802 Kyc Verification Jobs - Page 11

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 background...

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 n...

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...

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 exp...

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 exp...

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 exp...

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 d...

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...

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'...

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'...

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 produ...

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.,

Graduate with 6 months banking experience Salary - 28,950 in-hand+ incentives 5 days working with any 2 week off Rotational shift Perks and benefits plus Incentives Based on performance Upto 5000 pm.

kyc-voice HSC with 1 year experience for KYC considering they have good communication and the salary we can offer is upto 25k in hand Graduate with 1 year banking exp Salary- 25k inhand + incentives Required Candidate profile Immediate joiner Good communication

Fraud Dispute Experience required

Graduate with 6 months banking experience Salary - 28,950 in-hand+ incentives 5 days working with any 2 week off Rotational shift Perks and benefits plus Incentives Based on performance Upto 5000 pm.

kyc-voice HSC with 1 year experience for KYC considering they have good communication and the salary we can offer is upto 25k in hand Graduate with 1 year banking exp Salary- 25k inhand + incentives Required Candidate profile Immediate joiner Good communication

Fraud Dispute Experience required

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 (2022-24 Passouts) Good Communication skills...

Greetings from HDB Financial services Ltd . Urgent hiring for EMI Process executive - Chennai Location : Chennai 1. Purasaiwalkam 2.washermanpet 3.Thiruvottiyur 4.Manali 5.MR Nagar 6.Aynavaram Fresher needed experience also applicable. Salary : 12500 to 18000 Role & responsibilities Handling walkin Customers for EMI Loans Handling for KYC Documents for customers to EMI eligiblity Handling digital products for customers loan. If anyone interested kindly share your updated resume to this contact no : 9159374712 Bharath Immediate Joiner first preference Perks & Benefits : Attractive Incentives provided & Medical benefits provided. Thanks & Regards, Abishake HR HDB Financial services .

Job Title: KYC Operations Key Responsibilities: Perform end-to-end KYC due diligence for new and existing clients (retail or corporate). Review and verify client documentation (ID, address proof, legal entity documents, etc.). Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media. Monitor KYC review dates and ensure timely periodic reviews and refreshes. Maintain accurate and up-to-date client data in KYC systems. Collaborate with internal departments (Compliance, Legal, Risk, Sales) for issue resolution. Escalate unusual or suspicious activities to the Compliance team. Ensure adherence to local and global KYC/AML regulations and internal policies. Participat...

Hiring for Voice International Process !! upto 6.5 lpa !! GGN UG / Grad with 1year International BPO Customer Service banking process experience mandatory 5 day working , 2 day rotational off , 24*7 Shifts 9560028009 / 9911567769 / 7303396337 Required Candidate profile Voice process !! International Banking Process !! upto 6.5 lpa !! GGN !+ 2500 travel allowance ! GGN Immediate Joiners , excellent communication required 9211682478 / 9821089785 / 7392095475