1079 Kyc Verification Jobs - Page 3

About the Role: KYC, Managed Services The Role: Operational Analysis Analyst KYC - Managed Services The Team: The S&P Global Customer Excellence group is looking for a highly skilled team player to join our project team focused on Third Party Risk Management. The successful candidate will collaborate with product, solutions, and engineering teams to ensure the successful delivery of customer onboarding implementations for S&P Global's KYC services. The Impact: Customer Excellence interacts with, our customers regularly and serve as a crucial link between our customers and internal stakeholders. They are the face of S&P Global therefore the impression they leave on our customers is crucial. S...

Role & responsibilities Credit processing KYC Document verification Preferred candidate profile Freshers can apply Perks and benefits

Grade - Asst Manager . Job Role: - Redress customer needs pertaining to cash, DDs, cheque deposits, general information. Speed and accuracy of transaction Providing quality of experience that will ensure retention and positive word-of-mouth Cash transaction with customers Back up to Branch Operations manager Rendering services to the customers related to Payments, Cheque clearing, DD issuing & printing. KYC /AML adherence CTR / STR Reporting ATM Operations Trade Forex Services Handling Trade forex documentation related to Import/Export Transactions. Required Candidate profile Job Requirement: Customer Orientation Fresh Graduates and Post Graduates (2023-2025 Passouts) Good Communication skil...

Role & responsibilities Perform initial appraisal of potential borrowers by thoroughly examining their applications Interview applicants to evaluate their eligibility for personal loan or business loans Conclude on all applicable financial and non-financial criteria Follow up with clients to clarify important points Review and evaluate loan applications and ensure completeness of documentation. Assess creditworthiness of applicants and determine loan eligibility. Analyze credit risk and make recommendations on loan approvals and rejections. Ensure compliance with company policies and regulatory requirements. Manage the loan disbursement process and ensure timely delivery of funds. Monitor lo...

Job Title :- Credit Operations Executive Key Responsibilities: Processing loan files and verifying customer documentation as per credit policy Coordinating with sales teams and credit managers for file movement and approvals Maintaining accurate records of processed applications in internal systems Ensuring TAT (Turn-Around Time) is maintained as per SLA Handling queries related to customer documents or loan file status Supporting back-end credit operations for smooth disbursement flow Escalating discrepancies or policy deviations for resolution

Role & responsibilities Gold loan products and lifecycle/process (applicafion/sanction to closure) Gold appraisal/assaying and purity testing process KYC norms and documentafion RBI/Regulatory guidelines on gold loans Loan-to-Value (LTV) ratio concepts Risk management and fraud prevention Current Industry practices/Trends/Awareness of digital gold loan processes and mobile App-based lending Deliver a comprehensive training on gold loan products & processes Conduct field training and on-the-job coaching Create/update training content, any SOP manuals, and assessments Evaluate trainee performance and provide feedback/areas of improvement & thus equip them to be employment ready. Ensure complia...

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

Role & responsibilities Customer and business onboarding: Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Take risk-based-approach decisions in your reviews ensuring risk mitigation standards are met. Collect, analyse, and verify customer information according to KYC/AML guidelines and understand potential risks associated with each customer type. Assess customer identity documents, online company registries, complex business structures, ultimate beneficial ownership, customer source of wealth documentation, adverse media screening and other sources to make your decisions. Transaction monitoring and periodic reviews: Review customer transact...

Dear All, We are conducting Mega Walkin in T Nagar branch for Service delivery Officer - Operation category for Kottivakkam, Nanganalur and Ashok Nagar. Role & responsibilities 1. Addressing customer inquiries, managing complaints, and ensuring service resolution within established timeframes (TAT) 2. Ensuring services are delivered according to agreed-upon service levels and quality standards. Generating management reports (MIS), maintaining accurate records, and coordinating with internal departments. Ensuring all activities adhere to regulatory, audit, and compliance requirements. Liaising with other departments or stakeholders to facilitate service delivery and client support. Preferred ...

