562 Kyc Verification Jobs

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 and communication skills Willingness to work in rotational shifts Interested? Drop a text or call Kowsalya: 8939619158 Puja : 9394469218 For Direct Walkin candidates : Mention HR Kowsalya or HR Puja on your resume for reference while coming for direct walkin .

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

As a Credit Manager at TW in Retail Banking, your role involves managing a team and coordinating with the sales team to achieve targets in the assigned area. You will directly interact with consumers to assess their creditworthiness, ensure verification completion, and adhere to company credit policies to support sales while mitigating risks and contributing to organizational objectives. **Key Responsibilities:** - Underwrite secured and unsecured loan proposals based on policies to meet SLAs and manage business volumes - Supervise a team of credit underwriters and provide guidance - Conduct personal discussions with customers to evaluate creditworthiness - Manage front-end delinquencies by contacting customers upon first presentation - Ensure completion of credit/KYC documents and verifications through telephonic, field, and collateral visits - Collaborate with sales to achieve targets and meet SLAs - Uphold credit policy adherence to accepted standards **Qualifications Required:** - Graduation in any discipline (Full Time) - Post Graduation in any discipline (Full Time) With 1-4 years of experience in credit, you will play a crucial role in underwriting loans, supervising teams, and ensuring compliance with credit policies to support the growth and risk management objectives of the bank.,

You will be following a structured career growth path that will lead you to a Sales Manager role within 1.8 years. - Work on open market activities to generate leads for Gold Loans & other financial products. - Conduct customer acquisition drives and build long-term relationships. - Support branch teams in KYC verification, customer onboarding, and operational processes. - Assist the Sales Manager in achieving sales targets for the cluster (810 branches). - Learn & apply skills in financial product pitching, field sales, and customer engagement. - Regularly report performance updates and market insights to the Sales Manager. You will be provided with a structured career growth path and compensation plan as per the company's policy.,

Job Title: Credit Risk Analyst Location: Hyderabad Company: Feemonk (www.feemonk.com) Employment Type: Full-time About Feemonk: Feemonk is an EduFintech platform enabling flexible EMI-based education payments, empowering students and parents while supporting schools, colleges, and skilling institutes across India. Backed by Monk Capital Pvt. Ltd. (an RBI-registered NBFC), Feemonk is building a f inancially inclusive future by making education accessible. Role Overview We are looking for a Credit Risk Analyst who is energetic, adaptable, and eager to learn. The ideal candidate can be a fresher or an experienced professional with excellent communication skills and fluency in English, Hindi, and Telugu. Key Responsibilities • Evaluate borrower credit profiles and assess repayment capability. • Perform KYC verification and ensure compliance with company policies. • Build and maintain strong client relationships with empathy and professionalism. • Demonstrate strong communication skills while handling client interactions. • Adapt quickly to changing business requirements and processes. • Handle pressure effectively and take ownership of responsibilities. Requirements • Bachelors degree in any discipline (finance background is a plus but not mandatory). • Fresher or experienced candidates are welcome. • Excellent communication skills with fluency in English, Hindi, and Telugu (mandatory). • Strong interpersonal skills with ability to handle diverse clients. • Fast learner with adaptability to changing business situations.

