Kyc verification jobs in Rajasthan

 ...Position Overview Job Title: Know Your Client (KYC) Analyst - NCT Location: Jaipur Role Description The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides... 

Noida location EMEA shifts (12 pm to 12 am ) Inviting applications for the role of an MT, Accounts Payable We are looking for someone who can coordinate the Accounts Payable function. Also, assist associates to identify & implement AP improvements. You must be...

 ...We are inviting applications for the role of Senior Analyst, AML/KYC In this role, the shortlisted candidate will be reviewing the...  ...candidate will analyze entity structure, conduct bank account verification, beneficiary verification, perform RDC screening, assign risk rating... 

 ...Inviting applications for the role of Senior Analyst – AML / KYC (Practitioner) In this role, the shortlisted candidate will be responsible...  ...business, entity, and product matrix, including non-documentary verification. · Conduct open-source search to find relevant information to... 

 ...Pradesh, Uttar Pradesh, Rajasthan, Kerala, Karnataka, Andaman and Nicobar Islands Job Description: WE ARE HIRING NEW STAFF FOR -1.KYC VERIFICATION OFFICER 2.ASSISTANT OFFICER 3.CUSTOMER SERVICE OFFICER 4.DATA ENTRY OPERATOR 5.BRUNCH MANAGER. QUALIFICATION-H.S PASS AND... 

 ...BANDHAN BANK DSA (***) ***-**** BANK DSA HIRING FOR CUSTOMER SERVICE OFFICER AND OFFICE EXECUTIVE. SELECTION FOR DOCUMENTS COLLECTION, KYC VERIFICATION DEPARTMENT, BRANCH RELATION SHIP EXECUTIVE, DATA ENTRY OPERATOR, BACK OFFICE SEGMENTS. MINIMUM QUALIFICATION REQUIRED HS PASS.... 

 ...Delhi Job Description: WE ARE HIRING FOR CUSTOMER SERVICE OFFICER AND OFFICE EXECUTIVE, SELECTION FOR DOCUMENTS COLLECTION, KYC VERIFICATION DEPARTMENT, BRANCH RELATIONSHIP EXECUTIVE, RELATIONSHIP OFFICER, BACK OFFICE SEGMENTS. MINIMUM QUALIFICATION REQUIRED HS PASS TO... 

 ...Great opportunity for Hiring fresher and Experience candidates KYC VARYFICATION OPERATOR Job Location: West Bengal, Rajasthan,...  ...AND OFFICE EXECUTIVE. SELECTION FOR DOCUMENTS COLLECTION, KYC VERIFICATION DEPARTMENT, BRANCH RELATIONSHIP EXECUTIVE, DATA ENTRY OPERATOR,... 

 ...Himachal Pradesh, Rajasthan, Odisha (Orissa), Uttarakhand (Uttaranchal), Gujarat Job Description: JOB ROLE-1.BACK OFFICE EXECUTIVE 2.KYC VERIFICATION OFFICER 3. COLLECTION OFFICER 4.CUSTOMER SERVICE OFFICER 4.BUSINESS DEVELOPMENT OPERATION 5.RELATIONSHIP MANAGER . AGE LIMIT 18... 

 ...capability Fulfill The Quarries Of The Customers JOB ROLL - Back Office Executive Officer , Customer Service Executive Officer ,KYC VERIFICATION Executive , Documentation , DATA ENTRY OPERATOR , Assistant Branch Manager Etc. For Interview Candidates Can Send Their CV to... 

 ...for This Post. Online and Offline Interview Going On. JOB ROLL Back Office Executive Office, Customer Service Executive Officer, KYC VERIFICATION Executive, Documentation, DATA ENTRY OPERATOR ,Assistant Branch Manager . . Back Office Executive Banking Officer Age Limit 18... 

 ...SERVICE OFFICER (***) ***-**** BANK DSA HIRING FOR CUSTOMER SERVICE OFFICER AND OFFICE EXECUTIVE. SELECTION FOR DOCUMENTS COLLECTION, KYC VERIFICATION DEPARTMENT, BRANCH RELATION SHIP EXECUTIVE, DATA ENTRY OPERATOR, BACK OFFICE SEGMENTS. MINIMUM QUALIFICATION REQUIRED HS PASS.... 

 ...Karnataka, Tamil Nadu Job Description: JOB ROLE - 1.Back Office Executive Officer. 2.Customer Service Executive Officer. 3. KYC VERIFICATION Executive. 4.Documentation. 5.DATA ENTRY OPERATOR. 6.Assistant Branch Manager. 7.Back Office Executive. Salary Range-14,500... 

 ...SELECTION NOTICE DSA (***) ***-**** BANK DSA HIRING FOR CUSTOMER SERVICE OFFICER AND OFFICE EXECUTIVE. SELECTION FOR DOCUMENTS COLLECTION, KYC VERIFICATION DEPARTMENT, BRANCH RELATION SHIP EXECUTIVE, DATA ENTRY OPERATOR, BACK OFFICE SEGMENTS. MINIMUM QUALIFICATION REQUIRED HS PASS.... 

 ...Asansol, Raniganj (Meriganj), Uttar Pradesh, Andhra Pradesh, Arunachal Pradesh, Rajasthan, Birati Job Description: JOB ROLL IS - KYC VERIFICATION DEPARTMENT, BRANCH RELATION SHIP EXECUTIVE, DATA ENTRY OPERATOR, BACK OFFICE EXECUTIVE MINIMUM QUALIFICATION HS PASS TO ANY... 

 ..., Kerala, Rajasthan, Meghalaya Job Description: JOB ROLE - Back Office Executive Officer, Customer Service Executive Officer, KYC VERIFICATION Executive, Documentation, DATA ENTRY OPERATOR, Assistant Branch Manager, Back Office Executive. Salary Range-14,500 - 27,500/- PF+ESI+INCENTIVE... 

 ...Uttar Pradesh, Arunachal Pradesh, Sikkim - West, Kashinagar, Pune, Rajasthan Job Description: JOB ROLE-BACK OFFICE EXECUTIVE,KYC VERIFICATION OFFICER, COLLECTION OFFICER,CUSTOMER SERVICE OFFICER,BUSINESS DEVELOPMENT OPERATION,BRANCH OPERATION MANAGER,RELATIONSHIP MANAGER... 

 ...Targets 4. Maintain & Improve The Relationship with The Dealer/S & Address Issues/Queries On Daily Basis 5. Verification of All Documents, W.R.T. Customers E.G. KYC, Customer Personal Information, Documents Received Through DMAs at ASC Location, In Line with Company... 

 ...Trade Support (Middle Office) function by ensuring accurate static set up of clients in Loan IQ system. Static set up involves ensuring KYC checks, deal, facility & loan set up in Loan IQ, Control Reporting etc. ~ Manage Trade Closing (Middle Office) function which... 

 ...Pradesh, Madhyamgram, Bihar, Sikkim, Odisha (Orissa), Rajasthan, Birbhum, Bankura Job Description: WE ARE HIRING NEW STAFF FOR -1.KYC VERIFICATION OFFICER 2.ASSISTANT OFFICER 3.CUSTOMER SERVICE OFFICER 4.DATA ENTRY OPERATOR 5.BRUNCH MANAGER. QUALIFICATION-H.S PASS AND...