802 Kyc Verification Jobs - Page 14

Role & responsibilities Lead end-to-end KYC onboarding & periodic reviews for complex clients, including UBO verification and risk assessments Conduct enhanced due diligence (EDD) for PEPs, cross-border transactions, and elevated risk cases Analyze client data and adverse media to identify risks and red flags Mentor junior analysts and support complex case escalations Collaborate with cross-functional teams to resolve KYC issues and improve processes Develop and update KYC policies reflecting evolving regulations Prepare reports and dashboards for senior management and regulators Preferred candidate profile Bachelors degree in Finance, Business, Law or related fields + relevant compliance ce...

As a Micro Loans Officer at the frontline Microfinance Institution (MFI), you will be responsible for conducting various activities within a 30 km radius of the assigned area. Your primary role will involve business development in new villages, sourcing new clients, loan disbursement, collection of current dues, and collection of overdues. Your efforts will play a crucial role in expanding the reach of financial services to underserved communities. To be eligible for this position, you should hold a Non-Technical Undergraduate (UG) degree. However, 12th pass candidates with a minimum of 3 years of experience in a Financial Institution may also apply. The ideal age range for this role is betw...

As a Field Verification Fresher at Margadarsi Chit Fund Pvt Ltd., you will be responsible for conducting various verification processes to ensure authenticity and compliance. Margadarsi Chit Fund Pvt Ltd., a part of the renowned Ramoji Rao Group, is a customer-centric financial services company with a presence across four states and 122 branches. With a legacy of 62 years, the company has established itself as a trusted name in the financial services sector. Your role will involve proficiency in KYC verification, interpersonal communication skills, and the ability to execute employment verifications and background checks meticulously. You will be expected to verify addresses, conduct EC veri...

Key Responsibilities KYC, KRA & CKYC Operations Scrutinize, verify, and process KYC documentation for both individual and non-individual clients. Scrutinize and upload client documents into KRA and CKYC systems; capture accurate client details and maintain data syncing across platforms. TrabajoSimplyHiredIndeedMspire Ventures Handle both physical and e-KYC processes, including account activation, UCC issuance, and updates via platforms like CDSL, NSE, BSE, CAMS, Karvy, and CVL. SimplyHiredTrabajoIndeedMspire Ventures Account Opening & Modifications Process demand inputs like matching trading/demat account opening forms with KYC documentation. Arya Fin GroupIndeedMspire Ventures Handle additi...

As a candidate for this position, you should be a Graduate with 2-3 years of experience. Your responsibilities will include verifying KYC and opening Demat & Trading Accounts, managing financial accounting and reporting, maintaining Demat accounts, answering customer queries related to Demat Accounts, and handling all tasks related to Demat account opening and maintenance. You will also be responsible for all CDSL related tasks and ensuring compliance at all times. Proficiency in financial software and trading platforms, as well as familiarity with accounting software and MS Excel, is essential. This is a full-time position that requires working in person. Fluency in English is preferred.,

Customers Service for all products Cash / Cheque collection, custody and Customer account updation Disbursement Branch Compliance

Key Responsibilities: Loan Processing & Disbursement: Manage end-to-end operations for Business Loans and LAP, from post-sanction to disbursement. Ensure accurate verification of KYC, financials, property documents, and other relevant paperwork. Coordinate with credit, legal, and technical teams for valuation, title checks, and compliance. Documentation & Compliance: Review and validate loan documentation including sanction letters, agreements, and property papers. Ensure compliance with RBI guidelines and internal credit policies. Maintain proper documentation for audits and regulatory inspections. Customer Service & Support: Handle customer queries related to loan servicing, repayment sche...

Role & responsibilities We are looking for a detail-oriented and proactive Operations Executive with at least 1 year of experience in the broking industry. The candidate will be responsible for handling back-office operations, trade processing, client account management, and ensuring compliance with regulatory norms. Key Responsibilities: Execute and process daily trades and settlements Maintain and update client records and documentation Coordinate with exchanges, depositories (NSDL/CDSL), and clearing corporations Monitor margin requirements and client positions Assist in resolving client queries related to operations Support account opening and KYC processes Requirements: Graduate in Comm...

Hiring KYC Profile, required excellent English with a minimum exp of 1 Year in the International KYC process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice process immediate joining Online interview only * Required Candidate profile Should have International KYC Process experience / FATCA Graduation is Must Salary up to 5.5 LPA call Khushi-9811121475 Sukriti -8176976655 Palak-8115955507 Riya-8176074455 Arjuna-9810615875 *

Required to answer incoming calls from callers for Video KYC. Minimum 1 year of Experience in Tele selling, vkyc or tele banking, fintech . Hindi & English languages are mandatory, other regional languages are a plus.

