802 Kyc Verification Jobs - Page 4

Greetings From TCS! Currently we have few open positions for the role of Citizen Service Executive at Ahmedabad Passport Seva Kendras. 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'...

As a Senior Procurement Manager, you will play a pivotal role in overseeing end-to-end procurement operations for logistics services in Mumbai (GHATKOPAR WEST). Your responsibilities will include: - Leading and managing procurement operations, including sourcing, vendor selection, and purchase order management for logistics services. - Overseeing vendor billing and ensuring timely processing of invoices related to transportation, warehousing, and other logistics services. - Conducting and monitoring vendor KYC verification to maintain accurate and updated vendor records. - Developing strong relationships with vendors, negotiating pricing, contracts, and service agreements to optimize cost ef...

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...

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...

This job is provided by apna.co INTERN TRAINEE Job Description Sales Intern (NATS Certified Program)Company: Muthoot Finance Ltd. India's Most Trusted Financial Services Brand Program: Govt. Certified Training Program (NATS) Department: Alternate Channel New Customer Acquisition Location: Cluster-based (covering 810 branches under a Cluster Sales Manager) Role Overview:We are looking for highly motivated Sales Interns under the Government-certified NATS training program to join our Sales & Operations Team. This internship provides hands-on training in sales, customer acquisition, and operations management under the guidance of an experienced Sales Manager. Successful candidates will follow a...

Executive 1 - Customer Experience (VKYC) Location: Bangalore About the Team The Customer Experience team at Navi is at the forefront of delivering a seamless, high-quality support experience across all our products. From handling video KYC (vKYC) to resolving customer grievances and escalations, the team manages every interaction with empathy and efficiency. Using channels like chat, calls, and email, we aim for rapid resolution, high CSAT scores, and continuous process improvement leveraging automation and data insights to scale service quality as we grow. About the Role As a VKYC Executive, you will be the first point of contact in the customer verification process. Your role is to conduct...

Job Location - Gurgaon Work Mode - 5 days WFO Notice period - Only Immediate joiners Responsibilities: Ensure to process the incoming private clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards. To meet the SLAs for processing and meet the agreed Quality standards in stipulated deadlines. To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader. To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, dedicatedly work on assigned tasks.. Responsible ...

Identify and acquire new customers for the bank through field visits, references, and campaigns. Promote and sell banking products such as Savings Accounts, Current Accounts, Fixed Deposits, Insurance, and Loans. Conduct customer onboarding Required Candidate profile 1. 1- 5-years’ of Current Account sales experience/ CASA sales 2. Age 22- 28 3- Male & Female candidates both / Two-wheeler & DL Must

Identify and acquire new customers for the bank through field visits, references, and campaigns. Promote and sell banking products such as Savings Accounts, Current Accounts, Fixed Deposits, Insurance, and Loans. Conduct customer onboarding Required Candidate profile 1. 1- 5-years’ of Current Account sales experience/ CASA sales 2. Age 22- 28 3- Male & Female candidates both / Two-wheeler & DL Must

Identify and acquire new customers for the bank through field visits, references, and campaigns. Promote and sell banking products such as Savings Accounts, Current Accounts, Fixed Deposits, Insurance, and Loans. Conduct customer onboarding Required Candidate profile 1. 1- 5-years’ of Current Account sales experience/ CASA sales 2. Age 22- 28 3- Male & Female candidates both / Two-wheeler & DL Must

Identify and acquire new customers for the bank through field visits, references, and campaigns. Promote and sell banking products such as Savings Accounts, Current Accounts, Fixed Deposits, Insurance, and Loans. Conduct customer onboarding Required Candidate profile 1. 1- 5-years’ of Current Account sales experience/ CASA sales 2. Age 22- 28 3- Male & Female candidates both / Two-wheeler & DL Must

Identify and acquire new customers for the bank through field visits, references, and campaigns. Promote and sell banking products such as Savings Accounts, Current Accounts, Fixed Deposits, Insurance, and Loans. Conduct customer onboarding Required Candidate profile 1. 1- 5-years’ of Current Account sales experience/ CASA sales 2. Age 22- 28 3- Male & Female candidates both / Two-wheeler & DL Must

What you'll do? Checking and verification of KYC documents, secondary documents, bank details & payment instruments. Thorough checking of all the files and ensuring the data is complete and relevant entriesin the systems. Processing and Disbursement of live & pending loan files ensuring compliance & accuracy. Coordination with different internal & external teams & vendors for the delivery of the tasks. Preparation of Daily / Monthly MIS reports. Creating/coordinating for systemic documentation of processes and procedures and tracking of compliance issues. Who you need to be? Graduate/Post Graduate. Certification in KYC & AML will be preferred. Minimum of 2 plus years of relevant experience i...

