Kyc verification jobs in Dombivali

 ...We are seeking a KYC Verification professional to join our team in India. This role involves conducting thorough due diligence and verification of customer identities to comply with regulatory requirements and to mitigate risk. Responsibilities Conduct thorough KYC (Know... 

 ...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... 

 ...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... 

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...

 ...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... 

 ...volumes. o Conduct personal discussion with customers to establish credit worthiness and ensure completion of credit/KYC documents and verification- telephonic, field & collateral visits. o Assess income to obligation ratios, loan to value ratios, in depth knowledge... 

 ...and services by providing customer feedback to the respective program teams. Compliance and Collaboration: Ensure compliance with KYC (Know Your Customer) and AML (Anti-Money Laundering) requirements in all dealings. Participate in cross-functional activities that... 

 ...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... 

 ...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... 

 ...Responsibilities: The candidate is expected to manage the below mentioned activities: # Verification of documents and follow all compliance protocols including the AML & KYC regulations. New business and Renewal policy issuances # Processing Endorsements... 

 ...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... 

 ...inquiry to disbursal. Ensure full compliance with RBI/NHB guidelines and other regulatory frameworks. Conduct audits, and manage KYC and property compliance. Own documentation and reporting, including RCSA and regulatory submissions. Act as the key bridge and... 

KYC Analyst Start Date Starts  Immediately CTC (ANNUAL) ₹ 3,00,000 - 6,00,000 ₹ 3,00,000 - 6,00,000 /year Experience... 

 ...engagement activities through the CRM system Coordinate with Service Team to resolve any issue raised by the client Comply with KYC/SEBI rules, regulations, and legislation governing the Bank Qualifications: Optimal qualification for success on the job is: Graduate... 

 ...#Process Management: - Oversee the home loan application process from initial inquiry to closing and ensure all compliance related to KYC and Property are covered  # Compliance Oversight: - Ensure all loan processes comply with RBI and NHB regulations.  # Stay updated on... 

 ...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... 

 ...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 Qualifications: Optimal qualification for... 

 ...branch and ensuring that cash (including FX and TCs) is within branch limit. Customer complains management and ensuring resolution of all complaints within TAT. Be responsible for the AML & KYC compliance of the various account opening forms submitted to CPC/RPC... 

 ...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... 

 ...- Maintain strong relationships with DSAs, customers, and internal stakeholders. Compliance & Documentation: - Ensure thorough KYC, property valuation, and legal documentation as per company standards. - Adhere to audit requirements, regulatory norms, and internal... 

 ...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... 

 ...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... 

 ...Ensure all sales activities comply with regulatory guidelines and company policies. Maintain accurate documentation and records of client interactions, investment preferences, and transactions. Conduct KYC and due diligence processes adhering to industry standards....