Job Title: Term Insurance Operations Specialist Experience: 1 - 3 Years in insurance operations Education: Any Graduate Location: Gurugram About the Role: As a Term Insurance Operations Specialist, you will be responsible for ensuring a smooth post-payment customer journey by managing documentation, medical scheduling, and verification processes. You will coordinate with insurers, underwriters, TPAs, and internal stakeholders to drive timely case issuance while meeting monthly issuance targets with minimal TAT and high FTR rate. This role demands strong communication, stakeholder management, and process improvement skills, along with a basic understanding of insurance underwriting and proficiency in Excel. Responsibilities: Take complete ownership of post-payment cases and ensure a smooth customer journey. Connect with customers (via calls & emails) to update them on next steps and pending requirements such as document collection, verification, scheduling medicals, and retention. Coordinate with stakeholders (Insurers, TPA’s, underwriters, business SPOCs, etc.) to ensure timely case issuance. Achieve monthly issuance targets with minimal TAT (Turnaround Time) and high FTR (First Time Right) rate. Work closely with Insurers to improve operational processes for better issuance rates, reduced TAT, and improved FTR. Requirements: Strong written and verbal communication skills. Basic understanding of insurance underwriting and decision-making processes. Ability to handle customers patiently, including difficult conversations. Proven stakeholder management skills to push cases forward. Minimum 1+ year of experience in Insurance operations. Basic computer and Excel skills. About Hireginie: Hireginie is a prominent talent search company specializing in connecting top talent with leading organizations. We are committed to excellence and offer customized recruitment solutions across industries, ensuring a seamless and transparent hiring process. Our mission is to empower both clients and candidates by matching the right talent with the right opportunities, fostering growth and success for all.

Hiring for charge back and dispute handling profile 5 days working 2 offs Rotational shifts Grad with 1 year exp in Dispute & Charge back profile banking exp is preffered. Salary upto 6.50 LPA Only immediate joiners preffered Swati : 9354911204

1. Handle inbound Video calls to complete KYC. 2. Verify details submitted by customer. 3. Ensure VKYC is compleby the rightted customer only. 4. Adherence to information security and quality assurance norms.

Apply through Naukri or send your resume to melroy.soares@idfy.com Exciting Opportunity: VKYC Verification Specialist at IDfy in Marol, Andheri Details: Job Title: Executive-Operations Job Role: VKYC Verification Specialist Location: Marol, Andheri (Work from Office) Working Days: 6 days a week (Rotational off) Shifts: Rotational Shift (24 x 7) | ( 9 Hours shift) Eligibility Criteria: Any Graduation, HSc with a minimum of 2 Years of experience can also apply. Experience: 0 to 7 years (max) Interview Process at IDfy: Aptitude Test -> Round 1 -> Round 2 (All face-to-face interviews)| Marol, Andheri Responsibilities: Conduct video calls with customers to verify their identity and documents. Follow standard operating procedures and compliance guidelines while performing VKYC procedures. Communicate effectively with customers to guide them through the verification process and address any concerns. Ensure accuracy and completeness of documentation and information collected during the VKYC process. Collaborate with other teams, such as compliance and customer service, to ensure smooth operations. Skills Needed: Excellent communication skills. Strong attention to detail. Knowledge of KYC regulations. Comfortable with video conferencing and digital tools. Customer service orientation. Ethical conduct and confidentiality. Adaptability to changes. Join our dynamic team at IDfy and play a pivotal role in revolutionizing the VKYC process! If you're ready to take on new challenges and contribute to our mission of seamless customer verification, apply now and be part of our exciting journey. We look forward to welcoming you to the IDfy family! Job Types: Full-time, Permanent Schedule: Rotational shift Education: Higher Secondary(12th Pass) (Preferred) Work Location: In person

Greetings From TCS! Currently we have few open positions for the role of Citizen Service Executive at Sikar, Rajasthan 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. Candidates who have attended TCS interviews in the last 6 months need not apply. This is a non-technical requirement hence candidates from technical backgrounds don't need to apply (i.e., BE, B.Tech, M.Tech & MCA candidates need not to apply). Mandatory Documents to be carried for the walk-in : 1. Resume 2. One Photograph (Passport Size) 3. Address proof and ID Proof (Pan Card Mandatory) 4. All Educational Mark-sheets and certificates. 5. All Previous and current employment related documents Walk-in Schedule : Venue : Passport Seva Kendra, Shiv Mandir Cinema, Fatehpur Road, Sikar -332001. Contact Person : Citizen Service Manager Date & Time for the interviews : 14th Sept 2025, 10:00 AM to 4:00 PM