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

Handle daily branch operations and documentation Assist in customer service, account opening, KYC verification Support backend operations and coordination with different departments Prepare reports, follow-ups, and MIS updates Required Candidate profile Good communication and interpersonal skills Basic computer knowledge (MS Office, Email, Excel) Ability to handle customer queries professionally Prepare reports, follow-ups, and MIS updates

Handle daily branch operations and documentation Assist in customer service, account opening, KYC verification Maintain records, data entry, and file management Support backend operations and coordination. Required Candidate profile Good communication and interpersonal skills Basic computer knowledge (MS Office, Email, Excel) Ability to handle customer queries professionally Attention to detail and multitasking ability

AMBAK is hiring for Fullfilment Buisness Manager - E2E 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 Collect accurate loan ...

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...

We are looking for a dedicated and experienced Senior Executive - CRM to oversee the development, implementation, and optimization of customer relationship management (CRM) strategies within our real estate business. The ideal candidate will be responsible for managing all aspects of interactions with developers / builders, ensuring a seamless customer experience, and driving customer satisfaction. They will work closely with sales, accounts, and customer service teams to create personalized engagement plans, automate communication workflows, and leverage data to enhance the customer journey. Positions: Executive CRM Job Location: Noida, Sector 90 Package: Salary + PF + ESI + Insurance + Gra...

Take calls, help customers complete their KYC - update their DOB, Full Name, PAN, Vehicle Number, Photo etc on policy documents Resolve queries related to their insurance policy Salary 4 lakhs to 6.5 lakhs Day shift only, 6 rotational week offs Required Candidate profile Graduate or Post Grad with fluent English, good email writing skills Fresher or Exp in BPO & willing to work from Office may only apply Call 9137797705 Hrutika Email-hyflyhr9@gmail.com www.hyfly.in Perks and benefits Medical Allowance + Performance based incentives

Role & responsibilities Disbursement of loan Preferred candidate profile Freshers can apply Please mail to surbhi.tekriwal@aavas.in and whatsapp at 9251620748

Kindly note we are looking for candidates from stock broking company background. Role & responsibilities We are seeking a dynamic and experienced Senior Compliance Officer to join our Compliance team at GRD, a leading Indian stock broking firm. The successful candidate will be responsible for overseeing, managing, and ensuring that the firm adheres to regulatory requirements and internal policies, while proactively identifying and mitigating compliance risks. You will play a key role in advising senior management on regulatory matters and will be instrumental in shaping the compliance culture within the organization. Key Responsibilities: Regulatory Compliance: Ensure the firm complies with ...

Job description Walk In Interviews for VKYC Officers Role with Axis Bank Interview Dates - 5th Dec 25 Interview Time 11 AM to 3 PM Requirements : Graduate with 2 years of experience or any post-graduate fresher can apply. Excellent communication skills in English & local language. Working in rotational shifts (6 days working) Venue Details :- Grnd flr, Gate no. 2 Zone 2 Parle Products Pvt Ltd. (Inside Parle G Compound) ,VS Khandekar Rd., Navpada, Vileparle East Mumbai 400057 Please upload your cv on our career portal : https://www.axisbank.com/careers Contact Person Mitali Satam (Mitali.Satam@axisbank.com)

Responsibilities: Conduct loan/credit ops audits & document checks Ensure compliance with regulatory requirements Verify KYC documents accurately Manage credit operations from application to disbursement

Greetings From TCS! Currently we have few open positions for the role of Citizen Service Executive at Hyderabad 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...

Hiring For Analyst / Senior Analyst - Corporate KYC Need minimum 2+ years of Relevant Experience into KYC Salary between 3 to 8 LPA ( Depending on the Level ) Bangalore Location / UK Shifts / WFO

Urgent Hiring !! Note: Hiring for KYC Location: Chennai New Perungalathur Mode: Work from Office Cab: Available We are Hiring for KYC Experienced Candidates with Good Communication Skills and Hands on Experience in KYC, AML, Transaction Monitoring etc . and Rotational shift Two way cab facilites. (5 days work and 2 days will be fixed off) Interested candidates can come for direct walk-in Interview on 4/12/2025 with resumes and you can share this to your friends who looking for job Note Direct walk-in Interview on 4th December 2025 Contact Person Mohan Prasadh Regards, Mohan Prasadh

Candidate should have to kyc verification of documents through Video kyc No sales / No target, should be good in English, and should have to work in rotational shift and rotational time ( On bank payroll )

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