802 Kyc Verification Jobs - Page 7

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

AMBAK is hiring for Bank Relationship Manager in Gurgaon location. 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 ac...

Role & responsibilities Conduct Video KYC verification for customers as per regulatory guidelines. Validate customer identity and documents in real-time through video calls. Ensure compliance with RBI and internal KYC policies. Maintain accurate records of verification processes. Provide customer support regarding KYC queries and troubleshooting issues. Coordinate with internal teams for process improvements. Preferred candidate profile Bachelors degree in any field. Minimum 2 years of experience in KYC/operations/customer service. Strong communication skills (English & Hind) and presentation skills. Knowledge of KYC regulations and banking/fintech processes preferred. Ability to handle high...

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

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

As an employee at indiagold, your role will involve releasing or submitting collaterals to the bank as per given timelines. You will also be responsible for completing BT KYC efficiently. Key Responsibilities: - Releasing or submitting collaterals to the bank within specified deadlines - Completing BT KYC accurately and in a timely manner Qualifications Required: - Completed Degree - Minimum of 1 year experience in KYC Verification - Willingness to travel - Proficiency in the local language About Us: indiagold is a dynamic organization that has developed a product and technology platform to facilitate regulated entities in launching or expanding their asset-backed products globally. Our inno...

As an Automation Edge Developer with 4+ years of experience in Java and the banking domain, your role will involve designing and implementing scalable automation solutions to streamline key banking operations. You will work on integrating legacy and modern systems to enhance efficiency. Your responsibilities will include: - Designing, building, and deploying automation workflows using AutomationEdge for various banking operations - Customizing Java-based plugins to extend AutomationEdge functionality - Analyzing banking processes to identify automation opportunities in areas such as loan processing, customer onboarding, KYC verification, cheque truncation, UTR number reconciliation, SWIFT me...

Role Overview: As a Credit Manager at our Retail Banking-Credit unit, your primary responsibility will be to manage a team and collaborate with the sales team to achieve the assigned area targets. You will directly interact with consumers to assess their creditworthiness, ensure verification completion, and adhere to the company's credit policy guidelines. Your execution of tasks should be both sales supportive and risk averse, aligning with the broader organizational goals of the bank. 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 und...

You will be responsible for handling phone banking & customer service queries, conducting KYC verification and documentation, assisting customers with loan processing and account services, performing data entry and record management, supporting branch operations and back-office activities, as well as building and maintaining strong customer relationships. Qualifications required for this role include excellent communication skills, the ability to work well in a team, self-motivation, influencing skills, team alignment capabilities, and the ability to build work relationships. Additionally, prior experience in BFSI, Priority Banking, and Retail Banking will be beneficial. The minimum educatio...

Hiring For Voice process !! Banking Process !! 26 k in hand + 4 k travel allowance !! NOIDA sec 128 Grad with 1 year International BPO Customer Service with upselling exp[erience is mandatory Day shifts , Need Excellent communication skills , Required Candidate profile EXCELLENT COMMUNICATION SKILLS* Immediate Joiners 9355226337 / 9560028009 / 9911567769

Hiring For Voice process ! Health Process ! upto 38 k ctc ! Noida !! NOIDA Sec 144 UG / Grad with 3 month International BPO Customer Service Need Excellent communication skills , Rotational Shifts , 5 day working . Both side cabs Required Candidate profile EXCELLENT COMMUNICATION SKILLS* , Hike upto 20% on your Last Salary 9911567769 / 9560028009 / 9211682478 / 9205172291

Role & rJob description Greeting from Cameo Corporate Services Limited Immediate Opening for Back Office Executive Role: Back office Executive Shift: Full Time Qualification: 10th/ 12th /ANY UG/PG Roles and Responsibilities: Scanning Filing KYC verification Basic knowledge of the banking industry Basic typing Desired Candidate Profile: Typing speed and accuracy Basic typing knowledge Looking for Freshers Directly walk to the below-mentioned address Cameo Corporate Services Limited 8th Floor, TVH Agnitio, International Tech Park, 141, Old Mahabalipuram, Tharamani, Chennai, Tamil Nadu 600096 Map location: https://share.google/JB6yzjCAofa7UTi0S Contact HR person: Prem Kumar - 7200263842 whatapp...