355 Kyc Verification Jobs - Page 12

Accountabilities Team Lead KYC verification Assist the Team Lead to carry out relevant assigned work & accurate action on verification cases assigned. KYC verification team Action on assigned cases accurately (+99%) Completion of assigned worked in stipulated time with accuracy Preparing complete productivity & sharing with the respective team & stakeholders. Managing activities assigned by team leader Response on mail Provide services to the gateways / customer service / service centre / Sutherland Global / Concentrix by supporting in resolution of query, within SOP. Managing activities & work of mailbox. Regular working on DHL KYC site and ensure timely completion of job accurately Follow up with DHL IT in case system related challenge like slowness and down Highlight to team leader and manager with crucial information Undertake any projects/duties assigned by the team leader and project manager Complete daily and weekly productivity reports to measure individual and department effectiveness. Ensure that customer information is maintained accurately on the customer database Validation of (Approve/ Reject) DHL KYC within TAT Quality check of the activity performed. Process KYC verification team: - Team lead will assign KYC verification cases to all the members. In case team lead absence, self-managed and assign the cases, action on KYC verification Working on the KYC verification file & action on assigned cases. Providing information with respective gateway/SGS/CNX and Customer service. Responding to gateway/SGS/CNX and Customer service mails with their requirements. Any Adhoc Activities as and when required as per process requirement. Working 24*7 in rotational shifts. Process Improvement Highlight areas for improvement, with suggested solutions to improve DHLs procedures, technology, and service to positively enhance customers’ experience with DHL. People - Management In case of absence of Team Leader, he/she must be able to demonstrate ability to influence decisions/actions. Skills / Qualifications Key capabilities Typing skills (at least 30 wpm preferable) Telephone skills (excellent) Conflict resolution skills (excellent) Technical Skills (Telephone systems, Order/Shipment Track & Trace Systems and Order Booking systems preferable) Competencies Competency segment ‘Business’ Analysis: Breaks down a problem, situation or process into its component parts, separates the main issues from side-issues, understands the nature of parts and their relationship to one another. Seeks out and critically evaluates both numerical and narrative information. Draws accurate conclusions. Planning & Organizing: Sets clear and realistic goals and objectives. Establishes a course of action and a sequence of steps to ensure that activities and objectives are efficiently achieved. Is structured with good personal organization. Schedules time effectively and uses efficient work methods and tools. Decision Making: Makes timely and appropriate choices based on accurate analysis and experience. Uses sound judgment even in conditions of uncertainty. Anticipates impact of decisions and plans how to manage risk. Results Orientation: Continually seeks to accomplish critical tasks with measurable results. Overcomes obstacles and makes adjustments to achieve results. Focuses self and others to achieve targets aligned with business goals. Competency segment ‘Leadership’ Teamwork: Works cooperatively with others to achieve target and objectives. Accomplishes own tasks in support of team goals and actively offers to help colleagues. Supports group decisions. Competency segment ‘Personal’ Accountability: Acts responsibly. Can be counted on to keep commitments. Complies with the intent of policies, procedures and agreements. Builds others' trust in own professionalism, integrity, expertise and ability to get results. Communication: Provides both verbal and written information in a timely, clear and concise manner. Expresses ideas effectively, adjusting style, tools and mode to the needs of others. Listens attentively, and summarizes or asks questions, when needed, to clarify information. Self Management: Remains calm, objective and controlled in responding to urgent or demanding situations. Maintains effective performance under pressure. Stays positive.

Dear Candidates, Greetings From Teleperformance!!! Graduation Mandatory Conduct KYC due Diligence for business clients. Minimum 6 months experience in Customer KYC/AML Should have experience in International KYC with UK/US Banks. 5 days working with Saturday and Sunday fixed week off Job Location: Perungalathur Salary Max :5.50 LPA Night Rotational shift. Pick up and drop provided. Interested candidates please walk in Directly with your updated resume along with ID Proof and contact HR Hema. Regards Hema Assistant Manager.

