817 Kyc Verification Jobs - Page 33

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

Role- Relationship Officer - Smart Branch- Video KYC * Location- Empire Tower, Airoli * Shift Timings- 9.30am to 6.30pm AND/OR 2am to 11pm Key Responsibilities Ensure maximum conversion on the leads received for NTB accounts Fulfill end to end process from acquisition to onboarding of clients and complete VKYC Manage existing customer portfolio allotted by the bank Achieve Cross sell Targets (Bill Pay, Mobile Banking, Internet Banking, funding etc) Qualifications and Experience Requirement Essential Graduate with 50% Essential Good communication skills. Good team player. Would be added advantage if, has knowledge of banking (CA, SA, FD, KYC ) & 1- 2 Years Exp in banking

Role- Chief Valuer Location- Maninagar- Gujarat, Sangli- Pune Experience- 05.00 to 10.00 Years in Gold Loan valuation. Qualifications- 12th Pass, Any graduation. Product- Gold Loan. Key skills- Gold Loan valuation, Gold loan KYC verifications. CTC to be provide- 15000 in hand to 400000 LPA Resume share with- nisha.sharma@sbfc.com WhatsApp number- 9821442550 Responsibilities- • Ensure Gold Valuation process is done with 100% accuracy. Check Weighing Balance Machine for accuracy with sample weight of 100 Gms. Check the purity of ornaments as per specified tests (acid test, Sound test) to ascertain the purity of Gold, there should not be any item which are Excess Valued and Spurious in nature. ...

Client KYC Specialist| Client KYC The Role & Key Responsibilities: Quality Governance on Global/Regional specific client KYC operational desks Act as a first point of contact for client issues relating to KYC matters. As part of the New Business Client KYC process, the candidate will be expected to provide regular status updates to new clients and internal stakeholders. Weekly Client KYC calls to held with stakeholders and project / remediation plans should be maintained to track the progress and its completion. Manage the internal review process across different products and services within the fund administration, depository and other product lines. Provide day to day client KYC onboarding...

Process:- Opening Digital Client Acquisition (BlinkX JM Financial Services) Process: Demat Account Opening Responsibilities: Call leads to open Demat accounts via BlinkX app Guide clients through app download & KYC completion Requirements: Freshers can Apply /Min. 6 months telesales (BPO/Banking/Insurance) Good Hindi & English communication HSC or To any Graduate Stock market knowledge preferred Immediate joiners only Shift: 9 AM 7 PM | 6 days working To Schedule Your Interview ? Call or WhatsApp your CV to: HR Dhanashri:- 77964 26785 Immediate Joiners Only

Leadership People Management Customer Orientation Interpersonal /relationship management skills Product Knowledge Local Area Knowledge Knowledge on KYC Documents. Interested candidates please call me8329100424

Roles and Responsibilities Handle customer complaints and queries in a timely and professional manner. Conduct thorough investigations into customer grievances, identify root causes, and implement corrective actions. Collaborate with internal teams to resolve complex issues related to account opening, client onboarding, KYC verification, query resolution, and escalations. Ensure effective communication with customers throughout the process from initial contact through closure. Maintain accurate records of all interactions with customers using CRM software. Desired Candidate Profile 1-3 years of experience in complaint handling or similar role within an NBFC industry. Bachelor's degree (B.Com...

Job Description: Generate Business & Cross sell all the products of the Bank. Relationship management for a portfolio of the customers. Field Sales Operations & Audit Compliance. Desired candidate profile: Must be a graduate from any stream. BFSI experience will be given preference. Should have a minimum 6 months of experience in sales. Candidates with prior experience in BFSI will have an added advantage Two Wheeler / Driving is highly Preferable ** Must have good communication skills. Male & females' is Ok Salary-2.80LPA To 3.50LPA On Roll Job(HDFC) Call HR- Keshav- 9739437027

Job Title: Branch Operations Executive Company: UGRO Capital Ltd Job Type: Full-time About UGRO Capital Ltd: UGRO Capital Ltd is a leading financial services company specializing in providing comprehensive financial solutions to MSMEs. Our mission is to support business growth through innovative and tailored financial products. Job Description: We are looking for a dynamic and detail-oriented Micro Branch Operations Executive to join our team. The successful candidate will manage the disbursal process of secured business loans, while also handling customer service and ensuring compliance with branch policies. Key Responsibilities: Disbursal Process Management: Efficiently manage the disbursa...

We are seeking an enthusiastic graduate with 0-1 year of experience in KYC and Contract Management. The ideal candidate should process strong skills in document verification and should have excellent communication abilities. As a part of this role, you will be responsible for customer onboarding, adding their KYC into CRM. Additionally, will be responsible for maintaining and generating relevant reports. Key Responsibilities: Excellent Knowledge of KYC related regulatory requirements for the purpose of document verification. Prior experience in excel and reports Calling clients on a day to day basis asking for their GST certificates uploading them on CRM. Following up with clients and asking...

Co-ordination with central ops team. Preparing Daily / Monthly MIS reports. Customer KYC and secondary documents verification. Ensuring on-time payments of the customers. Ensure adherence of policies at all levels Thorough checking of all the files and ensure the data is complete and relevant. Processing and Disbursement of files. Checking KYC documents. Handling all branch administration activities. Regular follow-ups with customers.

KYC Specialist Exp- 3+ Yrs ( 6 LPA) Exp- 5+ Yrs (8 LPA) Loc- Noida & Chennai NP- 0 to 15 Days Ved 9821726929 Ved.imaginators@gmail.com

Explained personal loan products via telecalling. Collected KYC documents to the customers for loan processing. Maintained daily records of lead follow-ups, loan status, and disbursal reports.

We're Hiring: Treasury Finance Location: Bangalore CTC: Upto 10 LPA Qualification: Bachelors in Finance/Commerce (MBA preferred) Joining: Immediate / Short Notice Preferred Role Overview: Looking for a Treasury professional with 3–6 years of experience in e-commerce/retail. Must have strong Excel skills, excellent communication, and hands-on exposure to cash flow, settlements, loans, fund transfers, and regulatory compliance. Key Skills: Treasury operations (e-commerce preferred) Marketplace settlements & banking coordination Loan documentation, KYC, fund movement Excel, financial reporting, ERP exposure Strong analytical & stakeholder management Apply Now or refer someone who fits! +91 7838...