813 Kyc Verification Jobs - Page 20

Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst A Dispute Analyst in AML/KYC focuses on investigating and resolving disputes related to financial transactions, ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations . This involves analyzing transaction data, identifying potential fraud or suspicious activity, and working with internal teams to resolve disputes and prevent future occurrences. Key Highlights: a) Any Graduate / Under Grad with min 1 year exp in Dispute Analyst b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organization...

The ideal candidate for this Full-time position based in Pune should have a minimum of 3 years of experience in Gold Loan Appraising, particularly in the NBFC or Banking Industry. Responsibilities: - Visit customer locations to persuade and convert leads provided by the company into Oros gold loan products - Assist customers visiting the branch to ensure seamless loan execution - Deliver excellent service and ensure a positive customer experience for all Oro clients - Meet customers" gold loan requirements efficiently - Verify Customer KYC according to the established process - Accurately appraise gold ornaments using touchstone, acid, and saltwater - Demonstrate in-depth knowledge of the ap...

A Credit Executive in the finance or banking industry is responsible for assessing, managing, and mitigating credit risks to ensure the financial health of the organization . They evaluate creditworthiness, set lending terms, and monitor credit portfolios to support sustainable growth. This role requires strong financial analysis, risk assessment, and strategic thinking skills. Key Responsibilities: Credit Assessment: Evaluating the creditworthiness of individuals or businesses applying for loans or credit lines. This involves analyzing financial statements, credit reports, and other relevant information. Risk Management: Identifying, assessing, and mitigating potential risks associated with...

The Credit Executive holds a crucial position in the credit evaluation and underwriting process for EV asset financing, specifically L3 e-rickshaws and lithium-ion batteries. Your responsibilities will include conducting comprehensive credit checks, evaluating risk profiles, verifying customer documentation, analyzing financial and non-financial data, and ensuring that all loans adhere to company policies and regulatory standards. This role is dedicated to serving individual drivers and fleet operators in urban and semi-urban markets. Your key responsibilities will involve: Credit Evaluation and CIBIL Checks: - Perform thorough credit assessments of loan applicants by scrutinizing their CIBI...

As a File Audit Officer at our organization, your primary responsibility will be to conduct file audits at assigned locations in accordance with the hind sighting process. Your role will involve identifying deficiencies, gathering feedback, and ensuring appropriate closure of any outstanding issues. Key Responsibilities: - Conduct regular inspections of disbursed files to verify adherence to process and policy norms, and recommend areas for improvement as needed. - Provide feedback to internal teams, particularly credit and operations, to enhance processing quality and drive continuous improvement. - Implement effective controls and process enhancements as necessary to optimize file manageme...

We are seeking a E-Commerce Executive (Seller Onboarding) to join our team. In this role, you will play a vital part in ensuring that sellers meet our platform standards and have a smooth onboarding experience. You will also be responsible for managing the day-to-day operations of our online-store and optimizing the user experience. Key Responsibilities: Review and approve seller applications, ensuring compliance with platform standards. Guide new sellers through the onboarding process, including account setup, KYC completion, and product catalog upload. Collaborate with cross-functional teams to ensure a seamless onboarding experience. Manage online store operations, including product listi...

RoleJob description Greeting from Cameo Corporate Services Limited Immediate Opening for Back Office Executive Role: Back office Executive Shift: Full Time Qualification: 10th, 12th, Any UG/PG Roles and Responsibilities: Scanning Filing KYC verification Basic knowledge of the banking industry Desired Candidate Profile: Typing speed and accuracy Basic typing knowledge Looking for Freshers Directly walk to the below-mentioned address Cameo Corporate Services Limited East Coast Rd, Sakthimoorthiamman Nagar, Neelankarai, Chennai, Tamil Nadu 600115 Landmark: Next to Junior Kuppana/Max showroom Map location: https://maps.app.goo.gl/VsJrC7nwV5aZAYvKA Contact HR person: KEERTHANA-7397706553 & respon...

