813 Kyc Verification Jobs - Page 32

Roles and Responsibilities Conduct process audits to identify gaps and provide recommendations for improvement. Develop MIS reports using Excel to track key performance indicators (KPIs) and metrics. Prepare audit compliance reports, including KYC verification, internal control assessment, and risk management analysis. Collaborate with stakeholders to implement corrective actions from audit findings. Ensure timely completion of all audit assignments within given deadlines. Willing to travel anywhere in India Since extensive travelling is required, we prefer male candidates.

Greetings From TCS! Currently we have few open positions for the role of Citizen Service Executive at Amritsar and Ludhiana Passport Seva Kendra's 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 back...

Greetings From TCS! Currently we have few open positions for the role of Citizen Service Executive at Sikar, Udaipur and Jaipur Passport Seva Kendra's 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 ...

Role & responsibilities Key Responsibilities: Verify customer identity and ensure compliance with regulatory requirements. Review and validate KYC documents, including identification, address proof, and income verification. Ensure accurate and timely updating of customer information in our systems. Review and validate loan documents, including loan agreements, promissory notes, and security agreements. Ensure compliance with regulatory requirements and internal policies. Handle TVR calls from customers, providing timely and accurate responses to their queries. Verify customer information and ensure that all necessary documentation is in place. Resolve customer complaints and issues in a prof...

Greetings From TCS! Currently we have few open positions for the role of Citizen Service Executive at Ahmedabad and Vadodara Passport Seva Kendra's. 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 ba...

Process : 401 K Min : 1 years Package : 3.5 LPA Location : Bangalore Shift :US Shifts(9:30PM-7AM) Must have : 401K /AML&KYC /F&A/Us Mortgage Regards, 9150760085

Process : 401 K Min : 1 years Package : 3.5 LPA Location : Bangalore Shift :US Shifts(9:30PM-7AM) Must have : 401K /AML&KYC /F&A/Us Mortgage Regards, 9150760085

Role & responsibilities Coordinate customer walk in branch. Explain product details to customer and suggest scheme based on need analysis Conduct self gold valuation and inform gold loan amount. Manage external gold valuation process i.e. interacting with valuator making sure that the process is followed Update valuation details in system i.e. Gold portal and loan booking system Ensure loan processing completed within stipulated TAT Follow up with delinquent customer and ensure that customer does not cross 30 DPD bucket Follow up with customer for timely interest collection Gold loan file disbursal in system (this could be done by BOM for most Branches) Custody of gold packets in the office,...

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...

Position : Associate Location : Chennai, India Reporting to : Manager Job Summary: Were looking for a Associate with 1–2 years of experience to join our finance team. The role requires thorough knowledge of KYC processes, authorized signatory protocols, and bank form procedures. This position plays a critical part in supporting bank-related documentation and ensuring compliance. Familiarity with SAP and Excel is a plus. Job Description: • Execute KYC documentation for individuals and entities, ensuring regulatory compliance. • Prepare and manage Board Resolution (BR) documents and maintain updated authorized signatory lists. • Handle and submit various banking forms, such as: o Account openi...

1)Known of basic internet & computer 2)Have to do email chat as per requirement with no typing mistake & good typing speed 3)Able to complete given work in time Required Candidate profile Required only Male candidate Working knowledge of MS-Office & Excel Must be from finance back office background For further details connect on shweta.rajput@tradebulls.in or 9913274989

Hiring Asst. Manager – Banking Ops in Mumbai. Pure backend operations role: Cash handling, KYC/AML, DD/cheque clearing, CTR/STR reporting, ATM & forex services. Must have: Branch Ops, KYC. Freshers & experienced can apply. Backend profile only. Required Candidate profile Customer Orientation Fresh Graduates and Post Graduates (2023 - 2024 Passouts ) Good Communication Skills Basic understanding of Banking Well Versed with MS office

Hiring For Voice process !! Banking Process !! 26 k in hand + 4 k travel allowance !! NOIDA sec 128 Grad with 1 year International BPO Customer Service with upselling exp[erience is mandatory Day shifts , Need Excellent communication skills , Required Candidate profile EXCELLENT COMMUNICATION SKILLS* Immediate Joiners 9355226337 / 9560028009 / 9911567769