Looking for Customer Care Executive for Agro Company Must attend Face 2Face interview Location- Medchal Languages: We need a multilingual candidate with the combination mentioned below. 1. Marathi & Gujarati 2. Tamil & Kannada 3. Hindi & Bengali Responding to customer phone calls and directing inquiries to the relevant department for advanced query resolution. Addressing customer issues and providing solutions based on established Standard Operating Procedures (SOP). Assisting customers in selecting the right products for their needs. Managing customer concerns and complaints promptly and effectively. Informing customers about upcoming promotions or deals. Making outbound calls for customer surveys, sales leads, and KYC verification. Compiling reports based on customer interactions and satisfaction levels. Engaging with customers to ensure they have a positive and shareable experience. Conducting customer satisfaction surveys to identify areas for service improvement. Graduate (preferred in Agriculture) Computer literacy is essential If Interested, please call or Whatsapp- 7670851985

Qualification :- Any Graduate/Post Graduate Experience :- 1-5 Years Notice Period :- Immediate to 30 Days Roles & Resposibilities: Familiarity with overall background verification processes Previous experience with client relationship management with good communication skills, both written and verbal. Conduct verifications of stated credentials given by client for their candidates or vendors. Perform on business specific KPIs of productivity and quality targets. Maintain trackers and master logs on real time basis. Successful completion of client engagement deliverables in line with appropriate timelines and adhering to pre-defined methodologies, ensuring high quality work delivery. Demonstrate ability to assimilate new knowledge with respect to process changes. Monitor progress and ensure that supervisors are kept informed about progress and expected outcomes. Strong written and verbal communication skills to interact cross-functionally and/or with seniors, with an ability to convey messages in a clear and structured manner. Strong analytical, problem-solving skills and attention to detail. Good understanding of IT systems, Knowledge of MS office ( MS Excel, PowerPoint).

Hi, we are hiring for UK banking AML / KYC, Work location - Perungaltur Minimum 1 yr of experience in UK banking KYC / AML Immediate joining required. Max sal 5.5 lpa. Pls call Durga 9884244311 for more info Thanks, Durga 9884244311

Take calls, help customers complete their KYC - update their DOB, Full Name, PAN, Vehicle Number, Photo etc on policy documents Resolve queries related to their insurance policy Salary 3 lakhs to 3.5 lakhs Day shift only, 6 rotational week offs Vashi Required Candidate profile Graduate or Post Graduate with fluent English, good email writing skills Fresher or Experience in BPO & willing to work from Office may only apply Call 9773553319 Simran Email-hyflyhr9@gmail.com Perks and benefits Medical Allowance + Performance based incentives

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 (2023-2024 Passouts) Good Communication skills Basic understanding of Banking Well Versed with MS office.

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 Basic understanding of Banking Well Versed with MS office.

Role Description This is a full-time on-site role for a Senior KYC Analyst located in Chennai. The Senior KYC Analyst will be responsible for day-to-day tasks related to analyzing customer data, conducting due diligence, assessing financial information, and handling sanction-related matters. And should have worked with UK BANKS. Role : Sr. KYC Analyst Key skill: KYB, AML, Business KYC, Organization KYC, Onboarding & Off-boarding Experience is a must. Must Haves: Minimum 6 Month Experience in international KYC/AML is a Must. Excellent Communication is a Must. (Excellent coms written & verbal) Graduation is a Mandatory. Salary 30% hike on previous salary (Max can go upto 5.5LPA) International shifts - Night shifts 5Days working with Sat Sun fixed week off. Both way Cab provided Should have worked with UK Banks in onboarding & off-boarding. Mode of interview: Virtual & F2F both. Preferred profile: Graduate / Post Grad both are fine. 6month or above experience in international Business KYC. (with UK/ US based banks) Candidate who has worked with UK Banks on business accounts. Basic knowledge of onboarding & offboarding Immediate joiners preferable who can join within a week. Work Location- Perungalathur, Chennai. Contact Person: HR Simran. Kindly share your resume - Simran.Singh14@TeleperformanceDIBS.com

