1079 Kyc Verification Jobs - Page 9

MF / EXCHANGE / FD / BONDS TRANSACTION PROCESSING- ACCEPTANCE, AUDIT, ENTRY, SCANNING AND REJECTION MARKING. TRANSACTION ENTRY IN SYSTEM, DAILY UPLOADING, SCANNING OF APPLICATION, ETC. ACKNOWLEDGMENT COLLECTION AND SCANNING (MF & FD) ASSISTING TRANSACTION DEPARTMENT IN UPDATING PENDING TARs. NJ ACCOUNT REGISTRATION (TADA & PMS). FOLLOW-UP FOR PENDING REGISTRATION. COURIER MANAGEMENT, MAINTAINING BRANCH EXPENSES, MAINTAINING PETTY CASH & DAILY UPLOADING. ASSISTING NJCC IN QUERY SOLVING. LOCAL REJECTION MARKING, ASSISTING NJ CC IN QUERY SOLVING. MAINTAINING NON-FINANCIAL TRANSACTION. OFFICE ADMINISTRATION, ASSISTING PARTNERS, SALES SUPPORT.

Hiring for KYC Analysts Minimum 1 year experience in International KYC Verification Willing to work in Rotational Shifts 2 Way Cab facilities Salary: 3 - 5 LPA (Based on Experience) Location: Perungalathur, Chennai Looking for Immediate Joiners

Job Title / Role : KYC Operation Associate/KYC Due Diligence officer/ KYC Analyst or Manager Criteria / Experience : The KYC Analyst is responsible for conducting thorough due diligence on new and existing clients to ensure compliance with KYC regulations. Familiarity with KYC, CTF regulations and internal guidelines. KYC Operation Associate/KYC Due Diligence officer -May assist with various KYC processes, including data entry, authorisation, document verification, and transaction monitoring Experience - Minimum 4-5 yrs Qualification : Graduate, JAIIB, CAIIB (Optional) Key Responsibilities / Job Description: Verification of identity of new and existing customers through various methods and d...

As a Personal Banker - CASA (Current Account Savings Account) in Kochi region, your role will involve acquiring and managing customer relationships, with a specific focus on CASA products. Your responsibilities will include: - Acquiring new customers and building relationships to promote CASA products. - Providing excellent customer service and addressing customer inquiries. - Achieving sales targets for CASA accounts and other banking products. - Cross-selling banking products and services. - Maintaining customer records and ensuring compliance with banking regulations. - Conducting KYC (Know Your Customer) verification. - Assisting customers with account opening, transactions, and other ba...

Job Title: Credit / Underwriting / Sanction Executive (Fintech Domain) Experience: 1-3 Years Qualification: B.Com or equivalent (Commerce background preferred) Key Responsibilities: Evaluate loan applications as per companys credit policy and make quick, accurate underwriting decisions. Perform KYC verification (PAN, Aadhaar, etc.), bank statement analysis, and CIBIL report assessment. Detect and prevent fraudulent activities using data and document verification tools. Manage loan disbursement process independently — verify cases and collect customer documents as required. Support in customer pitching and product explanation when needed. Work closely with the team to maximize collections and...

Sales Lead KYC & Identity Verification API Solutions (Full-Time, Mumbai) Role Summary We are looking for a highly motivated and proactive Full-Time Sales Executive to drive growth for our KYC and identity verification API business. You will be responsible for identifying potential clients, consulting them on our verification solutions, and converting them into long-term partners. This role is ideal for someone with strong B2B sales experience in fintech, compliance tech, SaaS, or API-based products. Key Responsibilities Present our suite of KYC APIs, including Aadhaar/PAN verification, ID OCR, AML checks, bank account verification, digital onboarding flows, and other identity validation solu...

Job Description: 1.Verify and check client application data in compliance with established protocols and processes. 2.Liase with clients on a support level to ensure the application complies with specified protocols and has accurate data. 3.Monitor the Client Support Ticketing system and take appropriate action as needed. 4.Liaise with the Business Registries to obtain entity data for order validation. 5.Maintain and record all the data and information with diligence 6.Work from Office : Chennai Location 7.Shift Timings- 3.30pm to 12.30am Rotational 5 days work Eligibility 1.Atleast 1-2 yrs of experience in KYC or other verification/validation related role. 2.Excellent oral and written commu...

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 ...

Hiring for Top leading Captive Unit! Role KYC Analyst Locations: Noida Experience: Minimum 1.5-2yrs into KYC role 5 days working (Night Shifts) Excellent comms only No UAN discrepancy Qualification: Graduate in any stream Perks: Both-way cabs | Great work culture | Attractive salary package Interested Candidate pls reach out Sonia @70112 55603

You will be responsible for conducting various verification processes to ensure authenticity and compliance in the role of Field Verification at Margadarsi Chit Fund Pvt Ltd. As a part of this role, you will need to possess the following qualifications and skills: - Proficiency in KYC verification to ensure documentation authenticity and regulatory compliance. - Strong interpersonal communication abilities to interact effectively with clients during verification processes. - Ability to carry out thorough employment verifications, ensuring the accuracy of applicants' work history and credentials. - Expertise in conducting comprehensive background checks to identify any discrepancies in applic...

Job Title: International KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai. Employment Type: Full-time Job Summary We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of regulatory requirements across jurisdictions. This role supports client onboarding, periodic reviews, and risk assessments to ensure adherence to global AML and CFT standards. Key Responsibilities Conduct KYC due diligence for international clients including corporates, financial institutions, and individuals. Review and validate client documen...

