1079 Kyc Verification Jobs - Page 2

Job Title: Credit Risk Analyst Location: Remote Company: Feemonk (www.feemonk.com) Employment Type: Full-time About Feemonk: Feemonk is an EduFintech platform enabling flexible EMI-based education payments, empowering students and parents while supporting schools, colleges, and skilling institutes across India. Backed by Monk Capital Pvt. Ltd. (an RBI-registered NBFC), Feemonk is building a f inancially inclusive future by making education accessible. Role Overview We are looking for a Credit Risk Analyst who is energetic, adaptable, and eager to learn. The ideal candidate can be a fresher or an experienced professional with excellent communication skills and fluency in English, Tamil, and M...

Dmat A/c verification and E-KYC across NSDL/KRA. POA/DDPI marking,UCC updates,pledge/unpledge. Data updates,GAP checks, surveillance reporting. DP billing, debit adjustments,DIS scanning/upload. Client query resolution and NSDL/KRA modifications.

Greetings from HDB Financial services Ltd . Mega walkin drive conducted our HDB Towers - Chennai . Urgent Hiring for EMI Processing executive - Chennai Freshers also applicable Experience Also Apply for this Job Freshers Salary : 12500 to 15000 K for Take home Cibil Mandatory : 700 Age Mandatory : Max 32 years . Role & responsibilities : Engage and assist walk in Customers to understand EMI Schemes and eligiblity Generate Leads and convert them into successful loan applications Achieve Monthly targets for loan disbursement and conversions Ensure Adherence to company policies, Compliance and KYC Norms Collect and Verify customer documents such as ID Proof, Income Proof and invoices. Strong Co...

Role Overview: As a Banking Operations Executive at Workassist, you will be responsible for handling various tasks related to phone banking, customer service queries, KYC verification, documentation, assisting customers with loan processing, data entry, record management, supporting branch operations, and building strong customer relationships. You will play a crucial role in ensuring smooth banking operations and delivering exceptional service to customers. Key Responsibilities: - Handling phone banking & customer service queries - Conducting KYC verification and documentation - Assisting customers with loan processing and account services - Performing data entry and record management tasks...

You will be responsible for handling walk-in customers regarding gold loan inquiries and explaining loan products. Additionally, you will assess the purity and weight of gold ornaments using standard tools and methods. Processing gold loan applications, verifying KYC documents, and ensuring due diligence will also be part of your key responsibilities. You are expected to achieve monthly targets for gold loan disbursements and collections while ensuring customer satisfaction through professional service and prompt resolution of issues. Qualifications Required: - Previous experience in a similar role within the financial industry is preferred. - Strong knowledge of gold appraisal techniques an...

Role & responsibilities: Stay updated on the admission processes and entrance examination requirements of overseas universities. Prepare and submit online/paper applications to international universities on behalf of students. Follow up on pending documents, application statuses, and conditional/unconditional offers. Address queries from branches and associates through emails and calls, ensuring timely and accurate responses. Build and maintain strong professional relationships with branches and associates. Actively participate in education fairs, university visits, and in-house seminars organized by the company. Assist students throughout the application process for universities in the Irel...

Role & responsibilities M aker Responsibilities (Data Entry & Processing): Collect, verify, and input customer data, KYC documents, and loan application details into the system. Prepare loan files, update records, and ensure accurate documentation. Conduct preliminary checks for completeness and correctness of customer information. Process disbursement requests, EMI schedules, repayment updates, and customer modifications. Coordinate with field teams, sales teams, and credit teams for pending documents or clarifications. Maintain records in compliance with NBFC policies and RBI guidelines. Checker Responsibilities (Verification & Authorization): Review and verify all data entered by the Make...

Role & responsibilities • Handling Credit operation from Login to Disbursement • Credit decision making for SF and forwarding proposals. • Handling Credit and Operational issues • Monitoring vendors Like Field Investigating agencies, Valuation & Legal agencies for Two Wheeler loans and maintaining TAT. • Taking care of audit queries and maintaining good audit score. • Preparing MIS, Collection reports on daily basis and Weekly review reports • Assisting customers with queries, requests & complaints. Preferred candidate profile • Assessing overall Credit Eligibility of customer & recommended the case to higher authority. • Policy -Deviation Tracking • Strong analytical and problem solving ski...

