584 Kyc Verification Jobs

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 5.8 lpa.

We are Hiring for KYC Analyst (Immediate Joiners) 5 Days Working Rotational Shift Salary up to 5.5lpa Job Location - Hi Tech City (Hyderabad) Required Candidate profile Must have 1 year exp. as a KYC Analyst Min. 12th Pass Immediate Joiner Call HR Priya - 9149319741

Job Title: KYC Manager Department: Compliance / Risk Management Role Summary: The KYC Manager will be responsible for overseeing and managing the entire Know Your Customer (KYC) process across all branches of White Gold. This includes ensuring compliance with RBI, AML (Anti-Money Laundering), and other regulatory requirements, monitoring documentation accuracy, conducting audits, training staff, and reducing risk in gold-buying transactions. Key Responsibilities: Develop, implement, and monitor KYC policies and procedures. Review and verify customer identification documents as per regulatory norms. Supervise branch teams to ensure adherence to KYC standards. Conduct regular audits of custome...

Education Any commerce / Arts Graduate - B.Com / B.A OR Post Graduate - M.Com / M.A Experience range Fresher to 06 months of experience in Banking operation or back office Mandatory skills Candidate should have completed Graduation Average communication skills but should be confident while speaking Basic computer knowledge Excel & Word Good typing skills – Minimum 20 WPM Job role Handling Banking operation- Backend operation role which includes – KYC Verification, checking of CIBIL score, Loan credit management, Pre-disbursement formalities and Disbursement. Working in different Banking products – Personal Loan, Housing Loan, 2 Wheeler Loan, Commercial loan and Business loan. Data management...

As an intern at our company in Andheri - Mumbai, you will have a 6-month paid internship where you will play a crucial role in supporting our operations team. Your main focus will be on accurately and efficiently managing high-volume credit data. **Role Overview:** You will be responsible for exposure to credit data entry and KYC verification, with a strong foundational understanding of company financial statements. It is essential to have proficiency with data management tools such as Excel and internal processing systems. Your ability to handle large volumes of data under tight deadlines, along with strong analytical and organizational skills, will be key in this role. Familiarity with cre...

Role Overview: As a File Auditor, you will be responsible for conducting file audits at assigned locations following hind sighting process. Your main task will be to observe any deficiencies in the files and ensure appropriate closure by obtaining feedback from the relevant parties. Key Responsibilities: - Conduct periodical inspection of disbursed files to ensure compliance with process and policy norms, identifying areas for improvement at regular intervals. - Provide feedback to internal customers (credit and operations teams) on processing quality and assist in implementing necessary improvements. - Implement effective controls and enhancements in process design, systems, and operations ...

Hiring For Voice process ! Health Process ! upto 35 k ctc ! Noida !! NOIDA Sec 144 UG / Grad with 3 month International BPO Customer Service Need Excellent communication skills , Rotational Shifts , 5 day working . Both side cabs Required Candidate profile EXCELLENT COMMUNICATION SKILLS* , Hike upto 20% on your Last Salary 9911567769 / 9560028009 / 9211682478 / 9205172291

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...

Were Hiring – HR Executive Company: Vcare Hospitality India Pvt. Ltd. Location: Gurgaon, Pune Experience: 2+ Years Salary: 18,000 – 22,000 (Monthly In-hand) + PF + Other Benefits About the Role: We are looking for a detail-oriented and proactive HR Executive to join our team. The candidate should have hands-on experience in recruitment, employee engagement, payroll, compliance, attendance management, and HR operations. The role will involve managing day-to-day HR activities and supporting the smooth functioning of the HR department. Key Responsibilities: End-to-end recruitment process : sourcing, screening, interviewing, and onboarding candidates. Manage employee onboarding and exit formalit...

Operations/Finance Role perfect for freshers! Handle cash, DDs, cheques, KYC/AML, ATM ops, forex docs. Good comms, MS Office & basic banking needed. Any Graduate/PG can apply. Apply now! Required Candidate profile Any Graduate / Postgraduate can apply Good communication skills Basic understanding of banking Well-versed with MS Office

Role & Responsibilities: To assess the business financials of the Proprietorship/Firm/company with good hold on ratio analysis To interact with the customer over the phone or personal discussion to understand the business and the loan requirement of the CM and suggesting the suitable product for them. To guide the sales team and customer on documentation part and to act as an catalyst to complete the documentation. To assess the rough loan eligibility as per the guidelines of the HDFC Ltd. To Train sales team regularly on the product norms and documentation part. To coordinate with Sales people and HDFC to get expedite sanction of the case. Skill Set Required: Home Loan experience mandatory ...

Urgently Hiring for Associate Service Consultant-Underwriting Salary - 3 LPA - 4.5 LPA + (Incentives) Job Location - Gurugram Share your resume to HR Nikita: 9717102713 / 9773626804 Immediate Joiner Preferred Role Description This is a full-time on-site role for an Underwriter at Policybazaar.com, located in Gurugram. The Underwriter will be responsible for assessing and evaluating insurance applications, analyzing risk factors, determining policy terms, and reviewing insurance contracts. They will also collaborate with insurance agents and brokers to review applications and provide expert advice on underwriting policies. Qualifications Strong analytical and problem-solving skills Ability to...

