802 Kyc Verification Jobs - Page 16

Responsibilities: * Coordinate shipments with carriers & customs * Verify KYC documents accurately * Ensure compliance with regulatory requirements * Manage EXIM operations End to End * Prepare documentation for exports/imports * IGM Management Provident fund Health insurance

Need min 1yr of relevant experience on paper in KYC Onboarding Experience In hand 31k + Monthly performance incentive upto 2k Loc- Gurgaon Non Voice process WFO Typing :20/85 Call for details GUNJAN KAUR 7042225667

Job Description: As a VKYC Officer , your primary responsibility will be to engage with customers over phone calls and effectively sell a range of banking products, including personal loans, business loans, credit cards, and cross-selling opportunities like fixed deposits. In addition, you will be required to perform Virtual Know Your Customer (VKYC) processes to verify customer identities and facilitate smooth onboarding. Responsibilities: 1. Contact potential customers via phone calls to introduce and promote banking products, such as personal loans, business loans, credit cards, and cross-sales options like fixed deposits. 2. Conduct VKYC procedures to verify customer identities and compl...

Hiring For Voice process !! Banking Process !! 26 k in hand + 4 k travel allowance !! NOIDA sec 128 Grad with 1 year International BPO Customer Service with upselling exp[erience is mandatory Day shifts , Need Excellent communication skills , Required Candidate profile EXCELLENT COMMUNICATION SKILLS* Immediate Joiners 9355226337 / 9560028009 / 9911567769

Role: KYC Sr Manager/Chief Manager (FOR UCIC ACTIVITY) To ensure implementation and seamless Intergration of UCIC (Unique Customer Identification code) with various Accounts & banking channels Criteria / Experience: Consolidation of customer information from various sources into a centralised database, assigning unique codes to each customer. Overview of entire UCIC operation. Hands on experience in UCIC domain. Qualification: Graduate, JAIIB, CAIIB (Preferred) Key Responsibilities / Job Description: 1)Responsible for conducting thorough due diligence on new and existing clients to ensure compliance with UCIC and KYC regulations. 2)Familiarity with KYC regulations and internal guidelines. 3)...

Criteria / Experience : The KYC Analyst is responsible for conducting thorough due diligence on new and existing clients to ensure compliance with anti-money laundering (AML) and KYC regulations. Familiarity with KYC, AML, and CTF regulations and internal guidelines. KYC Operation Associate/KYC Due Diligence officer -May assist with various KYC processes, including data entry, authorisation, document verification, and transaction monitoring Experience - Minimum 4-5 yrs Qualification : Graduate, JAIIB, CAIIB (Preferred) Key Responsibilities / Job Description: Verification of identity of new and existing customers through various methods and documentation. Conducting thorough background checks...

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

AMBAK is hiring for Fullfilment Buisness Manager - E2E in Gurgaon location. For instant reply please share your resume on whatsapp @9211866009 or at sonu.rawat@ambak.com About the job Pitch our home loan solutions to potential customers, offering tailored solutions based on their financial profiles You will manage the complete loan process, from collecting necessary documents to coordinating with banks and customers, ensuring seamless and timely loan processing Your efforts will directly contribute to providing exceptional customer experiences and driving conversions Major Job responsibilities would be as under: Engage with customers to understand financial needs and drive loan conversions C...

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

Role :- KYC Analyst Exp – 4- 8 yrs Mandatory exp – AML/Kyc Analyst, Voice Support - 80%, email/chat support- 20% Industry – Banking Required Candidate profile Budget – 10 – 11 LPA max Shift Timing - Rotational (2am / 5am login) NP – immediate joiners Location – Manyata Tech Park, Bangalore Interview – 2 F2f Interviews ( 1 Buplas round & 1 Managerial round)

*04 - 08 Years Mandatory experience in AML/KYC Analyst, Voice Support - 80%, email/chat support- 20% *International Banking/ International Voice Process experience along with KYC Analyst role is must Strong customer services and support skills must. Required Candidate profile 1. Comfortable for Voice process inbound Calls along the support through emails too. 2. Well Aware of Buplas assessment 3. Excellent Communication skills 4. Flexible with 24/7 or Night shift working

Key Responsibilities: * Conduct video KYC verifications * Maintain confidentiality at all times * Ensure compliance with regulatory standards * Collaborate with cross-functional teams on KYC processes

• Ensuring completes all the filling documentation including all the financial & background related papers. • Helping team to manage the clients and providing advice in preparing the Applications. . checking all the documents & Financials.

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

Greetings from HDB Financial services Ltd urgent hiring for EMI Process executive - Thiruvallur Location : Kundrathur Madipakkam Medavakkam Tambaram No Of openings : 20+ Max Age : 21 to 35 Freshers Applicable experience any industry If anyone interested kindly share your updated resume through this whatsapp Number : 8973027551 Role & responsibilities : To Handling walkin customers like showroom collect the documents for KYC Verification Checking the EMI Eligibility Approval Immediate Joiner Must preffered Thanks & Regards, Abishake HR HDB Financial services Limited .