Greetings From TCS! Currently we have few open positions for the role of Citizen Service Executive at Gujrat Passport Seva Kendras. 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. Candidates who have attended TCS interviews in the last 6 months need not apply. This is a non-technical requirement hence candidates from technical backgrounds don't need to apply (i.e., BE, B.Tech, M.Tech & MCA candidates need not to apply). Mandatory Documents to be carried for the walk-in : 1. Resume 2. One Photograph (Passport Size) 3. Address proof and ID Proof (Pan Card Mandatory) 4. All Educational Mark-sheets and certificates. 5. All Previous and current employment related documents Walk-in Schedule : Venue 1: Passport Seva Kendra- Surat 01st Floor, Union Trade Centre, Near Apple Hospital, Udhna Darwaja, Surat-395002 Contact Person : Citizen Service Manager Date & Time for the interviews : 10th Sept- 19th Sept 2025 (except Saturday and Sunday), 10:00 AM to 4:00 PM Venue 2: Passport Seva Kendra, Capital 2 Building, Ground Floor, Opp Tata Motors, Near Vijay Cross Road, Navrangura- 380009, Ahmedabad Contact Person: Citizen Service Manager Date & Time for the interviews : 10th Sept- 19th Sept 2025 (except Saturday and Sunday), 10:00 AM to 4:00 PM Venue 3: Ground Floor, Aditviya Complex, Delux Cross Rd, opp. New Era Senior Secondary School, Nizampura Char Rasta, Bhakti Nagar, Pensionpura, Nizampura, Vadodara, Gujarat 390002 Date & Time for the interviews : 15th Sept- 19th Sept 2025, 10:00 AM to 4:00 PM Thanks & Regards Pragya Singh Human Resource- Tata Consultancy services Mailto : singh.pragya2@tcs.com Contact no: 9870224668

As a Screening & Sampling Specialist in Consumer Bank - Retail Assets, you will be responsible for conducting screening and sampling activities. You will oversee pre and post-verification processes, manage teams and vendors to ensure field-level initiatives are executed efficiently. Your role will also involve handling MIS and bill processing for vendors. Additionally, you will need to demonstrate the ability to take on additional responsibilities and be willing to travel beyond your base location. Your main duties will include assessing credit reports, credit scores, and other financial data to determine creditworthiness. It is essential to ensure that all mortgage lending activities comply with internal policies and external regulations. You will need to have a minimum of 3 years of experience in KYC verification and a strong understanding of regulatory guidelines and bank policies. To excel in this role, you should possess a thorough knowledge of retail asset products, processes, and business requirements. You must be capable of anticipating and preventing potential control/process violations within Retail Assets. Proficiency in MS-Office for MIS preparation is required, along with good analytical skills and excellent written and oral communication abilities.,

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 JD: Develop and maintain strong relationships with customers to drive repeat business and referrals. Identify opportunities for upselling and cross-selling products to increase revenue growth. Ensure accurate inventory management, stock control, and visual merchandising standards are maintained in the showroom. Collaborate with other departments (e.g., marketing) to develop effective sales promotion strategies. Desired Candidate Profile: 0-2 years of experience in retail or related field (showroom sales preferred). Freshers also welcome Strong understanding of consumer durables industry trends and market dynamics. Excellent communication skills with ability to build rapport with customers at all levels. Ability to work independently with minimal supervision while meeting targets set by management. Perks and benefits : 1.ESI 2.PF 3.On Time Salary 4.Bonus 5.Incentive

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 JD: Develop and maintain strong relationships with customers to drive repeat business and referrals. Identify opportunities for upselling and cross-selling products to increase revenue growth. Ensure accurate inventory management, stock control, and visual merchandising standards are maintained in the showroom. Collaborate with other departments (e.g., marketing) to develop effective sales promotion strategies. Desired Candidate Profile: 0-2 years of experience in retail or related field (showroom sales preferred). Freshers also welcome Strong understanding of consumer durables industry trends and market dynamics. Excellent communication skills with ability to build rapport with customers at all levels. Ability to work independently with minimal supervision while meeting targets set by management. Perks and benefits : 1.ESI 2.PF 3.On Time Salary 4.Bonus 5.Incentive

