802 Kyc Verification Jobs - Page 2

Responsibilities: * Collect documents, clear cheques, scan files, check accuracy, verify identities, run errands related to banking operations. * Prepare Excel reports on cheque depositions, daily conveyance and petty purchases.

Hiring For Voice process !! Financial Banking Process !! 45 k in hand !! GGN UG / Grad with 1 year International BPO Voice banking Customer Service with upselling experience is mandatory Salary upto 6.5 lpa 9560028009 / 9911567769 Required Candidate profile EXCELLENT COMMUNICATION SKILLS* Immediate Joiners Need Excellent communication skills , Rotational Shift , Rotational Off , 5 day working 9211682478 / 8744868881 / 7042399029

Document Verification Process Night Shifts With cab Graduates With English Speaking Chandigarh IT park 3 LAC Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

Job Description : Data Entry: Entering and maintaining data in various systems, such as customer information, order details, or inventory records. Administrative Support: Providing administrative assistance to employees, such as scheduling meetings, managing correspondence, or handling office supplies. Call Handling: Answering phone calls, directing them to the appropriate individuals, and taking messages. Documentation and Filing: Organizing and maintaining files, documents, and records in accordance with company policies. Kyc Verification: Performing Know Your Customer (KYC) verifications to ensure compliance. Other Support Tasks: Assisting with various other administrative tasks as needed...

As a Micro Loans Officer at the Frontline Microfinance Institution (MFI), your primary role is to facilitate the growth and development of the business in new villages within the specified radius. Your key responsibilities include: - Business Development in New Villages: - Identify potential villages based on demographics, economic activities, and financial needs - Conduct feasibility studies to assess the viability of the villages - Assist the Meeting Centre In-Charge (MC-IC) in the village approval process - Sourcing New Clients: - Identify potential clients and form Joint Liability Groups (JLGs) - Facilitate completion of application forms and KYC verification - Conduct residence and busi...

Key Responsibilities: Drive credit card sourcing through direct field activities: tech parks, residential clusters, retail outlets, and corporate activations. Meet and exceed daily/weekly/monthly targets for applications, approvals, and activations. Educate potential customers on Gokiwis card features (RuPay on UPI, benefits, rewards). Guide customers through the application and KYC process, ensuring accurate documentation. Maintain strong follow-ups to maximize approval-to-activation ratio. Represent the Gokiwi brand with professionalism and high energy. Capture and share field intelligence (competitor offers, customer feedback, location dynamics). Ensure compliance with RBI guidelines, ban...

About Bofin.Tech Bofin.Tech , a product of Jangras Corporation , is a next-generation Fintech Infrastructure Platform empowering regulated financial institutions, NBFCs, and fintech innovators to launch, manage, and scale their digital financial products with ease. Built on modern technology and deep domain expertise, Bofin.Tech provides a unified platform for Banking, Credit, and Payments , featuring APIs, No-Code Tools, and Compliance-Ready Modules including Core Banking, Neo Banking, Bill Payments, KYC Verification, Lending, and Embedded Finance solutions. At Jangras Corporation, we believe in creating technology that drives growth, simplifies compliance, and accelerates financial inclusi...

About Angel One : Angel One is one of Indias fastest growing fin-techs, on a bold mission to make investing simple, smart, and inclusive for every Indian. With over 3+ crore clients, were building at scale and building for impact. Our Super App helps clients manage their investments, trade seamlessly, and access financial tools tailored to their goals. We are working to build personalized financial journeys for our clients, powered by new-age tech, AI, Machine Learning and Data Science. We're a builder's company at heart. Youll have the space to experiment, the freedom to move with velocity, and the mandate to make bold, user-first decisions every single day. The vibe? Think less hierarchy, ...

Role Overview This job is primarily focused on KYC (Know Your Customer) and Due Diligence for Institutional Clients meaning youll be responsible for verifying and validating client identities, ensuring compliance with financial regulations, and mitigating risks related to money laundering, sanctions, and fraud . The role also involves team leadership , coordination with clients , and ensuring high-quality data management . Key Responsibilities Explained 1. Perform Due Diligence You’ll assess clients (banks, corporates, financial institutions) based on their risk level — Low / Medium / High . This involves collecting, verifying, and analyzing documents to ensure compliance with KYC norms. 2. ...

