Video KYC Executive - New Delhi - IDfy

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 ...

Shift Timing: 9:30 AM to 6:30 PM · Weekly Off: 2nd & 4th Saturday, Sunday · Role Overview: · We are looking for a fresher graduate to join us as an Apprentice Trainee. The candidate will support the KYC verification and documentation process. Basic Excel knowledge and good coordi ...

· 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 · Identify and escalate priority issues to the appropriate channels · Maintain accurate and ...

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 · ...

Job Title: Executive / Sr. Executive KYC Operations · Location: Gurgaon · Gender Preference: Female Candidates Only · Job Description: · We are hiring for a KYC Operations profile responsible for KYC renewal, PAN validation, data scrubbing, deduplication, compliance MIS, and high ...

Job Title: Executive / Sr. Executive KYC Operations · Location: Gurgaon · Interview Mode: Face-to-Face (Tomorrow – Gurgaon Office) · Gender Preference: Female Candidates Only · Job Description: · We are hiring for a KYC Operations profile responsible for KYC renewal, PAN validati ...

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

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. · ...

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

+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 ...

Hiring for Senior Executive-KYC · Location-Gurgaon · Only female candidates can apply · Role Purpose · Responsible for: · Ensuring KYC scrubbing task adherence within Timelines · Meeting daily production requirements · Preparing and Publishing Daily refusal Reconciliations · Prep ...

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. · ...

We are seeking a QA Engineer to ensure application quality through structured testing. · - Perform functional and regression testing for web applications - Test critical workflows and validate business logic - Execute test cases and report defects with clear documentation - Perfo ...

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

Role & responsibilities: : · Execution: · Support the Senior CDD Officer and CDD Officer with the KYC process for the respective Market to ensure accurate and timely compliance with internal policies and external regulations. · Provide guidance on all cases. · Assist on a complia ...

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 ...

Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and servi ...

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) · ...