Kyc verification jobs in Dombivali

 ...found ~ Identify technical errors or shortcomings in the document verification process and suggest improvements ~ Support training efforts to...  ...3+ years experience in identity verification, fraud prevention, KYC/AML compliance, or a similar role in investment brokerage,... 

 ...operations of the branch office, ensuring smooth functioning of all activities. Oversee back office operations, including document verification and KYC processes. Ensure compliance with regulatory requirements and internal policies. Coordinate with team members to achieve... 

 ...Good English Communication required (Verbal and Written) Min 6 months as a KYC Analyst Ready to work in rotational shifts 2 Rotational week offs Salary based on last drawn (Max 25000) Job Location: Thane Drop will be provided from 11.30PM Drop Boundaries: Thane... 

 ...details: coverage status, co-pays, deductibles, co-insurance, out-of-pocket limits, and prior authorization requirements. Document verification results accurately in client systems or EMRs. Coordinate with internal billing and coding teams to ensure clean claims... 

 ...on back-office and middle-office processes for financial institutions, handling various stages of the client/product lifecycle across KYC, reference data management, legal docs, loans, portfolio reconciliation, document capture, system reconciliation, pre and post settlements... 

 ...As an Onboarding Officer for Video KYC (VKYC) under Kotak 811 Digital Banking, you will be responsible for completing full KYC verification for customers via secure video calls. This role is critical in ensuring a smooth, compliant, and customer-friendly onboarding experience... 

Role- Customer Support Executive Job Summary: We are looking for a proactive and customer-focused Customer Support Executive to join our team. The ideal candidate will be responsible for handling customer queries, resolving complaints, and ensuring an excellent customer...

 ...Responsibilities: Team Management Lead and manage a team of Video KYC Officers to ensure achievement of performance targets Monitor daily activities, call volumes, and quality of KYC verifications Coach, mentor, and support team members to enhance performance and... 

 ...order to establish their credit, worthiness, ensuring completion of verifications and adhering to the guidelines set as per the company credit...  ...customer on first presentation Making sure completion of credit/KYC documents and verification- telephonic, field & collateral... 

 ...of mutual funds, insurance, and other investment products. Audit & Compliance: Adhere to internal policies and regulatory guidelines (RBI, SEBI, IRDA, AMFI, etc.). Ensure compliance with BSA, KYC, and risk-related requirements during onboarding and servicing.... 

 ...Excellent communication and interpersonal skills to interact effectively with customers # Regulatory Knowledge - Familiarity with KYC (Know Your Customer), AML (Anti-Money Laundering), and other compliance requirements # Sales and negotiation - Ability to sell financial... 

 ...Any candidate who wants to apply can contact on the given contact number (***) ***-**** Key Responsibilities: Handle account opening, KYC, and documentation Process banking transactions and update records Monitor daily operations and resolve issues Ensure... 

 ...Grade Matrix (BDE, Officer and AM Sales) ø Record and track all engagement activities through the CRM system. ø Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications Optimal qualification for... 

 ...efficiently. 4. Compliance & Risk Management # Daily/weekly/monthly checks (exception reports, registers, KYC, audit responses). # Regular verification of cash, keys, assets, and compliance documents. # Monitor fraud indicators and long-pending entries. # Train... 

 ...closure, 45 CA in a month of which 2 should be PCA & IP of 3 lacs, M1 MAB of 4 lacs. Adherence to Bank policies and guidelines such as KYC & AML Ensure successful onboarding of customer for a smooth transition to branch banking team Activation of customer Ensure that... 

 ...assigned by the organization on a monthly basis Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is:... 

 ...Skill required: KYC Screening - Know Your Customer (KYC) Designation: Regulatory Compliance Analyst Qualifications: Any Graduation Years of Experience: 3-5 Years About Accenture Accenture is a global professional services company with leading capabilities in... 

 ...STRs) within stipulated timeframes Perform detailed blockchain analytics and Enhanced Due Diligence (EDD) for high-risk customers and KYC manual exceptions Collaborate with customer service, product, and analytics teams to ensure timely escalation and reporting to... 

 ...assigned by the organization on a monthly basis Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is:... 

 ...within the corporates to enhance the business Record and track all engagement activities through the CRM system Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry Manage key existing relationships to maintain customer... 

 ...documentation updates. · Update daily cash balances and receipts. · Track Accounts Receivable (AR) & Accounts Payable (AP). · Handle KYC compliance for bank onboarding. · Manage KYC for trade finance, hedging brokers, and credit insurance. · Conduct periodic bank... 

 ...in line with regulatory standards and jurisdictions. The person provides regular communication to senior stakeholders on changes in KYC, Anti Money Laundering (AML) and Anti Financial Crime (AFC) areas and ensures any required modifications are implemented with minimum disruptions... 

 ...many others. With more than 13+ years of experience and 2 million verifications per day, we are pioneers in this industry. We do this through...  ...Onboarding Platform Our IDfy360 and Video Solutions make KYC and identity verification seamless, turning compliance into a frictionless... 

 ...Ensure internal and regulatory compliance and address operational risks if any, e.g. Health & Safety standards, security of premises, AML / KYC and ongoing risk reviews To exercise appropriate due diligence while on-boarding and engaging with clients Establish DBS as a... 

 ...acquisition targets by identifying and addressing transaction banking needs Compliance & Process Adherence Follow defined selling norms, KYC norms, and ensure full compliance with internal and external guidelines Maintain high standards of documentation and customer... 

 ...Include Understand and assist in practical stock market transactions during market hours Learn and manage practical mutual fund KYC procedures, account openings, and transactions such as additional purchases, switches, and redemptions Analysis of mutual fund and stock... 

 ...and manage credit risk. Regulatory Compliance: Thorough knowledge of all relevant lending regulations, including those pertaining to KYC/AML, data privacy, and fair lending practices. Technology Proficiency: Familiarity with loan origination systems (LOS), customer... 

 ...Prepare and ensure implementation of sourcing, activation, implementation, coaching and mentoring plan for the BDEs Comply with KYC/SEBI rules, regulations, and legislation governing the financial services industry Qualifications: Optimal qualification for... 

 ...Ensure that all documents are in line with SEBI (AIF) Regulations, 2012 and applicable laws including the Indian Trusts Act. Verify KYC documentation, background checks, and regulatory status to ensure transparency and risk mitigation. About Company: Beacon Trusteeship... 

 ...of experience in Vehicle and Commercial Loan Processing with expertise in loan documentation, contract drafting, payout processing, KYC, onboarding, credit underwriting, and governance . Responsibilities: Handle end-to-end processing of vehicle and commercial...