813 Kyc Verification Jobs - Page 6

Greeting from Infosys BPM Ltd., We are hiring candidates for AML KYC/ Fraud Skill. Please walk-in for interview on 16th October 25 at Bangalore Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** Process Specialist- 1Yr to 4Yrs experience: https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-228479 Interview details: Interview Date: 16th October 25 Interview Time: 10:00 AM till 12:00 PM Interview Venue: JP Nagar, Infosys BPM Limited., #785, Ground Floor Axis Sai Jyoti, 15th Cross 100...

Greetings from HDB Financial services ltd Urgent Hiring For EMI Process executive : Location : Chennai Freshers Also applicable Any industry Salary Take home : 15K to 17 K Roles and Responsibilities Manage end-to-end EMI process for consumer durable products such as ACs, refrigerators, washing machines, ovens, etc. Coordinate with sales teams to achieve targets and maintain relationships with dealerships. Ensure timely disbursement of loans to customers through various channels (NBFCs). Desired Candidate Profile Strong understanding of consumables financing concepts and regulations. 0-2 years of experience in consumer durables or personal loans industry. Excellent communication skills with a...

Greetings from HDB Financial services ltd Urgent Hiring For EMI Process executive : Location : Chennai Freshers Also applicable Any industry Salary Take home : 15K to 17 K Roles and Responsibilities Manage end-to-end EMI process for consumer durable products such as ACs, refrigerators, washing machines, ovens, etc. Coordinate with sales teams to achieve targets and maintain relationships with dealerships. Ensure timely disbursement of loans to customers through various channels (NBFCs). Desired Candidate Profile Strong understanding of consumables financing concepts and regulations. 0-2 years of experience in consumer durables or personal loans industry. Excellent communication skills with a...

Greetings from HDB Financial services ltd Urgent Hiring For EMI Process executive : Location : Chennai Freshers Also applicable Any industry Salary Take home : 15K to 17 K Roles and Responsibilities : Manage end-to-end EMI process for consumer durable products such as ACs, refrigerators, washing machines, ovens, etc. Coordinate with sales teams to achieve targets and maintain relationships with dealerships. Ensure timely disbursement of loans to customers through various channels (NBFCs). Desired Candidate Profile Strong understanding of consumables financing concepts and regulations. 0-2 years of experience in consumer durables or personal loans industry. Excellent communication skills with...

Greetings from HDB Financial services ltd Urgent Hiring For EMI Process executive : Location : Chennai Freshers Also applicable Any industry Salary Take home : 15K to 17 K Roles and Responsibilities: Manage end-to-end EMI process for consumer durable products such as ACs, refrigerators, washing machines, ovens, etc. Coordinate with sales teams to achieve targets and maintain relationships with dealerships. Ensure timely disbursement of loans to customers through various channels (NBFCs). Desired Candidate Profile Strong understanding of consumables financing concepts and regulations. 0-2 years of experience in consumer durables or personal loans industry. Excellent communication skills with ...

Greetings from HDB Financial services ltd Urgent Hiring For EMI Process executive : Location : Chennai Medavakkam Kelambakkam Madipakkam Pallavaram Porur Velacherry Kundrathur Freshers Also applicable Any industry Salary Take home : 15K to 17 K Roles and Responsibilities : Manage end-to-end EMI process for consumer durable products such as ACs, refrigerators, washing machines, ovens, etc. Coordinate with sales teams to achieve targets and maintain relationships with dealerships. Ensure timely disbursement of loans to customers through various channels (NBFCs). Desired Candidate Profile Strong understanding of consumables financing concepts and regulations. 0-2 years of experience in consumer...

Greetings from HDB Financial services ltd Urgent Hiring For EMI Process executive : Location : Chennai Minjur Manali Redhills Ambattur Padi Avadi Kolathur Villivakkam Koyambedu Mogappair Freshers Also applicable Any industry Salary Take home : 15K to 17 K Roles and Responsibilities Manage end-to-end EMI process for consumer durable products such as ACs, refrigerators, washing machines, ovens, etc. Coordinate with sales teams to achieve targets and maintain relationships with dealerships. Ensure timely disbursement of loans to customers through various channels (NBFCs). Desired Candidate Profile Strong understanding of consumables financing concepts and regulations. 0-2 years of experience in...

Greetings from HDB Financial services ltd Urgent Hiring For EMI Process executive : Location : Chennai Kodambakkam Valasaravakkam Maduravoyal Porur Poonamallee Kumananchavadi Iyyappanthangal Avadi Freshers Also applicable Any industry Salary Take home : 15K to 17 K Roles and Responsibilities Manage end-to-end EMI process for consumer durable products such as ACs, refrigerators, washing machines, ovens, etc. Coordinate with sales teams to achieve targets and maintain relationships with dealerships. Ensure timely disbursement of loans to customers through various channels (NBFCs). Desired Candidate Profile Strong understanding of consumables financing concepts and regulations. 0-2 years of exp...

