813 Kyc Verification Jobs - Page 7

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

This job is for document verification process, it is a 24/7 process. Rotational shifts, 6 days working. Salary- 16249 CTC In hand- 13660 Rs/- Contact below person Hardik 9997212649 Aadhya 9289104801 Apoorwa 9773816740 Aditi 7004554831 Required Candidate profile BPO experience preferred with normal English communication skills Minimum qualification Graduation

Designation : Onboarding & Merchant Success Manager Key Responsibilities Manage end-to-end merchant onboarding, from documentation and KYC verification to integration and go-live. Coordinate with tech and compliance teams to ensure smooth API integration and processes. Provide training, product demos, and technical support to merchants and partners during onboarding. Maintain ongoing communication to nurture newly onboarded merchants and ensure successful transactions. Requirements Bachelors degree in Marketing, Business Administration, or related field. Minimum 2 years of experience in merchant onboarding, client servicing, or B2B marketing, preferably in fintech, payments, or SaaS. Strong ...

Hiring for AML/KYC Candidate should be having experinnce in AML/KYC Banking process Graduation is mandatory, 5 Working days ,Rotational Shift Banking experince is mandatory Salary upto 4.75 Depends on last salary Aushi-6357157173 Required Candidate profile Mandatory to have experince in AML/KYC Immediate joiner Only work from office Perks and benefits Incentives,allowance, PF, ESI, Cab

Role & responsibilities : To Carry out Video Customer Identification - Responsible for carrying out Customer identification process through Video calls, adhering to Know Your Customer ( KYC ) and Anti-Money Laundering standards as per regulatory guidelines Preferred candidates - Only Male candidates

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 ...

Greetings From TCS! Currently we have few open positions for the role of Citizen Service Executive at Bangalore and Kalburagi 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. Th...

Education Any commerce / Arts Graduate - B.Com / B.A OR Post Graduate - M.Com / M.A Experience range Fresher to 06 months of experience in Banking operation or back office Mandatory skills Candidate should have completed Graduation Average communication skills but should be confident while speaking Basic computer knowledge Excel & Word Good typing skills – Minimum 20 WPM Job role Handling Banking operation- Backend operation role which includes – KYC Verification, checking of CIBIL score, Loan credit management, Pre-disbursement formalities and Disbursement. Working in different Banking products – Personal Loan, Housing Loan, 2 Wheeler Loan, Commercial loan and Business loan. Data management...

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

As a Credit Manager- LAP Suvidha at our company, your role will involve managing a team and collaborating with the sales team to achieve the assigned area's targets. You will directly interact with consumers to assess their creditworthiness, oversee verifications, and ensure compliance with the company's credit policy. Your tasks should be carried out in a manner that supports sales while mitigating risks and aligning with the bank's organizational goals. **Key Responsibilities:** - Underwrite secured and unsecured loan proposals based on established policies and procedures to meet SLAs and manage area business volumes effectively. - Supervise a team of credit underwriters, providing necessa...

Profile Summary A detail-oriented and customer-focused Relationship Manager with 1-2 years of experience in gold appraisal, valuation, and handling. Skilled in KYC compliance, addressing customer queries, and driving business growth through referrals and renewals. Proficient in coordinating loan approvals, enhancing brand visibility, and building strong customer relationships with excellent communication skills and mobility for on-ground support. Job Title: Relationship Manager Education: Bachelors degree required (Graduation) Experience: 1-2 years of experience in Gold Appraisal, Valuation, Checking and Handling. Key Responsibilities: To ensure 100% right valuation - capturing right cartage...

Urgent opening for Business Support Executive Name- SIDBI BANK GOVT. ( Third party payroll) Position-BSE. CTC-30k to 40k Per month. location- Faridabad,Rohtak +Jhajjar. Work Exp - 2 to 4 yrs SKILLS-; Customer kyc, banking knowledge, finance. loan process. Qualification- B.com, M.com & MBA Finance. Age Limit- Should not be less than 21 years, at the time of engagement. Key Skills- The candidate shall possess following skills: Basic knowledge of accounting/ banking BSE would sit in the designated office premises of BMO (Industry Association); BSE would help the BMO in dispensing with its various support and functional services; Would provide hand-holding support to the officials of the BMO as ...

Company: M/s A J MOHAN AND ASSOCIATES (Chartered Accountancy Firm) Location: NOIDA SECTOR 4 ( Nearest Metro Station: Walking Distance from Sector 16 Metro Station, Noida ) Work Timings: 2PM to 11PM (Only Boys, Transport not provided) Job Description: - Conduct audit verification of files / documents DESK JOB - Should have attention to detail - Working knowledge of Excel Work Requirements: - Fresher - Desk Job - Attention to detail and pro-active attitude Contact: Email: hr@ajmohan.com About Us: M/s A J MOHAN & ASSOCIATES is a 1980 Established CA Firm, Headquartered at New Delhi with PAN India presence with major focus around Audit and Assurance, Finance and Management Consultancy. We are a P...

Key Responsibilities Process DOVR files and move them to ITPD/ITSC within 4 hours . Complete all loan files and move them to RHDFC stage within 3 working days . Review loan application forms for completeness and accuracy. Cross-check application details with supporting documents (KYC, income, property, bank statements). Calculate eligibility parameters ( IIR, FOIR, LCR ) and record observations. Verify proof of own contribution and prepare a customer profile note. Call all customers to: Acknowledge receipt of application. Confirm pending documents & set timelines. Validate BSA code (if mentioned). Confirm processing fee paid by cheque only. Use prescribed scripts for calls and handle objecti...

Key Responsibilities: * Conduct video KYC verifications * Maintain confidentiality at all times * Ensure compliance with regulatory standards * Collaborate with cross-functional teams on KYC processes