Roles and Responsibilities Student Support: Answering student inquiries, providing information about academic policies, and assisting with registration or admissions processes. Record Keeping: Maintaining accurate and up-to-date student records, including attendance, grades, and personal information. Administrative Tasks: Typing, filing, photocopying, and organizing documents. Some may also manage budgets, reconcile accounts, or process payments. Communication: Communicating with students, parents, teachers, and other staff, ensuring effective communication and information flow. Event Support: Assisting with student events, orientation programs, and other school activities. General Office Duties: Operating office equipment, maintaining supplies, and ensuring a clean and organized workspace. Data Entry: Entering and updating information into school databases and software. Mail Management: Receiving, sorting, and distributing incoming mail. Skills and Qualifications: Communication Skills: Excellent verbal and written communication skills for interacting with students, staff, and visitors. Computer Skills: Proficiency in using computer software for word processing, data entry, and other office applications. Organization Skills: Ability to manage multiple tasks, prioritize work, and maintain accurate records. Problem-Solving Skills: Ability to handle student inquiries and resolve issues in a timely and efficient manner. Customer Service Skills: Ability to interact professionally with students, parents, and other stakeholders. Typing Speed and Accuracy: Ability to type accurately and efficiently.

Dear Candidates, Greetings From Teleperformance!!! Graduation Mandatory Conduct KYC due Diligence for business clients. Minimum 6 months experience in Customer KYC/AML Should have experience in International KYC with UK/US Banks. 5 days working with Saturday and Sunday fixed week off Job Location: Perungalathur Salary Max :5.50 LPA Night Rotational shift. Pick up and drop provided. Interested candidates please walk in Directly with your updated resume along with ID Proof and contact HR Hema. Regards Hema Assistant Manager.

Job Opening for Customer Support Associate Company - Small Industries Development Bank of India (Govt) Location - Hubballi & vijayapura Karnataka Work Exp - 1 to 3 yrs, The candidate must have basic loan sales financial/ banking knowledge. Working knowledge of Microsoft office and other computer application and should be well versed with it. Salary - 30k to 35k. Education - B com/ M com/MBA Finance. Note- age not to be less than 21 years. Role: Customer Success Associate Industry Type: Banking Department: Customer Success, Service & Operations Employment Type: Full Time, PermanentRole Category: Customer Success. Interested Candidates please apply on northtnm@gmail.com

Hiring for KYC Analyst Graduation Mandatory Excellent communication required Immediate Joining 5 days working 2 days week off More info pls call HR Janani - 6382190298 & HR - 7826016280 Required Candidate profile KYC,CB,FATCA,CRS, Kyc Verification, Sanction, Risk Management, Operational Analysis,Cdd, Edd, Call Audit Perks and benefits PF & Cab Facility

KYC Analyst : Risk & Fraud Analyst Sector/ Industry Banking & Financial Services Expertise : Minimum 2-year financial institution program background. Subject matter expert in KYC should have a passion for detecting fraud/risk and ensuring protection from bad actors Responsibilities : The Agent shall be assigned distinctive roles - Maker (first line of KYC operations) and Checker (audit KYC work conducted by Maker) Conducting EDD (Enhanced Due Diligence) reviews and ongoing Period Reviews of customer accounts Analyze onboarding and customer data to make data-informed decisions to drive operational efficiencies and address compliance gaps Languages : Excellent English, B2 Quality Minimum Qualification Graduates Salary Upto 5lpa Screening : HR Round, Assessment, and OPS Work Location : Chennai, Perungalathur, Shriram Gateway Working days : 5 days, 24*7 Process- Rotational week off and shift Work hours Any 9 hours including one hour break- Cab will be provided. Candidates must be within the boundary limits 2) International Process : Customer Support Executive Minimum 1 year of experience in Business KYC with a knowledge of AML. Excellent communication skill in English. Graduation Must Responsibilities Backend support. Business KYC experience with a knowledge of AML. A candidate who has worked with UK / US banks are preferable. should have knowledge of Onboarding & Offboarding keyword for search CB- corporate banking BB - Business banking FATCA- CRS (FATCA- CRS - Foreign account tax compliance act - common reporting standards) Screening HR Round, Ops round Salary upto 5.5LPA Work Location : Chennai, Perungalathur Work days : 5 days working, night shift, fixed Saturday & Sunday off. Work hours : Any 9 hours including one hour break.