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 To schedule your interview Call or send your CV through WhatsApp (number mentioned below) HR Rohan:- 8177871758

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 5 lpa. Pls call Durga 9884244311 for more info Thanks, Durga 9884244311

Responsibilities :- Conduct video KYC verifications for new and existing clients. Ensure all KYC documentation is complete and compliant with regulatory standards. Identify and escalate any suspicious activities or discrepancies. Maintain accurate records of all client interactions and verifications. Collaborate with the compliance team to ensure up-to-date knowledge of regulatory changes. Provide exceptional customer service during the verification process. Assist in the development and improvement of KYC procedures. Review and verifie client data for onboarding, ensuring compliance with regulations and proper governance. Responsibilities include risk assessment and managing client adoption...

Position Purpose: Referring MSIL Portal (Jocata System) to Create Auto Lead in LLPS and downloading documents from MSIL portal ( Jocata System ) and uploading in LLPS and maintaining xls file. Role & Responsibilities: Maker enters lead details in their individual excel (Maintain lead data in Excel) (end to end details) Maker scrutinizes all the entered details of customer, submitted documents and download documents (Jocata) Maker does detail data entry for branch details in Lead info tab & Basic Product info tab on LLPS (Omniflow) Maker does detail data entry for Applicant details in Applicant Details tab on LLPS (Omniflow) Maker does detail data entry for Customer Eligibility in Check Loan ...

Responsibilities :- Conduct video KYC verifications for new and existing clients. Ensure all KYC documentation is complete and compliant with regulatory standards. Identify and escalate any suspicious activities or discrepancies. Maintain accurate records of all client interactions and verifications. Collaborate with the compliance team to ensure up-to-date knowledge of regulatory changes. Provide exceptional customer service during the verification process. Assist in the development and improvement of KYC procedures. Review and verifie client data for onboarding, ensuring compliance with regulations and proper governance. Responsibilities include risk assessment and managing client adoption...

ROLE PURPOSE & OBJECTIVE This role is primarily responsible for underwriting high ticket and open market loans in the field through thorough assessment and personal discussion with borrower and / or co-borrower and unsecured loans of the microfinance and rural business vertical The incumbent works on maintainingsuccess and growth of products by adhering to defined policy and process for loan approval and credit policies and processes are followed effectively by sourcing staffs and appraisers. SIZE OF THE ROLE FINANCIAL SIZE NON-FINANCIAL SIZE IL Disbursement of Rs. 2-3 Cr in a month and manage IL portfolio of 12-15 Cr. Support IL business of 3-4 Branches KEY DUTIES & RESPONSIBILITIES OF THE ...

Urgent Requirement in Kotak Mahindra Bank Video KYC Only for Male Candidates Graduation Mandatory Job Location: Wagle Estate, Thane Education Criteria: Graduate Age Criteria: 30 max Communication -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 Rohan:- 8177871758 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 Age Criteria: 30 max Communication -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 Rohan:- 8177871758

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 Rohan:- 8177871758

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 To schedule your interview Call or send your CV through WhatsApp (number mentioned below) HR Rohan:- 8177871758

Leadership People Management Customer Orientation Interpersonal /relationship management skills Product Knowledge Local Area Knowledge Knowledge on KYC Documents. Interested candidates please call me 8217730484

Role & responsibilities Operations associate ( PDD / Disbursemnt process)- Operations associate (DSMG Data base/ MIS) loan Processing Document Verification KYC operations Preferred candidate profile

The Credit Manager - Kisan Credit Card in Rural Banking is responsible for managing a team and collaborating with the sales team to achieve the assigned area target. You will directly interact with consumers to assess their creditworthiness, ensure verification completion, and adhere to company credit policy guidelines. Your tasks should balance sales support and risk management to contribute to the bank's overall objectives effectively. Your key responsibilities will include underwriting secured and unsecured loan proposals following policies and procedures to meet SLAs and manage business volumes. You will lead a team of credit underwriters, conduct personal discussions with customers, and...

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...

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 Graduate either fresher or candidates with 1 year experience in Credit Underwriting. Malayalam language is a Must. Knowledge on secured and unsecured loans.

Greetings From TCS! Currently we have few open positions for the role of Citizen Service Executive at Amritsar 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. Candidates who have attended TCS interviews in the last 6 months need not apply. This is a non-technical requirement hence candidates from technical backgrounds don't n...

Hiring For Voice process !! Banking Process !! 45 k in hand !! GGN 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

kyc-voice HSC with 1 year experience for KYC considering they have good communication and the salary we can offer is upto 25k in hand Graduate with 1 year banking exp Salary- 25k inhand + incentives Required Candidate profile Immediate joiner Good communication