Join our team! We are currently hiring for the role of Manager - Operations (KYC & Compliance) for Job Hai vertical (Noida) Don't miss out on this opportunity! Join us in shaping the future of Job Hai team at Info Edge India Ltd. It's time to be a part of a dynamic team and make a difference in the industry! Email Resume - vrinda.gupta@naukri.com About BU - Job Hai Job Hai is new venture by Info Edge. Info Edge is successfully running businesses like Naukri.com, Jeevansathi.com, 99 acres.com etc. Job Hai portal focused on Blue and grey collar hiring. Job Hai is serving jobs for Sales/ Business Development, Marketing, Field Sales, Back Office, Customer Support, Housekeeping, Warehouse etc. Jo...

Join our team! We are currently hiring for the role of Manager - Operations (KYC & Compliance) for Job Hai vertical (Noida) Don't miss out on this opportunity! Join us in shaping the future of Job Hai team at Info Edge India Ltd. It's time to be a part of a dynamic team and make a difference in the industry! Email Resume - vrinda.gupta@naukri.com About BU - Job Hai Job Hai is new venture by Info Edge. Info Edge is successfully running businesses like Naukri.com, Jeevansathi.com, 99 acres.com etc. Job Hai portal focused on Blue and grey collar hiring. Job Hai is serving jobs for Sales/ Business Development, Marketing, Field Sales, Back Office, Customer Support, Housekeeping, Warehouse etc. Jo...

Urgently Hiring for Associate Service Consultant-Underwriting Salary - 3 LPA - 4.5 LPA + (Incentives) Job Location - Gurugram Share your resume to HR Nikita: 9717102713 / 9773626804 Immediate Joiner Preferred Role Description This is a full-time on-site role for an Underwriter at Policybazaar.com, located in Gurugram. The Underwriter will be responsible for assessing and evaluating insurance applications, analyzing risk factors, determining policy terms, and reviewing insurance contracts. They will also collaborate with insurance agents and brokers to review applications and provide expert advice on underwriting policies. Qualifications Strong analytical and problem-solving skills Ability to...

KYC Process Shift - 24/7 (Any 9 hours) 5 Days Working and 2 Rotational weekoff Good communication skills (English) Qualification - Graduate with 1 year Fintech/ kyc analyst experience Salary - 24K in hand Location - Malad Immediate joiner

Job Opening for Customer Support Associate. Company - Small Industries Development Bank of India (on Third party payroll) Job Location - Ranipet, Madurai, dharmapuri, trichy & Chennai. Qualification - B com/ M com/MBA Work Exp - 1 to 3 yrs with banking/ KYC/ Operation /MSME loan/Loan Department/NBFC Experience etc Role: Customer Success Associate Industry Type: NBFC (Micro Finance)Department: Customer Success, Service & Operations Employment Type: Full Time, Permanent Role Category: Customer Success Education U G: Any Graduate Key Skills Skills highlighted with are preferred key skills NBFC Msme Loan Loan Sales Auto Loans Auto Finance Role & responsibilities Preferred candidate profile send ...

Role Overview: As a Restaurant Onboarding & KYC Executive at Rapido Food Delivery, your main responsibility will be to visit and connect with restaurants across Bangalore. You will utilize leads provided and engage in cold calling when necessary. Your role will involve explaining the benefits of joining Rapido Food Delivery to the restaurants and collecting and verifying their KYC documents such as GST, FSSAI, PAN, and bank details. Additionally, you will assist restaurant owners/managers with form filling, documentation, and app onboarding to ensure successful activation on the Rapido platform. It will be essential to maintain accurate records of calls, visits, and onboarding status in the ...

Work Level : Individual Core : Communication Skills Leadership : Building Work Relationships Industry Type : Banking Function : Back Office Operations Key Skills : Assistant Relationship Manager,Private Banking,Dsa Channel Education : 12th Note: This is a requirement for one of the Workassist Hiring Partner. Primary Responsibility: * Maintain a positive attitude and display professional behaviour at all times. * Perform daily banking and back-office operations efficiently. * Handle customer queries and ensure excellent service delivery. * Manage data entry, documentation, and KYC verification. * Support sales, marketing, and loan processing teams. Company Description Workassist is an online ...

