Video KYC Executive - Mumbai - Advance Consultant

Conduct thorough KYC checks on new clients using computer software and mobile apps. · ...

We are looking for a Kyc Executive to conduct customer video KYC sessions as per RBI and company guidelines. · Conduct customer Video KYC sessions as per RBI and company guidelines · Verify customer identity through KYC document validation and live face match · ...

Job Background/context: · The Agency & Trust (A&T) business delivers bespoke fiduciary and agency transaction services to a wide variety of clients including banks, corporations, lawyers and governments around the world. Specific transaction services are delivered in connection w ...

Job Background/context: · The Agency & Trust (A&T) business delivers bespoke fiduciary and agency transaction services to a wide variety of clients including banks, corporations, lawyers and governments around the world. Specific transaction services are delivered in connection w ...

IDfy is Asias leading TrustStack, trusted by the best, with global expertise and enterprise-grade tech, were solving trust challenges, making compliance easy, fraud detection smarter, and onboarding seamless. · Our clients include HDFC Bank, Zomato, Amazon, PhonePe, Paytm, HUL an ...

· Job Description: · Scope of work · 1. K.Y.C, K.R.A & C.K.Y.C · 2. Sending Contracts · 3. Sending sundry regulatory emails · 4. Co-Ordinating with exchanges and other regulatory agencies · 5. Solving of client and Sub-Broker queries. · 6. Complaince filing with regards to K.Y. ...

Job Description: Customer Relationship Executive · Handle correspondence, including emails and phone calls, and address client inquiries promptly. · Act as a liaison between departments to promote efficient communication and workflow. · Experience in handling KYC and demat/tradin ...

Upload KYC of Customer in Jify App · Brand Promotion in Corporates,Retail outlets and other on ground locations · ...

IDfy is Asias leading TrustStack, trusted by the best, with global expertise and enterprise-grade tech, were solving trust challenges, making compliance easy, fraud detection smarter, and onboarding seamless. · Our clients include HDFC Bank, Zomato, Amazon, PhonePe, Paytm, HUL an ...

+Conduct live video calls with customers for KYC verification. · Verify identity documents · MATCH them with the customer on video · + · + · + · , +Up to 1yr Previous experience in a VKYC/customer service or KYC- related role., +Familiarity with banking Process+, Immediate Joinin ...

Job Background/context: · The Agency & Trust (A&T) business delivers bespoke fiduciary and agency transaction services to a wide variety of clients including banks, corporations, lawyers and governments around the world. Specific transaction services are delivered in connection w ...

Application for Kotak Mahindra Bank - VKYC Officer · Job Title: Video KYC Executive (Banking) · Location: Thane & Noida · CTC: Fresher - 2,80,000/- · Inhand - 17,500 · Immediate Joiners Required. · Key Responsibilities · Conduct video calls to complete Full KYC for customers · V ...

This role is based in Mumbai and will include collaboration with our offices in Europe and Asia. · ...

Job Background/context: · The Agency & Trust (A&T) business delivers bespoke fiduciary and agency transaction services to a wide variety of clients including banks, corporations, lawyers and governments around the world. Specific transaction services are delivered in connection w ...

This is an executive role at IDFC First Bank for KYC (Voice). The location is Airoli east and the shift timing is 09:30 to 06:30 with Sunday fixed off. · ...

Responsibilities: · * Conduct KYC verifications through document checking · * Ensure compliance with regulatory requirements · * Maintain confidentiality at all times · * Collaborate with cross-functional teams on KYC processes · Perks and benefits · Flexi working, Provident fund ...

The KYC Executive fresher will work on basic tasks such as excel and ppt, data analysis, prospect calling, coordination with the sales team, and tracking pipeline and budget. · ...

Position: Customer Interaction Executive · Work Location: Kanjurmarg, Mumbai · Experience : 6+ months in BPO/KPO environment · CTC : 20,000/- to 45,000/- · Shift timing : Rotational · Job Description: ·  Gathering requisite data/information via Primary research (On Call). ·  A ...

We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking or financial services industry. · Review and process KYC documentation for new and existing clients · Conduct initial and periodic due diligence as per client onb ...

teleperformanceishiring · We are hiring · Job Title · : AML/KYC Back Office Executive · Location · : Malad West, Mumbai (On-site) · Experience Required · : 1 Year (Minimum) · Employment Type · : Full-Time · Department: · Compliance / Operations / Banking BPO · Shift · : 24*7 Rota ...

We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive with 1 year of experience in the banking or financial services industry. · Review and process KYC documentation for new and existing clientsConduct initial and periodic due diligence as per client onboar ...