813 Kyc Verification Jobs - Page 17

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....

Data collation and structuring for review Helping Policy lead preparing Policy documents a timely roll out Proper documentation of reviews & actionable from the reviews Helping in preparing PPTs for management and Department reviews Responsible for personal decisions of cases as per the laid down policies and procedures and maintain strict adherence to quality & Risk. Understanding the customer profile, performing financial Risk analysis KYC verification, CIBIL / CRIF validation,supporting documents verification. Ensure adherence to the policy & compliance in the location. Ensure proper communication of Risk decisionsto stakeholders.

Urgent Requirement in Kotak Mahindra Bank (Kyc Executive) Only for Male Candidates Graduation Mandatory Job Location: Wagle Estate, Thane Education Criteria: Graduate Age Criteria: 30 max Good Communication Skills Experience: Fresher Required Candidate profile Connect with customer through video call and complete the VKYC Documentation And Cross selling Salary Range:17k to 19k + PF + Insurance More Detail Contact HR Mayuresh:- 9822643973 Perks and benefits incentives

Urgent Requirement in Kotak Mahindra Bank Video KYC Only for Male Candidates Graduation Mandatory Job Location: Wagle Estate, Thane Education Criteria: Graduate and above Age Criteria: 30 max Communication -Good Communication Skills Experience: Fresher Job Role: Connect with customer through video call and complete the VKYC Documentation And Cross selling Salary Range: 17k to 19k Take home + PF + Insurance Location :- Wagle Estate, Thane West To schedule your interview Call or send your CV through WhatsApp (number mentioned below) HR Mayuresh:- 9822643973

Job description: Responsible for verification of Client data Verifying KYC documentation of the Clients to be adopted/reviewed Perform the risk assessment of the Client to be adopted/reviewed Signing off on new client adoptions and periodic reviews

Roles and Responsibilities Handle client queries related to AML, KYC verification, and other banking processes. Provide excellent customer service by resolving issues promptly and efficiently. Ensure compliance with regulatory requirements for anti-money laundering (AML) and know-your-customer (KYC) procedures. Desired Candidate Profile 1-6 years of experience in account opening or back office operations in a similar industry. Bachelor's degree in Any Specialization (B.A / B.B.A/ B.M.S). Strong understanding of AML compliance regulations and KYC verification processes. Excellent communication skills for effective interaction with customers via phone calls. Night Shift Both Side Cab

About Client Hiring for One of the Top Most Prestigious Multinational Corporations !!! Job Title : Senior Process executive Qualification : Any Graduate (Relevant certifications in AML/KYC preferred) Relevant Experience : 1 to 5 Years Must Have Skills : AML Transaction Monitoring KYC Due Diligence (CDD/EDD) Compliance Screening Regulatory Knowledge (BSA/USAPA) Strong Research & Documentation Fraud deduction Note : Experience in the BFSI domain is a must. Preference for candidates with AML/KYC exposure. Roles and Responsibilities : Review and analyze AML Transaction Monitoring, Screening, and KYC Due Diligence processes. Conduct CDD/EDD for Institutional, Retail, and SME clients across Invest...

Job Description: The Credit Manager plays a crucial role in Retail Banking - Credit by managing a team and collaborating with the sales team to meet the assigned area targets. It involves direct interaction with consumers to assess their creditworthiness, oversee verifications, and comply with the company's credit policies. The primary focus is on executing tasks in a manner that supports sales while mitigating risks, aligning with the bank's overall organizational goals. Key Responsibilities: - Underwrite secured and unsecured loan proposals based on established policies to meet SLAs and manage business volumes effectively. - Supervise a team of credit underwriters, offering necessary guida...

As a Credit Manager - Mortgage Rural within the Credit - Mortgage department, your primary responsibility will be to oversee the complete credit application process for Mortgage products. You will be actively engaged in evaluating the creditworthiness of consumers, ensuring adherence to company credit policies, and maintaining the quality of the portfolio. Your role will involve direct interaction with customers to establish their creditworthiness through verifications and compliance with set guidelines. Your key responsibilities will include underwriting secured and unsecured loan proposals, conducting personal discussions with customers, managing front-end delinquencies, coordinating with ...

Job Description: Document Verification Associate and Analyst Overview The Document Verification Associate and Analyst roles are essential support positions under the Team Leader Document Verification. These roles ensure accurate and efficient document verification processes, with the Associate focusing on foundational tasks and the Analyst taking on advanced responsibilities, including mentoring and process improvement. Good English communication skills (written and spoken) are mandatory for both positions to facilitate effective collaboration, issue resolution, and interaction with global teams. Both roles contribute to achieving team SLA and KPI targets and require flexibility to support g...

Process:- Opening Digital Client Acquisition (BlinkX JM Financial Services) Location: Andheri (East), Mumbai Process: Outbound Voice Demat Account Opening Responsibilities: Call leads to open Demat accounts via BlinkX app Guide clients through app download & KYC completion Requirements: Min. 6 months telesales (BPO/Banking/Insurance) Good Hindi & English communication HSC or To any Graduate Stock market knowledge preferred Immediate joiners only Shift: 9 AM 7 PM | 6 days working (Sat-Sun working) To Schedule Your Interview ? Call or WhatsApp your CV to: HR Dhanashri:- 77964 26785 Immediate Joiners Only

Greetings From TCS! Currently we have few open positions for the role of Citizen Service Executive at Bangalore 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. 8. Not more than 2 years gap during education or employment in total Candidates who have attended TCS interviews in the last 6 months need not apply. This is a non-te...

We are hiring CRM professionals at both Executive and Assistant Manager levels to strengthen our Customer Relationship & Data Management teams. The role involves client communication, documentation handling, coordination with internal teams, and end-to-end data & dispatch operations Role 1: CRM Sr. Executive / Assistant Manager Key Responsibilities Communicate effectively with customers to understand their needs and resolve concerns (e.g Form details verification through call, first call to the client, KYC doc. completion, handling upload process of customer documents for APP etc.) Coordinate with internal departments to meet client needs and resolve issues Monitor and report on pre-sales so...

Urgent Requirement in Kotak Mahindra Bank Video KYC Only for Male Candidates Graduation Mandatory Job Location: Wagle Estate, Thane Education Criteria: Graduate and above Age Criteria: 30 max Communication -Good Communication Skills Experience: Fresher Job Role: Connect with customer through video call and complete the VKYC Documentation And Cross selling. Location :- Wagle Estate, Thane West Contact Details : For scheduling your interview, you can either call or send your CV via WhatsApp. HR Rohan Phone : 8177871758 WhatsApp : 8177871758 Reach out now to secure your spot for the interview!

Manage end-to-end client onboarding incl. docs & platform coordination Track investments, model portfolio execution & rebalancing Operate on BSE/NSE/MF Central/custodians Reconcile reports & invoices Support compliance, SEBI reporting & audits