Role Overview This job is primarily focused on KYC (Know Your Customer) and Due Diligence for Institutional Clients meaning you’ll be responsible for verifying and validating client identities, ensuring compliance with financial regulations, and mitigating risks related to money laundering, sanctions, and fraud . The role also involves team leadership , coordination with clients , and ensuring high-quality data management . Key Responsibilities Explained 1. Perform Due Diligence You’ll assess clients (banks, corporates, financial institutions) based on their risk level — Low / Medium / High . This involves collecting, verifying, and analyzing documents to ensure compliance with KYC norms. 2....

Job Title: KYC Quality Control Associate Experience: 2-5 years Location: Bangalore (5 days work from office) Role Overview We are looking for detail-oriented KYC Quality Check (QC) Associates with experience in end-to-end KYC processes across US, UK, Europe, and Canada regulatory environments. You will play a key role in ensuring high-quality Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Politically Exposed Person (PEP) reviews during client onboarding using industry-leading tools. Key Responsibilities Perform Quality Check and Quality Control of KYC documentation and processes as a Quality Analyst/Controller. Conduct end-to-end KYC reviews adhering to regulatory requiremen...

Document Verification Process Night Shifts With cab Graduates With English Speaking Chandigarh IT park 3 LAC Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Good English With Rotation Shifts Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

Job Description:- Location: Noida and Gurgaon Shift: US Shifts Key Responsibilities: Perform enhanced document review and due diligence as part of the KYC (Know Your Customer) process. Ensure accuracy and compliance with regulatory and internal policies. Handle high-volume data reviews under strict timelines. Collaborate with internal teams to resolve discrepancies and ensure quality standards. Support process improvements and maintain documentation standards. Key Skills & Requirements: Strong understanding of KYC and enhanced due diligence processes. Experience in financial document verification or CIP/KYC operations. Ability to work effectively under pressure and manage tight deadlines. Ex...

As a KYC Process Executive, your role involves verifying client data, reviewing KYC documentation, performing risk assessments, and signing off on new client adoptions and periodic reviews. Your responsibilities include: - Verifying KYC documentation of the clients to be adopted/reviewed - Performing the risk assessment of the clients to be adopted/reviewed - Signing off on new client adoptions and periodic reviews To excel in this role, you will need to have excellent observational skills, the ability to multi-task and coordinate multiple projects, well-developed IT skills, and the ability to interpret regulatory guidelines. Knowledge of KYC verification and ID proofs is a plus, along with ...

Step into the world of banking with this Pune-based role! Involves cash handling, branch operations, KYC, AML, CTR/STR & forex. Only fresh MBA Finance Passouts from outside Maharashtra can apply. Maharashtra-based profiles will not be shortlisted. Required Candidate profile Good Typing Speed Strong Communication Skills Graduate only ( No B.Tech) Any Graduate can apply

Operations/Finance Role perfect for freshers! Handle cash, DDs, cheques, KYC/AML, ATM ops, forex docs. Good comms, MS Office & basic banking needed. Any Graduate/PG can apply. Apply now! Required Candidate profile Any Graduate / Postgraduate can apply Good communication skills Basic understanding of banking Well-versed with MS Office

Bachelor's Key Responsibilities: Conduct thorough identity verifications (KYC) following company and regulatory standards. Validate identity documents for accuracy and legitimacy. Perform manual and automated checks to verify client information. Maintain organized, secure, and compliant records of verification results. Always ensure data confidentiality and security. Conduct real-time identity verifications via video conferencing. Required Skills & Qualifications: Bachelors degree in arts, Commerce, etc (except BE) Strong verbal and written communication skills. Eagerness to learn and adapt to the KYC industry standard. Client-focused with excellent interpersonal and analytical skills. Typin...