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 JD: Develop and maintain strong relationships with customers to drive repeat business and referrals. Identify opportunities for upselling and cross-selling products to increase revenue growth. Ensure accurate inventory management, stock control, and visual merchandising standards are maintained in the showroom. Collaborate with other departments (e.g., marketing) to develop effective sales promotion strategies. Desired Candidate Profile: 0-2 years of experience in retail or related field (showroom sales preferred). Freshers also welcome Strong understanding of consumer durables industry trends and market dynamics. Excellent communication skills with ability to build rapport with customers at all levels. Ability to work independently with minimal supervision while meeting targets set by management. Perks and benefits : 1.ESI 2.PF 3.On Time Salary 4.Bonus 5.Incentive

We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab location- Malad Immediate joining HR Arti 9522754537 Required Candidate profile Excellent verbal and written communication is required AML, Kyc, Fraud, EDD, CDD experience is mandatory

Incedo is hiring!! Position Title: Associate Business Function: Account Operations Department: Account Maintenance, Account opening, Account Administration in Investment Banking, Reference data, Static data RESPONSIBILITY: 1. Ensure all process tasks are completed 2. Respond to data queries and provide support to stakeholders 3. Ensure self and team is escalating critical issues to Department Head/Lead thereby ensuring a seamless process flow 5. Provide ideas to remove complexity and increase productivity by process improvement/lean processes. 6. Contribute actively in documenting procedures and work instructions. 8. Ensure data integrity and strict adherence to SLAs 9. Own, coordinate and delegate work as required 10. Work across functions to identify root cause to breaks and contribute to find resolutions Reconciliation, KYC opening, Must have: Experience in Investment Banking and account maintenance and account Administration. Good to have Exp in Audit and quality work. 1. Knowledge of various market asset classes 2. Knowledge of using Excel, Word and PPT We offer: 1. Chance to join a truly growth-embracing culture, which will commit to helping you grow personally and professionally. 2. An opportunity to work as part of a dynamic, ambitious and international team in an informal and pleasant working environment. Regards, HR Team

Role & responsibilities Responsible for Credit underwriting, credit Appraisals of Consumer Durable/ Personal Loans. Manage credit quality and control delinquencies. Understand credit policy and processes as well as credit environment in the city / branch. Ensuring 100% screening of new applications. Responsible for checking online profiling of customer in fastest mode. Managing Post Disbursement Verification. Investigation on pre acquisition fraud's. Managing Weekly and Monthly MIS and Trackers. Monitor and enforce approval rate and TAT as per prescribed standards. Sharing of best practices and trend for respective locations. Preferred candidate profile Looking for Freshers graduates of 2024/2025, interested to join the credit verification team. Must know Telugu/ Malayalam or Kannada. Should be flexible working in day shifts with compensatory week off Good communication and pleasing personality

JD - Disbursal account manger Manage loan disbursals, handle customer calls, collect documents, explain repayment (NACH/E-NACH), and ensure timely processing. Please contact HR Kameswari - 8122919784 Required Candidate profile Experienced in loan disbursal, customer interaction, document collection, and repayment setup. Skilled in promoting financial products and ensuring timely processing.

