802 Kyc Verification Jobs - Page 6

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,

Greetings From TCS! Currently we have few open positions for the role of Citizen Service Executive at Nagpur 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. 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't nee...

Key Responsibilities Sourcing & Disbursement Process: Conduct area surveys under the supervision of Branch Manager (BM). Develop effective working relationships with Center Leaders and other departments. Select customers based on sourcing, KYC, and credit check process. Create groups and centers following operational policies and guidelines. Perform members house verification before Customer Group Training (CGT). Provide CGT to customers and arrange Post Group Review Training (PGRT) and Group Review Training (GRT). Update customers regularly on loan disbursal status. Issue loan cards and sanction letters to customers. Ensure 100% completion of customer loan documentation and filing. Conduct ...

Kotak Mahindra Bank (OnRoll) Position: Acquisition Manager Digital Role: Field work - KYC verification and Cross selling (Candidate Interested in Field work only can apply) Location: Across Chennai (Multiple Branches) Salary: 3LPA + weekly Incentives (21000 take home) + Other Benefits Roles and Responsibilities: Sourcing Savings Accounts: The primary focus is on acquiring savings accounts from leads generated through digital marketing. Field Work: This role involves interacting with customers in the field, not solely through online channels. Lead Generation and Utilization: Leads are provided by the bank, eliminating cold calling. Simplified Sales Process: The job utilizes biometric devices ...

Branch Operations Manager - Handling disbursement of HL and LAP and Maintaining MIS for login and disbursement Experience: 2-5 years Locations: Hanamkonda & Karimnagar Role & responsibilities Should have worked on end to end disbursement Checking in Sanction file-: Kycs, ITR, Bank Statement, Ncif, Cibil & Application form Verification of documents for disbursement Handling the customer services and resolving the issues like foreclosure, EMI & Part Payments etc with help of branch operations managers Interested candidates with relevant experience can share their CV on sharada.nanna@shriramhousing.in *Experience in mortgage, preferred in affordable housing*

Key functions will be: • Customer Documentation - Ensure pre & post approval documentation is accurate. • Disbursement - Ensure file is complete before disbursal. Do post disbursal checks and timely dispatch of files for archiving. • Operations Management - Ensure that all credit and operations processes are adhered to in a branch. Ensure that loan system reflects same information as the customer file. • Customer Service Manage, resolve all queries, Coordinate with central ops as required. • Branch Administration & Branch Cost Management • Contribute to branch profit goals KEY RESPONSIBILITIES Branch Operations & Disbursements • Ensure proper MCP check Quality • Ensure Timely TVR, CIBIL chec...

Hi, we are hiring for Us banking KYC, Work location - Hi Tech city, Hyderabad Minimum 1 yr of experience in US banking KYC, International KYC is required with Good communication Immediate joining required. Max sal 5 lpa. Pls call Pavithra 9962138989 for more info. Thanks, Pavithra 9962138989

Job Description: As a File Audit Executive, your main responsibility will be to carry out file audits of assigned locations according to the hind sighting process. You will need to observe any deficiencies and follow up for feedback to ensure appropriate closure. Core Responsibilities: - Conduct periodical inspection of disbursed files to verify adherence to process and policy norms, and identify areas for improvement regularly. - Provide feedback to the internal customers (credit and operations) team on qualitative processing and support initiatives for improvement. - Implement effective controls and enhancements in process design, systems, and operations when necessary. - Prepare reports o...

**Job Description:** You will be responsible for visiting customer locations to convince and convert leads assigned by the company for availing Oros gold loan products. Additionally, you will attend to customers visiting the branch, ensuring smooth execution of loans and providing top-quality service for a great customer experience. Your role will involve verifying customer KYC as per the standard process, accurately appraising gold ornaments using touchstone, acid, and saltwater, and conducting demos for customers to showcase in-depth app knowledge. Building long-term relationships with customers for future business and securely handing over pouches and loan documents at storage locations w...

AMBAK is hiring for Fullfilment Buisness Manager - E2E For instant reply please share your resume on whatsapp @9211866009 or at sonu.rawat@ambak.com About the job Pitch our home loan solutions to potential customers, offering tailored solutions based on their financial profiles You will manage the complete loan process, from collecting necessary documents to coordinating with banks and customers, ensuring seamless and timely loan processing Your efforts will directly contribute to providing exceptional customer experiences and driving conversions Major Job responsibilities would be as under: Engage with customers to understand financial needs and drive loan conversions Collect accurate loan ...

Responsibilities: * Conduct document verification, checking & review for KYC compliance. * Collaborate with teams on document management processes. * Maintain confidentiality at all times. Onboarding new customers Provident fund Health insurance

Responsibilities: * Manage CRM database with real estate focus * Ensure data accuracy through regular updates * Collaborate with sales team on lead generation * Conduct KYC verifications for clients