Job Description:- Location: Noida sector 63 Shift: US Shifts Key Responsibilities: Perform enhanced document review and due diligence as part of the KYC (Know Your Customer) process. Ensure accuracy and compliance with regulatory and internal policies. Handle high-volume data reviews under strict timelines. Collaborate with internal teams to resolve discrepancies and ensure quality standards. Support process improvements and maintain documentation standards. Key Skills & Requirements: Strong understanding of KYC and enhanced due diligence processes. Experience in financial document verification or CIP/KYC operations. Ability to work effectively under pressure and manage tight deadlines. Exce...

Roles and Responsibility Provide exceptional customer service through email support. Respond to customer inquiries and resolve issues professionally. Collaborate with internal teams to enhance customer experience. Develop and maintain thorough knowledge of products and services. Identify opportunities to upsell and cross-sell relevant products. Maintain accurate records of customer interactions and transactions. Job Requirements Minimum 2 years of experience in a related field, preferably in banking or email support. Strong communication and problem-solving skills. Ability to work in a fast-paced environment and meet deadlines. Proficient in using computer systems and software applications. ...

Looking for a skilled professional to join our team in Gurgaon. The ideal candidate will have experience in KYC/AML and be able to work in a fast-paced environment. Roles and Responsibility Manage and process customer requests related to KYC/AML. Verify customer information and ensure compliance with regulatory requirements. Maintain accurate records of customer interactions and transactions. Collaborate with internal teams to resolve customer queries and issues. Develop and implement process improvements to enhance efficiency and quality. Provide excellent customer service and support to clients. Job Requirements Minimum 2 years of experience in KYC/AML or a related field. Strong knowledge ...

Roles and Responsibility Provide exceptional customer service through email support. Respond to customer inquiries and resolve issues professionally. Utilize knowledge of banking products and services to provide accurate solutions. Collaborate with internal teams to enhance customer experience. Maintain high levels of product knowledge and stay updated on new features. Develop and implement process improvements to boost efficiency. Job Requirements Strong communication and problem-solving skills. Ability to work in a fast-paced environment and meet deadlines. Proficiency in using email software and technology. Excellent interpersonal skills and ability to build rapport with customers. Strong...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and fraudulent activities. Develop and implement effective strategies to prevent financial crimes and ensure compliance with regulatory requirements. Collaborate with cross-functional teams to resolve complex issues and enhance process efficiency. Provide expert guidance on KYC procedures and best practices to internal stakeholders. Monitor and report suspicious transactions to senior management and external authorities. Stay updated with industry trends and regulatory changes to continuously improve knowledge and skills. Job Requirements Strong understanding of anti-money laundering laws and regu...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and fraudulent activities. Develop and implement effective strategies to prevent financial crimes and ensure compliance with regulatory requirements. Collaborate with cross-functional teams to resolve complex issues and enhance process efficiency. Provide expert guidance on KYC procedures and best practices to internal stakeholders. Monitor and report suspicious transactions to senior management and external authorities. Stay updated with industry trends and regulatory changes to continuously improve knowledge and skills. Job Requirements Strong understanding of anti-money laundering laws and regu...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and fraudulent activities. Develop and implement effective strategies to prevent financial crimes and ensure compliance with regulatory requirements. Collaborate with cross-functional teams to resolve complex issues and enhance process efficiency. Provide expert guidance on KYC procedures and best practices to internal stakeholders. Monitor and report suspicious transactions to senior management and external authorities. Stay updated with industry trends and regulatory changes to continuously improve knowledge and skills. Job Requirements Strong understanding of anti-money laundering laws and regu...

Roles and Responsibility Conduct thorough analysis of customer data to identify potential risks and fraudulent activities. Develop and implement effective strategies to prevent financial crimes and ensure compliance with regulatory requirements. Collaborate with cross-functional teams to resolve complex issues and improve overall process efficiency. Provide expert guidance on KYC procedures and best practices to internal stakeholders. Monitor and report suspicious activity to senior management and external authorities as needed. Stay up-to-date with industry trends and emerging threats to continuously improve knowledge and skills. Job Requirements Strong understanding of anti-money launderin...