Hiring For Voice process !! Graduate/UG with min 1 year experience in customer service + 2500 travel allowance !! Gurgaon Grad with 1 year International BPO Customer Service experience is mandatory 7392095475 !! 9821089785 !! 9211682478 Required Candidate profile Graduate/UG with min 1 year experience in customer service 24x7 Shifts , 5 Day Working , Both Side Cab Excellent Communication Skills, Immediate Joiners Preferred 9355226337 / 9560028009 / 9911567769

Hiring For Voice process ! Health Process ! upto 35 k ctc ! Noida !! NOIDA Sec 144 UG / Grad with 3 month International BPO Customer Service Need Excellent communication skills , Rotational Shifts , 5 day working . Both side cabs Required Candidate profile EXCELLENT COMMUNICATION SKILLS* , Hike upto 20% on your Last Salary 9911567769 / 9560028009 / 9211682478 / 9205172291

Walk-in Drive Loan Officer (Credit) Company: Fibe Job Description We are hiring Loan Officers Credit to join our dynamic credit operations team. The role involves analyzing KYC documents, validating financial information, and ensuring compliance for underwriter-approved loan proposals across various loan products. Key Responsibilities: Analyze and validate KYC documents of underwriter-approved loan proposals for accuracy. Maintain quality standards and ensure adherence to Turnaround Time (TAT) . Multitask across multiple loan products Cash, BNPL, Longer Tenure Loans . Review and interpret bank statements to support credit decisions. Required Skills & Experience: Strong knowledge of KYC docum...

Leadership People Management Customer Orientation Interpersonal /relationship management skills Product Knowledge Local Area Knowledge Knowledge on KYC Documents. Interested candidates please call me 8217730484

Role & responsibilities Handle end-to-end branch operations for Home Loan / LAP products. Ensure accurate data entry and documentation in the loan management system (LMS) . Coordinate with sales, credit, legal, and technical teams for smooth file processing. Manage disbursement documentation and ensure compliance with policies. Conduct initial document checks (KYC, income, property) before file login. Support in customer service , handling queries and walk-ins at the branch. Maintain and reconcile MIS reports , disbursal logs, and transaction records. Ensure TAT adherence and compliance with RBI and internal audit norms. Assist in file storage and document dispatch to centralized processing ...

Data Enrtry Operator , 20K CTC , 5 Days Working Customer Care , Technical Support Document Verification 100% Selection in bpo Walk-In Interview SCF 19,Top Floor,Phase 11, Mohali Whats App CV 7696517486 www.callcenterjobs.anejabusinessgroup.com Required Candidate profile We are Hiring for All Call Center and bpo Companies Based in Mohali And Chandigarh . Free Hiring No Charges , Get best as per Your Skills On the Spot Interviews for All BPO at Single Place Visit us Perks and benefits Whats App CV 7696517486 SCF 19, ,Phase 11,Mohali

As an Operations Intern at apna.co, located in JM road, Shivaji Nagar, Pune, you will be an integral part of the Operations department for a duration of 6 months with a stipend of Rs.9000/-. You will have the opportunity to assist in various day-to-day activities within the operations team and gain hands-on experience in financial operations, documentation, compliance, and customer support in a fast-paced NBFC environment. Key Responsibilities: - Assist in loan processing and documentation - Support KYC verification and data entry - Coordinate with internal teams and external vendors - Help track and update operational MIS reports - Ensure adherence to regulatory and compliance norms Qualifi...

Position Purpose: To ensure seamless and efficient branch operations by supporting business partners, implementing processes, maintaining compliance, and enhancing client satisfaction through proactive operational management. Key Responsibilities: Direct Responsibilities: Provide end-to-end operational support to business partners, including software installation, training, and guidance on processes, risk, and compliance. Implement new processes and products through on-site visits and continuous training sessions. Prepare and maintain Daily, Weekly, and Monthly MIS reports for management review. Resolve business partner queries related to trading, mutual funds, IPO, DP, account opening, sett...

A leading Crypto startup is hiring for the role of Customer Support with 2+yrs of exp in handling issues and queries by providing 24/7 multi-channel support. They must have basic understanding of cryptocurrency, blockchain KYC, and AML regulations. Required Candidate profile -3+yrs of exp in Customer Support preferably in a start-up or cryptocurrency firm. -Willingness to work in a 24/7 rotational shift.( Tuesday off ) -Fluency in English, Hindi and regional is an add on

Job Opening: KYC Analyst Role & Responsibilities: Perform end-to-end KYC checks for onboarding and periodic reviews Validate customer documents as per regulatory norms Identify and escalate suspicious activity or incomplete profiles Maintain accurate records and update internal systems Ensure compliance with AML and other financial regulations Coordinate with internal teams to resolve KYC issues Eligibility Criteria: Graduation mandatory 1 year of international experience in KYC/AML with proper documents Good communication and documentation abilities Immediate joiners only Work Schedule & Perks: 5 days working 2 rotational week-offs Cab facility provided within boundary limits Salary up to 4...

Position: AML/KYC Analyst Transaction Monitoring Location: Ambit IT Park , Ambattur, Chennai Employment Type: Full-time Compensation: Up to 4.5 LPA Shift Structure: 24/7 operations; any 9-hour shift Work Schedule: 5 days a week with 2 rotational week offs Cab Facility: Provided within designated boundary limits Joining Requirement: Immediate joiners only International experience mandatory Role Overview: Were looking for candidates with hands-on experience in AML/KYC processes, Transaction Monitoring, and Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD). Requirements: 1 year of experience in AML/KYC or Transaction Monitoring Familiarity with CDD/EDD procedures Strong analytical an...

Step into the world of banking with this Pune-based role! Involves cash handling, branch operations, KYC, AML, CTR/STR & forex. Only fresh MBA Finance Passouts from outside Maharashtra can apply. Maharashtra-based profiles will not be shortlisted. Required Candidate profile Good Typing Speed Strong Communication Skills Graduate only ( No B.Tech) Any Graduate can apply

Responsibilities: Documents Verification Outcall customers Inbound Calls Allocation for Field Visits