e kyc - Delhi, India - Zecruiters Jobconnect Private Limited

– KYC

4 weeks ago

About the Role · : Manager – KYC and onboarding of Merchants and is associated in implementing the policies and processes ensuring compliance with the AML guidelines. · About the team: The department responsibilities include onboarding of Merchants as per the regulatory guidel ...

Kyc Executive

4 weeks ago

Position**:KYC Executive** · Location: Delhi · Job Role: · **Full job description** · CANDIDATE HAVE 2 WEELER AND DRIVING LIECENCE AND CANDIDATE MUST KNOWLADGE OF LOCAL AREAS · **Job Types**: Full-time, Fresher · **Salary**: ₹15,000.00 per month · **Benefits**: · - Cell phone rei ...

Kyc Executive

3 weeks ago

Only Females, Any graduate, Preferred experience of more than 3 years · Delhi · View All Openings · **Job Responsibility**: · - Attending & resolving all the queries relating to account opening, modification, closure & Re-KYC within TAT. · - Maintaining, Review and Publishing dai ...

Kyc Executive

2 weeks ago

**Required skills**: · Excellent verbal and written communication skills · Should be able to attend calls for international clients · Strong analytical, statistical, and logical abilities · Experience in working for overseas clients · Flexible in working at any shift (Day/Night) ...

Kyc Refresh Sme

3 weeks ago

Job Title: KYC Refresh SME · Location: Noida · About Barclays · Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, a ...

Kyc Field Executive

3 weeks ago

JD · Have to visit Jewellery shops every day in given territory. · Have to cross verify their name, address and contact details. · Have to collect their visiting card. · Field executive have to store all contact details / visiting card in the app / software provided by the compan ...

Kyc Internal Sme

3 weeks ago

Job Title: KYC Internal SME · Location: Noida · About Barclays · Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, ...

KYC Policy

4 weeks ago

Department: Member Operations (IN) · Who are Tide: · At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected adm ...

Kyc Document Verification

3 weeks ago

Assisting and coordinating with the sales team. · - Verifying the documents given by seniors and checking if it is correct or not. · - Assisting and supporting management. · - Ability to work as part of a team. · - Basic knowledge of financial and accounting software. · - Familia ...

Fresher Kyc Verification Executive

3 weeks ago

Responsible for verification of Client data · - Verifying KYC documentation of the Clients to be adopted/reviewed · - Perform the risk assessment of the Client to be adopted/reviewed · - Signing off on new client adoptions and periodic reviews · - Ability to interpret regulatory ...

Product Management Intern

2 weeks ago

KYC Hub helps firms to mitigate the risk of fraud and financial crime using AI and data intelligence. We are a SaaS platform for global customer onboarding, monitoring, and regulatory compliance that enables faster and more accurate KYC, AML, corporate verification, and digital i ...

Java Software Engineer

2 weeks ago

About Us: · KYC Hub is one of the leaders in revolutionizing financial services along with its advanced products and services. Our innovative solutions empower individuals and businesses to make smarter financial decisions, streamline processes, and achieve their goals more effic ...

Kyc Verification Executive

3 weeks ago

Responsible for verification of Client data · - Verifying KYC documentation of the Clients to be adopted/reviewed · - Perform the risk assessment of the Client to be adopted/reviewed · - Signing off on new client adoptions and periodic reviews · - Ability to interpret regulatory ...

Product Management Intern

2 weeks ago

KYC Hub helps firms to mitigate the risk of fraud and financial crime using AI and data intelligence. We are a SaaS platform for global customer onboarding, monitoring, and regulatory compliance that enables faster and more accurate KYC, AML, corporate verification, and digital i ...

Pega CLM/KYC SBA

3 weeks ago

A technology services client of ours is looking for multiple · Pega CLM/KYC SBA · to join them on a Contract basis. These roles have high likely hood of being converted to FTE after the initial contract length. Here are more details about the role. · Role: Pega CLM/KYC SBA · Expe ...

Kyc Audit

3 weeks ago

Job description ROLES AND RESPONSIBILITIES · 1) Collating,Checking and analysing spreadsheet data. · 2) Examining company Accounts and financial control systems. · 3) Gauging levels of financial Risk within organisations. · 4) Checking that financial reports and records are accur ...

Kyc Verification Executive

3 weeks ago

Responsible for verification of Client data · - Verifying KYC documentation of the Clients to be adopted/reviewed · - Perform the risk assessment of the Client to be adopted/reviewed · - Signing off on new client adoptions and periodic reviews · - Ability to interpret regulatory ...

avp - hk kyc t500-12015

1 week ago

About the Role: · Position Title: AVP · Corporate Title: AVP · Reporting to: VP Location: Bangalore · Job Profile: · The KYC Periodic renewal / Quality Control Team Leader is a senior level position reporting to the Onboarding & KYC Unit head within the First Line of Defense Cont ...

Kyc Executive

1 week ago

Delhi · **No of Openings**:02 · **Qualification**:Graduate in any discipline. · **Experience**:0-1 · **Profile**:Bachelor's degree. Freshers are encouraged to apply; prior experience in KYC or finance-related roles is a plus but not required. · **Responsiblities**:Conduct Know Yo ...

Kyc Operations

2 weeks ago

Education: Graduate or other equivalent degree. · - Minimum experience required: 2-7 Years. · - Should be able to multitask among core onboarding activities and related admin tasks with reasonable efficiency and accuracy. · - Should have relevant experience in KYC and Onboarding. ...