KYC-International-A - Mumbai, Maharashtra, India

+We are looking for an intern to assist with KYC verification of vendor documents. · ...

+ Verificar documentos para garantizar la identidad del cliente. · ++ Verificación documental · Diligencia debida al cliente (CDD) · Monitoreo transaccional · Mantenimiento de registros · Investigación de casos ,valid_job:1} The currency is empty because there was not informati ...

We are looking for an intern to assist with KYC verification of vendor documents. · ...

Job Summary: · We are looking for a proactive and detail-oriented KYC & AML Compliance Intern to support our compliance and operations teams. The intern will assist with client onboarding, KYC remediation, and operational tasks while gaining hands-on exposure to regulatory comp ...

We are hiring for multiple international processes across for KYC analyst. · ...

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KeySkills Excellent communication and persuasion skills Strong negotiation abilities ,Target-oriented and self-motivated Good listening skills ,Basic computer knowledge (MS Office,CRMtools) ,Ability to handle rejection and pressure · Contant · ...

We' re Hiring : Business Development Manager (Telesales) · Location: Vikhroli West (Near Station) · Salary: · Freshers- 15000/- · Experienced employees upto Take Home) · Join a fast growing finance company and work with pre-qualified customers for top-up loan solutions. No cold c ...

We're Hiring | Business Development Associate (Telesales) Location: Vikhroli West (Near Station) · Salary: ₹15,000 – ₹30,000 (Take Home) · Join a fast-growing finance company and work with pre-qualified customers for top-up loan solutions. No cold calling—just smart conversations ...

Company Description · Bridge International Ltd (BIL) is a global chemical manufacturer and supplier, offering an extensive portfolio of chemicals, polymers, and specialty additives. Focusing on industries such as agribusiness, cosmetics, construction, human and animal nutrition, ...

We're Hiring | Business Development Manager (Telesales) Location: Vikhroli West (Near Station) · Salary: ₹15,000 – ₹30,000 (Take Home) · Join a fast-growing finance company and work with pre-qualified customers for top-up loan solutions. No cold calling—just smart conversations, ...

Job Title: · Customer Service Associate – Upselling (Finance) · Job Overview: · We are looking for a dynamic and result-oriented Customer Service Associate who can handle customer queries and actively upsell financial products such as loans, credit cards, insurance, or investment ...

Company Description · Bridge International Ltd (BIL) is a global chemical manufacturer and supplier, offering an extensive portfolio of chemicals, polymers, and specialty additives. Focusing on industries such as agribusiness, cosmetics, construction, human and animal nutrition, ...

Company Description · We suggest you enter details here. · Role Description · This is a full-time on-site role for a [Job Title] located in Navi Mumbai. The role entails a variety of day-to-day responsibilities, including undertaking specific tasks within [industry/area]. The ind ...

We are seeking a seasoned professional to join our team as the Lead KYC-Paytm Money. This role is at the heart of our operations, ensuring the smooth running of KYC processes. · This job requires leading and managing the Know Your Customer (KYC) team in Mumbai location with stron ...

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 ...

The KYC Analyst is responsible for preparing and recertifying KYC files for new and existing clients across multiple regions. · ...

We are seeking a candidate with a strong understanding of the KYC process to support the Treasury team in banking and structured product operations. · Manage end-to-end banking operations, including bank account opening, closure, and modification processes. · Coordinate with bank ...

KYC & Verification: Conduct video and voice-based KYC verification as per RBI and company guidelines. Verify customer identity documents (Aadhaar, PAN, Passport etc). Ensure accuracy and completeness of KYC data. · ...

We are seeking a dedicated and detail-oriented AML/KYC Back Office Executive. This role involves validating and processing KYC documents in line with AML compliance standards. · Review and process KYC documentation for new and existing clientsConduct initial and periodic due dili ...