Hiring For Voice process !! Banking Process !! 26 k in hand + 4 k travel allowance !! NOIDA sec 128 Grad with 1 year International BPO Customer Service with upselling exp[erience is mandatory Day shifts , Need Excellent communication skills , Required Candidate profile EXCELLENT COMMUNICATION SKILLS* Immediate Joiners 9355226337 / 9560028009 / 9911567769

Hiring For Voice process !! upto 45 k in hand +2500 travel allowance !! Gurgaon Grad with 1 year International BPO Customer Service experience is mandatory Need Excellent communication skills , Required Candidate profile EXCELLENT COMMUNICATION SKILLS* Immediate Joiners 9355226337 / 9560028009 / 9911567769

MIs executive, MS Excel, MIS Report, Maintain Database, making reports, managing CRM software, Monitoring website.

Hiring KYC Profile, required excellent English with a minimum exp of 1 Year in the International KYC process. Rotation shift, 2 Rotation week off, Both ways cabs available. Non-voice process immediate joining Online interview only * Required Candidate profile Should have International KYC Process experience / FATCA Graduation is Must Salary up to 5.5 LPA call Khushi-9811121475 Sukriti -8176976655 Palak-8115955507 Riya-8176074455 Arjuna-9810615875 *

Company Name: Eagle Security & Personnel Service Website: https://eaglesps.com/ Position Title: Hr Business Executive Experience: Min 1 yr Location: Mumbai (Goregaon East) 1) Joining & Onboarding:- Ensure new joinees are onboarded within defined TAT (e.g., 24 days). Verification of documents and coordination with area officers and client site. Maintain onboarding tracker and ensure system entries are up to date. 2) Attendance Management: - Ensure 100% attendance punching in system. Coordination with branch managers and control room for attendance closures. Timely sharing of daily, weekly & monthly attendance reports to clients. 3) Compliance & Documentation: - PF, ESIC registration and UAN g...

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...

Truro (back-end) Graduate with aml and kyc exp Salary - 28k inhand + incentives 5 days working with any 2 week off Rotational shift Good communication Immediate joiner

Hiring Asst. Manager – Operations! Handle branch ops, KYC/AML, ATM, cash, DDs, cheque clearing, forex services & trade docs. Strong comms, accuracy, banking knowledge must. Apply now for a client-facing banking role! Required Candidate profile Strong customer orientation Freshers: Graduates/Postgraduates (2022–2024 passouts) Excellent communication skills Basic knowledge of banking operations Proficient in MS Office tools

Hi, We are hiring for the Leading ITES Company for KYC Analyst Profile. Job Description: An AML KYC Analyst is responsible for ensuring a financial institutions compliance with anti-money laundering regulations. Key responsibilities include: Minimum 4 years of banking KYC onboarding experience is mandatory. Conducting due diligence on customers to assess potential risk. Reviewing and verifying customer identification and documentation. Monitoring and investigating suspicious transactions to prevent money laundering activities. Analyzing customer profiles and transaction data for anomalies. Ensuring compliance with AML and KYC regulations and policies. Collaborating with internal teams to rep...

Job Title: VKYC Executive Location: Near MG Road Metro Station, Gurgaon Working Days: 6 Days a Week (Rotational Week Off) Job Description:- Company is seeking a detail-oriented and tech-savvy VKYC Executive to join our dynamic team. The ideal candidate will be responsible for conducting video-based customer verification and ensuring compliance with regulatory standards and company policies. Key Responsibilities: - Conduct VKYC (Video Know Your Customer) sessions with customers via secure video conferencing platforms to verify identity. - Review and validate identification documents such as Aadhaar, PAN, and others, ensuring accuracy and authenticity. - Utilize facial recognition tools and bi...

06 months – 3 years experience. Knowledge of home loan products. Good communication & interpersonal skills. Understand of KYC/legal/technical documentation, plan, map areas, handle customer objections. Female Preferred. Incentives will be provided.

Role & responsibilities: This position would include the mentioned set of responsibilities but not limited to: VKYC Auditing To ensure VKYC processing is done with maximum successful calls To ensure quality is maintained while processing successful calls 100 % Adherence to internal and regulatory polices To ensure fraud calls are identified without any miss outs To support business as and when required for adhoc activities Applicants should possess the following attributes: Knowledge of KYC Having good knowledge of system Good Communication Skills Good Analytical skills Maximum Age on the last date of application: 45 Years