AML / KYC Executive - Noida, Uttar Pradesh

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 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 ...

+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. · ...

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

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 · ...

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 seeking a detail-oriented and energetic KYC Verification Associate to join our growing team.The ideal candidate will be responsible for conducting customer verifications through internal KYC processes, ensuring adherence to all regulatory and company compliance standards. ...

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

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 ...

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 enthusiastic freshers to join our team as Data Entry Executives. · This role involves performing data entry tasks with accuracy and assisting with KYC (Know Your Customer) verification processes.We are looking for enthusiastic freshers · To join our team as Dat ...

Angel One Ltd. The channel partner of HMA Trading Company is looking for detail-oriented Equity Sales Executive to join our team. · ...

We are looking for enthusiastic freshers to join our team as Data Entry Executives. This role involves performing data entry tasks with accuracy and assisting with KYC (Know Your Customer) verification processes. · ...

This is an exciting and fantastic opportunity to join and lead a fast moving KYC team to deliver KYC/AML regulatory objectives whilst delivering a first-class service to stakeholders and clients alike. · ...

+Angel One Ltd is looking for a Financial Sales Executive to join our team. · +Conduct outbound calls to prospective clients to explain Demat account benefits and convert leads into account openings · Collect, verify, and process KYC documents in accordance with SEBI guidelines · ...