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...

Key Responsibilities: Review customer loan applications and verify KYC and supporting documents. Evaluate applicant eligibility in line with internal credit policies. Coordinate with sales and verification teams for timely loan processing. Maintain and update accurate customer records in the internal database. Assist the Credit Manager in loan approval and disbursement activities. Ensure timely follow-up, error-free documentation, and adherence to compliance norms. Handle customer queries with professionalism and empathy. Required Skills & Qualifications: Graduate in B.Com, BBA, or any related discipline. Good communication, coordination, and interpersonal skills. Strong attention to detail ...

Job Title: International KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai. Employment Type: Full-time Job Summary We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of regulatory requirements across jurisdictions. This role supports client onboarding, periodic reviews, and risk assessments to ensure adherence to global AML and CFT standards. Key Responsibilities Conduct KYC due diligence for international clients including corporates, financial institutions, and individuals. Review and validate client documen...

About DGV India's First Integrated Dairy Fintech, Insurtech and Marketplace Platform with a mission of bringing world-class financial services and integrated marketplace at the doorstep of every Indian dairy farmer, DGV aspires to be a one-stop platform to support the growth and prosperity of 80M dairy farmers in India. Be it enabling access to banking services at milk collection points, customized financial products like digital bovine loan, digital bovine Insurance, productivity enhancement tools or indigenous bovine, bringing about ease and higher yield for dairy farmers and microenterprises will be our singular aim. We aim to play an active role in multiplying the farmers' income and bel...

Job description !! Greetings from Teleperformance !! Immediate Joiners Preferred Work Location: Perungalathur, Chennai Qualification: Minimum 1 yr hands on experience in International End to End KYC verification Graduation Mandatory Shift timing: 24*7 Shift (U.S & U.K Shift) Work Days: Any 5 days of work / Any 2 days of rotational week off 2 Way Cab will be provided Salary: 2.5 LPA to 5.5 LPA based on the experience Interested candidates contact Aruna HR@ 6385858268 / Also drop your resume to aruna.aruna4@teleperformancedibs.com

Job Title: International KYC Analyst Location: Shriram Gateway, Perungalathur, Chennai Employment Type: Full-time Job Summary We are seeking a detail-oriented and compliance-driven International KYC Analyst to join our global banking operations team. The ideal candidate will have experience in international KYC processes and a strong understanding of regulatory requirements across jurisdictions. This role supports client onboarding, periodic reviews, and risk assessments to ensure adherence to global AML and CFT standards. Key Responsibilities Conduct KYC due diligence for international clients including corporates, financial institutions, and individuals. Review and validate client document...

Job description !! Greetings from Teleperformance!! Immediate Joiners Preferred Work Location: Perungalathur, Chennai Qualification: Minimum 1 yr hands on experience in International End to End KYC verification Graduation Mandatory Shift timing: 24*7 Shift (U.S & U.K Shift) Work Days: Any 5 days of work / Any 2 days of rotational week off 2 Way Cab will be provided Salary: 2.5 LPA to 5.5 LPA based on the experience Interested candidates contact Jagan HR@ 9842425551 / Also drop your resume to this mail ID jagadeesan.jagadeesan@teleperformancedibs.com

KYC details are must & good in MIS & cold calling Manage relations with customers to ensure smooth product documentation to assist credit team of program partners and provide active support to client Communicate strategy prospective alliance partners

Perform customer identification through video calls, verifying identity details and matching them against submitted documents. Ensure the entire process is complete with all regulatory and internal policies and standards. Provide a positive and professional customer experience throughout the verification process, ensuring comfort and clear communication. Maintain accurate and detailed records of all customer interactions, verifications, and outcomes. Meet or exceed targets for successful video KYC completions, conversion rates, and customer satisfaction scores. Follow all laid-down processes, adhere to quality and security protocols, and implement feedback for continuous improvement. Candida...

Key responsibilities Team management: Lead, mentor, and motivate a team of credit card sales or service agents. Conduct performance reviews and provide regular feedback. Organize training programs to upskill team members. Performance and productivity: Monitor team performance metrics such as sales targets, call productivity, and customer satisfaction scores (CSAT). Implement strategies to achieve team and organizational goals. Manage floor operations to ensure discipline and address immediate issues. Customer and issue resolution: Handle escalated customer complaints and ensure end-to-end resolution. Support the team in resolving customer queries and issues. Educate customers on credit card ...

AMBAK is hiring for Fullfilment Buisness Manager - E2E 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 C...

AMBAK is hiring for Fullfilment Buisness Manager - E2E in Pune 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 Coll...

AMBAK is hiring for Fullfilment Buisness Manager - E2E in Mumbai 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 Co...

Greetings from HDB Financial services Ltd . Mega walkin drive conducted our HDB Towers - Chennai . Urgent Hiring for EMI Processing executive - Chennai Freshers also applicable Experience Also Apply for this Job Freshers Salary : 12500 to 15000 K for Take home Cibil Mandatory : 700 Age Mandatory : Max 32 years . Role & responsibilities : Engage and assist walk in Customers to understand EMI Schemes and eligiblity Generate Leads and convert them into successful loan applications Achieve Monthly targets for loan disbursement and conversions Ensure Adherence to company policies, Compliance and KYC Norms Collect and Verify customer documents such as ID Proof, Income Proof and invoices. Strong Co...