Hi All, eClerx is Hiring Job Title - Finance- KYC- Associate Process Manager India-Mumbai/ Pune Work Location : - Mumbai (Arioli) / Pune (Hinjewadi Phase 3) Shift Timings : APAC (6 A.M to 3 P.M.) / EMEA (1 P.M. to 10 P.M.) / NIGHT (6:30 A.M to 3:30 P.M.) Specialism - KYC, AML, Due Diligence As part of our KYC leadership team, you will be directly working with clients to understand long-term strategic and mid-term business goals. This role will include the understanding and implementation of the KYC lifecycle. You will be able to lead, understand and manage to end KYC process with basics, KYC review, periodic refresh and remediation. The candidate must possess in-depth functional knowledge of...

Job description We are inviting applications for the role of AML/KYC We require someone with extensive knowledge and experience in General Accounting. Responsibilities In this role, you will be responsible for all the activities related to AML/KYC which include: Document findings and ensure this is adequate for quality checks and audits Able to identify red flags and judge the need for issue Able to meet timelines and turn around completed cases to meet service level agreements without compromising on quality Ability to work independently and deliver against commitments Ability to act swiftly and work in a evolving digital environment Should have good knowledge on AML and KYC end to end Proc...

The Branch Credit Manager in the Micro Finance Loans department is responsible for managing a team and coordinating with the sales team to achieve targets. As the Branch Credit Manager, you will directly interact with consumers to assess their credit worthiness. You must ensure the completion of credit/KYC documents and verifications through telephonic, field, and collateral visits while adhering to the company's credit policy guidelines. It is essential to execute these tasks in a manner that supports sales efforts while being risk averse. Your primary responsibilities will include underwriting secured and unsecured loan proposals, conducting personal discussions with customers to evaluate ...

As an Area Credit Manager-Commercial Vehicle in the Retail Banking sector, you will be responsible for underwriting secured and unsecured loan proposals. Your primary role will involve ensuring that loan applications are processed in adherence to policies and procedures to meet service level agreements and manage business volumes efficiently. You will lead a team of credit underwriters, providing them with necessary guidelines to perform their duties effectively. Additionally, a key aspect of your job will be conducting personal discussions with customers to evaluate their creditworthiness. You will also be required to proactively manage delinquencies by contacting customers upon first prese...

The role of Associate Customer Service Manager in Rural Banking involves managing and expanding the retail banking business of the branch in a cost-efficient and technologically effective manner. As the leader of customer service and branch operations, you will oversee daily branch maintenance and act as the primary custodian of all Rural Banking documents. Your responsibilities include providing operational support for Rural and semi-urban retail products, ensuring seamless customer life cycle management, fulfilling customer requests, and delivering top-notch service. Your key responsibilities will include: - Managing day-to-day branch operations and administration in strict compliance with...

As a File Audit Officer, your primary responsibility will be to conduct the file audit of assigned locations following the hind sighting process. You will be required to observe any deficiencies and follow up for feedback or remarks to ensure appropriate closure. Key Responsibilities: - Conduct regular inspections of disbursed files to verify adherence to process and policy norms, and identify areas for improvement. - Provide feedback to the internal customers (credit and operations) team to enhance the quality of processing. - Implement effective controls and process improvements as needed. - Prepare accurate reports on the documentation process within specified timelines. - Review customer...

You will be responsible for screening and sampling activities in Consumer Bank - Retail Asset(s), as well as pre and post-verification activities. Your role will involve managing a team and vendors to drive field-level initiatives, activities, and enquiries. Additionally, you will be handling MIS and bill processing for respective vendors. It is expected that you take additional initiatives and be willing to travel outside the base location. As part of your duties, you will assess credit reports, credit scores, and other relevant financial data to determine creditworthiness. You must ensure compliance with internal policies and external regulations governing mortgage lending. To be considere...

As a member of the Customer Experience team at Navi, you will be responsible for conducting video KYC (Know Your Customer) processes. Your primary duties will involve real-time customer identification through checks and reviews of KYC documentation on video calls to prevent fraudulent attempts. It will be essential to uphold the highest standards of customer service, ensuring that customers feel comfortable throughout the verification process. Adherence to standard operating procedures and service quality standards is a key aspect of this role. Ideal candidates for this position include freshers with a strong interest in customer support and KYC verification roles. Excellent communication sk...

As a File Audit Officer, your primary responsibility will be to conduct file audits at assigned locations following the hind sighting process. You will be required to identify any deficiencies and facilitate the closure of these issues by obtaining feedback from the relevant stakeholders. Your core responsibilities will include: - Performing regular inspections of disbursed files to verify adherence to process and policy norms, and suggesting areas for improvement. - Collaborating with internal teams such as credit and operations to provide feedback on processing quality and contribute to process enhancements. - Implementing effective controls and enhancements in process design, systems, and...

Location: Gurgaon/Bangalore/ Mumbai/Chennai/Hyderabad (Work from Office 5 Days a Week) Travel: Required for in-person client meetings Function: Enterprise Sales | Full-time Experience: 410 years in enterprise/B2B SaaS or tech-driven sales Verticals: Employee Screening | Risk & Compliance | Financial Intelligence ???? About AuthBridge AuthBridge is Indias leading trust-tech platform powering 2,000+ clients with AI-driven identity, verification, and risk intelligence solutions. Our flagship platforms iBRIDGE, OnboardX, TruthScreen, CorpVeda, and GroundCheck.ai automate decision-making across employee screening, vendor due diligence, and digital KYC, helping organizations move faster and safer....