Hiring For Banking KYC Process - 5.00 LPA Gurugram Grad/ UG's/ - Min. 1 Yr. KYC Banking Experience in Any Domain Must. NO BE/Btech 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

Roles and Responsibilities Conduct gold loan audits to ensure compliance with regulatory requirements and internal policies. Verify customer documents, including KYC verification, for loan processing purposes. Perform audit compliance checks on various aspects of the business, identifying areas for improvement. Analyze data and provide insights to management on trends and risks associated with gold loans. Collaborate with other teams to resolve issues related to document verification and loan processing. Candidate should preferably be male, as extensive travelling is required

Client Onboarding & KYC Management, Distributor Onboarding & Management, Operational & Administrative Duties, Proven experience in back-office operations, Ability to handle paperwork effectively, ensuring accuracy and compliance.

Review and verify customer documents for credit evaluation. Make outbound calls to customers for document clarification and verification. Maintain daily logs and review records. Hindi fluency is mandatory; English should be manageable. Required Candidate profile Prior experience in credit review,document verification,finance is an added advantage. Basic computer knowledge is essential. Immediate joiners preferred. Working Days: 6 Days a Week

Roles and Responsibilities Manage branch operations, ensuring efficient disbursement of loans to customers. Conduct KYC verification and document verification for loan applications. Oversee LAP (Loan Against Property) operations, including documentation and processing. Ensure compliance with regulatory requirements and internal policies. Coordinate with other departments to resolve operational issues.

Kotak Mahindra Bank Position: Acquisition Manager Digital Role: Field work - KYC verification and Cross selling Location: Across Chennai (Multiple Branches) Salary: 3LPA + weekly Incentives (21000 take home) Roles and Resposibilities: Sourcing Savings Accounts: The primary focus is on acquiring savings accounts from leads generated through digital marketing. Field Work: This role involves interacting with customers in the field, not solely through online channels. Lead Generation and Utilization: Leads are provided by the bank, eliminating cold calling. Simplified Sales Process: The job utilizes biometric devices and minimizes paperwork, making the process efficient. Digital Sales Focus: The AMD is part of a digital sales channel within the bank. Potential for Cross-Selling: The role might also involve cross-selling other bank products and services. Customer Retention: In some cases, the AMD may be responsible for customer retention until the accounts are handed over to Relationship Officers. Note: Only Male Candidates preferred Degree - 2023 and 2024 Passed outs Only Must Have Two wheeler and License. Interested Please share resume to 8056431831 Thanks & regards, Jayalakshmi

Voice process !! Pay**Pal Process !! upto 33 k in hand !! +2500 travel allowance !! Gurgaon Grad with 1 year International BPO Customer Service experience is mandatory Need Excellent communication skills , Required Candidate profile EXCELLENT COMMUNICATION SKILLS* Immediate Joiners 9355226337 / 9560028009 / 9911567769

Voice process !! A*P*P*L*E Process !! upto 26 k in hand !! Gurgaon +2500 travel allowance !! Gurgaon Grad with 1 year International BPO Customer Service experience is mandatory Need Excellent communication skills , Required Candidate profile EXCELLENT COMMUNICATION SKILLS* Immediate Joiners 9355226337 / 9560028009 / 9911567769

Hiring For Voice process !! Financial Banking Process !! upto 38 k in hand +2500 travel allowance !! Gurgaon Grad with 1 year International BPO Customer Service experience is mandatory Need Excellent communication skills , Required Candidate profile EXCELLENT COMMUNICATION SKILLS* Immediate Joiners 9355226337 / 9560028009 / 9911567769

Voice process ! Banking Process ! 45 k in hand !+ 2500 travel allowance ! 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 Required Candidate profile Voice process !! International Banking Process !! upto 6.5 lpa !! GGN !+ 2500 travel allowance ! GGN Immediate Joiners , excellent communication required 9355226337 / 7303396337

Hiring For Email Process !! GGN !! 1 year KYC Exp Required !! 5 lpa UG / Grad with 1 year International BPO Mandatory Experience from KYC on boarding Loc :- GGN Rotational Shifts , Rotational Off , 5 day working , upto 5 lpa , cab allownace 2500 Required Candidate profile EXCELLENT COMMUNICATION SKILLS* Immediate Joiners Need Excellent communication skills , 9355226337 / 9560028009 / 9911567769