Payroll-Mutual Fund Co Work Location-Gujarat Gift City Des-Back Office Executive Salary: 21K in hand for freshers | 1+ yr Back office ep 24 K Interviews: Walk-in Contact: 9137797705 Hrutika 9773553319 Simran www.hyfly.in Required Candidate profile Verify Mutual fund Transaction Handlke Kyc prepare MIS reports Reconcile Data Support Internal Team Ensura COmpliance with Sebi and AMFI Graduate Fresher with commerce Background welcome

1–3 yrs of exp in digital ops fintech document management platforms Exp in eSign or digital signature services is preferred Understanding of digital signature frameworks Familiarity with eKYC & UIDAI guidelines Exp in Ops support & digital process Required Candidate profile 1–3 yrs of exp in digital Ops, fintech, or document management Exp in eSign or related digital signature services is preferred Certifications in digital operations, ITIL, or data privacy are a plus

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

Hi, we are hiring for UK banking KYC, Work location - Perungaltur Minimum 1 yr of experience in UK banking KYC Immediate joining required. Max sal 4lpa . Pls call Kokila 9962064796 for more info. Thanks, Kokila 9962064796

* Greetings from Mirae Asset Capital Markets (India) Pvt. Ltd. We are hiring for KYC (Off roll), Fund settlement, trade processing in operations team. Job description Company Overview: Mirae Asset Capital Markets is a dynamic and rapidly growing share broking firm committed to providing exceptional financial services to our clients. With a strong focus on innovation, technology, and customer satisfaction, we are seeking a highly motivated KYC Executive to join our team. Walk-in Details: Date: 5 - Sep -2025 Time: From 9.00 am to 12.00 pm & 2:30 pm to 4:00 pm Contact Person: HR - Sangeeta Venue: 1st Floor, Tower 4, Equinox Business Park, LBS Marg, Off BKC, Kurla (West), Mumbai 400070 Please br...

Qualification: Graduate Experience: Minimum 6 months in banking (AML/KYC) Salary: Up to 35,000 in-hand + Incentives Shift: Rotational Working Days: 5 days (any 2 weekly offs) Requirement: Immediate joiners HR Arti 9522754537 Required Candidate profile Excellent verbal and written communication banking experience is mandatory {Aml,Fraud,Dispute}

Responsibilities: Manage and nurture corporate banking relationships to ensure smooth financial operations Oversee account opening processes, documentation, and compliance verification Ensure KYC compliance, coordinate vendor payments, and monitor financial transactions Execute end-to-end transaction management, liaising with banks and internal teams for accuracy and efficiency Support audits, reconciliations, and financial reporting as needed

Key Responsibilities. Mutual fund KYC verification. Mutual fund transaction monitoring. Data management in Excel. Learn about mutual funds and the stock market. About Company:Mentorchamp Edtech Pvt. Ltd. is an online education company that has been providing stock market courses since 2018. With over 100,000+ app downloads and 35,000+ students enrolled in our courses. We have earned a reputation as one of the most trusted names in stock market education. We are committed to continued growth and innovation in the years ahead, and we look forward to helping even more students achieve success in the stock market industry. At Mentorchamp Edtech Pvt. Ltd., we are always on the lookout for skilled...

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...

We are Hiring for KYC Analyst Salary up to 5LPA 5 Days Working Rotational Shift Required Candidate profile Graduate & UG Both Min. 1 Year Exp. in Fraud Analyst Excellent English Communication Skills Immediate Joiner Call & WhatsApp HR Ombir -7988076976

Hiring KYC Profile, required excellent English with a minimum exp of 1 Year in the International KYC process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice process immediate joining Online interview only * Required Candidate profile Should have International KYC Process experience / FATCA Graduation is Must Salary up to 5.5 LPA call Khushi-9811121475 Sukriti -8176976655 Palak-8115955507 Riya-8176074455 Arjuna-9810615875 *

Hiring For Onboarding KYC Process Any Domain -5.00 LPA Gurugram Grad/ UG's/BE/Btech - Min. 1 Yr. Onboarding KYC Experience in Any Domain Must. 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

Responsible for home loan sales in Delhi/NCR. Role includes area mapping, sourcing new leads, managing channel partners, achieving sales targets, customer relationship management, maintaining reports, and attending daily huddles.

Position Overview We are seeking a detail-oriented and proactive Client Onboarding Specialist to join our Commercial Banking team. This role is critical in supporting Client Service Transfers by ensuring all onboarding activities are executed in accordance with bank guidelines and legal mandates. The ideal candidate will have a strong sense of urgency, excellent communication skills, and the ability to collaborate with internal stakeholders to resolve issues and drive requests to closure. Key Responsibilities Review and interpret banker requests for client onboarding and service transfers. Validate authorized signatory documents including CSA, BSC, SADF, SADLF, Mandate forms, Board Resolutio...

Minimum 1 year of International Customer Service experience Must have excellent English communication skills Banking background verification experience Strong communication skills in order to complete the AML background verification process. Required Candidate profile US Shift rotational week off Blended process [Backoffice work + calls] International Experience is Mandatory with good communication. preferred candidates from western line