Product info tab on LLPS (Omniflow) Maker does detail data entry for Applicant details in Applicant Details tab on LLPS (Omniflow) Maker does detail data entry for Customer Eligibility in Check Loan ...

MNC Company openings Role- Treasure Analyst Exp-4+ years loc- Bangalore upto-11LPA Np-15Days skills- KYC Domain, Reconciliation, credit terms, finance background, Verification contact - 89516 38495 /shrinidhiizeemanpower@gmail.com

We are hiring for Customer care executive Language:- Bengali,Hindi,English Location : Noida Sec-63(work from office) Qualification :- Graduation fresher & Experience both can apply Contact HR Vanshika Saxena for more details:- 7042561305

Company: M/s A J MOHAN AND ASSOCIATES (Chartered Accountancy Firm) Location: NOIDA SECTOR 4 ( Nearest Metro Station: Walking Distance from Sector 16 Metro Station, Noida ) Job Description: - Conduct audit verification of files / documents DESK JOB - Should have attention to detail - Working knowledge of Excel Work Requirements: - Fresher - Desk Job - Attention to detail and pro-active attitude Contact: Email: hr@ajmohan.com About Us: M/s A J MOHAN & ASSOCIATES is a 1980 Established CA Firm, Headquartered at New Delhi with PAN India presence with major focus around Audit and Assurance, Finance and Management Consultancy. We are a Peer Reviewed firm from ICAI and are also an ISO 9001:2015 Qual...

- Conduct video-based KYC verification for new customers. - Guide customers through VKYC smoothly and professionally. - Verify documents & perform facial checks per guidelines. - Ensure compliance & maintain accurate records. Required Candidate profile - Experience: 6months- 2years in VKYC. - Days: 6 days working (Rotational week off) - Must have good communication skills.

Only candidates fluent in Telugu, Tamil, Kannada, or Malayalam may apply. Must be willing to relocate to Gurugram Verify borrowers, assess credit, approve loans, and maintain records. Monitor risks, coordinate with Acc/Collections, and analyze data.

Hi, we are hiring for Us banking KYC, Work location - Hi Tech city, Hyderabad Minimum 1 yr of experience in US banking KYC, International KYC is required with Good communication Immediate joining required. Max sal 5 lpa.

Document Verification Process Night Shifts With cab Graduates With English Speaking Chandigarh IT park Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

Document Verification Process Night Shifts With cab Graduates With English Speaking Chandigarh IT park Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

Position Purpose: Referring MSIL Portal (Jocata System) to Create Auto Lead in LLPS and downloading documents from MSIL portal ( Jocata System ) and uploading in LLPS and maintaining xls file. Role & Responsibilities: Maker enters lead details in their individual excel (Maintain lead data in Excel) (end to end details) Maker scrutinizes all the entered details of customer, submitted documents and download documents (Jocata) Maker does detail data entry for branch details in Lead info tab & Basic Product info tab on LLPS (Omniflow) Maker does detail data entry for Applicant details in Applicant Details tab on LLPS (Omniflow) Maker does detail data entry for Customer Eligibility in Check Loan ...

Role & responsibilities Bank payments process and Kyc knowledge Preferred candidate profile Preference jewelers industry and other also apply

Greetings From TCS! Currently we have few open positions for the role of Citizen Service Executive at Hyderabad 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 Description : Data Entry: Entering and maintaining data in various systems, such as customer information, order details, or inventory records. Administrative Support: Providing administrative assistance to employees, such as scheduling meetings, managing correspondence, or handling office supplies. Call Handling: Answering phone calls, directing them to the appropriate individuals, and taking messages. Documentation and Filing: Organizing and maintaining files, documents, and records in accordance with company policies. Kyc Verification: Performing Know Your Customer (KYC) verifications to ensure compliance. Other Support Tasks: Assisting with various other administrative tasks as needed...