Executive - KYC - Gurugram

We are seeking a KyC Executive for a full-time position based in Gurugram. · ...

+SBI Card is a leading pure-play credit card issuer in India. We are constantly innovating to meet the evolving financial needs of our customers. · +Working on allocated KYC cases by Production delivery with accuracyTimely Decisioning of KYC Renewals/Address Change and manage the ...

Conduct KYC verification for clients ensuring compliance with regulatory requirements. · ...

SBI Card is a leading pure-play credit card issuer in India offering diverse customer needs with digital currency for seamless payment experience. · ...

The job involves assisting the Team Lead in carrying out assigned work and verifying cases. The role requires good typing skills (at least 30 wpm), telephone skills (excellent), conflict resolution skills (excellent), and technical skills in Telephone systems, Order/Shipment Trac ...

We are looking for a KYC / Depository Executive to handle client onboarding and ensure compliance with SEBI AML and KYC guidelines. · Verify KYC documents PAN Aadhaar etc. · Handle Demat & trading account KYC · ...

We are hiring a KYC Executive – Payouts to verify government documents, manage ID correction processes, handle email queries, generate reports, and ensure compliance with regulatory guidelines. · Required Candidate profile · Graduate with 6 months–1 year experience in KYC or ve ...

Offshoot Agency is Hiring. Profile: KYC Executive. Process: Know Your Customer. · Language Required: Kannada. · Fresher and exprienced both can apply. · Qualification: 12th Pass & Graduates · Location Noida Sector-5 · ...

Client Onboarding: Verify client identity and documents as per regulatory requirements. · Risk Assessment: Conduct customer due diligence for high-risk clients. · AML Screening: Perform screening against sanctions lists. · Maintain accurate records for all clients. · Ongoing Moni ...

+Job summary · We are looking for enthusiastic and detail-oriented AML/KYC Executives to join our compliance team. · +ResponsibilitiesConduct KYC onboarding and periodic reviews for DNFPB clients in line with UAE AML regulationsPerform Customer Due Diligence (CDD) and assist with ...

We are looking for KYC Executive to join our dynamic team and embark on a rewarding career journey. · Assist customers with the KYC process by providing accurate information and timely assistance · ...

Offshoot Agency is hiring a KYC Executive for their Know Your Customer process in Noida. The ideal candidate should be fluent in Kannada and have a 12th pass qualification or higher. · ...

Job summary · We are a Singapore-based trading company looking to hire language-skilled compliance staff to support our China-based customers. · Responsibilities Coordinate remotely with Chinabased customers Ensure KYC and compliance documentation is completed accurately Follow u ...

We are a Singapore-based trading company looking to hire language-skilled compliance staff to support our China-based customers. · This is a pure compliance role with no sales and no targets.Coordinate remotely with China-based customersEnsure KYC and compliance documentation is ...

We are looking for Team Lead role in KYC role for an Australian bank process. Must have team handling experience. · Handling KYC and AML operations for Australian Bank. · Lead and manage a team of onboarding and KYC analysts in a formal people-manager capacity. · ...

The role involves customer onboarding execution and KYC compliance processing. The ideal candidate should have experience in manual onboarding call journeys and be able to track and manage multiple requests through to completion. · ...

At SBI Card the motto Make Life Simple inspires every initiative ensuring that customer convenience is at the forefront of all that we do We are committed to building an environment where people can thrive and create a better future for everyone. · SBI Card truly lives by the wor ...

We are looking for a customer-focused professional with experience in KYC, client onboarding and operations who can effectively handle customer queries ensure compliance and deliver high-quality service within defined SLAs and TATs. · ...

Job Title-Customer Support Executive – KYC & Financial Operations  · Location- Gurgaon  · Experience- 2 -5 Years  · Job Summary  · We are looking for a customer-focused professional with experience in KYC, client onboarding, and operations, who can effectively handle customer que ...

The Senior Compliance Associate will conduct end-to-end KYC reviews for a diverse global client base and manage and execute KYC remediation projects ensuring compliance with AML regulations. · Manage and execute KYC remediation projects. · Identify and verify Ultimate Beneficial ...