Kyc executive jobs in Navi Mumbai

 ...Job Responsibilities Demonstrating proficiency in the required KYC documentation for various account types. Online account verification. Collecting, validating, verifying, analyzing, and processing KYC documentation. System updating. Maintaining the electronic client... 

· Backend execution of various financing and investment deals/proposals. · Proactively solving problems that arise when dealing with any party...  ...with relationship managers for account-related activities, KYC updates, nominee changes, and other banking services. Handle backend... 

KYC Documentation Executive Start Date Starts  Immediately CTC (ANNUAL) ₹ 2,00,000 ₹ 2,00,000 /year Experience... 

 ...2.To help the customer in completing the documentation & application formalities 3.To ensure strict adherence to Know Your Customer (KYC) norms 4.To explain to the customer the various benefits of the products offered by the bank 5.Cross sell an additional product along... 

 ...decisions and implement client-level restrictions Perform in-depth KYC/EDD reviews, especially for high-risk and politically exposed...  ...registers and ensure regulatory reporting compliance Liaise with business stakeholders to ensure consistent risk framework execution... 

Payroll-Bank Des-Phone Banking Process-Inbound Graduate Fresher Candidate with BPO Exp/Banking RM can also apply Location-Thane/Airoli/Jui Nagar all banking facilities Required Candidate profile Inbound calling and converting lead into sales. Explaining...

 ...Des-Video KYC Officer Process-Outbound Fixed Day Shift Can apply branch banking after 2 yrs all banking facilities Required Candidate profile Video call customers to complete the Full KYC Verify the details submitted by the customer while opening the account... 

 ...The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions...  ...(OLAs) to achieve accurate and timely account opening to help execute trades Your key responsibilities The Know Your Client (KYC) Analyst... 

 ...KYC Analyst - Global KYC We are seeking a detail-oriented KYC Analyst to join our team, focusing on global Know Your Customer (KYC...  ...to explain KYC requirements and source relevant information. Execute required KYC screenings on customers, meticulously documenting... 

 ...Indian Bank hiring Graduates for below role Video KYC Officer Phone Banking Officer Service Assurance team Social Media Escalation Outbound NRI Customer Service Virtual Care Officer Retail lability-outbound Sales Required Candidate profile Handle inbound... 

 ...Job Description: We are looking for an Operation Executive to manage and support day-to-day banking operations. Responsibilities include processing...  ...(***) ***-**** Key Responsibilities: Handle account opening, KYC, and documentation Process banking transactions and update... 

 ...new products and services by relaying client insights and feedback to program teams. - Regulatory Compliance: Ensure compliance with KYC and AML regulations in all client interactions. - Cross-Functional Collaboration: Participate in initiatives that support the overall... 

 ...application covering the following modules: a. CASA, CIF, Branch Ops, KYC/ReKYC, User Access Management, Alerts, Inventory etc and PPF/SSA...  ...life cycle. 6. Good understanding of technology back-end, executing SQL queries. 7. Good Communication & Documentation skills is a... 

 ...RBI, RCSA, FIU, and Compliance for analysis. Essential Competencies for the Role: - In-depth knowledge and understanding of AML/KYC regulations, including FATF requirements. - Proficient in MS Office, especially with advanced Excel capabilities. - Excellent... 

 ...check the home loan/ TW loan/Farm loan documents, customer CIBIL record check. · Checking loan application of customer along with their KYC, ITR, Banking and other documents. · To check all types of fraud with due diligence, company and customer background check. · Co-... 

 ...understanding their requirements. Managing day to day requirements of clients - account opening, account changes, remittances, bank transfers, KYC, investment related -in mutual funds, PMS, NDPMS, Structures, credit related-loans, OD, LRDetc Regularly speak with clients on their... 

 ...We are looking for a meticulous and detail-oriented  Compliance Executive to join our team. This role involves reviewing campaign documentation...  ...standards. Key Responsibilities Document Review: Verify KYC documents submitted by campaigners to ensure authenticity and... 

 ...Key Responsibilities: ~ Document Review: ~ Verify KYC (Know Your Customer) documents submitted by campaigners to ensure authenticity and ~ compliance with regulatory requirements. ~ Review medical documents associated with campaigns to validate the legitimacy of medical... 

 ...As a Client Data Specialist within our KYC/AML team, you will be responsible for understanding and implementing KYC standards, guidelines, policies, and procedures. You will handle and maintain confidential client documentation, collect and verify confidential client data,... 

 ...Support partners with onboarding processes, including technical integration (API or host-to-host integrations). - Guide partners through KYC documentation processes and regulatory compliance requirements. - Monitor payment flows and flag any inconsistencies or performance...