Document verification, Verification, KYC Verification, Background Check, Background verification, Documents collection.

This job is provided by apna.co Key Responsibilities Work on open market activities to generate leads for Gold Loans & other financial products. Conduct customer acquisition drives and build long-term relationships. Support branch teams in KYC verification, customer on boarding, and operational processes. Assist the Sales Manager in achieving sales targets for the cluster (810 branches). Learn & apply skills in financial product pitching, field sales, and customer engagement. Regularly report performance updates and market insights to the Sales Manager. Career Growth Path & Compensation Contact - HR - 9585736492 HR - 8144944345 HR - 8129010851 Vacancy Locations - BLR4_SIRA-(KA) CLUSTER, BLR4...

This job is provided by apna.co Sales Intern Company: Muthoot Finance Ltd. Program: Govt. Certified Training Program (NATS) Department: Alternate Channel New Customer Acquisition Team Location: Cluster-based (covering 810 branches under a Cluster Sales Manager) Role Overview: We are looking for highly motivated Sales Interns under the Government-certified NATS training program to join our Sales Team. This internship provides hands-on training in sales, customer acquisition, and operations management under the guidance of an experienced Sales Manager. Successful candidates will follow a structured career growth path leading to a Sales Manager role within 1.8 years. Key Responsibilities: Work ...

Data Control Specialist Role & responsibilities Accurate and timely creation of customer files Understand key financial controls, customer contract and policy setup to support the correct file creation Identify and resolve issues where file creation information is missing, impacting the ability to make key operational decisions Manage and escalate authorizations for US Sanctioned countries Manage and process update requests to customer files dentification and communication of potential gaps in coding matrices to leadership Assist with new system roll outs and testing Assists with data integrity reports and projects Perform OFAC checks on customers when required Support training of new team m...

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

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

Data Enrtry Operator , 20K CTC , 5 Days Working Customer Care , Technical Support Document Verification Walk-In Interview SCF 19,Top Floor,Phase 11, Mohali Whats App CV 7696517486 9988767373 www.callcenterjobs.anejabusinessgroup.com Required Candidate profile We are Hiring for All Call Center and bpo Companies Based in Mohali And Chandigarh . Free Hiring No Charges , Get best as per Your Skills On the Spot Interviews for Visit us 7696517486 9988767373 Perks and benefits Whats App CV 7696517486 SCF 19, ,Phase 11,Mohali

Document Handling, Documents Verification, Documents Collection, KYC verification, Background check, Background verification. Contact : Selvaraj 9944862852

Role & responsibilities Conduct background verification for employment history, education, address, criminal records, and reference checks. Verify documents and validate them with concerned authorities or issuing institutions. Maintain proper records and update verification status. Prepare and share background check reports Client Coordination. Preferred candidate profile Proficient in advance excel Good communication in English Perks and benefits : As per company norms Interview Mode: Face to face Office Timing :- 9:30 am to 6:30 pm Working Days :- Monday to Friday and First Saturday of Every Month (Rest Saturdays and Sundays are fixed off) Location : Rajarhat, Newtown ** Interested candida...

Role & responsibilities: KYC process verification on personal loan . Preferred candidate profile : Need freshers and experience candidate who are into kyc Process Contact : Sindhya HR Number : 8825585614 calling time (11 AM to 5 :30 PM)

Role & responsibilities: KYC process verification on personal loan . Preferred candidate profile : Need freshers and experience candidate who are into kyc Process Contact : Sindhya HR Number : 8825585614 calling time (11 AM to 5 :30 PM)

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...