Hiring For KYC Executive - Delhi, India

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 ...

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 ...

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 · ...

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 ...

This role involves preparing and publishing daily MISs (New Accounts, KYC renewals), meeting daily production requirements. · ...

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

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 ...

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

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 ...

+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 ...

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. · ...

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 ...

This is an Analyst role for KYC at Sumitomo Mitsui Banking Corporation. · ...

The role of KYC and Credit Business Support Analyst involves performing due diligence on new customers, screening and requesting KYC information from them. The analyst will review documents received from customers to update their relevant information in the company's workflow sys ...

We are looking for a Banking Alliance Executive with clericalor operations-level banking background to support day-to-day coordinationwith partner banks. · Bankingbackground at clerical/operations level (branch operations back-office supportroles) · ...

We're looking for a Capital Markets Specialist to join our growing team. · Conduct market-making and price discovery for illiquid, pre-IPO shares · Analyze private market data, investor sentiment, and news around late-stage startups · ...

We are looking for a Mutual Fund Operations Executive to handle day-to-day back-office and operational activities related to mutual fund investments. · ...

Description · Job Role: · 1.    Provide client service support for current account customers : · 1.    Handling of Trade and Forex Transactions · 2.    Ensure smooth processing of Current Accounts with healthy first pass scores and ensure clarity in documentation, with adequate r ...