1079 Kyc Verification Jobs - Page 4

Position: Customer Service Executive KYC & Email Support Location: Malad, Mumbai Type: Full-time Experience Required: 6 months to 2 years in Customer Service, KYC, or Email Support. Role Overview:- seeking a meticulous and customer-centric professional for a Customer Service Executive position focused on KYC verification and email support. The candidate should excel in handling customer inquiries, verifying documents, and ensuring an efficient onboarding processall while maintaining accuracy and compliance standards. Main Responsibilities :- respond to customer questions via email, chat, and phone. Carry out KYC verification processes, including ID checks and validation of documents and data...

We are looking for a candidate , who should have own vehicle with licence . should be ready to go to the office of client and collect the documents as per instruction and submit the same Required Candidate profile candidate need to travel to multiple bank for documents submission . should be able to email the details to clients . need to go to bahumali as instructed by the senior.

Tata Consultancy Services is Hiring at @Chennai location for a KYC Analyst Role Note: Candidates with relevant experience in international KYC can apply Please go through Norms and Eligibility criteria. Job Role - KYC Analyst Process - Australian Experience Required : Overall 2+ years of experience in international KYC Ensuring KYC checks by applying relevant Enhanced Due Diligence measures for attainment of client specific processing requirements Data validation and extraction identifying/validating customer information like legal names, registered/trading address etc., nature of business, industry classification codes and updating missing information from valid sources Determining risk lev...

We are hiring for Banking Executive or Back office Undergraduate or graduate both can apply Graduate fresher can apply 5 days working 2 rotational weeks off 1 way cab facility salary :- 20 to 32k in hand + incentives HR Arti 9522754537

Role & responsibilities It involves identifying company ownership structures, verifying ultimate beneficial owners (UBOs), and assessing risk factors to prevent fraud, money laundering, and financial crimes . Legal entity verification: Confirming the legal existence and registration status of the business. For business verification, financial institutions must collect and validate information such as the business name, address, registration number, and the identities of key executives or beneficial owners. Beneficial ownership and control information: Identifying the ultimate beneficial owners, those who own or control the business. Financial institutions must understand the ownership struct...

Voice Process Shift - 24/7 (Any 9 hours) 5 Days Working and 2 Rotational weekoff Good communication skills (English) Qualification - HSC and Graduate (With Experience) Salary - 32-35K in hand Location - Malad Immediate joiner

Voice Process Shift - 24/7 (Any 9 hours) 5 Days Working and 2 Rotational weekoff Good communication skills (English) Qualification - HSC and Graduate (With Experience) Salary - 32-35K in hand Location - Malad Immediate joiner

Role & responsibilities It involves identifying company ownership structures, verifying ultimate beneficial owners (UBOs), and assessing risk factors to prevent fraud, money laundering, and financial crimes . Legal entity verification: Confirming the legal existence and registration status of the business. For business verification, financial institutions must collect and validate information such as the business name, address, registration number, and the identities of key executives or beneficial owners. Beneficial ownership and control information: Identifying the ultimate beneficial owners, those who own or control the business. Financial institutions must understand the ownership struct...

Role & responsibilities We are looking for enthusiastic freshers to join our team as Data Entry Executives. This role involves performing data entry tasks with accuracy and assisting with KYC (Know Your Customer) verification processes. Enter and update data in the companys database and spreadsheets. Verify accuracy of information before entering it into the system. Maintain regular documentation and ensure data integrity. Assist the team in generating daily/weekly reports. Perform basic administrative tasks as assigned. Coordinate with internal teams to collect and validate information.

Role & responsibilities It involves identifying company ownership structures, verifying ultimate beneficial owners (UBOs), and assessing risk factors to prevent fraud, money laundering, and financial crimes . Legal entity verification: Confirming the legal existence and registration status of the business. For business verification, financial institutions must collect and validate information such as the business name, address, registration number, and the identities of key executives or beneficial owners. Beneficial ownership and control information: Identifying the ultimate beneficial owners, those who own or control the business. Financial institutions must understand the ownership struct...

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...

Hi Jobseeker, We are hiring for Backend Executive at Navi Mumbai! Location: Airoli, Navi Mumbai Salary:- 4.5 LPA Rotataional Shift(Night shift) Rotational offs 5 Working days Experience: Required Min. 1 years Experience (International Process) Key Responsibilities: Perform CDD/EDD for international clients (individual & corporate). Review KYC documents, verify UBOs, and assess client risk. Conduct sanctions, PEP, and adverse media screening. Identify and escalate suspicious activities. Ensure compliance with global AML/KYC regulations (FATF, OFAC, EU AML, etc.). Maintain accurate case files and support audits/remediation. Requirements: Min. 1 years experience in international Process. Strong...