Hello Job Seekers, Greetings From Shining Stars ITPL! Job Description Voice & Backend Operations Location: Malad, Mumbai Employment Type: Full-time Shift: Rotational (including night shift for voice roles) Week Off: Any 2 rotational We are hiring for multiple positions in Voice Support, Banking Support, KYC, and Backend Operations . These roles involve customer interaction, verification, documentation handling, and backend support tasks. Opportunities are open for both freshers and experienced candidates depending on job level. Key Responsibilities Handle customer queries through voice or backend channels Provide support for banking-related inquiries (where applicable) Perform verification, ...

Greetings from HDB Financial services Ltd . Mega walkin drive conducted our HDB Towers - Chennai . Urgent Hiring for EMI Processing executive - Chennai Freshers also applicable Experience Also Apply for this Job Freshers Salary : 12500 to 15000 K for Take home Cibil Mandatory : 700 Age Mandatory : Max 32 years . Role & responsibilities : Engage and assist walk in Customers to understand EMI Schemes and eligiblity Generate Leads and convert them into successful loan applications Achieve Monthly targets for loan disbursement and conversions Ensure Adherence to company policies, Compliance and KYC Norms Collect and Verify customer documents such as ID Proof, Income Proof and invoices. Strong Co...

Greetings from HDB Financial services Ltd . Mega walkin drive conducted our HDB Towers - Chennai . Urgent Hiring for EMI Processing executive - Chennai Freshers also applicable Experience Also Apply for this Job Freshers Salary : 12500 to 15000 K for Take home Cibil Mandatory : 700 Age Mandatory : Max 32 years . Role & responsibilities : Engage and assist walk in Customers to understand EMI Schemes and eligiblity Generate Leads and convert them into successful loan applications Achieve Monthly targets for loan disbursement and conversions Ensure Adherence to company policies, Compliance and KYC Norms Collect and Verify customer documents such as ID Proof, Income Proof and invoices. Strong Co...

Key Responsibilities: Validate identity documents for accuracy and legitimacy Always ensure data confidentiality and security Required Skills & Qualifications: Strong verbal and written communication skills Typing speed: 25-30 WPM with 95% accuracy Shift allowance House rent allowance Health insurance Performance bonus Provident fund Job/soft skill training

Designation- Customer Support Associate (CSA). Job Profile- Have to check customers documents. Mandatory Criteria- Any Grad Fresher and experience both can apply. Punjabi reading mandatory for Punjabi candidate. Gujarati reading mandatory for Gujarati candidate Hindi reading mandatory for Bengali and Hindi candidate. English to Hindi translation also mandate. Customer orientation. Ready to work in Shifts. No planned leave for upcoming 3 month after joining. 10 hour of the day, 9 hrs. work and 1 hour break Shift- 9AM to 7 PM and 9 PM to 7 AM No cab facility. Working Days-5 Week Off- Rotational Interview Structure- HR round - General check. OPS round General Check Documents Required Education ...

Job description Job Title: Senior Customer Service Representative / Digital marketing/Non voice Location: Bangalore Experience: 0 to 8 years Any Bpo experience. Qualification: Graduates / Undergraduates / Post Graduates Can Apply. Shifts: Us / UK / Australian / Day shift Salary: 1.75 Lacks to 7. 1 Lacks Ctc. Department: International Banking / Customer support voice Technical Support & Sr Technical Support Reports To: Customer Service Manager Job Type: Full Time Preferred candidate profile WE HAVE AN EXCELLENT OPENING FOR YOU FROM TOP BPOS IN BANGALORE. Available Positions:- Customer Support & Sr Customer Support/ AR calling / Digital marketing / Mortgage / Banking Process Technical Support ...

Greetings from HDB Financial services Ltd . Mega walkin drive conducted our HDB Towers - Chennai . Urgent Hiring for EMI Processing executive - Chennai Freshers also applicable Experience Also Apply for this Job Freshers Salary : 12500 to 15000 K for Take home Cibil Mandatory : 700 Age Mandatory : Max 32 years . Role & responsibilities : Engage and assist walk in Customers to understand EMI Schemes and eligiblity Generate Leads and convert them into successful loan applications Achieve Monthly targets for loan disbursement and conversions Ensure Adherence to company policies, Compliance and KYC Norms Collect and Verify customer documents such as ID Proof, Income Proof and invoices. Strong Co...

