802 Kyc Verification Jobs - Page 9

Hiring For Voice process !! Banking Process !! 24 k in hand !! GGN Grad with 6 month BPO Customer Service After 7 evening cab facility available 6 day working , Location :- Gurgaon Day shifts , Need Excellent communication skills Required Candidate profile EXCELLENT COMMUNICATION SKILLS* Immediate Joiners Graduation Mandatory 9355226337 / 9560028009 / 9911567769

Process Knowledge Deep understanding of Capital Market and Stock Market operations, especially the US market. Expertise in Cash Management, Account Opening, and Maintenance Operations (e.g., householding, client data updates, reporting). Experience in drafting emails, handling escalations, and preparing reports for internal and client use. Must maintain 100% accuracy due to the financial impact of any errors. Strong client communication skills required, including the ability to clearly articulate concepts, gather requirements, and manage their expectations. Comfortable working in a high-compliance, detail-oriented environment. Experience Required 2 to 5 years of experience in US Wealth Manag...

In this role, you will be responsible for handling day-to-day banking transactions and operational processes. This includes assisting in account opening, KYC verification, and documentation. You will need to coordinate with internal departments to address customer queries and resolve any issues that may arise. It will be your duty to maintain accurate records and reports for all transactions and operational activities, ensuring strict compliance with bank policies, procedures, and regulatory guidelines. Additionally, you will be expected to perform data entry, reconciliation, and basic financial analysis tasks. Your role will also involve assisting in the processing of loans, deposits, fund ...

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...

Customer Success Executive About the Team The Home Loans team at Navi helps customers access housing finance in a simple, fast, and transparent way. The team works closely with customers, builders, and internal teams to ensure smooth loan processingfrom application to disbursal. Focused on delivering a great customer experience, the team handles internal and external stakeholders along with compliance. By combining field presence with strong central support, the team plays a key role in making home ownership easier and more accessible. About the Role Customer Success Executive Home Loans Welcome to the “last mile” of lending. Once a loan is approved, you step in to collect the right document...

Senior Customer Success Executive About the Team The Home Loans team at Navi helps customers access housing finance in a simple, fast, and transparent way. The team works closely with customers, builders, and internal teams to ensure smooth loan processingfrom application to disbursal. Focused on delivering a great customer experience, the team handles internal and external stakeholders along with compliance. By combining field presence with strong central support, the team plays a key role in making home ownership easier and more accessible. About the Role Senior Customer Success Executive – Home Loans Welcome to the “last mile”of lending. Once a loan is approved, you step in to collect the...

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...

Roles and Responsibilities Conduct gold loan audits to ensure compliance with regulatory requirements and internal policies. Verify customer documents, including KYC verification, for loan processing purposes. Perform audit compliance checks on various aspects of the business, identifying areas for improvement. Analyze data and provide insights to management on trends and risks associated with gold loans. Collaborate with other teams to resolve issues related to document verification and loan processing. Candidate should preferably be male, as extensive travelling is required

Roles and Responsibilities Conduct process audits to identify gaps and provide recommendations for improvement. Develop MIS reports using Excel to track key performance indicators (KPIs) and metrics. Prepare audit compliance reports, including KYC verification, internal control assessment, and risk management analysis. Collaborate with stakeholders to implement corrective actions from audit findings. Ensure timely completion of all audit assignments within given deadlines. Willing to travel anywhere in India Since extensive travelling is required, we prefer male candidates.

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...

Roles and Responsibilities Collaborate with team members to achieve operational efficiency and effectiveness. Manage hub operations, ensuring efficient disbursement of loans to customers. Conduct thorough document verification and KYC processes for loan applications. Oversee loan processing activities, including underwriting and approval decisions. Ensure timely completion of tasks and meet deadlines while maintaining high-quality standards. Desired Candidate Profile 1-2 years of experience in banking or finance industry (NBFC preferred). Strong understanding of disbursement, document verification, KYC verification, loan processing, and loan servicing concepts. Excellent communication skills...