Role & responsibilities 1)Managing Compliance of Branches of Retail Broking 2)Managing CRM application 3)Managing Loan against shares applications 4)Mapping of CTCL logging 5)Opening/ Closure and Merger of accounts 6)Managing Admin related activities at Branch level 7)Managing Pay outs. 8) Handling client queries and KYC 9)Managing Front Desk

" Only male Candidates " Location: Guindy Job Type: Full time 6 days Working - Rotational Off Key Responsibilities: Job description Conduct thorough KYC (Know Your Customer) verification for new and existing customers in accordance with regulatory guidelines and internal policies. Verify customer documents including identity proof, address proof, income statements, and other relevant documentation for authenticity and completeness. Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk customers or transactions. Maintain accurate records of verification and due diligence processes and generate compliance reports. Collaborate with internal teams and external agenc...

Role & responsibilities Perform enhanced document review and due diligence as part of the KYC (Know Your Customer) process. Ensure accuracy and compliance with regulatory and internal policies. Handle high-volume data reviews under strict timelines. Collaborate with internal teams to resolve discrepancies and ensure quality standards. Support process improvements and maintain documentation standards. Preferred candidate profile Strong understanding of KYC and enhanced due diligence processes. Experience in financial document verification or CIP/KYC operations. Ability to work effectively under pressure and manage tight deadlines. Excellent communication and analytical skills. Proficiency in ...

Key activities Overall goals / Typical measures as relevant Customer Team Lead KYC verification Assist the Team Lead to carry out relevant assigned work & accurate action on verification cases assigned. KYC verification team Action on assigned cases accurately (+99%) Completion of assigned worked in stipulated time with accuracy Preparing complete productivity & sharing with the respective team & stakeholders. Managing activities assigned by team leader Response on mail Provide services to the gateways / customer service / service centre / Sutherland Global / Concentrix by supporting in resolution of query, within SOP. Managing activities & work of mailbox. Regular working on DHL KYC site an...

Greeting from Infosys BPM Ltd., We are hiring candidates for AML KYC/ Fraud Skill. Please walk-in for interview on 9th October 25 at Bangalore Location Note: Please carry copy of this email to the venue and make sure you register your application before attending the walk-in. Please use below link to apply and register your application. Please mention Candidate ID on top of the Resume *** Process Specialist- 1Yr to 4Yrs experience: https://career.infosys.com/jobdesc?jobReferenceCode=PROGEN-EXTERNAL-228479 Interview details: Interview Date: 9th October 25 Interview Time: 10:00 AM till 12:30 PM Interview Venue: JP Nagar, Infosys BPM Limited., #785, Ground Floor Axis Sai Jyoti, 15th Cross 100 F...

Role & responsibilities Liaison with Government Authorities: Act as the primary point of contact between HNI clients and government departments to facilitate approvals, documentation, and compliance-related processes efficiently. Documentation & Compliance Management: Ensure all client submissions meet regulatory and legal requirements, maintain accurate records, and follow up on pending approvals or clearances. Client Relationship Management: Build and maintain strong, trust-based relationships with HNI clients, addressing their unique requirements while ensuring confidentiality and personalized service. Issue Resolution & Escalation: Proactively identify and resolve any bottlenecks in gove...

Job Opening for Customer Support Associate. Company - Small Industries Development Bank of India (on Third party payroll) Job Location - Bikaner Qualification - B com/ M com/MBA Work Exp - 1 to 3 yrs with banking/ KYC/ Operation /MSME loan/Loan Department/NBFC Experience etc Role: Customer Success Associate Industry Type: NBFC (Micro Finance)Department: Customer Success, Service & Operations Employment Type: Full Time, Permanent Role Category: Customer Success Education U G: Any Graduate Key Skills Skills highlighted with are preferred key skills NBFC Msme Loan Loan Sales Auto Loans Auto Finance Role & responsibilities Preferred candidate profile send on geeta.gohil_2@tnmhr.com

We are seeking an experienced Operations Coordinator to join our team. The successful candidate will be responsible for managing day-to-day operations, coordinating with branches, and ensuring KYC compliance. The ideal candidate will have a strong attention to detail, excellent organizational skills, and good communication skills. Key Responsibilities: Verify KYC documents and ensure compliance with regulatory requirements. Coordinate with branches through mail and calls to ensure smooth operations. Write and handle emails effectively, ensuring timely communication with branches. Manage data to create reports, create presentations. Language (S/R/W): Tamil, Hindi & English Requirements: Exper...

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 (2022-24 Passouts) Good Communication skills...

As a Telecaller, your role will involve handling multiple processes such as Inbound Process, Outbound Process, Support, and KYC Verification. - Make and receive calls to customers for Inbound and Outbound processes - Provide support to customers and address their queries - Verify KYC details of customers - Act as a Job Recruiter and handle Telecalling responsibilities To qualify for this role, you should have: - Prior experience in Telecalling or Customer Service roles - Strong communication skills - Ability to multitask and work in a fast-paced environment - Familiarity with KYC verification processes is a plus,