Drafting of Builder Buyer Agreement, TPA, PTM, maintenance agreements, possession agreements, etc. on set formats Maintaining all client records in 4QT ERP Sharing photos of on-site progress for possession to clients on a weekly basis

customer interactions for loan products. Handling inquiries, guiding customers documentation, coordinating with internal teams, and ensuring smooth disbursement and repayment followup. Enhanced field marketing capability.Male candidates only apply Required Candidate profile Field Marketing,Loan executive. Male candidates only can apply Perks and benefits Travel Allowance, Performance incentive

Key Responsibilities Sourcing & Disbursement Process: Conduct area surveys under the supervision of Branch Manager (BM). Develop effective working relationships with Center Leaders and other departments. Select customers based on sourcing, KYC, and credit check process. Create groups and centers following operational policies and guidelines. Perform members house verification before Customer Group Training (CGT). Provide CGT to customers and arrange Post Group Review Training (PGRT) and Group Review Training (GRT). Update customers regularly on loan disbursal status. Issue loan cards and sanction letters to customers. Ensure 100% completion of customer loan documentation and filing. Conduct ...

Role Overview: As a Credit Manager at TW, your primary responsibility will be to manage a team and collaborate with the sales team to achieve the assigned area's target. You will directly interact with consumers to assess their creditworthiness, ensure verification completion, and adhere to the company's credit policy guidelines. It is crucial to execute these tasks in a manner that supports sales while managing risks, thereby contributing to the bank's larger organizational objectives. Key Responsibilities: - Underwrite secured and unsecured loan proposals for customers according to established policies and procedures to meet SLAs and manage area business volumes effectively - Supervise a t...

As a KYC Verification Officer, your role involves verifying KYC documents, updating applicant details as per KYC guidelines, moving cases for CIBIL check, conducting telephonic verification of applicants, co-applicants, and references, recording responses in the prescribed format, and analyzing customer eligibility during conversations. Key Responsibilities: - Verify KYC documents - Update applicant details as per KYC - Move cases for CIBIL check - Conduct telephonic verification of applicant, co-applicant, and references - Record responses in the prescribed format - Analyze customer eligibility during conversations Qualifications Required: - Education: Higher Secondary (12th Pass) preferred...

Your role as a Credit Manager TW in Retail Banking will involve managing a team and collaborating with the sales team to achieve the assigned area target. You will directly engage with consumers to assess their creditworthiness, ensuring verification completion and compliance with company credit policies. Your tasks should align with both sales support and risk mitigation, contributing to the overall organizational goals of the bank. **Key Responsibilities:** - Underwrite secured and unsecured loan proposals according to policies to meet SLAs and manage area business volumes - Supervise a team of credit underwriters and provide guidance - Conduct personal discussions with customers to evalua...

Urgent Requirement in Kotak Mahindra Bank Video KYC Only for Male Candidates Graduation Mandatory Job Location: Wagle Estate, Thane West Education Criteria: Graduate and above Age Criteria: 30 max Communication -Good Communication Skills Experience: Fresher upto 23,000 In hand+ PF + Insurance (depends on interview) Job Role: Connect with customer through video call and complete the VKYC Documentation And Cross selling. Location :- Wagle Estate, Thane West To schedule your interview Call or send your CV through WhatsApp (number mentioned below) HR Mayuresh:- 7030021322

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 & Experience both can apply Job Role: Connect with customer through video call and complete the VKYC Documentation And Cross selling. Location :- Wagle Estate, Thane West To schedule your interview Call or send your CV through WhatsApp (number mentioned below) HR Mayuresh - 7030021322

Role Overview: As a member of our team at indiagold, you will be responsible for releasing or submitting collaterals to the bank within specified timelines. Additionally, you will need to ensure completion of BT KYC processes efficiently. Key Responsibilities: - Release or submit collaterals to the bank within given timelines - Perform complete BT KYC (Know Your Customer) verification processes Qualifications Required: - Completed Degree - Minimum of 1 year experience in KYC Verification - Willingness to travel - Proficiency in the local language About the Company: At indiagold, we have developed a cutting-edge product and technology platform that empowers regulated entities to expand their ...

As a Customer Support Executive, Data Entry Operator, KYC Verification Officer, or any other role in the back office, you will have the opportunity to work in a disciplined environment within the banking industry. Your primary responsibility will include various tasks such as customer service, data entry, documentation verification, and back office operations. Key Responsibilities: - Engage in customer service activities to ensure customer satisfaction - Perform data entry tasks accurately and efficiently - Verify KYC documents and maintain compliance with regulations - Execute back office operations smoothly - Verify and process documentation with attention to detail Qualifications Required...