Job Summary: We're looking for a talented and enthusiastic Audit Assistant to coordinate with stakeholder and ensure seamless execution. The ideal candidate should have: 1). Minimum 0 to 1 years of work experience in Audit. 2). Hand on exp in MS excel. 2). Good communication skills. 3). Strong work ethic. What We Offer: 1. Competitive salary (Rs. 12,000 - Rs. 15,000 per month) 2. Excellent learning opportunities with practical training 3. Collaborative and dynamic work environment

Hiring for AML/KYC Exp-1+YRS PKG Upto-4LPA Loc- Bangalore NP-IMM-30DAYS *WALK IN INTERVIEW ON 3rd dec* Prabhsimer.imaginators@gmail.com 9205018536(prabhsimer)

Hiring for AML/KYC Exp-1+YRS PKG Upto-4LPA Loc- Bangalore NP-IMM-30DAYS *WALK IN INTERVIEW ON 3rd dec* Prabhsimer.imaginators@gmail.com 9205018536(prabhsimer)

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

INTERNATIONAL PROCESS (PILOT BATCH) - 2 years of total experience in BPO as Trainer - Salary : 6LPA - 8LPA - Rotational shifts - Job location : Mohali - 5 days working - Travel Process experience To apply, Share your cv on 6280939007 HR KHUSHI Required Candidate profile IMMEDIATER JOINER (1st December 2025) - Should have Trainer experience - Must aware about TTT, TNA - At least 2-3 years experience in BPO - Candidate should possess excellent communication skills

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 Job Responsibilities: It involves identifying company ownership structures, verifying ultimate beneficial owners (UBOs), and assessing risk factors to prevent fraud, money laundering, and financial crimes . Legal entity verification: Confirming the legal existence and registration status of the business. For business verification, financial institutions must collect and validate information such as the business name, address, registration number, and the identities of key executives or beneficial owners. Beneficial ownership and control information: Identifying the ultimate beneficial owners, those who own or control the business. Financial institutions must understan...

HI JOB-SEEKERS!!! GREETINGS... We are hiring for multiple international processes across for KYC analyst "IMMEDIATE JOINERS ONLY - BATCH DATE 4th DECEMBER" Roles Open Financial Crime / KYC / AML Analyst Key Requirements Excellent English communication skills (mandatory) Minimum 1 year experience in: Financial Crime/KYC/AML: Experience in KYC, AML, Sanctions, Fraud Investigation, SAR, CDD, EDD & Transaction Monitoring Minimum 1 year international process experience Banking or KYC knowledge required for certain US voice roles Graduates preferred; Undergraduates accepted for select processes Rotational shifts (24/7) + 5 working days + 2 rotational week-offs Salary Range (Role-based) 34,000 in-h...

Role & responsibilities The resource will be responsible for the complete 360-degree MIS for project/work assign by management time to time . This includes but is not limited to: Collating O/s Reports for the project solely for the purpose of approval of transactions – Buyback or MOU as case may be. Weekly/ Monthly update and reconciliation of MOU vs Buyback. Follow up with respective teams on Any necessary actions to be taken post MOU in terms of payment recovery or making payments to customers Any additional commercial or alternate MIS representations required by management Preparation, coordination and closure of all approval notes for the project, including follow-through on execution by...

Contract Review & Validation Review finalized and signed contracts to ensure all fields (terms, names, timelines, commercial values) are accurately filled and consistent with approved templates. Cross-verify data between the contract and CRM (e.g., HubSpot, Salesforce) for consistency. CRM and Document Management Maintain up-to-date contract metadata in the CRM, including customer details, contract start/end dates, billing terms, renewal clauses, and owner. Ensure timely upload of signed contracts to the document repository (e.g., Google Drive, SharePoint, CLM tool). Tag contracts appropriately for easy retrieval, audit, and reporting. Compliance & Audit Support Ensure compliance with intern...

Role & responsibilities File Login and disbursement. To ensure all documents are scanned for login. To ensure that all relevant documents are available as per pre-disbursement checklist. Fix Disbursement & maintain Document Quality checking. Documentation and quality of customers. All post disbursement activities to be completed without any major customer escalations, Docket release wherever Legal officer not available. Cheque and Cash to be deposited with in the banking hours of the subsequent working day, Maintenance of Cash scroll and Cheque balance register, Passing necessary entries for all exceptional reports sent by Corporate Finance & Accounts Tea Follow-up for stationary items, Cour...

Role: Process specialist Experience: 3+ Years in International KYC process Gradu: B.com / BBA Salary:5.5 LPA UK/US shift timing ( Night shift) Location: Chennai NP: Immediate joiner Interview: Direct walk-in Regards, Lisa 7338960689

Process: Process specialist Exp: Min 2+ Years Must have: KYC only in onboarding - CDD, EDD, Uk Financial crime experience Loc: Chennai Shift : UK Shift Salary: upto.5.5 LPA Immediate Joiners Regards, Vignesh 7200396456