Responsible for: 1. Working on allocated KYC cases by Production delivery with accuracy 2. Timely Decisioning of KYC Renewals/Address Change and manage the Ageing Inventory 3. Diligent decisioning to ensure corrective actioning ensuring no customer Impact 4. Driving Process Initiatives and Improvement Ideas within process Role Accountability 1. Review and decision the allocated cases for KYC processes (emails/physical documents/internal deduplication /CKYC downloads) as per the pre-defined policy/ guidelines & SOP's 2. Ensure adherence to the regulations/policy defined for KYC documents ( Officially valid documents -OVD's) 3. Resolve customer queries on KYC for incoming emails /Invalid or ne...

KYC Associate / Executive / Sr. Executive (Female Candidates Only) Gurgaon Location: Gurgaon Cyber city Qualification: Graduate in any discipline Preferred Industry: Financial Services / BFSI / NBFC About the Employer We are a leading credit card and digital payments organisation in India, offering a wide range of credit cards to cater to diverse customer needs. We focus on innovation, customer convenience and an inclusive workplace where everyone is treated with dignity and respect. Whats in it for You Work–life balance and robust wellness program Rewards & recognition framework Inclusive and diverse team culture Gender-neutral policies Comprehensive health benefits (medical, personal accid...

Role & responsibilities Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Risk Assessment & Management. Fraud and Financial Cr...

Job Description Job Title: Walk-in Interview Relationship Officer (Digital 811 Sales) Requirements: Graduate (0-2 yrs exp, freshers welcome) Age up to 27 years Bike & Android phone mandatory Role: Acquire customers for Kotak 811 Digital Savings Cross-sell bank products Field visits within city limits Salary: 2.5 to 3.2 LPA + Incentives Venue: https://ddei5-0-ctp.trendmicro.com:443/wis/clicktime/v1/query?url=https%3a%2f%2fmaps.app.goo.gl%2ftqDcQDocArKkYUGs9%3fg%5fst%3daw&umid=10743A19-3F22-6206-9B17-783E0E1CACAE&auth=bfc4fcb576afa8114c1c044df1187b17c907e598-c1007b8ed37a14216c1ff4274d568838865b4db7 Date: Tuesday, 23rd and 24th September 2025 and Time: 10:00 AM to 1 pm

Job description Location: GuindyJob Type: Full time 6 days Working - Rotational Off Key Responsibilities: 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 agencies to resolve discrepanci...

AMBAK is hiring for Fullfilment Buisness Manager - E2E in Ahmedabad 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...

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 5.8 lpa.

We are Hiring for KYC Analyst (Immediate Joiners) 5 Days Working Rotational Shift Salary up to 5.5lpa Job Location - Hi Tech City (Hyderabad) Required Candidate profile Must have 1 year exp. as a KYC Analyst Min. 12th Pass Immediate Joiner Call HR Priya - 9149319741

Job Title: KYC Manager Department: Compliance / Risk Management Role Summary: The KYC Manager will be responsible for overseeing and managing the entire Know Your Customer (KYC) process across all branches of White Gold. This includes ensuring compliance with RBI, AML (Anti-Money Laundering), and other regulatory requirements, monitoring documentation accuracy, conducting audits, training staff, and reducing risk in gold-buying transactions. Key Responsibilities: Develop, implement, and monitor KYC policies and procedures. Review and verify customer identification documents as per regulatory norms. Supervise branch teams to ensure adherence to KYC standards. Conduct regular audits of custome...

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...

As an intern at our company in Andheri - Mumbai, you will have a 6-month paid internship where you will play a crucial role in supporting our operations team. Your main focus will be on accurately and efficiently managing high-volume credit data. **Role Overview:** You will be responsible for exposure to credit data entry and KYC verification, with a strong foundational understanding of company financial statements. It is essential to have proficiency with data management tools such as Excel and internal processing systems. Your ability to handle large volumes of data under tight deadlines, along with strong analytical and organizational skills, will be key in this role. Familiarity with cre...

Role Overview: As a File Auditor, you will be responsible for conducting file audits at assigned locations following hind sighting process. Your main task will be to observe any deficiencies in the files and ensure appropriate closure by obtaining feedback from the relevant parties. Key Responsibilities: - Conduct periodical inspection of disbursed files to ensure compliance with process and policy norms, identifying areas for improvement at regular intervals. - Provide feedback to internal customers (credit and operations teams) on processing quality and assist in implementing necessary improvements. - Implement effective controls and enhancements in process design, systems, and operations ...

Hiring For Voice process ! Health Process ! upto 35 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