Greetings from HDB Financial services Ltd . Urgent hiring for EMI Process executive Location : Salem, Hosur, Krishnagiri. Salary : 12500 to 18000 + Incentives Experience : 0 to 2 Years Role & R esponsibilities Handling walkin Customers for EMI Loans Handling for KYC Documents for customers to EMI eligiblity Handling digital products for customers loan Qualifications : +12, Diploma or Any Graduation If anyone interested kindly share your updated resume to this contact no : 99651-03300 Immediate Joiner first preference Perks & Benefits : Attractive Incentives provided & Medical benefits provided. Thanks & Regards, Dinesh Prabu HR HDB Financial services #Salem #Krishnagiri #Hosur #Bankjobs

Greetings From TCS! Currently we have few open positions for the role of Citizen Service Executive at Rajasthan Passport Seva Kendras. 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. Candidates who have attended TCS interviews in the last 6 months need not apply. This is a non-technical requirement hence candidates from technical backgrounds don't need to apply (i.e., BE, B.Tech, M.Tech & MCA candidates need not to apply). Mandatory Documents to be carried for the walk-in : 1. Resume 2. One Photograph (Passport Size) 3. Address proof and ID Proof (Pan Card Mandatory) 4. All Educational Mark-sheets and certificates. 5. All Previous and current employment related documents Walk-in Schedule : Venue 1: Passport Seva Kendra, Shiv Mandir Cinema, Fatehpur Road, Sikar -332001. Contact Person : Citizen Service Manager Venue 2: Passport Seva Kendra, 1st Floor Lake City Mall, University Road, Ashok Nagar, Udaipur, Rajasthan 313001 Contact Person: Team Leader Venue 3: Passport Seva Kendra, Orbit Mall Commercial Complex, Ajmer Rd, Madrampur, Civil Lines, Jaipur -302006 Contact Person: Citizen Service Manager Date & Time for the interviews : 9th Sept- 19th Sept 2025 (except Saturday and Sunday), 10:00 AM to 4:00 PM Thanks & Regards Pragya Singh Human Resource- Tata Consultancy services Mailto : singh.pragya2@tcs.com Contact no: 9870224668

Greetings From TCS! Currently we have few open positions for the role of Citizen Service Executive at Varanasi 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. Candidates who have attended TCS interviews in the last 6 months need not apply. This is a non-technical requirement hence candidates from technical backgrounds don't need to apply (i.e., BE, B.Tech, M.Tech & MCA candidates need not to apply). Mandatory Documents to be carried for the walk-in : 1. Resume 2. One Photograph (Passport Size) 3. Address proof and ID Proof (Pan Card Mandatory) 4. All Educational Mark-sheets and certificates. 5. All Previous and current employment related documents Walk-in Schedule : Venue: Passport Seva Kendra, No.136, B 38/67, Satyam Apartment, Arazil Settlement Opposite Mahmoorganj Police Chowk , Mahmoorganj, Varanasi - 221010 Date & Time: 10th & 11th September 2025, 10:00 AM to 4:00 PM Contact Person : Citizen Service Manager Thanks & Regards Pragya Singh Human Resource- Tata Consultancy services Mailto : singh.pragya2@tcs.com Contact no: 9870224668

You will acquire new CASA (Current Account and Savings Account) customers through proactive sales efforts and relationship building. Cross-selling banking products and services to existing and potential customers to meet sales targets is a key responsibility. Providing excellent customer service by addressing customer inquiries, resolving issues, and maintaining customer relationships is crucial. You will conduct KYC (Know Your Customer) verification and ensure compliance with regulatory requirements. Processing customer transactions accurately and efficiently, including account openings, deposits, withdrawals, and fund transfers, is part of your daily tasks. Staying updated on banking products, services, and policies to provide accurate information to customers is essential. Managing and maintaining customer records and documentation in compliance with bank policies is important. Achieving individual and team sales targets for CASA accounts and other banking products is a key performance indicator. Participating in marketing and promotional activities to increase brand awareness and customer acquisition is required. Adhering to all banking regulations, policies, and procedures is mandatory to ensure operational compliance and customer trust.,

As a Farm Sales representative at apna.co, your main responsibilities will include identifying customers through dealership networks, filling out application forms, conducting KYC verification, visiting potential customers to develop business, collecting KYC documents, and handling loan documentation. The compensation for this position is 2.60 LPA for similar experience levels, along with incentives. This role is on the rolls of L&T Finance Limited. Candidates for this position should be between 21 and 32 years of age.,